130 Landcroft Road Management Company Limited

Company Registration Number: 05548120

Company registered in England and Wales

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130 Landcroft Road Management Company Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in London.

Registered Address

130 LANDCROFT ROAD
LONDON
UNITED KINGDOM
SE22 9JW

There are 11 companies currently registered at this postcode, including this one.

All companies at SE22 9JW

Registration Data

Company Number

05548120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£500£0£500£500
Current Assets £0£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£0
Total Assets £0£0£0£0£0£0£0£0£500£0£500£500
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£500£0£500£500

Previous Names

No previous names

Company Officers

  • ALLAN, Nicholas Robert Wesley

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1988

    130b
    Landcroft Road
    London
    SE22 9JW
    England

  • MCGOUGH, Moya-Anne Louise

    Director

    Appointed on 20 September 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1983

    130
    Landcroft Road
    London
    SE22 9JW
    United Kingdom

  • HICKS, Rebecca Jayne

    Secretary

    Appointed on 15 November 2010

    Resigned on 20 September 2017

    Nationality: British

    130a
    Landcroft Road
    London
    SE22 9JW
    England

  • REYNOLDS, Gary

    Secretary

    Appointed on 29 August 2008

    Resigned on 4 November 2010

    65
    Whateley Road
    East Dulwich
    London
    SE22 9DE

  • ROBERTS, Aeli, Dr

    Secretary

    Appointed on 30 August 2005

    Resigned on 29 August 2008

    The Upper Flat
    130 Landcroft Road
    London
    SE22 9LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    26
    Church Street
    London
    NW8 8EP

  • COLL, Nuala

    Director

    Appointed on 30 August 2005

    Resigned on 5 November 2006

    Nationality: Irish

    Occupation: Administrator

    Month of birth: July 1957

    130 Landcroft Road
    East Dulwich
    London
    SE22 9JW

  • CROW, Andrew Thomas

    Director

    Appointed on 15 November 2010

    Resigned on 13 September 2017

    Nationality: British

    Occupation: Infrastructure Consultant

    Month of birth: July 1981

    130a
    Landcroft Road
    London
    SE22 9JW
    England

  • REYNOLDS, Gary

    Director

    Appointed on 29 August 2008

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Sales Rep

    Month of birth: March 1974

    65
    Whateley Road
    East Dulwich
    London
    SE22 9DE

  • ROBERTS, David Jason

    Director

    Appointed on 30 August 2005

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    The Upper Flat
    130 Landcroft Road
    London
    SE22 9JW

  • SKYNNER, Jane Hildred

    Director

    Appointed on 29 August 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1961

    37
    Upper Park Road
    Kingston Upon Thames
    Surrey
    KT2 5LB

This information was most recently updated 15/11/2017.

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. 4 October 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBI63V. Transaction: MzE4NzAxMTEwNmFkaXF6a2N4.

  2. 26 September 2017 Registered office address changed from 130a Landcroft Road London SE22 9JW to 130 Landcroft Road London SE22 9JW on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Address. Type: AD01. Barcode: X6FSQ74O. Transaction: MzE4NjI5NDAzN2FkaXF6a2N4.

  3. 26 September 2017 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6FSQ6G9. Transaction: MzE4NjI5NDAzMWFkaXF6a2N4.

  4. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FSPN4O. Transaction: MzE4NjI5MzQ3NGFkaXF6a2N4.

  5. 21 September 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FDCFO9. Transaction: MzE4NTgyNzA3OWFkaXF6a2N4.

  6. 21 September 2017 Appointment of Mrs Moya-Anne Louise Mcgough as a director on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: AP01. Barcode: X6FG4IBF. Transaction: MzE4NTg3MDkxOGFkaXF6a2N4.

  7. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FDCO98. Transaction: MzE4NTgyNzIzNmFkaXF6a2N4.

  8. 20 September 2017 Termination of appointment of Rebecca Jayne Hicks as a secretary on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: TM02. Barcode: X6FDCFZE. Transaction: MzE4NTgyNzA4NGFkaXF6a2N4.

  9. 20 September 2017 Termination of appointment of Andrew Thomas Crow as a director on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: TM01. Barcode: X6FDCFAZ. Transaction: MzE4NTgyNzA3MGFkaXF6a2N4.

  10. 3 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65ORKVL. Transaction: MzE3NTAwNjk4OWFkaXF6a2N4.

  11. 5 September 2016 Appointment of Mr Nicholas Robert Wesley Allan as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUXIAP. Transaction: MzE1NjY4MTY3OGFkaXF6a2N4.

  12. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXIG8. Transaction: MzE1NjY4MTY1NGFkaXF6a2N4.

  13. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596W8RM. Transaction: MzE1MDgyOTg4MmFkaXF6a2N4.

  14. 31 August 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXK4KQ. Transaction: MzEzMDA4NzYyNGFkaXF6a2N4.

  15. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476YYLU. Transaction: MzEyMjkyODk1NmFkaXF6a2N4.

  16. 31 August 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5G1F. Transaction: MzEwNjUzMjA5MWFkaXF6a2N4.

  17. 31 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392USIZ. Transaction: MzEwMTA4MzA2M2FkaXF6a2N4.

  18. 27 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPNG2. Transaction: MzA4NTg5NTkzOGFkaXF6a2N4.

  19. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E56R7. Transaction: MzA3ODg2MzY4NGFkaXF6a2N4.

  20. 16 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQAIP. Transaction: MzA2NDE4NDE3N2FkaXF6a2N4.

  21. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y7XFC. Transaction: MzA1ODI0ODY0MGFkaXF6a2N4.

  22. 14 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: X1C03YCN. Transaction: MzA0NTQ2OTQ2NmFkaXF6a2N4.

  23. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ9WFUGH. Transaction: MzAzNzc4NDAxNGFkaXF6a2N4.

  24. 18 November 2010 Appointment of Rebecca Jayne Hicks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE9BHP6K. Transaction: MzAyNzE4ODE2NWFkaXF6a2N4.

  25. 18 November 2010 Appointment of Andrew Thomas Crow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9BGP6J. Transaction: MzAyNzE4Nzg2MmFkaXF6a2N4.

  26. 18 November 2010 Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: AE9B3P66. Transaction: MzAyNzE4Nzg1M2FkaXF6a2N4.

  27. 9 November 2010 Termination of appointment of Gary Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AINB8OYK. Transaction: MzAyNjcyMzk5OGFkaXF6a2N4.

  28. 9 November 2010 Termination of appointment of Gary Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AINBAOYM. Transaction: MzAyNjcyMzk4MWFkaXF6a2N4.

  29. 21 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XPXMGOFO. Transaction: MzAyNTY0ODI1OGFkaXF6a2N4.

  30. 21 October 2010 Director's details changed for Mr Gary Reynolds on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XPXMFOFN. Transaction: MzAyNTY0NzkwNGFkaXF6a2N4.

  31. 21 October 2010 Secretary's details changed for Gary Reynolds on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: XPXMEOFM. Transaction: MzAyNTY0NzkwMmFkaXF6a2N4.

  32. 11 June 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AKSTYKPM. Transaction: MzAxNzM2NDQxM2FkaXF6a2N4.

  33. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV6L1K5M. Transaction: MzAxNjAzNDY5MGFkaXF6a2N4.

  34. 3 December 2009 Registered office address changed from 65 Whateley Road East Dulwich London SE22 9DE on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: PUIFJFHV. Transaction: MzAwNDIyNTA3MmFkaXF6a2N4.

  35. 4 November 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LXSNWEJQ. Transaction: MzAwMjEyNjIzNmFkaXF6a2N4.

  36. 27 October 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XS1PREG0. Transaction: MzAwMTU5MTE1M2FkaXF6a2N4.

  37. 11 September 2009 Appointment terminated director jane skynner [View PDF]

    Category: Officers. Type: 288b. Barcode: P4SBTD57. Transaction: MjA0MTEzNjI0OGFkaXF6a2N4.

  38. 8 January 2009 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWUNZ5TK. Transaction: MjAyMjgwODA1M2FkaXF6a2N4.

  39. 11 December 2008 Director and secretary appointed gary reynolds logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A2N7U5JO. Transaction: MjAxOTkyMTQ5M2FkaXF6a2N4.

  40. 10 November 2008 Director and secretary appointed gary reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AJSAU4NG. Transaction: MjAxNzY5ODg4N2FkaXF6a2N4.

  41. 2 November 2008 Registered office changed on 02/11/2008 from 130 landcroft road east dulwich london SE22 9JW [View PDF]

    Category: Address. Type: 287. Barcode: AQXLB4EB. Transaction: MjAxNzA5MTEzM2FkaXF6a2N4.

  42. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ0NjgxMmFkaXF6a2N4.

  43. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ0NjYzMmFkaXF6a2N4.

  44. 30 September 2008 Director appointed jane hildred skynner [View PDF]

    Category: Officers. Type: 288a. Barcode: A97NE3JD. Transaction: MjAxNDQ0NjI0NGFkaXF6a2N4.

  45. 30 September 2008 Appointment terminated secretary aeli roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A97NF3JE. Transaction: MjAxNDQ0NjE5OGFkaXF6a2N4.

  46. 30 September 2008 Appointment terminated director david roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A97NG3JF. Transaction: MjAxNDQ0NjE3NmFkaXF6a2N4.

  47. 5 August 2008 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI86E1Z7. Transaction: MjAxMDIzNDM4M2FkaXF6a2N4.

  48. 5 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XIIDH20T. Transaction: MjAxMDMxNDg4NmFkaXF6a2N4.

  49. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5ODczNWFkaXF6a2N4.

  50. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxOTk5OGFkaXF6a2N4.

  51. 9 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxMzI5MWFkaXF6a2N4.

  52. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5NzUwNWFkaXF6a2N4.

  53. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU5ODQ3OGFkaXF6a2N4.

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107.20.120.65 Sat, 16 Dec 2017 00:11:13 +0000