22 Ellison Road, Management Company Limited

Company Registration Number: 05654302

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.
22 Ellison Road, Management Company Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in London.

Registered Address

24 WESTHORPE ROAD
LONDON
ENGLAND
SW15 1QH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 1QH

Registration Data

Company Number

05654302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £3£3£3£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • WILLIAMS, John Malcolm

    Secretary

    Appointed on 14 December 2005

     

    Nationality: British

    24
    Westhorpe Road
    London
    SW15 1QH
    England

  • MCDAID, John

    Director

    Appointed on 27 May 2016

     

    Nationality: Irish

    Occupation: Construction

    Month of birth: December 1978

    Flat1
    22 Ellison Road
    London
    SW16 5BY
    England

  • WEBB, Grahame

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: City

    Month of birth: December 1976

    22 Ellison Road
    Streatham
    London
    SW16 5BY

  • WILLIAMS, John Malcolm

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Property

    Month of birth: November 1946

    24
    Westhorpe Road
    London
    SW15 1QH
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • HILL, Rachel Jane

    Director

    Appointed on 14 December 2005

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Art Director

    Month of birth: July 1973

    22
    Ellison Road, Streatham
    London
    SW16 5BY

  • SMITH, Thomas Stephen James

    Director

    Appointed on 9 September 2011

    Resigned on 27 May 2016

    Nationality: English

    Occupation: Lead Scenic Charge Hand

    Month of birth: July 1985

    22
    Ellison Road
    Flat 1
    Streatham
    London
    SW16 5BY
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27AU1. Transaction: MzE1NTgwNzkzOGFkaXF6a2N4.

  2. 19 June 2016 Registered office address changed from Hill House 210 Upper Richmond Road London SW15 6NP to 24 Westhorpe Road London SW15 1QH on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Address. Type: AD01. Barcode: X59H6K23. Transaction: MzE1MTA1MzY1NWFkaXF6a2N4.

  3. 19 June 2016 Appointment of Mr John Mcdaid as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X59H6JY0. Transaction: MzE1MTA1MzYzM2FkaXF6a2N4.

  4. 19 June 2016 Termination of appointment of Thomas Stephen James Smith as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X59H6JXS. Transaction: MzE1MTA1MzYwOGFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9C00W. Transaction: MzEzNzUwNTEwOGFkaXF6a2N4.

  6. 24 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHTHPZ. Transaction: MzEyOTUzOTg0MGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHIKB. Transaction: MzExMzQ4MTYyOGFkaXF6a2N4.

  8. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERVFLS. Transaction: MzEwNjAwNTczM2FkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDW6Q. Transaction: MzA5MDgwMjMyOGFkaXF6a2N4.

  10. 8 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECO3O9. Transaction: MzA4Mjk1NDY1NGFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZILC9. Transaction: MzA2OTUxMTYxOGFkaXF6a2N4.

  12. 17 December 2012 Appointment of Mr Thomas Stephen James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZILC1. Transaction: MzA2OTQ4MTA4MWFkaXF6a2N4.

  13. 17 December 2012 Secretary's details changed for John Malcolm Williams on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH03. Barcode: X1NZILBL. Transaction: MzA2OTQ4MTA3MWFkaXF6a2N4.

  14. 17 December 2012 Director's details changed for John Malcolm Williams on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NZILBT. Transaction: MzA2OTQ4MTA3NWFkaXF6a2N4.

  15. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTJEGW. Transaction: MzA2MjgxMjczNGFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80DRE. Transaction: MzA0OTA1ODYzNGFkaXF6a2N4.

  17. 20 October 2011 Termination of appointment of Rachel Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EQQYJB. Transaction: MzA0NTgxMzA5MGFkaXF6a2N4.

  18. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSBHJXOL. Transaction: MzA0NDAxNDI1OWFkaXF6a2N4.

  19. 13 September 2011 Registered office address changed from 68 Lighterman's Walk, Prospect Quay, 98 Point Pleasant London SW18 1PS on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQJDAXI8. Transaction: MzA0MzczODE0NWFkaXF6a2N4.

  20. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8M6APZV. Transaction: MzAyODkwMzEwNmFkaXF6a2N4.

  21. 2 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X51FJN2Q. Transaction: MzAyMjU3ODg1NWFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: X0AZNGHQ. Transaction: MzAwNjY1NDEyOWFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Rachel Jane Hill on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0AZLGHO. Transaction: MzAwNjY1MzU5OGFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Grahame Webb on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0AZMGHP. Transaction: MzAwNjY1MzU5OWFkaXF6a2N4.

  25. 8 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH50K6CL. Transaction: MjAyMjgzNzI2MWFkaXF6a2N4.

  26. 8 January 2009 Director's change of particulars / rachel hill / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH50J6CK. Transaction: MjAyMjgzNjczNGFkaXF6a2N4.

  27. 7 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AONGD6BV. Transaction: MjAyMjY4NzIxM2FkaXF6a2N4.

  28. 4 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6ZYO5CI. Transaction: MjAxOTM0NTgzOWFkaXF6a2N4.

  29. 14 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2MDQ5NWFkaXF6a2N4.

  30. 3 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAyMjg2NGFkaXF6a2N4.

  31. 18 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NTc4NWFkaXF6a2N4.

  32. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMDMyNGFkaXF6a2N4.

  33. 21 March 2006 Ad 14/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODU5MzUyM2FkaXF6a2N4.

  34. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxMjE4OWFkaXF6a2N4.

  35. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzMjA2MWFkaXF6a2N4.

  36. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxNzI1OGFkaXF6a2N4.

  37. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE0NDcyOGFkaXF6a2N4.

  38. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwMjM3NWFkaXF6a2N4.

  39. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg0NDg3NGFkaXF6a2N4.

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