68 Killyon Road Management Company Limited

Company Registration Number: 05861118

Company registered in England and Wales

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68 Killyon Road Management Company Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in London.

Registered Address

23A PARKSIDE
LONDON
SW19 5NA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW19 5NA

Registration Data

Company Number

05861118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,544
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£7,544
Current Liabilities £8,818£7,350£5,847£4,461£4,232£4,002£3,772
Net Current Assets £-8,818£-7,350£-5,847£-4,461£-4,232£-4,002£-3,772
Total Net Worth £-8,818£-7,350£-5,847£-4,461£-4,232£-4,002£3,772

Previous Names

No previous names

Company Officers

  • BOWEN, Julia Ann

    Secretary

    Appointed on 25 August 2015

     

    23a
    Parkside
    London
    SW19 5NA

  • BOWEN, Julia Ann

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    23a Parkside
    Wimbledon
    London
    SW19 5NA

  • BOWEN, Sophie Ellena Poland

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1985

    23a Parkside
    London

  • BOWEN, Timothy Barry Poland

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1947

    23a Parkside
    London
    SW19 5NA

  • STIRRETT, Hannah Emmeline Poland

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    Flat 1 68 Killyon Road
    London
    SW19 5NA

  • MELLINGS, Lisa Marie

    Secretary

    Appointed on 3 October 2006

    Resigned on 29 November 2006

    Moor Bridge House
    2 Wellington Mill
    Wellington
    Herefordshire
    HR4 8AR

  • MELLINGS, Steven John

    Secretary

    Appointed on 28 June 2006

    Resigned on 3 October 2006

    First Floor Flat
    20 Alderbrook Road
    London
    SW12 8AE

  • STIRRETT, Hannah Emmeline Poland

    Secretary

    Appointed on 29 November 2006

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Trainee Solicitor

    Flat 1 68 Killyon Road
    London
    SW19 5NA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MELLINGS, Godfrey John

    Director

    Appointed on 28 June 2006

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    4 Dale Drive
    Holmer
    Hereford
    Herefordshire
    HR4 9RF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DX0H. Transaction: MzE2MzUxNzMwNGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DZJ8R7. Transaction: MzE1NTY5NDIyOGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FQQND. Transaction: MzE0NDc5NjI1N2FkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JA2PQQ. Transaction: MzEzNDI0NjE4MGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4F06AAY. Transaction: MzEzMDE1ODA0MmFkaXF6a2N4.

  6. 1 September 2015 Termination of appointment of Hannah Emmeline Poland Stirrett as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4F069ZN. Transaction: MzEzMDE1Nzc1MWFkaXF6a2N4.

  7. 1 September 2015 Appointment of Mrs Julia Ann Bowen as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP03. Barcode: X4F06A43. Transaction: MzEzMDE1Nzc1M2FkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0SKVU. Transaction: MzEwODk4NTI4NGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ20O. Transaction: MzEwNzU1NjM3NWFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEL52P. Transaction: MzA4OTg2NDEzNWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECNSGY. Transaction: MzA4Mjk1MDgyMWFkaXF6a2N4.

  12. 8 August 2013 Director's details changed for Hannah Emmeline Poland Bowen on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X2ECNSGQ. Transaction: MzA4Mjk1MDUzNWFkaXF6a2N4.

  13. 8 August 2013 Secretary's details changed for Hannah Emmeline Poland Bowen on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X2ECNSGI. Transaction: MzA4Mjk1MDUyOGFkaXF6a2N4.

  14. 13 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LA57GR. Transaction: MzA2NzQ0NzY5MWFkaXF6a2N4.

  15. 25 October 2012 Registered office address changed from 68 Killyon Road London SW8 2XT on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9FMFV. Transaction: MzA2NjQ4NTM0N2FkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1GYO49E. Transaction: MzA2Mzc2NTMyNWFkaXF6a2N4.

  17. 23 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2M9HXQB. Transaction: MzA0NDMxODE1NWFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XPT6YXHX. Transaction: MzA0MzYyNDA3OGFkaXF6a2N4.

  19. 1 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1MLANS7. Transaction: MzAyNDM3MDgzMGFkaXF6a2N4.

  20. 20 September 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XCBSQNK9. Transaction: MzAyMzU3NTQzMmFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Sophie Ellena Poland Bowen on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XCBSPNK8. Transaction: MzAyMzU3NTE4MGFkaXF6a2N4.

  22. 20 September 2010 Director's details changed for Hannah Emmeline Poland Bowen on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XCBSONK7. Transaction: MzAyMzU3NTE3NmFkaXF6a2N4.

  23. 13 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APXF9DYV. Transaction: MzAwMDYyMTE5NWFkaXF6a2N4.

  24. 6 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14TVC68. Transaction: MjAzODczNDY1MGFkaXF6a2N4.

  25. 4 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFB47AAV. Transaction: MjAzNDM2MDIyN2FkaXF6a2N4.

  26. 16 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE27G1FG. Transaction: MjAwOTA5MjIyMWFkaXF6a2N4.

  27. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHPGZB4. Transaction: MjAwNDU2NDg3NWFkaXF6a2N4.

  28. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkyOTU2N2FkaXF6a2N4.

  29. 3 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3Mzg4M2FkaXF6a2N4.

  30. 15 March 2007 Ad 29/11/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgzNTk5MGFkaXF6a2N4.

  31. 15 March 2007 Ad 29/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc1MTI3NWFkaXF6a2N4.

  32. 29 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MTMwN2FkaXF6a2N4.

  33. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MDAxNGFkaXF6a2N4.

  34. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MDg5NGFkaXF6a2N4.

  35. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0MTMwNmFkaXF6a2N4.

  36. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4OTc4NmFkaXF6a2N4.

  37. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4OTc4NWFkaXF6a2N4.

  38. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5MTI5N2FkaXF6a2N4.

  39. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczNTE2NGFkaXF6a2N4.

  40. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg3NzY2NmFkaXF6a2N4.

  41. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM5ODY2NWFkaXF6a2N4.

  42. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4OTAxMGFkaXF6a2N4.

  43. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwMjQ3OWFkaXF6a2N4.

  44. 11 August 2006 Registered office changed on 11/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE1MzAxM2FkaXF6a2N4.

  45. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcwMzI2NGFkaXF6a2N4.

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