21 Strathearn Road Management Company Limited

Company Registration Number: 05842414

Company registered in England and Wales

Approximate Location Map
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21 Strathearn Road Management Company Limited is a Private Company Limited by Shares first registered on 9 June 2006. Its current registered address is in London.

Registered Address

21 STRATHEARN ROAD
WIMBLEDON
LONDON
SW19 7LH

There are 51 companies currently registered at this postcode, including this one.

All companies at SW19 7LH

Registration Data

Company Number

05842414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£0
Total Net Worth £2£2£0£0£2£0

Previous Names

No previous names

Company Officers

  • MACKAY, Gregory John

    Secretary

    Appointed on 10 October 2013

     

    21 Strathearn Road
    Wimbledon
    London
    SW19 7LH

  • HURLE, Michael Edward

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1975

    24/G
    Celeste Court
    12 Fung Fai Terrace, Happy Valley
    Hong Kong
    Hong Kong

  • MACKAY, Gregory John

    Director

    Appointed on 9 June 2006

     

    Nationality: South African

    Occupation: Fund Accountant

    Month of birth: October 1976

    21 Strathearn Road
    Wimbledon
    London
    SW19 7LH

  • SUMMERFIELD, Robert Edward

    Secretary

    Appointed on 9 June 2006

    Resigned on 28 August 2013

    Flat 2
    21 Strathearn Road
    Wimbledon
    SW19 7LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    26
    Church Street
    London
    NW8 8EP

  • SUMMERFIELD, Robert Edward

    Director

    Appointed on 9 June 2006

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1949

    Flat 2
    21 Strathearn Road
    Wimbledon
    SW19 7LH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 9 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEMRE. Transaction: MzE1MDU3NTYwMmFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GWLT5. Transaction: MzE0MjY5OTM5NGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PRB3S. Transaction: MzEyNDM4ODk4MGFkaXF6a2N4.

  4. 15 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437HSM2. Transaction: MzExOTE5NDEwOGFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI275. Transaction: MzEwMjUyNzE4NmFkaXF6a2N4.

  6. 16 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T29YP. Transaction: MzA5NjMzMTI5N2FkaXF6a2N4.

  7. 22 October 2013 Appointment of Mr Michael Edward Hurle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JJ0ASA. Transaction: MzA4NzQxOTIyOGFkaXF6a2N4.

  8. 10 October 2013 Director's details changed for Mr Gregory Mackay on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2IO1W0H. Transaction: MzA4Njc3NzgyNGFkaXF6a2N4.

  9. 10 October 2013 Appointment of Mr Gregory John Mackay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IO1VWQ. Transaction: MzA4Njc3NjAyM2FkaXF6a2N4.

  10. 1 September 2013 Termination of appointment of Robert Summerfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FZYVD5. Transaction: MzA4NDE5MTc0M2FkaXF6a2N4.

  11. 1 September 2013 Termination of appointment of Robert Summerfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FZYVCX. Transaction: MzA4NDE5MTc0NGFkaXF6a2N4.

  12. 2 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29OEZ41. Transaction: MzA3OTAyMTYyOGFkaXF6a2N4.

  13. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XP6JI. Transaction: MzA3NTE2NTI2MmFkaXF6a2N4.

  14. 2 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1A8OGCH. Transaction: MzA1ODU3NjI0M2FkaXF6a2N4.

  15. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NL92Q. Transaction: MzA1NDk1MjMxMGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTXQHURF. Transaction: MzAzODM2NjY3NmFkaXF6a2N4.

  17. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6IT1SV2. Transaction: MzAzNDcxNTQ5MmFkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XK2RWKND. Transaction: MzAxNzA3MDgxMGFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Robert Edward Summerfield on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK2RVKNC. Transaction: MzAxNzA3MDc5N2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Gregory Mackay on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK2RUKNB. Transaction: MzAxNzA3MDc5NmFkaXF6a2N4.

  21. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9VUIRF. Transaction: MzAxMjcwNDc5NGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH0JAKA. Transaction: MjAzNDY2MDQwOWFkaXF6a2N4.

  23. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4L4Y8TP. Transaction: MjAzMDExNTU0MGFkaXF6a2N4.

  24. 23 December 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XEFZO5WE. Transaction: MjAyMTE1Nzg4NmFkaXF6a2N4.

  25. 1 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADS810L. Transaction: MjAwODE2Mzk5N2FkaXF6a2N4.

  26. 21 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNDQ4N2FkaXF6a2N4.

  27. 2 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4NDg5MGFkaXF6a2N4.

  28. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NDY2MGFkaXF6a2N4.

  29. 2 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNzg2MGFkaXF6a2N4.

  30. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyMDIyM2FkaXF6a2N4.

  31. 9 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUwNzE2MWFkaXF6a2N4.

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