11a Petersham Road Management Company Limited

Company Registration Number: 05341729

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.
11a Petersham Road Management Company Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Richmond, Surrey.

Registered Address

11A PETERSHAM ROAD
PETERSHAM ROAD
RICHMOND
SURREY
TW10 6UH

There are 9 companies currently registered at this postcode, including this one.

All companies at TW10 6UH

Registration Data

Company Number

05341729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
Current Assets £3£3£3£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0
Total Net Worth £3£3£3£0£0£0£3

Previous Names

No previous names

Company Officers

  • BENNETT, Thomas Henry Richard

    Secretary

    Appointed on 11 October 2013

     

    Flat 3
    11 Petersham Road
    Richmond
    Surrey
    TW10 6UH
    England

  • BENNETT, Thomas Henry Richard

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1985

    Flat 3
    11 Petersham Road
    Richmond
    Surrey
    TW10 6UH
    England

  • GODFREY, Martin Rodney

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: April 1972

    Flat 2
    11a Petersham Road
    Richmond
    Surrey
    TW10 6UH

  • GUBARA, Omnia Othman Ali

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: January 1979

    11 Petersham Road
    Petersham Road
    Richmond
    Surrey
    TW10 6UH
    England

  • DWYER, Daniel John

    Secretary

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • SMITH, Ida Elisabeth, Dr

    Secretary

    Appointed on 2 February 2012

    Resigned on 11 October 2013

    229
    Petersham Road
    Richmond
    Surrey
    TW10 7AW
    Great Britain

  • WELCH, Thomas Kenneth

    Secretary

    Appointed on 25 January 2005

    Resigned on 17 August 2007

    The School House
    Whitwell On The Hill
    Yorkshire
    YO60 7JJ

  • WILLIAMS, James Timothy

    Secretary

    Appointed on 6 December 2006

    Resigned on 2 February 2012

    Flat 1
    11a Petersham Road
    Richmond
    Yorkshire
    TW10 6UH

  • BELLAMY, Martin James

    Director

    Appointed on 25 January 2005

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    3 Cambridge Park
    Twickenham
    London
    TW1 2PF

  • DWYER, Daniel James

    Director

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • PHILLIPS, Janet Elizabeth

    Director

    Appointed on 17 November 2012

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    Flat 1
    11a
    Petersham Road
    Richmond
    Surrey
    TW10 6UH
    United Kingdom

  • SMITH, Ida Elisabeth, Dr

    Director

    Appointed on 6 December 2006

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1979

    229
    Petersham Road
    Richmond
    Surrey
    TW10 7AW
    Great Britain

  • WELCH, Thomas Kenneth

    Director

    Appointed on 9 January 2006

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1970

    The School House
    Whitwell On The Hill
    Yorkshire
    YO60 7JJ

  • WILLIAMS, James Timothy

    Director

    Appointed on 6 December 2006

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1979

    Flat 1
    11a Petersham Road
    Richmond
    Surrey
    TW10 6UH

This information was most recently updated 20/01/2017.

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. 26 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: X5GB354B. Transaction: MzE1ODE3MDIxMWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJ9OG. Transaction: MzE0MDQ5NTUwNmFkaXF6a2N4.

  3. 5 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: X4HE55SA. Transaction: MzEzMjM2MDgwOWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI6CQ. Transaction: MzExNjA1NzM1MWFkaXF6a2N4.

  5. 19 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GSEKC1. Transaction: MzEwNzc4Nzc5OGFkaXF6a2N4.

  6. 7 September 2014 Appointment of Miss Omnia Othman Ali Gubara as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: X3FX9CRN. Transaction: MzEwNzA2OTA3MmFkaXF6a2N4.

  7. 7 September 2014 Termination of appointment of Janet Elizabeth Phillips as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3FX9CR7. Transaction: MzEwNzA2OTAzMWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJHNC. Transaction: MzA5MzM2MDYyNGFkaXF6a2N4.

  9. 1 December 2013 Appointment of Mr Thomas Henry Richard Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MC02MO. Transaction: MzA4OTgyODQ5NmFkaXF6a2N4.

  10. 1 December 2013 Appointment of Mr Thomas Henry Richard Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MC02KW. Transaction: MzA4OTgyODQ4OGFkaXF6a2N4.

  11. 14 October 2013 Registered office address changed from 229 Petersham Road Richmond Surrey TW10 7AW United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY6HSA. Transaction: MzA4Njg5NDkyOWFkaXF6a2N4.

  12. 11 October 2013 Termination of appointment of Ida Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQL33L. Transaction: MzA4NjgxMTIyN2FkaXF6a2N4.

  13. 11 October 2013 Termination of appointment of Ida Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQL2KJ. Transaction: MzA4NjgxMTA1MGFkaXF6a2N4.

  14. 18 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5F0DL. Transaction: MzA4NTMwNjEzMWFkaXF6a2N4.

  15. 26 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9TNU. Transaction: MzA3MTc4NDA5MmFkaXF6a2N4.

  16. 26 January 2013 Director's details changed for Mrs Janet Elizabeth Phillips on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X20U9TNM. Transaction: MzA3MTc4NDA3OWFkaXF6a2N4.

  17. 17 November 2012 Appointment of Mrs Janet Elizabeth Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOL6H. Transaction: MzA2NzY4MzQ4MWFkaXF6a2N4.

  18. 17 October 2012 Termination of appointment of James Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9WGJ. Transaction: MzA2NTk4Njk1NGFkaXF6a2N4.

  19. 14 October 2012 Registered office address changed from 11a Petersham Road Richmond Surrey TW10 6UH on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Address. Type: AD01. Barcode: X1JJI7Q3. Transaction: MzA2NTc5MzQyM2FkaXF6a2N4.

  20. 13 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1F8WNV6. Transaction: MzA2MjMzNDM4MmFkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR6GA. Transaction: MzA1MTgxODgzN2FkaXF6a2N4.

  22. 2 February 2012 Director's details changed for James Timothy Williams on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11UR6FU. Transaction: MzA1MTgxODI5NmFkaXF6a2N4.

  23. 2 February 2012 Director's details changed for Dr Ida Elisabeth Tuck on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X11UR6FM. Transaction: MzA1MTgxODI5MmFkaXF6a2N4.

  24. 2 February 2012 Appointment of Dr Ida Elisabeth Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11UR6G2. Transaction: MzA1MTgxODMwMGFkaXF6a2N4.

  25. 2 February 2012 Termination of appointment of James Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11UR6FE. Transaction: MzA1MTgxODI4NmFkaXF6a2N4.

  26. 2 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNOE1RBP. Transaction: MzAzMTU1NDE0NGFkaXF6a2N4.

  27. 2 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XNO1YRB9. Transaction: MzAzMTU1MzM0MGFkaXF6a2N4.

  28. 8 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X5Z7EPR2. Transaction: MzAyODQ3OTM0MGFkaXF6a2N4.

  29. 25 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV1UVHTS. Transaction: MzAxMDI3Njc3N2FkaXF6a2N4.

  30. 25 February 2010 Director's details changed for James Timothy Williams on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV1UUHTR. Transaction: MzAxMDI3NjUwNmFkaXF6a2N4.

  31. 25 February 2010 Director's details changed for Dr Ida Elisabeth Tuck on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV1UTHTQ. Transaction: MzAxMDI3NjUwNWFkaXF6a2N4.

  32. 25 February 2010 Director's details changed for Martin Rodney Godfrey on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV1USHTP. Transaction: MzAxMDI3NjUwNGFkaXF6a2N4.

  33. 2 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: XUU8MEMF. Transaction: MzAwMTkyOTY0MGFkaXF6a2N4.

  34. 29 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLNX6XR. Transaction: MjAyNDUyNTA0M2FkaXF6a2N4.

  35. 28 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1P9Q4C2. Transaction: MjAxNjYzMzAxNmFkaXF6a2N4.

  36. 25 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMjMxMWFkaXF6a2N4.

  37. 16 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwODc4N2FkaXF6a2N4.

  38. 22 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5OTE5NWFkaXF6a2N4.

  39. 22 October 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5NjYyMGFkaXF6a2N4.

  40. 3 October 2007 Registered office changed on 03/10/07 from: c/o newby castleman chartered accountants 22 park road melton mowbray leicestershire LE13 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3Nzg3OGFkaXF6a2N4.

  41. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwNjkyMGFkaXF6a2N4.

  42. 8 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0OTg0MmFkaXF6a2N4.

  43. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk5MzY4MGFkaXF6a2N4.

  44. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ4MTIyM2FkaXF6a2N4.

  45. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4MjYzMGFkaXF6a2N4.

  46. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2MDU5NmFkaXF6a2N4.

  47. 21 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5MTg0OWFkaXF6a2N4.

  48. 15 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMzYxNWFkaXF6a2N4.

  49. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzODU0MGFkaXF6a2N4.

  50. 15 March 2006 Ad 09/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyMjIwNGFkaXF6a2N4.

  51. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQxNzM4MWFkaXF6a2N4.

  52. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ0MTQ4NmFkaXF6a2N4.

  53. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1NTc0MGFkaXF6a2N4.

  54. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUxNzU4MmFkaXF6a2N4.

  55. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2ODUzOGFkaXF6a2N4.

  56. 28 February 2005 Registered office changed on 28/02/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU3NzYzNGFkaXF6a2N4.

  57. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM0Njc1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.