84 Jerningham Road Management Company Limited

Company Registration Number: 05582861

Company registered in England and Wales

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84 Jerningham Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 October 2005. Its current registered address is in London.

Registered Address

84 JERNINGHAM ROAD
LONDON
SE14 5NW

There are 12 companies currently registered at this postcode, including this one.

All companies at SE14 5NW

Registration Data

Company Number

05582861

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
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£0£0£0£0
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£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHAH, Waqaaz Amar

    Secretary

    Appointed on 30 September 2014

     

    84
    Jerningham Road
    London
    SE14 5NW
    England

  • FERNANDES, Rob

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    84
    Jerningham Road
    London
    SE14 5NW

  • SHAH, Waqaaz Amar

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1977

    84c Jerningham Road
    Telegraph Hill
    London
    SE14 5NW

  • WIBBERLEY, Jonathan Owen

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1974

    84a Jerningham Road
    London
    SE14 5NW

  • ANDREW, Elizabeth Mary

    Secretary

    Appointed on 12 September 2011

    Resigned on 30 September 2014

    84
    Jerningham Road
    London
    SE14 5NW
    England

  • SHAH, Waqaaz Amar

    Secretary

    Appointed on 3 May 2006

    Resigned on 24 November 2008

    84c Jerningham Road
    Telegraph Hill
    London
    SE14 5NW

  • WIBBERLEY, Jonathan Owen

    Secretary

    Appointed on 15 November 2008

    Resigned on 12 September 2011

    84a
    Basement Flat Jerningham Road
    London
    SE14 5NW
    United Kingdom

  • WILKINS, Peter John

    Secretary

    Appointed on 17 October 2005

    Resigned on 2 May 2006

    84c Jerningham Road
    London
    SE14 5NW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ANDREW, Elizabeth Mary

    Director

    Appointed on 12 October 2007

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1982

    84
    Jerningham Road
    London
    SE14 5NW
    England

  • MELLOR, Charlotte Louise

    Director

    Appointed on 17 October 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    19 Station Road
    Radlett
    Hertfordshire
    WD7 8JY

  • WILKINS, Peter John

    Director

    Appointed on 17 October 2005

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Web Designer

    Month of birth: September 1972

    84c Jerningham Road
    London
    SE14 5NW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694FNGR. Transaction: MzE3ODYxNzE1MGFkaXF6a2N4.

  2. 22 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X694FN5L. Transaction: MzE3ODYxNzE0M2FkaXF6a2N4.

  3. 9 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EBYW. Transaction: MzE1OTI5NzU0MmFkaXF6a2N4.

  4. 25 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59WY788. Transaction: MzE1MTYzNzU5MGFkaXF6a2N4.

  5. 18 November 2015 Director's details changed for Mr Robert Fernandes on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KFWECH. Transaction: MzEzNTQ0NzI2NGFkaXF6a2N4.

  6. 17 November 2015 Appointment of Mr Robert Fernandes as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4KD7SHS. Transaction: MzEzNTMzNjU1M2FkaXF6a2N4.

  7. 18 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IBDM. Transaction: MzEzMzI2NTA0OGFkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3RYTV. Transaction: MzEyNjYxODU5OWFkaXF6a2N4.

  9. 4 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT1YU9. Transaction: MzEwODgxNzQ1NWFkaXF6a2N4.

  10. 1 October 2014 Appointment of Mr Waqaaz Amar Shah as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3HL7B95. Transaction: MzEwODU3ODU4N2FkaXF6a2N4.

  11. 1 October 2014 Termination of appointment of Elizabeth Mary Andrew as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL7B3K. Transaction: MzEwODU3ODQ1M2FkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Elizabeth Mary Andrew as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HL7B3C. Transaction: MzEwODU3ODQzMWFkaXF6a2N4.

  13. 26 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVOAAZ. Transaction: MzEwMjY3NTkyN2FkaXF6a2N4.

  14. 11 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKWCI. Transaction: MzA4NjgwODkwMGFkaXF6a2N4.

  15. 17 July 2013 Secretary's details changed for Miss Elizabeth Mary Andrew on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2CRSIKY. Transaction: MzA4MTY2OTA5NWFkaXF6a2N4.

  16. 21 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AZ1MKJ. Transaction: MzA4MDE4MjkwNmFkaXF6a2N4.

  17. 15 November 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJC2A. Transaction: MzA2NzU5NzI0NWFkaXF6a2N4.

  18. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D135F6. Transaction: MzA2MDcxMDU4NWFkaXF6a2N4.

  19. 2 April 2012 Director's details changed for Miss Elizabeth Mary Andrew on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GAKG. Transaction: MzA1NTE3NjAyMmFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X00TVY9S. Transaction: MzA0NTI0MjMxN2FkaXF6a2N4.

  21. 12 September 2011 Director's details changed for Miss Elizabeth Mary Andrew, on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ9CMXH8. Transaction: MzA0MzY2NjI0OWFkaXF6a2N4.

  22. 12 September 2011 Registered office address changed from West Barn the Foldyard Hay-on-Wye Hereford HR3 5PP United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ953XHI. Transaction: MzA0MzY2NTk4M2FkaXF6a2N4.

  23. 12 September 2011 Appointment of Miss Elizabeth Mary Andrew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ951XHG. Transaction: MzA0MzY2NTk3OGFkaXF6a2N4.

  24. 12 September 2011 Termination of appointment of Jonathan Wibberley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ93NXH0. Transaction: MzA0MzY2NTkyOGFkaXF6a2N4.

  25. 7 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XONDZXCT. Transaction: MzA0MzQyNTE3MmFkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XN0U7RAM. Transaction: MzAzMTQ3MTg2MmFkaXF6a2N4.

  27. 1 February 2011 Registered office address changed from 84a Basement Flat Jerningham Road London SE14 5NW United Kingdom on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN0U6RAL. Transaction: MzAzMTQ1MDQyN2FkaXF6a2N4.

  28. 28 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X35GSMXW. Transaction: MzAyMjMwMDk4MGFkaXF6a2N4.

  29. 15 December 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XGCP7FTT. Transaction: MzAwNTAwNTIxM2FkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Jonathan Owen Wibberley on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGCP6FTS. Transaction: MzAwNTAwNDA1MWFkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Miss Elizabeth Mary Andrew, on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGCP4FTQ. Transaction: MzAwNTAwNDA0OWFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for Waqaaz Amar Shah on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGCP5FTR. Transaction: MzAwNTAwNDA1MGFkaXF6a2N4.

  33. 15 December 2009 Secretary's details changed for Mr Jonathan Wibberly on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGCP3FTP. Transaction: MzAwNTAwNDA0OGFkaXF6a2N4.

  34. 15 December 2009 Registered office address changed from 84a Basement Flat London SE14 5NW on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XGCP2FTO. Transaction: MzAwNTAwNDA0N2FkaXF6a2N4.

  35. 8 December 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1Y5WFG5. Transaction: MzAwNDUzNjY3MmFkaXF6a2N4.

  36. 9 December 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKH85H2. Transaction: MjAxOTYwMDI2MGFkaXF6a2N4.

  37. 8 December 2008 Registered office changed on 08/12/2008 from basement flat a jerningham road london SE14 5NW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XAKH75H1. Transaction: MjAxOTU4NjcwNWFkaXF6a2N4.

  38. 8 December 2008 Secretary appointed mr jonathan wibberly [View PDF]

    Category: Officers. Type: 288a. Barcode: XAK405HH. Transaction: MjAxOTU4NDM5NmFkaXF6a2N4.

  39. 24 November 2008 Registered office changed on 24/11/2008 from 84C jerningham road london SE14 5NW [View PDF]

    Category: Address. Type: 287. Barcode: X7DOR534. Transaction: MjAxODYyNTk1NWFkaXF6a2N4.

  40. 24 November 2008 Appointment terminated secretary waqaaz shah [View PDF]

    Category: Officers. Type: 288b. Barcode: X7DNQ532. Transaction: MjAxODYyNTkzOGFkaXF6a2N4.

  41. 13 October 2008 Director appointed miss elizabeth mary andrew, [View PDF]

    Category: Officers. Type: 288a. Barcode: XXS5M3VB. Transaction: MjAxNTM2NTE0N2FkaXF6a2N4.

  42. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASIMY2EK. Transaction: MjAxMTM1MDM3NmFkaXF6a2N4.

  43. 12 November 2007 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNjk5MWFkaXF6a2N4.

  44. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg5MTM0OWFkaXF6a2N4.

  45. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczNDA4OWFkaXF6a2N4.

  46. 12 December 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxMjEzNGFkaXF6a2N4.

  47. 6 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NDk1N2FkaXF6a2N4.

  48. 10 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDczNTEzMmFkaXF6a2N4.

  49. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3MjE2NGFkaXF6a2N4.

  50. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwOTgyMGFkaXF6a2N4.

  51. 1 November 2005 Registered office changed on 01/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3OTg2NWFkaXF6a2N4.

  52. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAyMzg2NWFkaXF6a2N4.

  53. 1 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxOTgxM2FkaXF6a2N4.

  54. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYzMTc4N2FkaXF6a2N4.

  55. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ3Nzg5N2FkaXF6a2N4.

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