25 Effingham Road Management Company Ltd

Company Registration Number: 05592036

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.
25 Effingham Road Management Company Ltd is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in London.

Registered Address

25 EFFINGHAM ROAD
LEE
LONDON
SE12 8NZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SE12 8NZ

Registration Data

Company Number

05592036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 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

  • HOLLOWAY, Nicholas Charles

    Secretary

    Appointed on 13 October 2005

     

    25b Effingham Road
    London
    SE12 8NZ

  • HOLLOWAY, Nicholas Charles

    Director

    Appointed on 13 October 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1962

    25b Effingham Road
    London
    SE12 8NZ

  • TERRISSON, Isabelle Nathalie

    Director

    Appointed on 3 March 2016

     

    Nationality: French

    Occupation: Senior Operations Manager

    Month of birth: May 1965

    25b
    Effingham Road
    London
    SE12 8NZ
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • PERRY, Muriel Bridget

    Director

    Appointed on 13 October 2005

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    25a Effingham Road
    London
    SE12 8NZ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NjI5MmFkaXF6a2N4.

  2. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVOG9U. Transaction: MzE1MzU2NDU1MWFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYyNzE3MWFkaXF6a2N4.

  4. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56UVFC8. Transaction: MzE0ODU2OTA3NmFkaXF6a2N4.

  5. 15 March 2016 Appointment of Isabelle Nathalie Terrisson as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X52S9008. Transaction: MzE0NDEwNzUwMGFkaXF6a2N4.

  6. 15 March 2016 Termination of appointment of Muriel Bridget Perry as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52S90LV. Transaction: MzE0NDEwNjUyNWFkaXF6a2N4.

  7. 18 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IMU8. Transaction: MzEzMzI2NzIwOWFkaXF6a2N4.

  8. 26 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: X4CH1X23. Transaction: MzEyNzc5MTQzMmFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITBZ94. Transaction: MzEwOTY4MjA1MWFkaXF6a2N4.

  10. 5 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BGN6VD. Transaction: MzEwMzIzMjc3NWFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IUCI. Transaction: MzA4NzEwMzE1MGFkaXF6a2N4.

  12. 7 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C4FD8H. Transaction: MzA4MTEwMTI4MGFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJIAUZ. Transaction: MzA2NTc5Mzk5OWFkaXF6a2N4.

  14. 14 October 2012 Director's details changed for Nicholas Charles Holloway on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X1JJIAUR. Transaction: MzA2NTc5Mzk5NWFkaXF6a2N4.

  15. 7 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: X1CO8IJN. Transaction: MzA2MDQzMTAyMWFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X4ECVYN7. Transaction: MzA0NTk2NzUzNmFkaXF6a2N4.

  17. 24 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XKCWPWY8. Transaction: MzA0MjYzNTEwNWFkaXF6a2N4.

  18. 31 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XT97ROPA. Transaction: MzAyNjE0Nzk5MmFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN904LVD. Transaction: MzAyMDAwMDA0OWFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XNL7ZE7W. Transaction: MzAwMDk2ODkyM2FkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Muriel Bridget Perry on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNL7YE7V. Transaction: MzAwMDk2Njk3NGFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Nicholas Charles Holloway on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNL7XE7U. Transaction: MzAwMDk2Njk3M2FkaXF6a2N4.

  23. 14 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADYX4CEC. Transaction: MjAzOTI2MzI4NWFkaXF6a2N4.

  24. 10 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44L54ML. Transaction: MjAxNzY1MTM2MmFkaXF6a2N4.

  25. 9 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACLQA19H. Transaction: MjAwODcyODM2MmFkaXF6a2N4.

  26. 6 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1MzczMGFkaXF6a2N4.

  27. 1 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: MDE4MzYzMzIxOWFkaXF6a2N4.

  28. 13 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMzI0NGFkaXF6a2N4.

  29. 15 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyNzYwNGFkaXF6a2N4.

  30. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA0OTc5MmFkaXF6a2N4.

  31. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0MTc5NGFkaXF6a2N4.

  32. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc0MTA4M2FkaXF6a2N4.

  33. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg2MTY3NWFkaXF6a2N4.

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