65 Crystal Palace Road Management Limited

Company Registration Number: 05767352

Company registered in England and Wales

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65 Crystal Palace Road Management Limited is a Private Company Limited by Shares first registered on 3 April 2006.

Registered Address

65B CRYSTAL PALACE ROAD
LONDON
SE22 9EY

There are 10 companies currently registered at this postcode, including this one.

All companies at SE22 9EY

Registration Data

Company Number

05767352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYSEIGHT, Mark Gareth

    Secretary

    Appointed on 11 September 2012

     

    65b
    Crystal Palace Road
    London
    SE22 9EY
    England

  • BROWN, Julian Mathew

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1982

    65a
    Crystal Palace Road
    East Dvlwich
    London
    SE22 9EY
    Uk

  • LYSEIGHT, Mark Gareth

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1982

    65
    Crystal Palace Road
    London
    SE22 9EY
    England

  • DAWSON, Simon Michael James

    Secretary

    Appointed on 1 April 2008

    Resigned on 11 September 2012

    65b
    Crystal Palace Road
    East Dulwich
    London
    SE22 9EY

  • HANRAHAN, Tara Jane

    Secretary

    Appointed on 2 May 2006

    Resigned on 7 February 2008

    65 B Crystal Palace Road
    London
    SE22 9EY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BURNHAM, Charles

    Director

    Appointed on 2 May 2006

    Resigned on 7 February 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1976

    65b Crystal Palace Road
    London
    SE22 9EY

  • DAWSON, Simon Michael James

    Director

    Appointed on 1 April 2008

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Banking Manager

    Month of birth: July 1974

    65b
    Crystal Palace Road
    East Dulwich
    London
    SE22 9EY

  • FILLINGHAM, Fiona

    Director

    Appointed on 2 May 2006

    Resigned on 14 October 2010

    Nationality: British

    Occupation: It Support

    Month of birth: January 1971

    65a Crystal Palace Road
    London
    SE22 9EY

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXATE. Transaction: MzE3NDc5Njc3MmFkaXF6a2N4.

  2. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EVBV. Transaction: MzE2Nzg3NDU0MmFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X575BD36. Transaction: MzE0ODU4MTM0NWFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9YDL. Transaction: MzE0MDY0OTU0OWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47HEK4X. Transaction: MzEyMzIxNDEyMWFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403ED7V. Transaction: MzExNjI3NTU1NWFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37USHVN. Transaction: MzEwMDA1NDAwMWFkaXF6a2N4.

  8. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXYKJ. Transaction: MzA5MjU5Mjg1NWFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273H24H. Transaction: MzA3NzAwOTA1OWFkaXF6a2N4.

  10. 31 January 2013 Appointment of Mr Mark Gareth Lyseight as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X217A4EY. Transaction: MzA3MjA4MTI2M2FkaXF6a2N4.

  11. 31 January 2013 Termination of appointment of Simon Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X217A1UJ. Transaction: MzA3MjA4MDc1NmFkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of Simon Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X217A19E. Transaction: MzA3MjA4MDYyMWFkaXF6a2N4.

  13. 31 January 2013 Appointment of Mr Mark Gareth Lyseight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2178RHC. Transaction: MzA3MjA2ODk5NGFkaXF6a2N4.

  14. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U62QX. Transaction: MzA3MTk4NTU5NWFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: A17L777S. Transaction: MzA1NjU0Nzc1NWFkaXF6a2N4.

  16. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6OSG. Transaction: MzA1MTA3MTA1M2FkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: AJG3XTOQ. Transaction: MzAzNjQzOTgxOGFkaXF6a2N4.

  18. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIPPHR2G. Transaction: MzAzMTAyMzUzNmFkaXF6a2N4.

  19. 23 November 2010 Appointment of Julian Mathew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC6SRPBB. Transaction: MzAyNzQxNTI4OGFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Fiona Fillingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6SQPBA. Transaction: MzAyNzQxNTE0MWFkaXF6a2N4.

  21. 13 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: AKQGAIZR. Transaction: MzAxMzM4NTExOGFkaXF6a2N4.

  22. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN203GHZ. Transaction: MzAwNzA2MzMwNGFkaXF6a2N4.

  23. 9 April 2009 Return made up to 03/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A62Z18UK. Transaction: MjAzMDM4MjA3OGFkaXF6a2N4.

  24. 21 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIKI96NW. Transaction: MjAyMzg1ODEyNGFkaXF6a2N4.

  25. 24 April 2008 Return made up to 03/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARK44Z4W. Transaction: MjAwMzk5MzY4MGFkaXF6a2N4.

  26. 24 April 2008 Director and secretary appointed simon michael james dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: ARK43Z4V. Transaction: MjAwMzk5MzI1N2FkaXF6a2N4.

  27. 24 April 2008 Appointment terminated director charles burnham [View PDF]

    Category: Officers. Type: 288b. Barcode: ARK3ZZ4Q. Transaction: MjAwMzk5MzIxNWFkaXF6a2N4.

  28. 24 April 2008 Appointment terminated secretary tara hanrahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARK42Z4U. Transaction: MjAwMzk5MzEzNWFkaXF6a2N4.

  29. 24 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTA3MTEzM2FkaXF6a2N4.

  30. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIxMTkyNmFkaXF6a2N4.

  31. 24 January 2008 £ ic 3/2 02/01/08 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTIxMTk2MWFkaXF6a2N4.

  32. 21 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ5MzY3NmFkaXF6a2N4.

  33. 17 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwNjg3MGFkaXF6a2N4.

  34. 17 April 2007 £ nc 2/3 02/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODQxNjkzOWFkaXF6a2N4.

  35. 24 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTE5NTE1NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2OTYzNDE4OGFkaXF6a2N4.

  37. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzNjc0NWFkaXF6a2N4.

  38. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzMzg2NGFkaXF6a2N4.

  39. 12 September 2006 Registered office changed on 12/09/06 from: norman house 110-114 norman road london SE10 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM4Mjk0OGFkaXF6a2N4.

  40. 13 April 2006 Registered office changed on 13/04/06 from: norman house 110-114 norman road london SE10 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM4ODMwNWFkaXF6a2N4.

  41. 12 April 2006 Registered office changed on 12/04/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIzNjQ2MWFkaXF6a2N4.

  42. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5ODM5OWFkaXF6a2N4.

  43. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2OTQ2MWFkaXF6a2N4.

  44. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTczNTQxNWFkaXF6a2N4.

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