20 Hastings Road Residents Co. Ltd

Company Registration Number: 05716420

Company registered in England and Wales

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20 Hastings Road Residents Co. Ltd is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in London.

Registered Address

C/O TRUST PROPERTY MANAGEMENT LTD
2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
NW9 5HD

There are 67 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

05716420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £93,166£93,166£93,166£93,166£93,166£93,166
Current Assets £3,947£3,598£3,925£2,105£1,755£1,405
of which Cash £0£0£677£0£0£0
Total Assets £97,113£96,764£97,091£95,271£94,921£94,571
Current Liabilities £3,588£3,335£3,745£2,022£1,767£1,497
Net Current Assets £359£263£180£83£-12£-92
Total Net Worth £93,525£93,429£93,346£93,249£93,154£93,074

Previous Names

No previous names

Company Officers

  • AMIN, Nadia

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1983

    C/O TRUST PROPERTY MANAGEMENT LTD
    2
    Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    United Kingdom

  • DONALDSON, Sally Elizabeth Anne

    Director

    Appointed on 1 May 2006

     

    Nationality: Ireland

    Occupation: Pre Sales Consultant

    Month of birth: July 1978

    Flat 6 20 Hastings Road
    Ealing
    London
    W13 8QH

  • EGGINGTON, Edith Maria Madeleine

    Director

    Appointed on 1 August 2015

     

    Nationality: French

    Occupation: None

    Month of birth: March 1950

    C/O TRUST PROPERTY MANAGEMENT LTD
    2
    Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD

  • PRICKETT, Peter

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Property Developer Investor

    Month of birth: October 1980

    Flat 3 20 Hastings Road
    West Ealing
    London
    W13 8QH

  • SHAWYER, Leda

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: May 1975

    Flat 7 20 Hastings Road
    Ealing
    London
    W13 8QH

  • SWIFT, Carla Margaret

    Director

    Appointed on 24 June 2007

     

    Nationality: Irish

    Occupation: Account Director

    Month of birth: March 1972

    84 Dale Street
    Chiswick
    London
    W4 2BZ

  • TOVEY, Ronald Brian

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1956

    58 Lye Green Road
    Chesham
    HP5 3LS

  • MARECHAL, Elaine Karen

    Secretary

    Appointed on 1 May 2006

    Resigned on 31 July 2007

    11 Arenall Road
    Waiuku
    Rd4

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2006

    Resigned on 1 May 2006

    16 Winchester Walk
    London
    SE1 9AQ

  • BREEN, Stephen Alexander

    Director

    Appointed on 20 June 2007

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    Flat 8 20 Hastings Road
    West Ealing
    London
    W13 8QH

  • JONES, Clair

    Director

    Appointed on 20 June 2007

    Resigned on 22 February 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    Flat 4
    20 Hastings Road Ealing
    London
    W13 8QH

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2006

    Resigned on 1 May 2006

    16 Winchester Walk
    London
    SE1 9AQ

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

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CKAR. Transaction: MzE1NTMwNDkyMmFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5305SRU. Transaction: MzE0NDM4MDc0OWFkaXF6a2N4.

  3. 18 March 2016 Appointment of Mrs Edith Maria Madeleine Eggington as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5305PKA. Transaction: MzE0NDM3OTk2MmFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of Clair Jones as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM01. Barcode: X5305LGH. Transaction: MzE0NDM3ODk2MmFkaXF6a2N4.

  5. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIRCE. Transaction: MzEzMjMyNDk0OWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z36LT. Transaction: MzExODA2NzA5MmFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F971M9. Transaction: MzEwNjUyMTY1N2FkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33DG5U3. Transaction: MzA5NTk1MzUyOWFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPVPC8. Transaction: MzA4NjkxNzk5N2FkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZOKA. Transaction: MzA3NDMzMTI5M2FkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5482. Transaction: MzA2NDcyNDQ0MmFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15SRGD4. Transaction: MzA1NTA2MzAyM2FkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82QPXQM. Transaction: MzA0NDMxNDM2MWFkaXF6a2N4.

  14. 17 March 2011 Registered office address changed from Flat 7 20 Hastings Road London W13 8QH on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X1W18SHC. Transaction: MzAzMzkyNzg2OWFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X10Q0SFV. Transaction: MzAzMzg0Mjg0NmFkaXF6a2N4.

  16. 15 March 2011 Appointment of Miss Nadia Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PZSFT. Transaction: MzAzMzc5MTQyM2FkaXF6a2N4.

  17. 14 March 2011 Termination of appointment of Stephen Breen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PYSFS. Transaction: MzAzMzc5MTQxN2FkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDXL0NN2. Transaction: MzAyMzg0NDUzOWFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XE6O0IZM. Transaction: MzAxMzEyMDQ3MmFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Sally Elizabeth Anne Donaldson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XE6NUIZF. Transaction: MzAxMzExNzEwMmFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Carla Margaret Swift on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XE6NYIZJ. Transaction: MzAxMzExNzIwNWFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Stephen Alexander Breen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XE6NTIZE. Transaction: MzAxMzExNzIwMGFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Doctor Ronald Brian Tovey on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XE6NZIZK. Transaction: MzAxMzExNzIwNmFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Leda Shawyer on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XE6NXIZI. Transaction: MzAxMzExNzIwNGFkaXF6a2N4.

  25. 8 April 2010 Previous accounting period shortened from 28 February 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XE6RFIZ4. Transaction: MzAxMzExNzA4NmFkaXF6a2N4.

  26. 8 April 2010 Director's details changed for Clair Jones on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XE6NVIZG. Transaction: MzAxMzExNzIwMmFkaXF6a2N4.

  27. 8 April 2010 Director's details changed for Peter Prickett on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XE6NWIZH. Transaction: MzAxMzExNzIwM2FkaXF6a2N4.

  28. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APHY4G1Z. Transaction: MzAwNjE1OTM1MGFkaXF6a2N4.

  29. 7 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KQ18TD. Transaction: MjAzMDExMjkzOGFkaXF6a2N4.

  30. 6 April 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7DJD8SQ. Transaction: MjAyOTk2Njc4OGFkaXF6a2N4.

  31. 5 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A8W7P6YE. Transaction: MjAyNTA4NDk0OWFkaXF6a2N4.

  32. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0ODY5MGFkaXF6a2N4.

  33. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1NzA2MGFkaXF6a2N4.

  34. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ2MzQ1NmFkaXF6a2N4.

  35. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4ODAyNWFkaXF6a2N4.

  36. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5NzI1M2FkaXF6a2N4.

  37. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3Mjc1M2FkaXF6a2N4.

  38. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMzMzY5MWFkaXF6a2N4.

  39. 22 June 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMzOTE2MmFkaXF6a2N4.

  40. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyNjczNmFkaXF6a2N4.

  41. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgyODQ2OGFkaXF6a2N4.

  42. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyODUwMWFkaXF6a2N4.

  43. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNjczNWFkaXF6a2N4.

  44. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyODQ2MmFkaXF6a2N4.

  45. 6 June 2006 Registered office changed on 06/06/06 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyNjcyN2FkaXF6a2N4.

  46. 21 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM5MzkyMGFkaXF6a2N4.

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