29 Mount Pleasant RD Management Company Limited

Company Registration Number: 05629411

Company registered in England and Wales

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29 Mount Pleasant RD Management Company Limited is a Private Company Limited by Shares first registered on 20 November 2005.

Registered Address

29 MOUNT PLEASANT RD
LONDON
SE13 6RD

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 6RD

Registration Data

Company Number

05629411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£5£0
of which Cash £5£5£5£0£5£0
Total Assets £5£5£5£0£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£5£0
Total Net Worth £5£5£5£0£5£0

Previous Names

No previous names

Company Officers

  • MCGUIRE, Fenella

    Secretary

    Appointed on 1 January 2015

     

    28
    Southey Road
    London
    SW19 1NS
    England

  • BIBBY, Sophie Alexandra

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Accessories Designer

    Month of birth: July 1982

    Flat 3, 29
    Mount Pleasant Road
    London
    SE13 6RD
    England

  • CUNNINGHAM, Lisa Finola Louise

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1973

    29 Mount Pleasant Rd
    London
    SE13 6RD

  • DE CINQUE, Tiziana

    Director

    Appointed on 10 June 2009

     

    Nationality: Italian

    Occupation: Sales Manager

    Month of birth: December 1973

    Flat 2
    29 Mount Pleasant Road
    London
    Greater London
    SE13 6RD

  • HOLLAND, Michael

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: August 1970

    Flat1
    29 Mount Pleasant Road
    London
    SE13 6RD

  • WALTON, Dawn

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: February 1963

    Flat 5
    29 Mount Pleasant Road
    London
    SE13 6RD

  • CUNNINGHAM, Lisa

    Secretary

    Appointed on 1 November 2009

    Resigned on 29 October 2011

    29 Mount Pleasant Rd
    London
    SE13 6RD

  • HOLLAND, Michael

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 November 2009

    Nationality: British

    Flat1
    29 Mount Pleasant Road
    London
    SE13 6RD

  • MCGUIRE, Fenella

    Secretary

    Appointed on 19 November 2007

    Resigned on 1 October 2008

    Flat 4
    29 Mount Pleasant Road Lewisham
    London
    SE13 6RD

  • SENIOR, Emma

    Secretary

    Appointed on 20 November 2005

    Resigned on 17 January 2006

    Flat 3
    29 Mount Pleasant Road
    London
    SE13 6RD

  • WALTON, Dawn

    Secretary

    Appointed on 29 October 2011

    Resigned on 1 January 2015

    29 Mount Pleasant Rd
    London
    SE13 6RD

  • WALTON, Dawn

    Secretary

    Appointed on 17 January 2006

    Resigned on 19 November 2007

    Flat 5
    29 Mount Pleasant Road
    London
    SE13 6RD

  • FITZGERALD, Mark Vincent

    Director

    Appointed on 20 November 2005

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Manager

    Month of birth: January 1976

    Flat 1
    29 Mount Pleasant Rd
    London
    SE13 6RD

  • JONES DALAL, Joan Jennifer

    Director

    Appointed on 17 January 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Flat 2
    29 Mount Pleasant Road
    London
    SE13 6RD

  • KANAGARAJAH, Geetha Rani

    Director

    Appointed on 16 November 2009

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Regional Coordinator

    Month of birth: July 1971

    29 Mount Pleasant Rd
    London
    SE13 6RD

  • MCGUIRE, Fenella

    Director

    Appointed on 10 October 2009

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1975

    28
    Southey Road
    London
    SW19 1NS
    England

  • MCGUIRE, Fenella

    Director

    Appointed on 8 May 2007

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Producer

    Month of birth: March 1975

    Flat 4
    29 Mount Pleasant Road Lewisham
    London
    SE13 6RD

  • SENIOR, Emma

    Director

    Appointed on 17 January 2006

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Human Resources Advisor

    Month of birth: December 1975

    Flat 3
    29 Mount Pleasant Road
    London
    SE13 6RD

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQT7C. Transaction: MzE2MTczMjE5NmFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEP8U3. Transaction: MzE1NTE0MjQ0MGFkaXF6a2N4.

  3. 22 December 2015 Appointment of Miss Sophie Alexandra Bibby as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MRX65E. Transaction: MzEzODEwMzYxMWFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Geetha Rani Kanagarajah as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MEO9UQ. Transaction: MzEzNzcwMzA4MWFkaXF6a2N4.

  5. 20 November 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4KILPTK. Transaction: MzEzNTU2ODgzMmFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Fenella Mcguire as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KILPOO. Transaction: MzEzNTU2ODc4NWFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILOAJ. Transaction: MzEzNTU2ODU2M2FkaXF6a2N4.

  8. 19 November 2015 Appointment of Miss Fenella Mcguire as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4KILOAB. Transaction: MzEzNTU2ODQ1MWFkaXF6a2N4.

  9. 19 November 2015 Termination of appointment of Fenella Mcguire as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KILO2O. Transaction: MzEzNTU2ODQ0NGFkaXF6a2N4.

  10. 19 November 2015 Termination of appointment of Dawn Walton as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4KILO28. Transaction: MzEzNTU2ODQ0MmFkaXF6a2N4.

  11. 19 November 2015 Director's details changed for Miss Fenella Mcguire on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X4KILOBV. Transaction: MzEzNTU2ODQ0N2FkaXF6a2N4.

  12. 11 November 2015 Appointment of Miss Fenella Mcguire as a director on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: AP01. Barcode: X4JXOFJ4. Transaction: MzEzNDk1MzAzNmFkaXF6a2N4.

  13. 11 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49D3H2Z. Transaction: MzEyNDk2OTM3MmFkaXF6a2N4.

  14. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZNNS. Transaction: MzExMTcxNDU1N2FkaXF6a2N4.

  15. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D46NX5. Transaction: MzEwNDU5MjkwNWFkaXF6a2N4.

  16. 8 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMRUP. Transaction: MzA5MDI3NzYwN2FkaXF6a2N4.

  17. 23 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HI8LPC. Transaction: MzA4NTU2NTkwMmFkaXF6a2N4.

  18. 19 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SAEA. Transaction: MzA2OTY0MTA4MWFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X11PGO72. Transaction: MzA1MTYzNDI5MmFkaXF6a2N4.

  20. 31 January 2012 Termination of appointment of Lisa Cunningham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PGO6I. Transaction: MzA1MTYzMzQ4M2FkaXF6a2N4.

  21. 31 January 2012 Appointment of Ms Dawn Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11PGO6Q. Transaction: MzA1MTYzMzQ5NGFkaXF6a2N4.

  22. 31 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X11PGG5F. Transaction: MzA1MTYyODgyMmFkaXF6a2N4.

  23. 14 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQZVMXJJ. Transaction: MzA0MzgxMzIzMmFkaXF6a2N4.

  24. 6 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X518EPP3. Transaction: MzAyODI4MDg0OWFkaXF6a2N4.

  25. 5 December 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X4X7TPOB. Transaction: MzAyODI1NTQ1MmFkaXF6a2N4.

  26. 5 December 2010 Appointment of Miss Lisa Cunningham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4X7SPOA. Transaction: MzAyODI1NTQ1MGFkaXF6a2N4.

  27. 5 December 2010 Termination of appointment of Michael Holland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4X7RPO9. Transaction: MzAyODI1NTQ0OWFkaXF6a2N4.

  28. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZA0KMNZ. Transaction: MzAyMTYyODY5MGFkaXF6a2N4.

  29. 22 December 2009 Appointment of Miss Geetha Rani Kanagarajah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJI9LFZ6. Transaction: MzAwNTQ1NDIxOWFkaXF6a2N4.

  30. 18 December 2009 Appointment of Miss Lisa Finola Louise Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1VKFV5. Transaction: MzAwNTIzODA3N2FkaXF6a2N4.

  31. 18 December 2009 Director's details changed for Ms Dawn Walton on 17 December 2009

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI209FV0. Transaction: MzAwNTIzODk0NmFkaXF6a2N4.

  32. 18 December 2009 Director's details changed for Mr Michael Holland on 17 December 2009

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI206FVX. Transaction: MzAwNTIzODk0M2FkaXF6a2N4.

  33. 18 December 2009 Director's details changed for Miss Tiziana De Cinque on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI205FVW. Transaction: MzAwNTIzODk0MmFkaXF6a2N4.

  34. 18 December 2009 Director's details changed for Fenella Mcguire on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI207FVY. Transaction: MzAwNTIzODk0NGFkaXF6a2N4.

  35. 18 December 2009 Termination of appointment of Emma Senior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1USFVC. Transaction: MzAwNTIzODA2OWFkaXF6a2N4.

  36. 27 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X71BQCR9. Transaction: MjA0MDEzNzQyNGFkaXF6a2N4.

  37. 25 August 2009 Director appointed miss tiziana de cinque [View PDF]

    Category: Officers. Type: 288a. Barcode: X63GKCO6. Transaction: MjAzOTg5MjE3OGFkaXF6a2N4.

  38. 24 July 2009 Appointment terminated director joan jones dalal [View PDF]

    Category: Officers. Type: 288b. Barcode: XX21UBTV. Transaction: MjAzNzgyMDc5MmFkaXF6a2N4.

  39. 2 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GEL5B1. Transaction: MjAxOTE3ODQ0N2FkaXF6a2N4.

  40. 10 November 2008 Appointment terminated secretary fenella mcguire [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CD54PO. Transaction: MjAxNzY4NzQ4M2FkaXF6a2N4.

  41. 10 November 2008 Secretary appointed mr michael holland [View PDF]

    Category: Officers. Type: 288a. Barcode: X4C094PF. Transaction: MjAxNzY4NTI2OGFkaXF6a2N4.

  42. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTQKS3E9. Transaction: MjAxNDA1OTY2NmFkaXF6a2N4.

  43. 23 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc2Njc0OWFkaXF6a2N4.

  44. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5NDUwMmFkaXF6a2N4.

  45. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5NDM2OGFkaXF6a2N4.

  46. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIwOTY5NmFkaXF6a2N4.

  47. 23 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMDA4MWFkaXF6a2N4.

  48. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3OTA2N2FkaXF6a2N4.

  49. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNTU3MGFkaXF6a2N4.

  50. 16 April 2007 Ad 01/03/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY3NDE5OWFkaXF6a2N4.

  51. 30 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0MjEzNGFkaXF6a2N4.

  52. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyNzUyN2FkaXF6a2N4.

  53. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyMTYwOGFkaXF6a2N4.

  54. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA3MjI2N2FkaXF6a2N4.

  55. 31 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE0MjIyNWFkaXF6a2N4.

  56. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODcwODYzNmFkaXF6a2N4.

  57. 20 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTcyMDg3MWFkaXF6a2N4.

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