222 Merton Road Management Company Ltd

Company Registration Number: 05338253

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.
222 Merton Road Management Company Ltd is a Private Company Limited by Shares first registered on 20 January 2005. Its current registered address is in London.

Registered Address

222 MERTON ROAD
WIMBLEDON
LONDON
SW19 1EQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 1EQ

Registration Data

Company Number

05338253

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CAMERON, Peter Richard

    Secretary

    Appointed on 1 October 2006

     

    222 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • CIBICH, Daniel

    Director

    Appointed on 3 January 2012

     

    Nationality: Australian

    Occupation: Account Manager

    Month of birth: March 1975

    222 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • CLARKE, David

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1962

    222 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • KELLY, Sarah

    Director

    Appointed on 3 January 2012

     

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: March 1976

    222 Merton Road
    Wimbledon
    London
    SW19 1EQ

  • BAKER, Mark

    Secretary

    Appointed on 20 January 2005

    Resigned on 18 April 2005

    Flat C
    222 Merton Road
    Wimbledon
    SW19 1EQ

  • CADMAN, Alison Jane

    Secretary

    Appointed on 27 October 2005

    Resigned on 31 August 2006

    Flat C
    222 Merton Road
    Wimbledon
    SW19 1EQ

  • BAKER, Mark

    Director

    Appointed on 20 January 2005

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Projects Officer

    Month of birth: October 1972

    Flat C
    222 Merton Road
    Wimbledon
    SW19 1EQ

  • HUMPHREY, Benjamin Alan Robin

    Director

    Appointed on 20 January 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: October 1976

    Flat A
    222 Merton Road
    Wimbledon
    SW19 1EQ

  • MCLEOD, Jane

    Director

    Appointed on 20 January 2005

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1956

    Flat B
    222 Merton Road
    Wimbledon
    SW19 1EQ

  • STODART, Jessica Katheline

    Director

    Appointed on 20 January 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    Flat A
    222 Merton Road
    Wimbledon
    SW19 1EQ

  • WOTTON, Joanne

    Director

    Appointed on 1 October 2006

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Professional Services Consulta

    Month of birth: July 1978

    222a Merton Road
    London
    SW19 1EQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8B3M. Transaction: MzE2NzE3NTg2MWFkaXF6a2N4.

  2. 27 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: X5GDXTSP. Transaction: MzE1ODM1NDkwMWFkaXF6a2N4.

  3. 7 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X508GYEH. Transaction: MzE0MTQyOTk2NWFkaXF6a2N4.

  4. 11 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: X4HTTPEQ. Transaction: MzEzMjgwMTMyNmFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEZI9. Transaction: MzExNjkwNDI1NGFkaXF6a2N4.

  6. 8 February 2015 Appointment of Mr David Clarke as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40TEZI1. Transaction: MzExNjkwNDEwNmFkaXF6a2N4.

  7. 8 February 2015 Termination of appointment of Jane Mcleod as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40TEZHT. Transaction: MzExNjkwNDEwNWFkaXF6a2N4.

  8. 12 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: X3IDPIU2. Transaction: MzEwOTI5MDQwNGFkaXF6a2N4.

  9. 8 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31ABG6O. Transaction: MzA5NDEzNjI1MmFkaXF6a2N4.

  10. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8OBBS. Transaction: MzA4NzIxMTEzOGFkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X229YF3D. Transaction: MzA3MjkwNDcyOWFkaXF6a2N4.

  12. 10 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: X1J989G0. Transaction: MzA2NTYxMDc5M2FkaXF6a2N4.

  13. 15 February 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: X12N4LKZ. Transaction: MzA1MjQ3MjY2OGFkaXF6a2N4.

  14. 14 February 2012 Appointment of Mr Daniel Cibich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N4LKJ. Transaction: MzA1MjQ3MjY2M2FkaXF6a2N4.

  15. 14 February 2012 Appointment of Ms Sarah Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N4LKR. Transaction: MzA1MjQ3MjY2NGFkaXF6a2N4.

  16. 14 February 2012 Termination of appointment of Joanne Wotton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N4LKB. Transaction: MzA1MjQ3MjY2MmFkaXF6a2N4.

  17. 24 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: X4E55YNA. Transaction: MzA0NTk2Njk4N2FkaXF6a2N4.

  18. 6 February 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: XOQXRRF5. Transaction: MzAzMTcxNjM1NmFkaXF6a2N4.

  19. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR7V5OJ2. Transaction: MzAyNTgzMzY0OGFkaXF6a2N4.

  20. 8 February 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: XTNHQHCD. Transaction: MzAwODkxNDc5N2FkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Jane Mcleod on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTNHOHCB. Transaction: MzAwODkxNDM2MWFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Joanne Wotton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTNHPHCC. Transaction: MzAwODkxNDMwMGFkaXF6a2N4.

  23. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5LVZF73. Transaction: MzAwMzQ4MzU0NWFkaXF6a2N4.

  24. 12 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7RJ7AL. Transaction: MjAyNTYzNzA4OGFkaXF6a2N4.

  25. 3 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7WAW5AY. Transaction: MjAxOTI0NDI4NGFkaXF6a2N4.

  26. 7 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1OTk2OGFkaXF6a2N4.

  27. 11 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzMzcwMGFkaXF6a2N4.

  28. 21 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0ODYzN2FkaXF6a2N4.

  29. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5NzM1OGFkaXF6a2N4.

  30. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU2MDk4NmFkaXF6a2N4.

  31. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyMTc0OGFkaXF6a2N4.

  32. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMjMxNWFkaXF6a2N4.

  33. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3MjE4NWFkaXF6a2N4.

  34. 4 May 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1NjM1OGFkaXF6a2N4.

  35. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5OTM0M2FkaXF6a2N4.

  36. 4 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDc0MDg2M2FkaXF6a2N4.

  37. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA4MDA5N2FkaXF6a2N4.

  38. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgxNTUzNWFkaXF6a2N4.

  39. 20 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQ0Njc2NGFkaXF6a2N4.

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