19 Union Road Management Company Limited

Company Registration Number: 05503202

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Union Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 July 2005. Its current registered address is in Bromley.

Registered Address

4 PEAR TREE CLOSE
BROMLEY
BR2 9SA

There are 3 companies currently registered at this postcode, including this one.

All companies at BR2 9SA

Registration Data

Company Number

05503202

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ALLEN, Emer Anne

    Secretary

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Director

    4
    Pear Tree Close
    Bromley
    Kent
    BR2 9SA

  • ALLEN, Emer Anne

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    4
    Pear Tree Close
    Bromley
    Kent
    BR2 9SA

  • BANKER, Manjeet Kaur

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    1
    Pear Tree Close
    Bromley
    Kent
    BR2 9SA

  • HUNT, Ronald William

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    2
    Pear Tree Close
    Bromley
    Kent
    BR2 9SA

  • INNIS, Stephen Lloyd

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    5 Pear Tree Close
    Bromley
    BR2 9SA

  • ABBASI, Tariq Javaid, Dr

    Secretary

    Appointed on 8 July 2005

    Resigned on 30 January 2006

    18 Bannockburn Road
    Plumstead
    London
    SE18 1ES

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    26
    Church Street
    London
    NW8 8EP

  • AYUB, Muhammed

    Director

    Appointed on 8 July 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    18 Bannockburn Road
    London
    SE18 1ES

  • INSTANT INCORPORATIONS LIMITED

    Director

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    1 Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64B196Q. Transaction: MzE3MzU4NzQxNWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEH3F. Transaction: MzE1NTI0MTE2NmFkaXF6a2N4.

  3. 17 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HLFW37. Transaction: MzEzMzA5NjM5OWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 8 July 2015 no member list [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLJIY. Transaction: MzEyNjgzNjgxNmFkaXF6a2N4.

  5. 6 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: B3FJJT40. Transaction: MzEwNjg5MzA3MWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 8 July 2014 no member list [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28F9T. Transaction: MzEwNjI0ODAzNGFkaXF6a2N4.

  7. 1 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K2OWR4. Transaction: MzA4ODAzNDc3M2FkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 8 July 2013 no member list [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YS7N. Transaction: MzA4MTE0NDEyNmFkaXF6a2N4.

  9. 14 August 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1F2Q7QJ. Transaction: MzA2MjQwNTE3OGFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 8 July 2012 no member list [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUFA0. Transaction: MzA2MTk1NDkxNmFkaXF6a2N4.

  11. 2 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AF7ZUX4Q. Transaction: MzA0MzE4NTk0NGFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 8 July 2011 no member list [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XC7RSW83. Transaction: MzA0MTI5NzczNmFkaXF6a2N4.

  13. 15 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANMD4TA3. Transaction: MzAzNTY3NzU0OGFkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 8 July 2010 no member list [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XWV1HMH9. Transaction: MzAyMTMxMzE1M2FkaXF6a2N4.

  15. 12 August 2010 Director's details changed for Manjeet Kaur Banker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWV1DMH5. Transaction: MzAyMTMxMjk4NWFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Stephen Lloyd Innis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWV1FMH7. Transaction: MzAyMTMxMjk4OGFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Emer Anne Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWV1BMH3. Transaction: MzAyMTMxMjk4MmFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Ronald William Hunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWV1EMH6. Transaction: MzAyMTMxMjk3OGFkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9I04CP6. Transaction: MjAzOTk0MjYwN2FkaXF6a2N4.

  20. 5 August 2009 Annual return made up to 08/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KHKC5Z. Transaction: MjAzODYxNzU4M2FkaXF6a2N4.

  21. 12 June 2009 Director appointed manjeet kaur banker [View PDF]

    Category: Officers. Type: 288a. Barcode: A9PPGAM9. Transaction: MjAzNDk0NDc3MGFkaXF6a2N4.

  22. 2 June 2009 Director appointed ronald william hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: PF8NTADF. Transaction: MjAzNDIxMTA1N2FkaXF6a2N4.

  23. 12 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR8UH9OH. Transaction: MjAzMjcyMzk3MmFkaXF6a2N4.

  24. 10 February 2009 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A534Q74N. Transaction: MjAyNTQ0NDM1N2FkaXF6a2N4.

  25. 8 December 2008 Annual return made up to 08/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACO75EX. Transaction: MjAxOTU2NzY0NGFkaXF6a2N4.

  26. 8 December 2008 Registered office changed on 08/12/2008 from 131-133 southlands road bromley kent BR2 9QH [View PDF]

    Category: Address. Type: 287. Barcode: XACO65EW. Transaction: MjAxOTQ0ODM5N2FkaXF6a2N4.

  27. 8 December 2008 Director and secretary's change of particulars / emer allen / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACOA5E0. Transaction: MjAxOTQ0ODI0MGFkaXF6a2N4.

  28. 24 October 2007 Annual return made up to 08/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNTA5NGFkaXF6a2N4.

  29. 24 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyMDE1M2FkaXF6a2N4.

  30. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMDI1M2FkaXF6a2N4.

  31. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5OTg2MWFkaXF6a2N4.

  32. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMjQzOGFkaXF6a2N4.

  33. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMDMyMmFkaXF6a2N4.

  34. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMDIwMWFkaXF6a2N4.

  35. 11 January 2007 Annual return made up to 08/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyNjMxM2FkaXF6a2N4.

  36. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyNzcwMGFkaXF6a2N4.

  37. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY2OTIyN2FkaXF6a2N4.

  38. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyMjM3OGFkaXF6a2N4.

  39. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5MTQ3M2FkaXF6a2N4.

  40. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2MzA2M2FkaXF6a2N4.

  41. 19 December 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MzU5NjcxNmFkaXF6a2N4.

  42. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc2MzMzOGFkaXF6a2N4.

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