43 Voltaire Road Management Company Limited

Company Registration Number: 05817574

Company registered in England and Wales

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43 Voltaire Road Management Company Limited is a Private Company Limited by Shares first registered on 15 May 2006.

Registered Address

43 VOLTAIRE ROAD
LONDON
SW4 6DD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 6DD

Registration Data

Company Number

05817574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • TOBI, Rebecca

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    43a
    Voltaire Road
    London
    SW4 6DD
    England

  • VEREKER, Rupert David Peregrine Medlicott

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Unit 9
    The Laundry
    2-18 Warburton Road
    London
    E8 3FN
    England

  • O'TOOLE, Simon Gerard

    Secretary

    Appointed on 15 May 2006

    Resigned on 2 March 2007

    43a Voltaire Road
    London
    SW4 6DD

  • ROSS-PARKINSON, Alexander William

    Secretary

    Appointed on 2 March 2007

    Resigned on 9 January 2012

    43a Voltaire Road
    London
    SW4 6DD

  • O'TOOLE, Simon Gerard

    Director

    Appointed on 15 May 2006

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1957

    43a Voltaire Road
    London
    SW4 6DD

  • ROSS-PARKINSON, Alexander William

    Director

    Appointed on 2 March 2007

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1981

    43a Voltaire Road
    London
    SW4 6DD

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

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. 5 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKOCHU. Transaction: MzE1MjMxMTgzNWFkaXF6a2N4.

  2. 5 July 2016 Director's details changed for Rupert David Peregrine Medlicott Vereker on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X5AKOCG2. Transaction: MzE1MjMxMTc3M2FkaXF6a2N4.

  3. 23 May 2016 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF [View PDF]

    Category: Address. Type: AD03. Barcode: X57L46XT. Transaction: MzE0OTExNTA1MWFkaXF6a2N4.

  4. 23 May 2016 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF [View PDF]

    Category: Address. Type: AD02. Barcode: X57L46LN. Transaction: MzE0OTExNDYxN2FkaXF6a2N4.

  5. 24 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: A50XUOKO. Transaction: MzE0MjE2MDkyN2FkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIC97. Transaction: MzEyNDkwNjI0MmFkaXF6a2N4.

  7. 25 November 2014 Director's details changed for Rupert David Peregrine Medlicott Vereker on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEYK4J. Transaction: MzExMjA0MjUxOGFkaXF6a2N4.

  8. 21 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KVSPEJ. Transaction: MzExMTc4ODQ0NmFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3B69AWZ. Transaction: MzEwMjk4NTk3NGFkaXF6a2N4.

  10. 29 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FFLBDS. Transaction: MzA4NDA1MzI4N2FkaXF6a2N4.

  11. 21 August 2013 Director's details changed for Rupert David Peregrine Medlicott Vereker on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7PS39. Transaction: MzA4MzY0NjIwNmFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7OPD. Transaction: MzA3OTk0Nzc4OGFkaXF6a2N4.

  13. 4 June 2013 Director's details changed for Rupert David Peregrine Medlicott Vereker on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X29TK8NL. Transaction: MzA3OTEzNjkzMWFkaXF6a2N4.

  14. 6 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MS4PGG. Transaction: MzA2ODkwOTYwNWFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6GIJ. Transaction: MzA1ODk5MTYyNGFkaXF6a2N4.

  16. 11 June 2012 Appointment of Ms Rebecca Tobi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVKW5K. Transaction: MzA1ODkxMjQ2OWFkaXF6a2N4.

  17. 11 June 2012 Termination of appointment of Alexander Ross-Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVKW6W. Transaction: MzA1ODkxMjQ3NmFkaXF6a2N4.

  18. 11 June 2012 Termination of appointment of Alexander Ross-Parkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVKW6G. Transaction: MzA1ODkxMjQ3NWFkaXF6a2N4.

  19. 23 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: A138C6O1. Transaction: MzA1Mjk2OTA0NmFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMXI2U71. Transaction: MzAzNzI4MTEzMWFkaXF6a2N4.

  21. 12 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APJRAT4G. Transaction: MzAzNTQ2NjI5NmFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Rupert David Peregrine Medlicott Vereker on 15 May 2006 [View PDF]

    Action Date: 15 May 2006. Category: Officers. Type: CH01. Barcode: XZ9NWLAJ. Transaction: MzAxODYyMTY2OWFkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Rupert David Peregine Medlicott Vereker on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJQVNKY6. Transaction: MzAxNzg0NDM1M2FkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XHH6KKBG. Transaction: MzAxNjMzNzA4MmFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Rupert David Peregine Medlicott Vere Ker on 15 May 2006 [View PDF]

    Action Date: 15 May 2006. Category: Officers. Type: CH01. Barcode: XT9S1JV6. Transaction: MzAxNTIxMDI3OWFkaXF6a2N4.

  26. 19 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATVVZIEO. Transaction: MzAxMTgzMDM2NmFkaXF6a2N4.

  27. 17 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVA4BLW. Transaction: MjAzNzMzMzI1M2FkaXF6a2N4.

  28. 31 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTM2NjgxOGFkaXF6a2N4.

  29. 30 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: AD98H8HA. Transaction: MjAyOTM5NjA3N2FkaXF6a2N4.

  30. 30 March 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD98F8H8. Transaction: MjAyOTM5NjA1NmFkaXF6a2N4.

  31. 30 March 2009 Return made up to 15/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD98E8H7. Transaction: MjAyOTM2NjA3MGFkaXF6a2N4.

  32. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU2Njc4NmFkaXF6a2N4.

  33. 18 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyODE4N2FkaXF6a2N4.

  34. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMzMDAxN2FkaXF6a2N4.

  35. 15 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIzNDgyNmFkaXF6a2N4.

  36. 15 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQyMjE2NGFkaXF6a2N4.

  37. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY5NTcxMWFkaXF6a2N4.

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