55 Beatrice Road Management Company Limited

Company Registration Number: 05301242

Company registered in England and Wales

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55 Beatrice Road Management Company Limited is a Private Company Limited by Guarantee first registered on 1 December 2004.

Registered Address

51 SWAFFIELD ROAD
LONDON
SW18 3AQ

There are 137 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

05301242

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £0£2,871£2,762£2,495£2,253£2,149£1,510
of which Cash £0£2,171£2,558£2,305£2,071£1,260£383
Total Assets £0£5,371£5,262£4,995£4,753£4,649£4,010
Current Liabilities £0£544£564£592£592£702£300
Net Current Assets £0£2,327£2,198£1,903£1,661£1,447£1,210
Total Net Worth £0£4,827£4,698£4,403£4,161£3,947£3,710

Previous Names

No previous names

Company Officers

  • GRAY, Christine Angela

    Secretary

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • GRAY, Christine Angela

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1956

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • MACCORGARRY, Hugh Robert

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, Neil Edward

    Director

    Appointed on 1 December 2004

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Mailroom Manager

    Month of birth: May 1974

    Basement Flat
    55 Beatrice Road
    Margate
    Kent
    CT9 5SW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK78A. Transaction: MzE2NDAyNjA4OWFkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X5JT6EOZ. Transaction: MzE2MTk3NTc1MGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXD8MA. Transaction: MzEzOTk4MTEwMGFkaXF6a2N4.

  4. 14 November 2015 Total exemption full accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A4J5ZN8G. Transaction: MzEzNDc1NTU5NmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXC6W0. Transaction: MzExMjY5NDIxNGFkaXF6a2N4.

  6. 14 November 2014 Total exemption full accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3K8TCFK. Transaction: MzExMTMwNDU3MmFkaXF6a2N4.

  7. 12 December 2013 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2MXBUDM. Transaction: MzA5MDU4NDM4OWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHC6DT. Transaction: MzA5MDA3MDEwMWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N21LI9. Transaction: MzA2ODc0MDk1NWFkaXF6a2N4.

  10. 14 November 2012 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A1LCOLSP. Transaction: MzA2NzUxODExNGFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJA7XZTM. Transaction: MzA0ODQyODE2N2FkaXF6a2N4.

  12. 23 November 2011 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: AKJ9PZGQ. Transaction: MzA0NzY0Mzk0OWFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X5SJAPQ2. Transaction: MzAyODQxNTc4NGFkaXF6a2N4.

  14. 1 November 2010 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AMQCDONM. Transaction: MzAyNjE4NDI0NWFkaXF6a2N4.

  15. 25 February 2010 Termination of appointment of Neil Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K41HSA. Transaction: MzAxMDI1NzEyOWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XE1WSFN2. Transaction: MzAwNDcxMzk5M2FkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Neil Edward Armstrong on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE1WRFN1. Transaction: MzAwNDcxMzI4MGFkaXF6a2N4.

  18. 8 December 2009 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: PU60XFLM. Transaction: MzAwNDUwNzg3NGFkaXF6a2N4.

  19. 28 January 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: ACU796VX. Transaction: MjAyNDQzMzc3OGFkaXF6a2N4.

  20. 8 December 2008 Annual return made up to 01/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKD95HZ. Transaction: MjAxOTU4NjQzOWFkaXF6a2N4.

  21. 4 December 2007 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNzg3NWFkaXF6a2N4.

  22. 8 November 2007 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3OTY5NGFkaXF6a2N4.

  23. 5 February 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNTk5NGFkaXF6a2N4.

  24. 6 December 2006 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2NjA4MmFkaXF6a2N4.

  25. 28 February 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3NTI1MmFkaXF6a2N4.

  26. 7 December 2005 Annual return made up to 01/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkzMTU4NmFkaXF6a2N4.

  27. 7 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMDc2OTU2MWFkaXF6a2N4.

  28. 7 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjI3Mjc2OWFkaXF6a2N4.

  29. 7 December 2005 Registered office changed on 07/12/05 from: 51 sawffield road london SW18 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAxNTk5NWFkaXF6a2N4.

  30. 8 August 2005 Accounting reference date shortened from 31/12/05 to 29/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjc1MDQxM2FkaXF6a2N4.

  31. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcyNzIxNGFkaXF6a2N4.

  32. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk0NTcyMmFkaXF6a2N4.

  33. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNzgyMWFkaXF6a2N4.

  34. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwODQwOGFkaXF6a2N4.

  35. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1NjQxNGFkaXF6a2N4.

  36. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM5MjUyMWFkaXF6a2N4.

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