3 ST. Martins Road Flat Management Company Limited

Company Registration Number: 05553118

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3 ST. Martins Road Flat Management Company Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in London.

Registered Address

FLAT B
3 ST. MARTIN'S ROAD
LONDON
SW9 0SP

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

All companies at SW9 0SP

Registration Data

Company Number

05553118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

No previous names

Company Officers

  • BAYLEY, Nicola Mary

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: August 1949

    Flat A
    3 St. Martins Road
    London
    SW9 0SP

  • HARLOWE, Sian Frances

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Flat B
    3 St. Martins Road
    London
    SW9 0SP

  • LONDON REGISTRARS LTD

    Corporate Secretary

    Appointed on 2 September 2005

    Resigned on 1 September 2016

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • BICKFORD, Sophie Corinne

    Director

    Appointed on 2 September 2005

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Pr Manager

    Month of birth: July 1973

    Flat B 3 St Martins Road
    London
    SW9 0SP

  • SUSSMAN, Paul Nicholas

    Director

    Appointed on 2 September 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1966

    26 Danecroft Road
    Herne Hill
    London
    SE24 9NZ

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

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNTU4N2FkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTkyOTY2OGFkaXF6a2N4.

  3. 15 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5J2ASVT. Transaction: MzE2MTU0OTYxM2FkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Flat B 3 st. Martin's Road London SW9 0SP on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: A5F76B9E. Transaction: MzE1NzY4Nzc5N2FkaXF6a2N4.

  5. 1 September 2016 Termination of appointment of London Registrars Ltd as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5EN1Z0Q. Transaction: MzE1NjM5NTUzMGFkaXF6a2N4.

  6. 12 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54R03CY. Transaction: MzE0NjE3NTg1MGFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXUR6Z. Transaction: MzEzMDkyNTkzOGFkaXF6a2N4.

  8. 13 April 2015 Secretary's details changed for London Registrars Plc on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X458HL9L. Transaction: MzEyMTA2MjQ1N2FkaXF6a2N4.

  9. 29 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X403HNIW. Transaction: MzExNjMyNTQxNWFkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAB6M9. Transaction: MzEwNzQwMjUxMmFkaXF6a2N4.

  11. 4 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IAZX14. Transaction: MzA4NjM2NzQ4N2FkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMO0I. Transaction: MzA4NTQ1MjQyNWFkaXF6a2N4.

  13. 10 September 2013 Secretary's details changed for London Registrars Plc on 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Officers. Type: CH04. Barcode: X2GN76Y1. Transaction: MzA4NDc2ODQwMmFkaXF6a2N4.

  14. 22 May 2013 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28TH44O. Transaction: MzA3ODM0NDkyNWFkaXF6a2N4.

  15. 9 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J6OX1L. Transaction: MzA2NTU2MzAyMmFkaXF6a2N4.

  16. 2 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYMV4. Transaction: MzA2NTA1MjYyM2FkaXF6a2N4.

  17. 13 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O2RQ36. Transaction: MzA0ODkxNTg3NmFkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XN6U6X7U. Transaction: MzA0MzE3NzQ3MGFkaXF6a2N4.

  19. 2 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XU328ORJ. Transaction: MzAyNjI4MDc1MWFkaXF6a2N4.

  20. 24 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XEJXNNOP. Transaction: MzAyMzkzNTc5MmFkaXF6a2N4.

  21. 24 September 2010 Director's details changed for Ms Nicola Mary Bayley on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XEJXMNOO. Transaction: MzAyMzkzNTM2OWFkaXF6a2N4.

  22. 24 September 2010 Secretary's details changed for London Registrars Plc on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH04. Barcode: XEJXLNON. Transaction: MzAyMzkzNTM2N2FkaXF6a2N4.

  23. 7 May 2010 Appointment of Sian Frances Harlowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSUL9JSO. Transaction: MzAxNTEwOTQ4NmFkaXF6a2N4.

  24. 7 May 2010 Termination of appointment of Sophie Bickford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTM7JSM. Transaction: MzAxNTEwNzMzOWFkaXF6a2N4.

  25. 18 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXKTFFQ4. Transaction: MzAwNTI3MjA2M2FkaXF6a2N4.

  26. 18 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBTTDDX. Transaction: MjA0MTYxNTg1OGFkaXF6a2N4.

  27. 18 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDBTRDDV. Transaction: MjA0MTYxNTE3OGFkaXF6a2N4.

  28. 18 September 2009 Secretary's change of particulars / london registrars PLC / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBTSDDW. Transaction: MjA0MTYxNTE3OWFkaXF6a2N4.

  29. 23 July 2009 Registered office changed on 23/07/2009 from third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Barcode: XWQM0BS8. Transaction: MjAzNzczNzk0MWFkaXF6a2N4.

  30. 21 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIB0U6OR. Transaction: MjAyMzgzNjEwMmFkaXF6a2N4.

  31. 15 October 2008 Secretary's change of particulars / london registrars LIMITED / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ093ZW. Transaction: MjAxNTYxNDY0MWFkaXF6a2N4.

  32. 24 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ3X3EX. Transaction: MjAxNDA3Njc0NmFkaXF6a2N4.

  33. 24 September 2008 Registered office changed on 24/09/2008 from care of london registrars LTD 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Barcode: XTQ3V3EV. Transaction: MjAxNDA1ODAwOGFkaXF6a2N4.

  34. 24 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTQ3W3EW. Transaction: MjAxNDA1ODAwOWFkaXF6a2N4.

  35. 24 September 2008 Director's change of particulars / nicola bayley / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTQ3Z3EZ. Transaction: MjAxNDA1Nzg2N2FkaXF6a2N4.

  36. 28 May 2008 Director appointed ms nicola mary bayley [View PDF]

    Category: Officers. Type: 288a. Barcode: X39LZ02V. Transaction: MjAwNjEwNDYzM2FkaXF6a2N4.

  37. 27 May 2008 Appointment terminated director paul sussman [View PDF]

    Category: Officers. Type: 288b. Barcode: X38I8020. Transaction: MjAwNjEwMTIyNWFkaXF6a2N4.

  38. 5 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMzk5OGFkaXF6a2N4.

  39. 18 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1NDMwMWFkaXF6a2N4.

  40. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE1NjI1MmFkaXF6a2N4.

  41. 13 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4Njg3MGFkaXF6a2N4.

  42. 4 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1ODQ3NmFkaXF6a2N4.

  43. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU5MTU4MGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:04:02 +0100