59 Haldon Road (Management) Company Limited

Company Registration Number: 05343443

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.
59 Haldon Road (Management) Company Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Rayleigh, Essex.

Registered Address

162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS

There are 439 companies currently registered at this postcode, including this one.

All companies at SS6 7BS

Registration Data

Company Number

05343443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £5,000£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,000£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,000£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRESUTTI, Sabrina

    Secretary

    Appointed on 31 January 2007

     

    Nationality: Itallian

    Top Floor Flat
    59 Haldon Road
    London
    SW18 1QF

  • GERRARD, Tom Daniel

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: January 1986

    Flat 1
    59 Haldon Road
    London
    SW18 1QF
    United Kingdom

  • PRESUTTI, Sabrina

    Director

    Appointed on 26 January 2005

     

    Nationality: Itallian

    Occupation: Director

    Month of birth: August 1974

    Top Floor Flat
    59 Haldon Road
    London
    SW18 1QF

  • COLEMAN, Alison Jane

    Secretary

    Appointed on 26 January 2005

    Resigned on 16 October 2006

    Ground Floor Flat
    59 Haldon Road, Wandsworth
    London
    SW18 1QF

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COLEMAN, Hamish Andrew

    Director

    Appointed on 26 January 2005

    Resigned on 16 October 2006

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1972

    Ground Floor Flat
    59 Haldon Road
    London
    SW18 1QF

  • GREEN, Johanna

    Director

    Appointed on 31 January 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1974

    162-164
    High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 9 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X61TFJ9D. Transaction: MzE3MDc4MzE2MGFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZ209. Transaction: MzE2ODU5NjMxOWFkaXF6a2N4.

  3. 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: X5GDTSKG. Transaction: MzE1ODMxNTI1NmFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51E46UH. Transaction: MzE0MjQ5NDQ1N2FkaXF6a2N4.

  5. 18 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43FC9D5. Transaction: MzExOTM5ODQzOGFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3682. Transaction: MzExNzcyOTI2OGFkaXF6a2N4.

  7. 3 March 2014 Appointment of Mr Tom Daniel Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VDHDS. Transaction: MzA5NTU1MDcxMWFkaXF6a2N4.

  8. 28 February 2014 Termination of appointment of Johanna Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NMTIA. Transaction: MzA5NTQyNzMwMWFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325BSAA. Transaction: MzA5NDg3MzEyM2FkaXF6a2N4.

  10. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312ILY1. Transaction: MzA5Mzk1MDkyM2FkaXF6a2N4.

  11. 16 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26G1WM9. Transaction: MzA3NjMyNjY1N2FkaXF6a2N4.

  12. 11 April 2013 Director's details changed for Johanna Green on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X2634J0Y. Transaction: MzA3NjA3Mjk3MmFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2634IOW. Transaction: MzA3NjA3Mjc5OWFkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18INS6Q. Transaction: MzA1NzExMjg2M2FkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRQPE. Transaction: MzA1MjE4ODAyM2FkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X6A83SUA. Transaction: MzAzNDY2OTIzM2FkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1F7KSGC. Transaction: MzAzMzg1NzUzMmFkaXF6a2N4.

  18. 14 March 2011 Registered office address changed from , Top Floor Flat, 59 Haldon Road, Wandsworth, London, SW18 1QF on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0YDASFP. Transaction: MzAzMzc4NTg0MWFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X933BIPU. Transaction: MzAxMjQwNTI5MGFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X7480IKI. Transaction: MzAxMjE0NDc5OWFkaXF6a2N4.

  21. 24 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O2A8FK. Transaction: MjAyODg0ODk1M2FkaXF6a2N4.

  22. 24 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X0NK48FV. Transaction: MjAyODg0NjE3MmFkaXF6a2N4.

  23. 25 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: ABJG154U. Transaction: MjAxODczMzQ2M2FkaXF6a2N4.

  24. 11 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCWKYS8. Transaction: MjAwMzExMTgxMmFkaXF6a2N4.

  25. 19 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: MDE4OTI5NzY1NGFkaXF6a2N4.

  26. 19 December 2007 Registered office changed on 19/12/07 from: ground floor flat, 59 haldon, road, wandsworth, london, SW18 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI5MzUzNWFkaXF6a2N4.

  27. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5NDc4NWFkaXF6a2N4.

  28. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5NTk4M2FkaXF6a2N4.

  29. 25 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzNjMyMmFkaXF6a2N4.

  30. 1 September 2006 Total exemption small company accounts made up to 25 January 2006 [View PDF]

    Action Date: 25 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1MTU2NWFkaXF6a2N4.

  31. 7 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMyMzkwNGFkaXF6a2N4.

  32. 6 July 2005 Ad 26/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE0NDQyMmFkaXF6a2N4.

  33. 7 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAyOTM4NmFkaXF6a2N4.

  34. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwMzQ1MmFkaXF6a2N4.

  35. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwMTIwMWFkaXF6a2N4.

  36. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1ODg2OGFkaXF6a2N4.

  37. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2NzYyMmFkaXF6a2N4.

  38. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc4MTA5MWFkaXF6a2N4.

  39. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk3NzU4M2FkaXF6a2N4.

  40. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4ODAxNWFkaXF6a2N4.

  41. 31 January 2005 Registered office changed on 31/01/05 from: pembroke house, 7 brunswick square, bristol, BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY4NjQzN2FkaXF6a2N4.

  42. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk5NjAzNGFkaXF6a2N4.

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