78 Munster Road Management Company Limited

Company Registration Number: 05811182

Company registered in England and Wales

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78 Munster Road Management Company Limited is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in London.

Registered Address

CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 7JY

There are 377 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

05811182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,390£3,970£1,979£1,846£1,574
of which Cash £0£0£1,681£1,548£1,284
Total Assets £6,390£3,970£1,979£1,846£1,574
Current Liabilities £450£450£450£450£450
Net Current Assets £5,940£3,520£1,529£1,396£1,124
Total Net Worth £5,544£3,124£1,133£1,000£728

Previous Names

No previous names

Company Officers

  • MILES, William George

    Secretary

    Appointed on 2 July 2007

     

    78d
    Munster Road
    London
    SW6 4EP

  • ELLERBY, Phillip Raymond

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Quarry Cottage
    Sandy Lane
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8TT

  • HALSEY, Tracy Ann

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Early Years Manager

    Month of birth: February 1969

    78b
    Munster Road
    London
    SW6 4EP

  • HARDWICK, Tracy Lynne

    Director

    Appointed on 9 May 2006

     

    Nationality: Australian

    Occupation: General Manager

    Month of birth: March 1979

    78d
    Munster Road
    London
    SW6 4EP

  • SMITH, Daniel Anthony

    Secretary

    Appointed on 9 May 2006

    Resigned on 2 July 2007

    78 Munster Road
    London
    SW6 4EP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CALLAGHAN, Stephanie Jane

    Director

    Appointed on 9 May 2006

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    78a Munster Road
    London
    SW6 4EP

  • SMITH, Daniel Anthony

    Director

    Appointed on 9 May 2006

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: May 1978

    78 Munster Road
    London
    SW6 4EP

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7C1WX. Transaction: MzE1MjA5ODkzOWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DN7F7. Transaction: MzE0MTUyMTIxM2FkaXF6a2N4.

  3. 17 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q4O1L. Transaction: MzEyNTMwOTk1NGFkaXF6a2N4.

  4. 17 March 2015 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CS5M9. Transaction: MzExOTM0MTg1OGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W26MB. Transaction: MzExNjk1NjkzMWFkaXF6a2N4.

  6. 21 May 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38CWRYI. Transaction: MzEwMDQzNzIyMWFkaXF6a2N4.

  7. 21 May 2014 Registered office address changed from 78B Munster Road London SW6 4EP on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CV34O. Transaction: MzEwMDQxNjQzNmFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37KA3KY. Transaction: MzA5OTcxMTgwMWFkaXF6a2N4.

  9. 9 May 2014 Registered office address changed from 78 Munster Road Fulham London SW6 4EP England on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37KA3KI. Transaction: MzA5OTcwMTM3NWFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3YOA. Transaction: MzA5MTgzMDkwNmFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X288P4RU. Transaction: MzA3Nzg1Njk0MGFkaXF6a2N4.

  12. 12 May 2013 Director's details changed for Tracy Lynne Hardwick on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X288P4RM. Transaction: MzA3NzgxMDIyNGFkaXF6a2N4.

  13. 12 May 2013 Registered office address changed from 78D Munster Road London SW6 4EP on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Address. Type: AD01. Barcode: X288P4R6. Transaction: MzA3NzgxMDIyNWFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMCOI. Transaction: MzA2NDIxNDU4M2FkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1CB8E1S. Transaction: MzA2MDA3ODMxMGFkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3DEX. Transaction: MzA0OTg0MDQ2OWFkaXF6a2N4.

  17. 19 September 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9D6AXLU. Transaction: MzA0NDAxNjc4MmFkaXF6a2N4.

  18. 25 July 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XA2XJW4P. Transaction: MzA0MDk0NTk4MWFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XL02TKDA. Transaction: MzAxNjU1NzMxOWFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Tracy Ann Halsey on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XL02RKD8. Transaction: MzAxNjU1NjY2NWFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Phillip Raymond Ellerby on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XL02QKD7. Transaction: MzAxNjU1NjY2NGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Tracy Lynne Hardwick on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XL02SKD9. Transaction: MzAxNjU1NjY2NmFkaXF6a2N4.

  23. 2 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATLMRFZF. Transaction: MzAwNjA1NzMwMmFkaXF6a2N4.

  24. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAQB9QJ. Transaction: MjAzMjU4NzM3OGFkaXF6a2N4.

  25. 16 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77FN0JW. Transaction: MjAwNzIwNTM5NmFkaXF6a2N4.

  26. 13 June 2008 Appointment terminated director stephanie callaghan [View PDF]

    Category: Officers. Type: 288b. Barcode: X77FM0JV. Transaction: MjAwNzIwNTM0OWFkaXF6a2N4.

  27. 13 June 2008 Director's change of particulars / tracey hardwick / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X77FO0JX. Transaction: MjAwNzIwNTMzNGFkaXF6a2N4.

  28. 12 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUNNV0HQ. Transaction: MjAwNzA3NzkwMWFkaXF6a2N4.

  29. 27 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWX1MXJ6. Transaction: MjAwMDMyMjU1OGFkaXF6a2N4.

  30. 26 February 2008 Prev sho from 31/05/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYH1OXGR. Transaction: MjAwMDI3NTQ0NWFkaXF6a2N4.

  31. 26 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMjUwMmFkaXF6a2N4.

  32. 26 July 2007 Registered office changed on 26/07/07 from: 78 munster road london SW6 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxODM1OGFkaXF6a2N4.

  33. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzMTcxMWFkaXF6a2N4.

  34. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxMDY2M2FkaXF6a2N4.

  35. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3NjI4OWFkaXF6a2N4.

  36. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3MzQ4N2FkaXF6a2N4.

  37. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1MTYxOWFkaXF6a2N4.

  38. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIyNTQxNGFkaXF6a2N4.

  39. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5MzQzM2FkaXF6a2N4.

  40. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3MTE1NGFkaXF6a2N4.

  41. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2MTcyNWFkaXF6a2N4.

  42. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAxNzY3NGFkaXF6a2N4.

  43. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4NTIzMmFkaXF6a2N4.

  44. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI0MDYwM2FkaXF6a2N4.

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