256-260 Waterloo Road Management Limited

Company Registration Number: 05412074

Company registered in England and Wales

Approximate Location Map
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256-260 Waterloo Road Management Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in London.

Registered Address

417 FINCHLEY ROAD
LONDON
NW3 6HJ

There are 37 companies currently registered at this postcode, including this one.

All companies at NW3 6HJ

Registration Data

Company Number

05412074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BARKING REGENERATION LIMITED, active until 26 November 2008
  • NEWSPAPER HOUSE MANAGEMENT LIMITED, active until 18 July 2005

Company Officers

  • HARRINGTON, Richard Irwin

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    417
    Finchley Road
    London
    NW3 6HJ
    United Kingdom

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 16 May 2007

    Resigned on 2 April 2012

    29 York Street
    London
    W1H 1EZ

  • MULLARKEY, Bridget

    Secretary

    Appointed on 4 April 2005

    Resigned on 16 May 2007

    41 Court Way
    Colindale
    London
    NW9 6JG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • GRANGER, Shelley

    Director

    Appointed on 14 May 2007

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    51 Bush Grove
    Stanmore
    London
    Middlesex
    HA7 2DY

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 4 April 2005

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    16 Hampstead Lane
    London
    N6 4SB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 7 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63V87XS. Transaction: MzE3MzA4MTMwMWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V84H6. Transaction: MzE3MzA4MDI5M2FkaXF6a2N4.

  3. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRA6ZU. Transaction: MzE2MzA1MjgyMGFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X58OKCXM. Transaction: MzE1MDM0MzIxN2FkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKIYMP. Transaction: MzEyOTY2Nzg4N2FkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y6MMQ. Transaction: MzEyMDg5NTM1MWFkaXF6a2N4.

  7. 23 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANSNCJ. Transaction: MzEwMjM5MzgxMGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANS96R. Transaction: MzEwMjM4OTYyOGFkaXF6a2N4.

  9. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOHFT. Transaction: MzA4OTk1NjMwNGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28DX5A1. Transaction: MzA3Nzk3MDY3OGFkaXF6a2N4.

  11. 24 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: X1OFC39S. Transaction: MzA2OTk4Mzk1NmFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X190SYLV. Transaction: MzA1NzU3NjU4M2FkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Romy Summerskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190SYLN. Transaction: MzA1NzU3NjQzMGFkaXF6a2N4.

  14. 16 May 2012 Registered office address changed from 109 Gloucester Place London W1U 6JW on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190SW1C. Transaction: MzA1NzU3NTQyMGFkaXF6a2N4.

  15. 16 May 2012 Appointment of Richard Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190SVQY. Transaction: MzA1NzU3NTM0MWFkaXF6a2N4.

  16. 16 May 2012 Termination of appointment of Stephen Brook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190SQQB. Transaction: MzA1NzU3MzQxNmFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: A14VMN16. Transaction: MzA1NDU1NzQyM2FkaXF6a2N4.

  18. 22 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14VMN1E. Transaction: MzA1NDU1NzM0N2FkaXF6a2N4.

  19. 22 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A14VMN0Y. Transaction: MzA1NDU1NjA4NmFkaXF6a2N4.

  20. 15 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0Njc5Mzc2N2FkaXF6a2N4.

  21. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNTU5NmFkaXF6a2N4.

  22. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQCIQEL. Transaction: MzAzMDIwMzgwN2FkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XZ4DTKC2. Transaction: MzAxNjUxNzM5NmFkaXF6a2N4.

  24. 4 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5HKRCZX. Transaction: MjA0MDY3ODQzOGFkaXF6a2N4.

  25. 11 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL3D9RA. Transaction: MjAzMjY0MDQ5M2FkaXF6a2N4.

  26. 9 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: RYO1D6DA. Transaction: MjAyMjk4NTU5NWFkaXF6a2N4.

  27. 22 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACIN6513. Transaction: MjAxODgwMDY3MmFkaXF6a2N4.

  28. 18 November 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxNzY0NzU4M2FkaXF6a2N4.

  29. 17 November 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AICGJ4QX. Transaction: MjAxODEzNzAyNWFkaXF6a2N4.

  30. 8 October 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: A3P5V3SX. Transaction: MjAxNTE0MjY5MGFkaXF6a2N4.

  31. 17 September 2008 Appointment terminated director shelley granger [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGI136X. Transaction: MjAxMzU2NTIxMWFkaXF6a2N4.

  32. 20 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W21ZVR. Transaction: MjAwNTczOTcwOWFkaXF6a2N4.

  33. 2 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDQ5M2FkaXF6a2N4.

  34. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyMDE1OWFkaXF6a2N4.

  35. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1OTI2M2FkaXF6a2N4.

  36. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg1OTgxM2FkaXF6a2N4.

  37. 26 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3ODAzOGFkaXF6a2N4.

  38. 20 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NDE5M2FkaXF6a2N4.

  39. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk3MDcwMmFkaXF6a2N4.

  40. 12 September 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTY1Mzg4MGFkaXF6a2N4.

  41. 5 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4NTA3MGFkaXF6a2N4.

  42. 18 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk2ODI5NWFkaXF6a2N4.

  43. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwMjE3NGFkaXF6a2N4.

  44. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzMDc2MGFkaXF6a2N4.

  45. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2MjkxNGFkaXF6a2N4.

  46. 3 May 2005 Registered office changed on 03/05/05 from: 280 grays inn road, london, WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE0OTI5MmFkaXF6a2N4.

  47. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMTQzMmFkaXF6a2N4.

  48. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUzNjIzNGFkaXF6a2N4.

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