40 Santley Street Management Company Limited

Company Registration Number: 05400582

Company registered in England and Wales

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40 Santley Street Management Company Limited is a Private Company Limited by Guarantee first registered on 21 March 2005.

Registered Address

40 SANTLEY STREET
LONDON
SW4 7QB

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

All companies at SW4 7QB

Registration Data

Company Number

05400582

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 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£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£620£449£644£1,868£1,218£580
Net Current Assets £0£0£0£0£0£-620£-449£-644£-1,868£-1,218£-580
Total Net Worth £0£0£0£0£0£-620£-449£-644£-1,868£-1,218£-580

Previous Names

No previous names

Company Officers

  • APPELBEE, James William A'Court

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1983

    27 Aliwal Road
    Aliwal Road
    London
    SW11 1RB
    England

  • HAMMOND, Matthew James

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1982

    40 Santley Street
    London
    SW4 7QB

  • BOLAND, Nick

    Secretary

    Appointed on 6 January 2006

    Resigned on 10 July 2013

    Second Floor 40
    Santley Street
    London
    SW4 7QB
    England

  • CHETTIAR, Saravanan

    Secretary

    Appointed on 10 July 2013

    Resigned on 14 February 2014

    Second Floor 40
    Santley Street
    London
    SW4 7QB
    United Kingdom

  • HARLEY, Charlotte Victoria

    Secretary

    Appointed on 30 April 2014

    Resigned on 9 May 2016

    40 Santley Street
    London
    SW4 7QB

  • WATSON, Andrew John

    Secretary

    Appointed on 21 March 2005

    Resigned on 6 January 2006

    14 Henniker Mews
    London
    SW3 6BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2005

    Resigned on 21 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BELLINGHAM, Lucy

    Director

    Appointed on 6 January 2006

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1977

    Flat 2 40 Santley Street
    London
    SW4 7QB

  • BOLAND, Nick

    Director

    Appointed on 6 January 2006

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1978

    Ground Floor
    40 Santley Street
    London
    SW4 7QB

  • DANN, Scott, Dr

    Director

    Appointed on 6 January 2006

    Resigned on 9 April 2009

    Nationality: Australian

    Occupation: Scientist

    Month of birth: November 1969

    Top Floor Flat 3
    40 Santley Street
    London
    SW4 7QB

  • WATSON, Andrew John

    Director

    Appointed on 21 March 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    14 Henniker Mews
    London
    SW3 6BL

  • WATSON, Joanna

    Director

    Appointed on 21 March 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Interior Design

    Month of birth: June 1976

    14 Henniker Mews
    London
    SW3 6BL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2005

    Resigned on 21 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2005

    Resigned on 21 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6Y01. Transaction: MzE3MjQ2NDQ2NmFkaXF6a2N4.

  2. 31 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TRN5. Transaction: MzE2NTYzOTQ5M2FkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Charlotte Victoria Harley as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM02. Barcode: X56N6235. Transaction: MzE0ODE0MzI3MWFkaXF6a2N4.

  4. 3 April 2016 Annual return made up to 21 March 2016 no member list [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X545UXF4. Transaction: MzE0NTUwMzYwNWFkaXF6a2N4.

  5. 21 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: X4MP8JH6. Transaction: MzEzODAwNjg1MWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 21 March 2015 no member list [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43V156Q. Transaction: MzExOTg1MzI1NmFkaXF6a2N4.

  7. 24 February 2015 Secretary's details changed for Miss Charlotte Victoria Richards on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH03. Barcode: X41WIMK9. Transaction: MzExNzk5NjM3MGFkaXF6a2N4.

  8. 28 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: X3NNUR0H. Transaction: MzExNDMwMjQxM2FkaXF6a2N4.

  9. 8 July 2014 Appointment of Mr James William A'court Appelbee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOEXKW. Transaction: MzEwMzQwNDgxOGFkaXF6a2N4.

  10. 30 April 2014 Appointment of Miss Charlotte Victoria Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36X3GTU. Transaction: MzA5OTIzMTc3OWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 21 March 2014 no member list [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3UHF. Transaction: MzA5ODU3MjE5NmFkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Saravanan Chettiar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C3UH7. Transaction: MzA5ODU3MjA4MGFkaXF6a2N4.

  13. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2EX7L. Transaction: MzA5MTUyNjQ1N2FkaXF6a2N4.

  14. 10 July 2013 Secretary's details changed for Nick Boland on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH03. Barcode: X2CC8OZ5. Transaction: MzA4MTMxMzk0N2FkaXF6a2N4.

  15. 10 July 2013 Appointment of Mr Saravanan Chettiar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CC8QMX. Transaction: MzA4MTMxNDc3NWFkaXF6a2N4.

  16. 10 July 2013 Termination of appointment of Nick Boland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC8PPT. Transaction: MzA4MTMxNDI3MGFkaXF6a2N4.

  17. 7 May 2013 Annual return made up to 21 March 2013 no member list [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27VQNKG. Transaction: MzA3NzUzMzcxNGFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Lucy Bellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XCWFC. Transaction: MzA3NDI1MTYzMmFkaXF6a2N4.

  19. 11 March 2013 Appointment of Mr Matthew James Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XCJJE. Transaction: MzA3NDI0NTgzMWFkaXF6a2N4.

  20. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZKSO. Transaction: MzA3MDU1ODU1MWFkaXF6a2N4.

  21. 4 April 2012 Annual return made up to 21 March 2012 no member list [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X165N7EQ. Transaction: MzA1NTM0MDk4NWFkaXF6a2N4.

  22. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS0JK. Transaction: MzA1MDExMTg0N2FkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 21 March 2011 no member list [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XECR9TFV. Transaction: MzAzNTg4MDQzNGFkaXF6a2N4.

  24. 8 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQKX1T1C. Transaction: MzAzNTI5NzAyMmFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 21 March 2010 no member list [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8PT7INZ. Transaction: MzAxMjM5NTQwNmFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Lucy Belungham on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8PT6INY. Transaction: MzAxMjM3NjA1OGFkaXF6a2N4.

  27. 19 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RV4UWHLI. Transaction: MzAwOTc4NjA1N2FkaXF6a2N4.

  28. 17 April 2009 Appointment terminated director scott dann [View PDF]

    Category: Officers. Type: 288b. Barcode: A42DV91Y. Transaction: MjAzMDgxMjU1OGFkaXF6a2N4.

  29. 24 March 2009 Annual return made up to 21/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MLV8EL. Transaction: MjAyODgzNjUyMGFkaXF6a2N4.

  30. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7I4V6Z3. Transaction: MjAyNTEwNjQwOWFkaXF6a2N4.

  31. 8 April 2008 Annual return made up to 21/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFGYYO4. Transaction: MjAwMjg0Mzk5N2FkaXF6a2N4.

  32. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjgzNWFkaXF6a2N4.

  33. 5 April 2007 Annual return made up to 21/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1NTc1M2FkaXF6a2N4.

  34. 11 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5ODIzOGFkaXF6a2N4.

  35. 27 June 2006 Annual return made up to 21/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxOTg3NmFkaXF6a2N4.

  36. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwNzMyMGFkaXF6a2N4.

  37. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwODg4NmFkaXF6a2N4.

  38. 12 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2MjU4NmFkaXF6a2N4.

  39. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMxNzM3OWFkaXF6a2N4.

  40. 12 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzMzg4NmFkaXF6a2N4.

  41. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA3MzUzOGFkaXF6a2N4.

  42. 8 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3NjMyOGFkaXF6a2N4.

  43. 8 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMjI4N2FkaXF6a2N4.

  44. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2ODY2M2FkaXF6a2N4.

  45. 21 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3Nzc4N2FkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:35:34 +0100