49-55 Belmont Road Management Company Limited

Company Registration Number: 05881335

Company registered in England and Wales

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49-55 Belmont Road Management Company Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

14 PAVILION GARDENS
STAINES-UPON-THAMES
MIDDLESEX
ENGLAND
TW18 1HN

There are 3 companies currently registered at this postcode, including this one.

All companies at TW18 1HN

Registration Data

Company Number

05881335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
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£0
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£0

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Nina Michelle

    Secretary

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Marketing Account Director

    14
    Pavilion Gardens
    Staines-Upon-Thames
    Middlesex
    TW18 1HN
    England

  • JENKINS, Jennifer Madeline

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Rights Avisor

    Month of birth: November 1940

    49 Belmont Road
    Twickenham
    Middx
    TW2 5DA

  • MARTIN, Keith Murray

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Academic

    Month of birth: December 1966

    55 Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • O'SULLIVAN, Nina Michelle

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Marketing Account Director

    Month of birth: September 1972

    14
    Pavilion Gardens
    Staines-Upon-Thames
    Middlesex
    TW18 1HN
    England

  • ROLAND-PENNING, Nicole

    Director

    Appointed on 10 November 2011

     

    Nationality: German

    Occupation: Commercialisation Project Manager

    Month of birth: November 1963

    53
    Belmont Road
    Twickenham
    TW2 5DA
    England

  • BRAYLEY, Christina Maria

    Secretary

    Appointed on 19 July 2006

    Resigned on 1 February 2008

    53 Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • DWYER, Daniel John

    Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • BRAYLEY, Christina Maria

    Director

    Appointed on 19 July 2006

    Resigned on 1 February 2008

    Nationality: British

    Occupation: House Parent

    Month of birth: November 1979

    53 Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • DE KOCK, Paul Frederik

    Director

    Appointed on 1 February 2008

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1976

    53
    Belmont Road
    Twickenham
    Middlesex
    TW2 5DA

  • DWYER, Daniel James

    Nominee Director

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 16 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66L67RS. Transaction: MzE3NTg1NzcxOGFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65682FL. Transaction: MzE3NDQxOTExN2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGX0Q. Transaction: MzE0NzIxMzgzMGFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mrs Nicole Roland-Penning as a director on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: AP01. Barcode: X55MGWV3. Transaction: MzE0NzExNzY2OGFkaXF6a2N4.

  5. 25 April 2016 Director's details changed for Nina Michelle O'sullivan on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X55MGX0I. Transaction: MzE0NzExODg1M2FkaXF6a2N4.

  6. 25 April 2016 Registered office address changed from Flat 3 Staplands Manor 23 Oatlands Chase Weybridge Surrey KT13 9RW to 14 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGWQW. Transaction: MzE0NzExNzY1MmFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of Paul Frederik De Kock as a director on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: TM01. Barcode: X55MGX2I. Transaction: MzE0NzExNzY2NWFkaXF6a2N4.

  8. 25 April 2016 Secretary's details changed for Nina Michelle O'sullivan on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH03. Barcode: X55MGWR4. Transaction: MzE0NzExNzY1N2FkaXF6a2N4.

  9. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MGQS2. Transaction: MzE0NzExNTIyOWFkaXF6a2N4.

  10. 13 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPGRWB. Transaction: MzEyODk3MTM0MWFkaXF6a2N4.

  11. 24 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X461ABYB. Transaction: MzEyMTg5ODE3NmFkaXF6a2N4.

  12. 15 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCJ3C. Transaction: MzEwNTYxOTU2OGFkaXF6a2N4.

  13. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P38FE. Transaction: MzA5ODkwMTgzM2FkaXF6a2N4.

  14. 11 April 2014 Registered office address changed from 51 Belmont Road Twickenham Middx TW2 5DA on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35JT8LT. Transaction: MzA5ODA1ODYyNGFkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES7448. Transaction: MzA4MzMxNzA3MGFkaXF6a2N4.

  16. 22 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PICEP. Transaction: MzA3MzM0MDk0M2FkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8X2IH. Transaction: MzA2MjMzNzI1NWFkaXF6a2N4.

  18. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15ICR16. Transaction: MzA1NDc1NTMzM2FkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9KP4W0F. Transaction: MzA0MDg1OTg4N2FkaXF6a2N4.

  20. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHS2PTTJ. Transaction: MzAzNjQ1NjEyNmFkaXF6a2N4.

  21. 15 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XXLTNMK1. Transaction: MzAyMTQwNTczMmFkaXF6a2N4.

  22. 15 August 2010 Director's details changed for Paul Frederik De Kock on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLTJMKX. Transaction: MzAyMTQwNTcxNWFkaXF6a2N4.

  23. 15 August 2010 Director's details changed for Nina Michelle O'sullivan on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLTMMK0. Transaction: MzAyMTQwNTcxOGFkaXF6a2N4.

  24. 15 August 2010 Director's details changed for Keith Murray Martin on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLTLMKZ. Transaction: MzAyMTQwNTcxN2FkaXF6a2N4.

  25. 15 August 2010 Director's details changed for Jennifer Madeline Jenkins on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLTKMKY. Transaction: MzAyMTQwNTcxNmFkaXF6a2N4.

  26. 3 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQBXSJOU. Transaction: MzAxNDc0MDIwN2FkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 19 July 2009 with full list of shareholders [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: XMJB8E43. Transaction: MzAwMDgzMzczMmFkaXF6a2N4.

  28. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGWPCA8S. Transaction: MjAzMzk0ODU4N2FkaXF6a2N4.

  29. 9 December 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATPI5HT. Transaction: MjAxOTY0MTE3NmFkaXF6a2N4.

  30. 14 August 2008 Appointment terminate, director and secretary christina maria brayley logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVDGX285. Transaction: MjAxMDk2MTEzNGFkaXF6a2N4.

  31. 13 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVDGY286. Transaction: MjAxMDk5MTYyNmFkaXF6a2N4.

  32. 13 August 2008 Registered office changed on 13/08/2008 from 49-55 belmont road twickenham middlesex TW2 5DA [View PDF]

    Category: Address. Type: 287. Barcode: AVDGU282. Transaction: MjAxMDk2MjUxMmFkaXF6a2N4.

  33. 13 August 2008 Director appointed paul frederik de kock [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDGV283. Transaction: MjAxMDk2MjM4M2FkaXF6a2N4.

  34. 13 August 2008 Director and secretary appointed nina michelle o'sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDGW284. Transaction: MjAxMDk2MTU4MGFkaXF6a2N4.

  35. 15 October 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyMzQyOGFkaXF6a2N4.

  36. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU3MTY2NWFkaXF6a2N4.

  37. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4NzcyMmFkaXF6a2N4.

  38. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxNTUwMWFkaXF6a2N4.

  39. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzOTc5MmFkaXF6a2N4.

  40. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5OTk5M2FkaXF6a2N4.

  41. 29 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzOTUzMmFkaXF6a2N4.

  42. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk4MDcxNmFkaXF6a2N4.

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