109/115 Duke Road Management Limited

Company Registration Number: 05338069

Company registered in England and Wales

Approximate Location Map
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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.
109/115 Duke Road Management Limited is a Private Company Limited by Shares first registered on 20 January 2005. Its current registered address is in Ilford.

Registered Address

109 DUKE ROAD
ILFORD
ENGLAND
IG6 1NL

There are 7 companies currently registered at this postcode, including this one.

All companies at IG6 1NL

Registration Data

Company Number

05338069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £4,000£4£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4,000£4£0£0£0£0£0£0£0£0£0£1
Current Liabilities £3,999£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £-3,999£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £1£4£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BANSAL, Ujjal Singh

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    109
    Duke Road
    Ilford
    IG6 1NL
    England

  • LLOYD, Philip Arthur

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    109
    Duke Road
    Ilford
    IG6 1NL
    England

  • NUNEZ MARTINEZ, Irene Joan

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    109
    Duke Road
    Ilford
    IG6 1NL
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 20 January 2005

    Resigned on 20 January 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MARTIN, Sharon Elizabeth

    Secretary

    Appointed on 20 January 2005

    Resigned on 22 January 2010

    113 Duke Road
    Barkingside
    Ilford
    Essex
    IG6 1NL

  • DWYER, Daniel James

    Nominee Director

    Appointed on 20 January 2005

    Resigned on 20 January 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MARTIN, Jason Dean

    Director

    Appointed on 20 January 2005

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Steel Erector

    Month of birth: December 1972

    113 Duke Road
    Barkingside
    Ilford
    Essex
    IG6 1NL

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 17 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6H9DNXN. Transaction: MzE4Nzk2OTcyMGFkaXF6a2N4.

  2. 27 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FURNVT. Transaction: MzE4NjQyMTE3OGFkaXF6a2N4.

  3. 26 September 2017 Appointment of Mr Ujjal Singh Bansal as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6FS7I3V. Transaction: MzE4NjI3NzM3NWFkaXF6a2N4.

  4. 26 September 2017 Appointment of Mr Philip Arthur Lloyd as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6FS74EI. Transaction: MzE4NjI3Njk3N2FkaXF6a2N4.

  5. 26 September 2017 Appointment of Mrs Irene Joan Nunez Martinez as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6FS6Q7E. Transaction: MzE4NjI3NjU1OWFkaXF6a2N4.

  6. 19 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FVF5IR. Transaction: MzE1NzcwNTMwMmFkaXF6a2N4.

  7. 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8VN0. Transaction: MzE1NzYzMDIzM2FkaXF6a2N4.

  8. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6KYBV. Transaction: MzEzMjI3ODM2MGFkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KO5U. Transaction: MzEzMjI3NTA4MWFkaXF6a2N4.

  10. 2 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNXES2. Transaction: MzEwODcxODQyNmFkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXBQA. Transaction: MzEwODcxNzk0NWFkaXF6a2N4.

  12. 12 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KYU768. Transaction: MzA4ODY1MDgzMWFkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I38A16. Transaction: MzA4NjE2MjQxMGFkaXF6a2N4.

  14. 19 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQFPM. Transaction: MzA3MTM5OTExNWFkaXF6a2N4.

  15. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM26FK. Transaction: MzA2NTA3NTE2OGFkaXF6a2N4.

  16. 22 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X112ALIG. Transaction: MzA1MTEzODg4NWFkaXF6a2N4.

  17. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XY66PY3X. Transaction: MzA0NDg5MTQ3OWFkaXF6a2N4.

  18. 23 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJRMTR0D. Transaction: MzAzMDg4OTM5NGFkaXF6a2N4.

  19. 3 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGP87MXD. Transaction: MzAyMjY0MDMzNmFkaXF6a2N4.

  20. 4 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LTSO0H2D. Transaction: MzAwODY4MDc5NmFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XA6B0GVZ. Transaction: MzAwNzc1MDUyOGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Jason Dean Martin on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA6AZGVX. Transaction: MzAwNzc1MDEzOWFkaXF6a2N4.

  23. 22 January 2010 Termination of appointment of Sharon Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA6AYGVW. Transaction: MzAwNzc1MDEzN2FkaXF6a2N4.

  24. 10 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4P3A74R. Transaction: MjAyNTQzOTk2MWFkaXF6a2N4.

  25. 19 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEPHT4YP. Transaction: MjAxODM2MjcwN2FkaXF6a2N4.

  26. 20 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU5MjA5NGFkaXF6a2N4.

  27. 14 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyOTg0OGFkaXF6a2N4.

  28. 8 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3OTY2NWFkaXF6a2N4.

  29. 16 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NzkzMGFkaXF6a2N4.

  30. 16 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1Mzk2OWFkaXF6a2N4.

  31. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4NjgwMGFkaXF6a2N4.

  32. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5Mzg2MGFkaXF6a2N4.

  33. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2Mjk0NWFkaXF6a2N4.

  34. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1NjE5NmFkaXF6a2N4.

  35. 20 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAzODYxOGFkaXF6a2N4.

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