133 Waldegrave Road Management Ltd

Company Registration Number: 05892305

Company registered in England and Wales

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133 Waldegrave Road Management Ltd is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD
MARCHWOOD
SOUTHAMPTON
HAMPSHIRE
SO40 4YQ

There are 33 companies currently registered at this postcode, including this one.

All companies at SO40 4YQ

Registration Data

Company Number

05892305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,614£9,822£9,020£8,367£5,665£4,085£951£1,600
of which Cash £10,252£7,454£6,716£6,548£4,464£2,689£65£1,067
Total Assets £12,614£9,822£9,020£8,367£5,665£4,085£951£1,600
Current Liabilities £288£276£270£1,360£832£269£226£1,041
Net Current Assets £12,326£9,546£8,750£7,007£4,833£3,816£725£559
Total Net Worth £12,326£9,546£8,750£7,007£4,833£3,816£725£562

Previous Names

No previous names

Company Officers

  • HMS PROPERTY MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 3 April 2008

     

    27
    Kingswood
    Marchwood
    Southampton
    Hampshire
    SO40 4YQ
    England

  • CORNWELL, Andrew

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: April 1971

    133c Waldegrave Road
    Teddington
    Middlesex
    TW11 8LL

  • GUPTA, Sachin

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Development Consultant

    Month of birth: May 1975

    11
    Wellington Road
    Hampton
    London
    Middlesex
    TW12 1JP

  • GUPTA, Sachin

    Secretary

    Appointed on 31 July 2006

    Resigned on 3 April 2008

    45 Ralph Court
    Queensway, Bayswater
    London
    W2 5HT

  • TERRILL, Brendan Mark

    Director

    Appointed on 31 July 2006

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1965

    135a Waldegrave Road
    Teddington
    Middlesex
    TW11 8LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 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: X5J87RBU. Transaction: MzE2MTM5NTczNWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBIP6. Transaction: MzE1NTIxMDcyM2FkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y1Z4U3. Transaction: MzEzOTA4ODQyNmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHROH4. Transaction: MzEyOTUyMjk3NWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YNGKJE. Transaction: MzExNTAxMzQ0N2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWERV. Transaction: MzEwNDk3ODkyMWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H04O4O. Transaction: MzA4NTEwNjIzMWFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VER4. Transaction: MzA4Mjc0NjMxNGFkaXF6a2N4.

  9. 15 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JM2S0R. Transaction: MzA2NTg0MjE5NGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHPGW. Transaction: MzA2MjA1MjI3MWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15SQK8Q. Transaction: MzA1NTA1MjcyMGFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEL7RWF5. Transaction: MzA0MTY0NzUzNmFkaXF6a2N4.

  13. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKH6IOTG. Transaction: MzAyNjQzMTA1OGFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTLGNMAA. Transaction: MzAyMDg0MTcyNGFkaXF6a2N4.

  15. 5 August 2010 Secretary's details changed for Hms Property Management Services Ltd on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XTLGKMA7. Transaction: MzAyMDg0MTQyOGFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Sachin Gupta on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XTLGMMA9. Transaction: MzAyMDg0MTQzNGFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Andrew Cornwell on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XTLGLMA8. Transaction: MzAyMDg0MTQzMWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APCS3G1N. Transaction: MzAwNjMyMzUwMWFkaXF6a2N4.

  19. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BNJC4W. Transaction: MjAzOTAwMTc5MWFkaXF6a2N4.

  20. 1 July 2009 Appointment terminated director brendan terrill [View PDF]

    Category: Officers. Type: 288b. Barcode: PDDSIAXW. Transaction: MjAzNjIyNzIwN2FkaXF6a2N4.

  21. 20 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWKS97IG. Transaction: MjAyNjMyMzY1MWFkaXF6a2N4.

  22. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUSO1WL. Transaction: MjAxMDE0MTM3OWFkaXF6a2N4.

  23. 1 August 2008 Registered office changed on 01/08/2008 from c/o c/o hms property management services LIMITED 27 kingswood marchwood southampton hampshire SO40 4YQ [View PDF]

    Category: Address. Type: 287. Barcode: XHUSN1WK. Transaction: MjAxMDEyNDY4NmFkaXF6a2N4.

  24. 10 June 2008 Director's change of particulars / sachin gupta / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW38X0FT. Transaction: MjAwNjk2MDc0M2FkaXF6a2N4.

  25. 24 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XWFPAZ5B. Transaction: MjAwNDAwOTIwMWFkaXF6a2N4.

  26. 15 April 2008 Registered office changed on 15/04/2008 from 133C waldegrave road teddington middlesex TW11 8LL [View PDF]

    Category: Address. Type: 287. Barcode: A04K6YSU. Transaction: MjAwMzMxNDMzOGFkaXF6a2N4.

  27. 15 April 2008 Appointment terminated secretary sachin gupta [View PDF]

    Category: Officers. Type: 288b. Barcode: A04K8YSW. Transaction: MjAwMzMxNDI5MWFkaXF6a2N4.

  28. 14 April 2008 Secretary appointed hms property management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A04K7YSV. Transaction: MjAwMzI2OTg2NGFkaXF6a2N4.

  29. 20 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ3MjE2MWFkaXF6a2N4.

  30. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkyMzkzMGFkaXF6a2N4.

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