19 Central Parade (Management) Company Limited

Company Registration Number: 05312842

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Central Parade (Management) Company Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Kent.

Registered Address

263 LONG LANE
BEXLEYHEATH
KENT
DA7 5JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05312842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,258£1,730£1,613£1,190£3,841£2,552
of which Cash £4,258£1,730£1,613£1,190£3,841£2,552
Total Assets £4,258£1,730£1,613£1,190£3,841£2,552
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,258£1,730£1,613£1,190£3,841£2,552
Total Net Worth £4,258£1,730£1,613£1,190£3,841£2,552

Previous Names

No previous names

Company Officers

  • MARKEY, Amanda Janet

    Secretary

    Appointed on 1 January 2008

     

    263 Long Lane
    Bexleyheath
    Kent
    DA7 5JB

  • MARKEY, Amanda Janet

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: September 1963

    263 Long Lane
    Bexleyheath
    Kent
    DA7 5JB

  • STENNING, Deana Marcelle

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: August 1964

    Flat 3, 19
    Central Parade
    Herne Bay
    Kent
    CT6 5HX
    England

  • ROBINSON, Carol Ann

    Secretary

    Appointed on 14 December 2004

    Resigned on 31 December 2007

    284 Lower Woodlands Road
    Gillingham
    Kent
    ME7 2TR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    26
    Church Street
    London
    NW8 8EP

  • CALLAGY, Alexandra

    Director

    Appointed on 1 January 2008

    Resigned on 15 December 2009

    Nationality: Irish

    Occupation: None

    Month of birth: May 1964

    59
    Southborough Road
    Bickley
    Kent
    BR1 2EL

  • CAMPBELL, Theresa

    Director

    Appointed on 1 January 2010

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Management Partner (Gp Surgery)

    Month of birth: September 1952

    263 Long Lane
    Bexleyheath
    Kent
    DA7 5JB

  • READ, Moira

    Director

    Appointed on 1 January 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Support Worker

    Month of birth: November 1958

    Flat 4
    19 Central Parade
    Herne Bay
    Kent
    CT6 5HX

  • ROBINSON, Carol Ann

    Director

    Appointed on 14 December 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1948

    284 Lower Woodlands Road
    Gillingham
    Kent
    ME7 2TR

  • ROBINSON, John Paul Laine

    Director

    Appointed on 14 December 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    53 Rochester Road
    Halling
    Rochester
    Kent
    ME2 1AQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAP2CI. Transaction: MzE2NDk5OTUzNGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7H7GX. Transaction: MzE1NjAwMjgxOWFkaXF6a2N4.

  3. 26 August 2016 Termination of appointment of Moira Read as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5E7H5ZL. Transaction: MzE1NjAwMjQwM2FkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HMU0. Transaction: MzEzODQ0OTkxOWFkaXF6a2N4.

  5. 13 October 2015 Termination of appointment of Theresa Campbell as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HWJOJL. Transaction: MzEzMjk0NjMzN2FkaXF6a2N4.

  6. 13 October 2015 Appointment of Ms Deana Marcelle Stenning as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HWJO3E. Transaction: MzEzMjk0NjI4NGFkaXF6a2N4.

  7. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DRZM54. Transaction: MzEyODk5OTI1MmFkaXF6a2N4.

  8. 14 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPWXEJ. Transaction: MzExMzQ0NjUxMmFkaXF6a2N4.

  9. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ2U0. Transaction: MzEwODM2NDI0N2FkaXF6a2N4.

  10. 4 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3XYB. Transaction: MzA5MTk0MzE4MmFkaXF6a2N4.

  11. 1 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FZYGFD. Transaction: MzA4NDE4OTAxMWFkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZWYJ. Transaction: MzA2OTQ1NzEyOGFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VQ68. Transaction: MzA2NDY0NTU0MmFkaXF6a2N4.

  14. 17 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD66QB. Transaction: MzA0OTE1Nzg0MWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSL1FXOB. Transaction: MzA0NDAzNjg1M2FkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XE0UAQJO. Transaction: MzAyOTgxNDk1MmFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCOSRNKN. Transaction: MzAyMzYxMzk2OGFkaXF6a2N4.

  18. 19 May 2010 Appointment of Mrs Theresa Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLZ0K3F. Transaction: MzAxNTc2NDMxNGFkaXF6a2N4.

  19. 26 April 2010 Termination of appointment of Alexandra Callagy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7PMJH2. Transaction: MzAxNDMwMjU4NGFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XAMI0GD4. Transaction: MzAwNjEwNTI5MmFkaXF6a2N4.

  21. 4 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAMHZGD2. Transaction: MzAwNjEwNDk3N2FkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Amanda Janet Markey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAMHWGDZ. Transaction: MzAwNjEwNDk3MmFkaXF6a2N4.

  23. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAMHYGD1. Transaction: MzAwNjEwNDk3NmFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Alexandra Callagy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAMHVGDY. Transaction: MzAwNjEwNDk3MWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Moira Read on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAMHXGD0. Transaction: MzAwNjEwNDk3NGFkaXF6a2N4.

  26. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKS4XE1P. Transaction: MzAwMDYxNTg4OGFkaXF6a2N4.

  27. 22 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWDJ5T0. Transaction: MjAyMTAwODMyMWFkaXF6a2N4.

  28. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1EKZ4BA. Transaction: MjAxNjU2MDA5OGFkaXF6a2N4.

  29. 21 May 2008 Director's change of particulars / sandra callagy / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAM64ZVA. Transaction: MjAwNTc5NjQyMmFkaXF6a2N4.

  30. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNTc1N2FkaXF6a2N4.

  31. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNzA4NGFkaXF6a2N4.

  32. 14 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExODI1NWFkaXF6a2N4.

  33. 30 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTU4NjU2N2FkaXF6a2N4.

  34. 22 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMDczM2FkaXF6a2N4.

  35. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NjI0NGFkaXF6a2N4.

  36. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NDE5M2FkaXF6a2N4.

  37. 17 September 2007 Registered office changed on 17/09/07 from: 284 lower woodlands road gillingham kent ME7 2TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU0Mjc5N2FkaXF6a2N4.

  38. 4 June 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjA0NTk1MGFkaXF6a2N4.

  39. 29 May 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MDk1MjAxNmFkaXF6a2N4.

  40. 23 May 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMDI1MGFkaXF6a2N4.

  41. 23 March 2007 Registered office changed on 23/03/07 from: peterden house 1A leighton road west ealing london W13 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA3MjgxN2FkaXF6a2N4.

  42. 7 August 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwNTIyMWFkaXF6a2N4.

  43. 6 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTAwMDAwNmFkaXF6a2N4.

  44. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM2ODE1OGFkaXF6a2N4.

  45. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgyMzg0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.