98 Ellison Road Management Company Ltd

Company Registration Number: 05345048

Company registered in England and Wales

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98 Ellison Road Management Company Ltd is a Private Company Limited by Shares first registered on 27 January 2005.

Registered Address

98 ELLISON ROAD
LONDON
SW16 5DD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW16 5DD

Registration Data

Company Number

05345048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £109£109£175£50£334£504£494£619
of which Cash £106£106£172£47£331£501£491£531
Total Assets £109£109£175£50£334£504£494£619
Current Liabilities £176£176£176£176£176£176£605£849
Net Current Assets £-67£-67£-1£-126£158£328£-111£-230
Total Net Worth £-67£-67£-1£-126£158£328£111£230

Previous Names

No previous names

Company Officers

  • FITZSIMONS, John Francis

    Secretary

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Shipping Manager

    Flat 1
    98 Ellison Road
    London
    SW16 5DD

  • FITZSIMONS, John Francis

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: August 1975

    Flat 1
    98 Ellison Road
    London
    SW16 5DD

  • GOOLDEN, Samantha

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: May 1986

    Flat 2, 98
    Ellison Road
    London
    SW16 5DD
    England

  • PELL, Jonathan William

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Communications And Advertising

    Month of birth: September 1989

    Flat 3
    98 Ellison Road
    London
    SW16 5DD
    England

  • PELL, Rebecca Louise

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1991

    Flat 3
    98 Ellison Road
    London
    SW16 5DD
    England

  • FITZSIMONS, Mark Joseph

    Secretary

    Appointed on 27 January 2005

    Resigned on 25 January 2006

    2 Buckleigh Road
    London
    SW16 5SA

  • KEIL, Duncan

    Director

    Appointed on 25 January 2006

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    Flat 2
    98 Ellison Road
    London
    SW16 6DD

  • MANDAL, Sema, Dr

    Director

    Appointed on 25 January 2006

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1974

    Flat 3
    98 Ellison Road
    London
    SW16 5DD

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDEVU. Transaction: MzE2ODUxOTIwN2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XEK0. Transaction: MzE2NDg0MTIzM2FkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X518WSD6. Transaction: MzE0MjM3MTQ3NWFkaXF6a2N4.

  4. 21 February 2016 Appointment of Miss Rebecca Louise Pell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X518WRMQ. Transaction: MzE0MjM3MTMzOGFkaXF6a2N4.

  5. 21 February 2016 Appointment of Mr Jonathan William Pell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X518WRK2. Transaction: MzE0MjM3MTMwNWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX716. Transaction: MzEzODEwMzk1NWFkaXF6a2N4.

  7. 25 June 2015 Termination of appointment of Sema Mandal as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A49Y8KLD. Transaction: MzEyNTc3MTEyMWFkaXF6a2N4.

  8. 21 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41OOWXC. Transaction: MzExNzgxOTQ0MWFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV756P. Transaction: MzExMzYwNTM5NGFkaXF6a2N4.

  10. 23 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32AIRD5. Transaction: MzA5NTAyNjg2OWFkaXF6a2N4.

  11. 23 February 2014 Appointment of Ms Samantha Goolden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIR2Z. Transaction: MzA5NTAyNjgxN2FkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Duncan Keil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L7SEUQ. Transaction: MzA4ODkyNzkwOWFkaXF6a2N4.

  13. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2INYS35. Transaction: MzA4NjczNjQwNWFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22K7D2P. Transaction: MzA3MzA4ODIwM2FkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPH2K1. Transaction: MzA2ODcwNjk3NGFkaXF6a2N4.

  16. 19 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX2HL. Transaction: MzA1MjY4NDA1NGFkaXF6a2N4.

  17. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RLM0WYKC. Transaction: MzA0NjA1MDYzOGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTBWORT5. Transaction: MzAzMjU4OTE1NWFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9CIQ55. Transaction: MzAyOTUxMTQxN2FkaXF6a2N4.

  20. 2 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRQ3GHUW. Transaction: MzAxMDQ5MjE5N2FkaXF6a2N4.

  21. 20 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XP92XHOZ. Transaction: MzAwOTg2ODMwNGFkaXF6a2N4.

  22. 20 February 2010 Director's details changed for Dr Sema Mandal on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XP92WHOY. Transaction: MzAwOTg2ODI2M2FkaXF6a2N4.

  23. 20 February 2010 Director's details changed for Duncan Keil on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XP92VHOX. Transaction: MzAwOTg2ODI2MmFkaXF6a2N4.

  24. 20 February 2010 Director's details changed for John Francis Fitzsimons on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XP92UHOW. Transaction: MzAwOTg2ODI2MWFkaXF6a2N4.

  25. 23 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOJD7M2. Transaction: MjAyNjQzMDgwMWFkaXF6a2N4.

  26. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDSK6XO. Transaction: MjAyNDY3NzgxNmFkaXF6a2N4.

  27. 31 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSQ1YHL. Transaction: MjAwMjM0NzE0NWFkaXF6a2N4.

  28. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMzYwMGFkaXF6a2N4.

  29. 1 March 2007 Return made up to 27/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4ODQzNGFkaXF6a2N4.

  30. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NDAzOGFkaXF6a2N4.

  31. 30 November 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ3NDE1NmFkaXF6a2N4.

  32. 24 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4Njg1NWFkaXF6a2N4.

  33. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNTgyMGFkaXF6a2N4.

  34. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMDA0M2FkaXF6a2N4.

  35. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0MDM5OWFkaXF6a2N4.

  36. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4MTYyMWFkaXF6a2N4.

  37. 24 February 2006 Ad 25/01/06--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4ODE5NmFkaXF6a2N4.

  38. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg3NzYwM2FkaXF6a2N4.

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