89-91 Norwood RD Management Company Limited

Company Registration Number: 05870611

Company registered in England and Wales

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89-91 Norwood RD Management Company Limited is a Private Company Limited by Shares first registered on 10 July 2006. Its current registered address is in Herne Hill, London.

Registered Address

FLAT 10
89 NORWOOD ROAD
HERNE HILL
LONDON
SE24 9AA

There are 16 companies currently registered at this postcode, including this one.

All companies at SE24 9AA

Registration Data

Company Number

05870611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,541£15,505£17,596£13,253£13,473£20,313
of which Cash £25,541£15,505£15,215£11,564£12,024£18,006
Total Assets £25,541£15,505£17,596£13,253£13,473£20,313
Current Liabilities £22,737£12,860£9,554£9,736£0£13,666
Net Current Assets £2,804£2,645£8,042£3,517£13,473£6,647
Total Net Worth £2,804£2,815£8,555£2,574£502£7,114

Previous Names

No previous names

Company Officers

  • BELL, Christina

    Secretary

    Appointed on 28 April 2009

     

    Flat 10
    89 Norwood Road
    London
    SE24 9AA

  • BELL, Christina

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 10
    89 Norwood Road
    London
    SE24 9AA

  • FARTHING, Tim

    Director

    Appointed on 20 August 2011

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1975

    Flat 10
    89 Norwood Road
    Herne Hill
    London
    SE24 9AA

  • BILSLAND, Nicholas James Philip

    Secretary

    Appointed on 10 July 2006

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Finance Director

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    26
    Church Street
    London
    NW8 8EP

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 10 July 2006

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    1 Littleworth Corner
    Common Lane
    Littleworth Common
    Buckinghamshire
    SL1 8PP

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 10 July 2006

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    56 Pendenza
    Cobham
    Surrey
    KT11 3BY

  • PIERCE, Frances Patricia

    Director

    Appointed on 28 April 2009

    Resigned on 1 July 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1976

    Flat 13
    89 Norwood Road
    Herne Hill
    SE24 9AA

  • SPELLER, Kelly John

    Director

    Appointed on 10 July 2006

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1969

    174 Hoylake Crescent
    Ilkenham
    Middlesex
    UB10 8JJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 10 July 2006

    Resigned on 10 July 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IV3B3C. Transaction: MzE2MDk1MTY4N2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXHAP. Transaction: MzE1MzM5NjY5MWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50V9E3N. Transaction: MzE0MjA4MjE0MWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A4FI. Transaction: MzEyODUyNzA3OWFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49KXMBC. Transaction: MzEyNTE2NDU1OWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XSYG. Transaction: MzEwNTM2MTIyNmFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X390BBN6. Transaction: MzEwMTAzNTE2OGFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8XTK. Transaction: MzA4MTMxNzI4NWFkaXF6a2N4.

  9. 10 July 2013 Termination of appointment of Frances Pierce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8XTC. Transaction: MzA4MTMxNjk0OWFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MRQCP5. Transaction: MzA2ODUxMzE5MWFkaXF6a2N4.

  11. 5 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBPZ5. Transaction: MzA2MTkzMjU4NWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5S4W. Transaction: MzA1NjczMTEwNWFkaXF6a2N4.

  13. 17 November 2011 Appointment of Mr Tim Farthing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDAD4ZBB. Transaction: MzA0NzM2MjYyOWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XEEOJWE6. Transaction: MzA0MTYxNDI5MWFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS7H4UMX. Transaction: MzAzODEwNjU2MWFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XCPALNK0. Transaction: MzAyMzYxNDY1NmFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Frances Patricia Pierce on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XCPAKNKZ. Transaction: MzAyMzYxNDYzOGFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Christina Bell on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XCPAJNKY. Transaction: MzAyMzYxNDYzN2FkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCVYJKU. Transaction: MzAxNDYxNTUwOGFkaXF6a2N4.

  20. 29 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY80GBXR. Transaction: MjAzODEwNzI3MmFkaXF6a2N4.

  21. 14 May 2009 Appointment terminated director and secretary nicholas bilsland [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFBC9O0. Transaction: MjAzMjc5MDYzN2FkaXF6a2N4.

  22. 13 May 2009 Appointment terminated director kelly speller [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFBA9OY. Transaction: MjAzMjc5MDg5OWFkaXF6a2N4.

  23. 13 May 2009 Appointment terminated director susan jacquest [View PDF]

    Category: Officers. Type: 288b. Barcode: ARFBB9OZ. Transaction: MjAzMjc5MDc5MWFkaXF6a2N4.

  24. 13 May 2009 Director appointed frances patricia pierce [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFBD9O1. Transaction: MjAzMjc5MDQ1OWFkaXF6a2N4.

  25. 13 May 2009 Director and secretary appointed christina bell [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFBE9O2. Transaction: MjAzMjc5MDI1M2FkaXF6a2N4.

  26. 13 May 2009 Ad 28/04/09\gbp si [email protected]=21\gbp ic 2/23\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQZQV9OH. Transaction: MjAzMjc4NjQyN2FkaXF6a2N4.

  27. 13 May 2009 Registered office changed on 13/05/2009 from 1 regius court church road penn buckinghamshire HP10 8RL [View PDF]

    Category: Address. Type: 287. Barcode: CZ2N59S6. Transaction: MjAzMjc4NjI4OGFkaXF6a2N4.

  28. 6 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWX019GT. Transaction: MjAzMjMyNDU0N2FkaXF6a2N4.

  29. 10 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0OJ1AS. Transaction: MjAwODgwMTMxMmFkaXF6a2N4.

  30. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ34GZIX. Transaction: MjAwNTAwNDUwN2FkaXF6a2N4.

  31. 16 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4NDE5OWFkaXF6a2N4.

  32. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY0MzcyN2FkaXF6a2N4.

  33. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzcxMjM5N2FkaXF6a2N4.

  34. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc1NDUyMmFkaXF6a2N4.

  35. 19 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg4MzEyNWFkaXF6a2N4.

  36. 19 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY1OTc5NmFkaXF6a2N4.

  37. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxMzk2N2FkaXF6a2N4.

  38. 19 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcyMjE4N2FkaXF6a2N4.

  39. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzMTE3MWFkaXF6a2N4.

  40. 19 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5OTAyNmFkaXF6a2N4.

  41. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMzYxOGFkaXF6a2N4.

  42. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc3MTQ0MGFkaXF6a2N4.

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