6 Tankerville Road Management Company Limited

Company Registration Number: 05382486

Company registered in England and Wales

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6 Tankerville Road Management Company Limited is a Private Company Limited by Shares first registered on 3 March 2005.

Registered Address

6 TANKERVILLE ROAD STREATHAM
LONDON
SW16 5LL

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

All companies at SW16 5LL

Registration Data

Company Number

05382486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BRADY, Fiona

    Secretary

    Appointed on 14 January 2016

     

    3 Carrington Court
    21 Limburg Road
    London
    SW11 1QG
    England

  • BRADY, Fiona Anna Louise

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: None

    Month of birth: August 1961

    3 Carrington Court
    21 Limburg Road
    London
    SW11 1QG
    England

  • KREEGER, Alan Ivor

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    6
    Tankerville Road
    London
    SW16 5LL
    England

  • MYAKICHEFF, Nada

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Landscape Gardner

    Month of birth: November 1949

    Ground Floor Flat, 6 Tankerville Road
    Tankerville Road
    London
    SW16 5LL
    England

  • MYAKIECHEFF, Nadia

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Landscape Gardner

    Month of birth: November 1949

    Ground Floor Flat 6, Tankerville Road
    Tankerville Road
    London
    SW16 5LL
    England

  • FREEL, Fiona

    Secretary

    Appointed on 9 March 2005

    Resigned on 4 August 2007

    6 Tankerville Road
    Streatham
    London
    SW16 5LL

  • HOLDSWORTH, Alexandra Louise, Dr

    Secretary

    Appointed on 7 April 2011

    Resigned on 14 January 2016

    6 Tankerville Road Streatham
    London
    SW16 5LL

  • NUNN, Christopher Carl

    Secretary

    Appointed on 4 August 2007

    Resigned on 7 April 2011

    6
    Tankerville Road
    London
    SW16 5LL

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 9 March 2005

    31 Corsham Street
    London
    N1 6DR

  • HOLDSWORTH, Alexandra Louise, Dr

    Director

    Appointed on 7 April 2011

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1979

    6 Tankerville Road Streatham
    London
    SW16 5LL

  • KREEGER, Helen Cornelia

    Director

    Appointed on 10 March 2005

    Resigned on 25 February 2009

    Nationality: Canadian

    Occupation: Unemployed

    Month of birth: May 1947

    Top Flat 6 Tankerville Road
    Streatham
    London
    SW16 5LL

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 3 March 2005

    Resigned on 9 March 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FENSX. Transaction: MzE2OTE1NTE0NWFkaXF6a2N4.

  2. 27 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: X5MQBSOW. Transaction: MzE2NTMzNzIxM2FkaXF6a2N4.

  3. 29 February 2016 Appointment of Miss Nadia Myakiecheff as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X51RIRCW. Transaction: MzE0MzAxMjc0M2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIJXU. Transaction: MzE0MzAwMDY2NmFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Mrs Fiona Anna Louise Brady on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X51RIJSH. Transaction: MzE0MzAwMDMyNmFkaXF6a2N4.

  6. 29 February 2016 Appointment of Miss Nada Myakicheff as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X51RIJLS. Transaction: MzE0MzAwMDMzMGFkaXF6a2N4.

  7. 14 January 2016 Appointment of Mrs Fiona Brady as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X4YKHFII. Transaction: MzEzOTc3Mjc1MmFkaXF6a2N4.

  8. 14 January 2016 Termination of appointment of Alexandra Louise Holdsworth as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4YKHFKB. Transaction: MzEzOTc3MjYwMWFkaXF6a2N4.

  9. 14 January 2016 Termination of appointment of Alexandra Louise Holdsworth as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YKHEHK. Transaction: MzEzOTc2OTkyNWFkaXF6a2N4.

  10. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBEVWH. Transaction: MzEzNjQ2ODMyNGFkaXF6a2N4.

  11. 7 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40QVXCA. Transaction: MzExNjg5NDExNmFkaXF6a2N4.

  12. 1 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y5CLIA. Transaction: MzExNDU4Mjk0NWFkaXF6a2N4.

  13. 22 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32AI0W0. Transaction: MzA5NTAxNzE3NWFkaXF6a2N4.

  14. 30 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M9GHKY. Transaction: MzA4OTgwOTk2MWFkaXF6a2N4.

  15. 1 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2354G8Y. Transaction: MzA3Mzc0MTg0M2FkaXF6a2N4.

  16. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5KRE. Transaction: MzA3MDIxNDUzOGFkaXF6a2N4.

  17. 16 December 2012 Appointment of Dr Alexandra Louise Holdsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NWZJ1L. Transaction: MzA2OTQ1NDc1MWFkaXF6a2N4.

  18. 5 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X142MRY1. Transaction: MzA1MzU3MDgxMGFkaXF6a2N4.

  19. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD6BO1. Transaction: MzA0OTkxODg4M2FkaXF6a2N4.

  20. 12 April 2011 Termination of appointment of Christopher Nunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBOH9T8N. Transaction: MzAzNTQ4MjQzNWFkaXF6a2N4.

  21. 12 April 2011 Appointment of Dr Alexandra Louise Holdsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBODFT8P. Transaction: MzAzNTQ4MjE4MmFkaXF6a2N4.

  22. 6 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XOQT4RFE. Transaction: MzAzMTcxNjE4MmFkaXF6a2N4.

  23. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X76VVPWL. Transaction: MzAyODY4NTQ1OWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XMQHAHJ0. Transaction: MzAwOTUxNDQ3OWFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Mr Alan Ivor Kreeger on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMQH9HJZ. Transaction: MzAwOTUxMzk5M2FkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Fiona Anna Louise Brady on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMQH8HJY. Transaction: MzAwOTUxMzk5MmFkaXF6a2N4.

  27. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWN51H03. Transaction: MzAwODA5MTIyOGFkaXF6a2N4.

  28. 25 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ7I7OT. Transaction: MjAyNjc0OTU5NmFkaXF6a2N4.

  29. 25 February 2009 Appointment terminated director helen kreeger [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIVT7OR. Transaction: MjAyNjc0Njk3MmFkaXF6a2N4.

  30. 25 February 2009 Director appointed mr alan ivor kreeger [View PDF]

    Category: Officers. Type: 288a. Barcode: XTIUE7OB. Transaction: MjAyNjc0Njk1M2FkaXF6a2N4.

  31. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLENN6U6. Transaction: MjAyNDE4NzcxNWFkaXF6a2N4.

  32. 20 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3Nzk3OWFkaXF6a2N4.

  33. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM0ODI2MmFkaXF6a2N4.

  34. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNTU3MmFkaXF6a2N4.

  35. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg4Mzg5NmFkaXF6a2N4.

  36. 21 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzOTE0MGFkaXF6a2N4.

  37. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1Mzk5OWFkaXF6a2N4.

  38. 28 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNzg3MWFkaXF6a2N4.

  39. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0NjgzMGFkaXF6a2N4.

  40. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc2MTk0OGFkaXF6a2N4.

  41. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA2NDc2MmFkaXF6a2N4.

  42. 29 March 2005 Registered office changed on 29/03/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4NDQ1MGFkaXF6a2N4.

  43. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczOTcwNWFkaXF6a2N4.

  44. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2MjU4NGFkaXF6a2N4.

  45. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA5MjQ0NGFkaXF6a2N4.

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