61 London Road Management Company Limited

Company Registration Number: 05466777

Company registered in England and Wales

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61 London Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 May 2005. Its current registered address is in Kent.

Registered Address

61 LONDON ROAD
TUNBRIDGE WELLS
KENT
TN1 1DT

There are 8 companies currently registered at this postcode, including this one.

All companies at TN1 1DT

Registration Data

Company Number

05466777

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,116£1,365£686£1,811£4,929£4,160£2,047
of which Cash £0£1,365£686£1,811£4,929£4,160£1,477
Total Assets £2,116£1,365£686£1,811£4,929£4,160£2,047
Current Liabilities £663£244£1,139£335£335£394£623
Net Current Assets £1,453£1,121£-453£1,476£4,594£3,766£1,424
Total Net Worth £1,453£1,121£-453£1,476£4,594£3,766£1,424

Previous Names

No previous names

Company Officers

  • CAMERON, Elaine Carruthers

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Research Director

    Month of birth: February 1960

    61
    London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • PHILLIPSON, Andrea Elizabeth

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1972

    Flat 1
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT
    England

  • PHILLIPSON, James Edward

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Self Employed Food Trader

    Month of birth: July 1972

    Flat 1
    61 London Road
    Tunbridge Wells
    Kent
    England

  • TRAILL, Lynda Jean

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    Ground Floor Flat
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • MITCHELL, Jod

    Secretary

    Appointed on 1 November 2006

    Resigned on 20 November 2013

    Flat 1
    61 London Road
    Tonbridge
    Kent
    TN1 1DT

  • WIFFEN, Charles Sheldon

    Secretary

    Appointed on 28 May 2005

    Resigned on 11 April 2010

    Garden Flat
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • HARFOOT, James Andrew David

    Director

    Appointed on 28 May 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1979

    Top Flat
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • JENKINS, Rhiannon Louise

    Director

    Appointed on 28 May 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    Top Flat
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • MITCHELL, Chloe

    Director

    Appointed on 1 November 2006

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1974

    Flat 1
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • MITCHELL, Jod

    Director

    Appointed on 1 November 2006

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Writer

    Month of birth: March 1975

    Flat 1
    61 London Road
    Tonbridge
    Kent
    TN1 1DT

  • WIFFEN, Charles Sheldon

    Director

    Appointed on 28 May 2005

    Resigned on 11 April 2010

    Nationality: British

    Occupation: Musician

    Month of birth: June 1966

    Garden Flat
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

  • WIFFEN, Heather Shirley

    Director

    Appointed on 28 May 2005

    Resigned on 11 April 2010

    Nationality: British

    Occupation: Piano Teacher

    Month of birth: May 1964

    Garden Flat
    61 London Road
    Tunbridge Wells
    Kent
    TN1 1DT

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

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Latest Filings

  1. 13 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6079QJT. Transaction: MzE2ODc3NzgyNGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIRRV. Transaction: MzE0OTk3ODg5NGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKVYAP. Transaction: MzE0MDcyNDYxOGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCVAX. Transaction: MzEyNDE3NjM0N2FkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCV05E. Transaction: MzExMzExMzg3OWFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYJGX. Transaction: MzEwMTQ2ODc0MGFkaXF6a2N4.

  7. 6 June 2014 Appointment of Mrs Andrea Elizabeth Phillipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FY9F4. Transaction: MzEwMTQ2NTk1NmFkaXF6a2N4.

  8. 6 June 2014 Appointment of Mr James Edward Phillipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FY5Y2. Transaction: MzEwMTQ2NDk0MmFkaXF6a2N4.

  9. 4 June 2014 Termination of appointment of Jod Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7D2Q. Transaction: MzEwMTMxODI1NWFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Jod Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D7CQH. Transaction: MzEwMTMxODIzNWFkaXF6a2N4.

  11. 4 June 2014 Termination of appointment of Chloe Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7C35. Transaction: MzEwMTMxODA0NGFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K119Z6. Transaction: MzA4NzgxODU0M2FkaXF6a2N4.

  13. 16 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOK8NU. Transaction: MzA3OTgzNjgwMGFkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K2CBOP. Transaction: MzA2NjMyMDM4OGFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9OAB. Transaction: MzA1OTAyODA4N2FkaXF6a2N4.

  16. 23 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A87S4XQ8. Transaction: MzA0NDMxMzEzNGFkaXF6a2N4.

  17. 25 June 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X0ETQVAZ. Transaction: MzAzOTQzMjgyMWFkaXF6a2N4.

  18. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4HA2RXV. Transaction: MzAzMjg4MTQ1OWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 28 May 2010 no member list [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X8L72KQ9. Transaction: MzAxNzM0MjM0OWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Jod Mitchell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8L70KQ7. Transaction: MzAxNzM0MDQyN2FkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Lynda Jean Traill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8L71KQ8. Transaction: MzAxNzM0MDQ3NmFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Chloe Mitchell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8L6ZKQ5. Transaction: MzAxNzM0MDM2MmFkaXF6a2N4.

  23. 28 May 2010 Appointment of Ms Elaine Carruthers Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ3HWKC8. Transaction: MzAxNjUxMTIzOGFkaXF6a2N4.

  24. 12 April 2010 Termination of appointment of Charles Wiffen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8DKJ22. Transaction: MzAxMzI0NjE0NmFkaXF6a2N4.

  25. 12 April 2010 Termination of appointment of Heather Wiffen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8DCJ2U. Transaction: MzAxMzI0NjE0MmFkaXF6a2N4.

  26. 12 April 2010 Termination of appointment of Charles Wiffen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8D9J2R. Transaction: MzAxMzI0NjEzOWFkaXF6a2N4.

  27. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2P0IHSS. Transaction: MzAxMDIyNDExMGFkaXF6a2N4.

  28. 14 June 2009 Annual return made up to 28/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRWAAPD. Transaction: MjAzNTAwNjUxNWFkaXF6a2N4.

  29. 14 June 2009 Registered office changed on 14/06/2009 from garden flat, 61 london road tunbridge wells kent TN1 1DT [View PDF]

    Category: Address. Type: 287. Barcode: XKRW9APC. Transaction: MjAzNTAwNjQ5OGFkaXF6a2N4.

  30. 3 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARWPL7Q4. Transaction: MjAyNzIxMzQ3M2FkaXF6a2N4.

  31. 26 January 2009 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG8UC6R1. Transaction: MjAyNDIwNjk0OWFkaXF6a2N4.

  32. 25 June 2008 Annual return made up to 28/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L4R0VH. Transaction: MjAwNzgzMzQ4MmFkaXF6a2N4.

  33. 16 October 2007 Annual return made up to 28/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMDA2NWFkaXF6a2N4.

  34. 6 July 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NTM3NGFkaXF6a2N4.

  35. 27 January 2007 Annual return made up to 28/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3NTM1OGFkaXF6a2N4.

  36. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5Mzc4M2FkaXF6a2N4.

  37. 27 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3MTcxNmFkaXF6a2N4.

  38. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg2MDQ0MmFkaXF6a2N4.

  39. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM3MTgyM2FkaXF6a2N4.

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