49/51 Nevis Road Management Limited

Company Registration Number: 05815221

Company registered in England and Wales

Approximate Location Map
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49/51 Nevis Road Management Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in London.

Registered Address

51 NEVIS ROAD
LONDON
SW17 7QL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW17 7QL

Registration Data

Company Number

05815221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£2£2£28£2,800£2,100£1,400£700
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£2£2£28£2,800£2,100£1,400£700
Current Liabilities £0£0£0£0£0£3,017£2,767£2,024£1,428£885
Net Current Assets £0£0£0£2£2£-2,989£33£76£-28£-185
Total Net Worth £0£0£0£2£2£-217£33£76£-28£-185

Previous Names

No previous names

Company Officers

  • CHAPMAN, Philip Timothy

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1958

    51
    Nevis Road
    London
    SW17 7QL
    England

  • DUJARDIN, Tijs

    Director

    Appointed on 28 February 2015

     

    Nationality: Belgian

    Occupation: Senior Consultant

    Month of birth: March 1984

    51
    Nevis Road
    London
    SW17 7QL
    England

  • MCKENZIE, Brian Godfrey

    Secretary

    Appointed on 17 October 2014

    Resigned on 1 January 2015

    51
    Nevis Road
    London
    SW17 7QL
    England

  • SANDERSON, Charles Robert

    Secretary

    Appointed on 12 May 2006

    Resigned on 13 May 2006

    Halfway
    Clayton
    West Sussex
    BN6 9PH

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2006

    Resigned on 27 January 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SANDERSON, Charles Robert

    Director

    Appointed on 17 October 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1964

    51
    Nevis Road
    London
    SW17 7QL
    England

  • SANDERSON, Charles Robert

    Director

    Appointed on 12 May 2006

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1964

    Archway House
    Fairfield Road
    Goring
    Reading
    RG8 0EX
    United Kingdom

  • SANDERSON, Robert Micheal

    Director

    Appointed on 17 October 2014

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1967

    51
    Nevis Road
    London
    SW17 7QL
    England

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

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYRCDF. Transaction: MzE2NzUzNDUwMWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57NU1O0. Transaction: MzE0OTIyNTk2MWFkaXF6a2N4.

  3. 24 May 2016 Register inspection address has been changed to Woodrows Farm Aldworth Reading RG8 9RS [View PDF]

    Category: Address. Type: AD02. Barcode: X57NU1NS. Transaction: MzE0OTIyNTY5OGFkaXF6a2N4.

  4. 13 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50O6L1M. Transaction: MzE0MTg2Mzg0NWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHX2O. Transaction: MzEyNDkwMjUwNGFkaXF6a2N4.

  6. 10 June 2015 Appointment of Mr Tijs Dujardin as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X49AHX1S. Transaction: MzEyNDkwMjM3N2FkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Robert Micheal Sanderson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X49AHX1K. Transaction: MzEyNDkwMjM3NWFkaXF6a2N4.

  8. 28 March 2015 Termination of appointment of Brian Godfrey Mckenzie as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X445I7BM. Transaction: MzEyMDE1OTI3NWFkaXF6a2N4.

  9. 28 March 2015 Termination of appointment of Charles Robert Sanderson as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X445I6GQ. Transaction: MzEyMDE1OTE3MWFkaXF6a2N4.

  10. 28 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X445I6MR. Transaction: MzEyMDE1OTE1N2FkaXF6a2N4.

  11. 28 March 2015 Registered office address changed from Archway House Fairfield Road Goring Reading RG8 0EX to 51 Nevis Road London SW17 7QL on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Address. Type: AD01. Barcode: X445I5IP. Transaction: MzEyMDE1ODg2M2FkaXF6a2N4.

  12. 5 November 2014 Appointment of Mr Charles Robert Sanderson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3K1III7. Transaction: MzExMDc1NTUyMmFkaXF6a2N4.

  13. 5 November 2014 Appointment of Mr Brian Godfrey Mckenzie as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3K1IIKR. Transaction: MzExMDc1NTU1MWFkaXF6a2N4.

  14. 20 October 2014 Appointment of Mr Philip Timothy Chapman as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZO3F. Transaction: MzEwOTc0Mzc4NWFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of Charles Robert Sanderson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVZOEX. Transaction: MzEwOTc0Mzc4NGFkaXF6a2N4.

  16. 20 October 2014 Appointment of Mr Robert Micheal Sanderson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZO3V. Transaction: MzEwOTc0Mzc0OGFkaXF6a2N4.

  17. 23 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38I7FGI. Transaction: MzEwMDYyMjYzM2FkaXF6a2N4.

  18. 25 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34E0QHV. Transaction: MzA5Njk1Njk1MmFkaXF6a2N4.

  19. 17 July 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP8W55. Transaction: MzA4MTYyNjU2NmFkaXF6a2N4.

  20. 23 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S1SND. Transaction: MzA3MzM4NjczOGFkaXF6a2N4.

  21. 18 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LHJE. Transaction: MzA1OTI2MDEzNWFkaXF6a2N4.

  22. 19 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZWQXN. Transaction: MzA1MjY4MjA0NGFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XM4HTU3U. Transaction: MzAzNzE1ODAxMWFkaXF6a2N4.

  24. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWRURS2Z. Transaction: MzAzMzEwMzY0M2FkaXF6a2N4.

  25. 16 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XL9NFK1E. Transaction: MzAxNTYzNTEzNmFkaXF6a2N4.

  26. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF04QHPC. Transaction: MzAwOTg5Njk4M2FkaXF6a2N4.

  27. 15 November 2009 Director's details changed for Charles Robert Sanderson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1CGYEY0. Transaction: MzAwMjg5NjA3OWFkaXF6a2N4.

  28. 14 November 2009 Registered office address changed from Ivynook High Street Goring Oxon RG8 9AX on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: X1BWEEYV. Transaction: MzAwMjg5Mjc5NWFkaXF6a2N4.

  29. 28 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSXFBW5. Transaction: MjAzODAwMTIyN2FkaXF6a2N4.

  30. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZTTM8AM. Transaction: MjAyODYwNjI3N2FkaXF6a2N4.

  31. 11 August 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRM9248. Transaction: MjAxMDY5NzkxNGFkaXF6a2N4.

  32. 12 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN7R9XXY. Transaction: MjAwMTI5NjI3MGFkaXF6a2N4.

  33. 6 March 2008 Registered office changed on 06/03/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: ASZIXXP2. Transaction: MjAwMDg4Nzk0NGFkaXF6a2N4.

  34. 27 February 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKC8XFP. Transaction: MjAwMDMwNzYxNmFkaXF6a2N4.

  35. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1NDc2NmFkaXF6a2N4.

  36. 20 August 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2NDE4N2FkaXF6a2N4.

  37. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyMDg0NWFkaXF6a2N4.

  38. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk4ODMwMGFkaXF6a2N4.

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