93 Felsham Road Management Company Limited

Company Registration Number: 05684431

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.
93 Felsham Road Management Company Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in London.

Registered Address

FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA

There are 230 companies currently registered at this postcode, including this one.

All companies at N12 0DA

Registration Data

Company Number

05684431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAXTER, Mary Jane

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    First Floor
    677 High Road
    London
    N12 0DA
    England

  • GATT, Alison Julia

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Tour Director

    Month of birth: July 1969

    First Floor
    677 High Road
    London
    N12 0DA
    England

  • WALTERS, Jonathan Daniel Hywel

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    First Floor
    677 High Road
    London
    N12 0DA

  • EVANS, William John Eldred

    Secretary

    Appointed on 18 April 2008

    Resigned on 16 April 2012

    Ground Floor Flat
    93 Felsham Road
    London
    SW15 1BA

  • POPAT, Manisha Vinayakrai

    Secretary

    Appointed on 23 January 2006

    Resigned on 26 July 2006

    93 Felsham Road
    Putney
    London
    SW15 1BA

  • BRANKSOME CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    22 Melton Street
    London
    NW1 2BW

  • URANG LIMITED

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 21 April 2008

    196 New Kings Road
    London
    SW6 4NF

  • ALCAIT LIMITED

    Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    Month of birth: March 1995

    22 Melton Street
    London
    NW1 2BW

  • ERICSSON, Kristoffer

    Director

    Appointed on 16 April 2012

    Resigned on 6 February 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1981

    93
    Felsham Road
    London
    SW15 1BA
    United Kingdom

  • EVANS, William John Eldred

    Director

    Appointed on 23 October 2006

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Diplomat

    Month of birth: April 1971

    354
    Ballards Lane
    North Finchley
    London
    N12 0DD

  • POPAT, Manisha Vinayakrai

    Director

    Appointed on 23 January 2006

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Governance Analyst Company Sec

    Month of birth: January 1967

    93 Felsham Road
    Putney
    London
    SW15 1BA

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

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Latest Filings

  1. 10 July 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6AD1TD4. Transaction: MzE4MDE4OTAxNWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6ROFF. Transaction: MzE2NzgwMTY5M2FkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X58OMIB7. Transaction: MzE1MDM2NTQwN2FkaXF6a2N4.

  4. 29 January 2016 Appointment of Mr Jonathan Daniel Hywel Walters as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNK2VV. Transaction: MzE0MDgwNzA3NWFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJZOJ. Transaction: MzE0MDgwNjIzMGFkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4LWET5M. Transaction: MzEzNzE4NTk0NmFkaXF6a2N4.

  7. 6 February 2015 Termination of appointment of Kristoffer Ericsson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40ODK68. Transaction: MzExNjg0NDM3MGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ5V5. Transaction: MzExNjYxMjMzN2FkaXF6a2N4.

  9. 26 November 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3LHMYW0. Transaction: MzExMjE3OTcyMWFkaXF6a2N4.

  10. 10 May 2014 Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Address. Type: AD01. Barcode: X37KETLU. Transaction: MzA5OTc4Mjk5M2FkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30PN3SJ. Transaction: MzA5MzcwNjgxMmFkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2L6MST4. Transaction: MzA4ODg0NjQ5NmFkaXF6a2N4.

  13. 27 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSMHT. Transaction: MzA3MTc5NTEzMmFkaXF6a2N4.

  14. 31 May 2012 Appointment of Kristoffer Ericsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3K1HH. Transaction: MzA1ODQ5NTM4OWFkaXF6a2N4.

  15. 31 May 2012 Termination of appointment of William Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3K0N5. Transaction: MzA1ODQ5NTIxNWFkaXF6a2N4.

  16. 4 May 2012 Termination of appointment of William Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185Z9NU. Transaction: MzA1Njk1OTA4MmFkaXF6a2N4.

  17. 3 May 2012 Termination of appointment of William Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185Z9NM. Transaction: MzA1Njk1OTA3N2FkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: X15IA9KP. Transaction: MzA1NDczMTc0OWFkaXF6a2N4.

  19. 27 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13KHR75. Transaction: MzA1MzE0MTYzMWFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: A11IIRTK. Transaction: MzA1MTY1NTczOWFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XL7H7R48. Transaction: MzAzMTE2MDg4MWFkaXF6a2N4.

  22. 16 September 2010 Accounts for a dormant company made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: AATLLNBH. Transaction: MzAyMzQxMTQyM2FkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XU85KHTY. Transaction: MzAxMDIzNzM0NmFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Mary Jane Baxter on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XU85HHTV. Transaction: MzAxMDIzNjYwMGFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for William John Eldred Evans on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XU85IHTW. Transaction: MzAxMDIzNjYwMmFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Alison Julia Gatt on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XU85JHTX. Transaction: MzAxMDIzNjYwM2FkaXF6a2N4.

  27. 4 June 2009 Accounts for a dormant company made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: AEROFAC4. Transaction: MjAzNDM4NTYxN2FkaXF6a2N4.

  28. 15 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A3S91I. Transaction: MjAzMDY1ODkzNGFkaXF6a2N4.

  29. 30 June 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA8Z0XL. Transaction: MjAwODA1ODYyNmFkaXF6a2N4.

  30. 14 May 2008 Appointment terminated secretary urang LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADVY9ZPD. Transaction: MjAwNTM5Njc3MWFkaXF6a2N4.

  31. 14 May 2008 Secretary appointed william john eldred evans [View PDF]

    Category: Officers. Type: 288a. Barcode: ADVYAZPE. Transaction: MjAwNTM5NjQ5MGFkaXF6a2N4.

  32. 13 May 2008 Total exemption small company accounts made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: AEV4YZO8. Transaction: MjAwNTMwMTYwMmFkaXF6a2N4.

  33. 23 April 2008 Registered office changed on 23/04/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: ASNIJZ3S. Transaction: MjAwMzkwMjk0NGFkaXF6a2N4.

  34. 18 June 2007 Accounts for a dormant company made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxNTgyN2FkaXF6a2N4.

  35. 2 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3MzI5NGFkaXF6a2N4.

  36. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2ODMyMWFkaXF6a2N4.

  37. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAwNjA0NGFkaXF6a2N4.

  38. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgyNTA4NWFkaXF6a2N4.

  39. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyNzc3M2FkaXF6a2N4.

  40. 22 February 2007 Registered office changed on 22/02/07 from: 93 felsham road london SW15 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxMDg5N2FkaXF6a2N4.

  41. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NjE4MmFkaXF6a2N4.

  42. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyNjYyNWFkaXF6a2N4.

  43. 23 August 2006 Accounting reference date extended from 31/01/07 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDExNjY2N2FkaXF6a2N4.

  44. 12 May 2006 Ad 23/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ2MjA5NGFkaXF6a2N4.

  45. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxNzQwNWFkaXF6a2N4.

  46. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1NDAwN2FkaXF6a2N4.

  47. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzNDA4OGFkaXF6a2N4.

  48. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQxNTUxM2FkaXF6a2N4.

  49. 21 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMzM5MWFkaXF6a2N4.

  50. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM4NjgzOGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:15:46 +0100