59 Tannsfeld Road Management Company Limited

Company Registration Number: 05921523

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Tannsfeld Road Management Company Limited is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in London.

Registered Address

59 TANNSFELD ROAD
LONDON
SE26 5DL

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

All companies at SE26 5DL

Registration Data

Company Number

05921523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £357£357£58£43£60£37
of which Cash £357£357£58£43£60£37
Total Assets £357£357£58£43£60£37
Current Liabilities £0£0£3,053£3,053£3,053£3,053
Net Current Assets £357£357£-2,995£-3,010£-2,993£-3,016
Total Net Worth £-2,230£-2,230£-2,195£-2,210£-2,193£-2,216

Previous Names

No previous names

Company Officers

  • WEST, Richard David Charles

    Secretary

    Appointed on 15 November 2013

     

    59b
    Tannsfeld Road
    London
    SE26 5DL
    England

  • KWAKWA, Angela

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Spa Operations Manager

    Month of birth: June 1982

    59a
    Tannsfeld Road
    London
    SE26 5DL
    England

  • MOSS, Ruth Elizabeth

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Dancer

    Month of birth: April 1975

    59b Tannsfeld Road
    London
    SE26 5DL

  • LAMAIGNERE, Cedric

    Secretary

    Appointed on 31 August 2006

    Resigned on 16 November 2013

    59a
    Tannsfeld Road
    London
    SE26 5DL
    England

  • FURNISS, Danielle

    Director

    Appointed on 31 August 2006

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1980

    59a Tannsfeld Road
    London
    SE26 5DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB097. Transaction: MzE1NzY2NTY3NmFkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YF656. Transaction: MzE0OTYzNTk5OGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8NVK. Transaction: MzEzMTQ2MzUyMmFkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from 59a Tannsfeld Road London SE26 5DL to 59 Tannsfeld Road London SE26 5DL on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG8O0X. Transaction: MzEzMTQ2MzA0MGFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487AAO1. Transaction: MzEyMzg3NDgxNGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RH1M. Transaction: MzEwNzM1OTMwNWFkaXF6a2N4.

  7. 2 December 2013 Termination of appointment of Cedric Lamaignere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEKHZU. Transaction: MzA4OTg1NTcwM2FkaXF6a2N4.

  8. 2 December 2013 Termination of appointment of Danielle Furniss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKHTD. Transaction: MzA4OTg1NTY5MGFkaXF6a2N4.

  9. 2 December 2013 Appointment of Ms Angela Kwakwa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MC00MY. Transaction: MzA4OTgyODE1OGFkaXF6a2N4.

  10. 1 December 2013 Appointment of Mr Richard David Charles West as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MC00ZD. Transaction: MzA4OTgyODIxOWFkaXF6a2N4.

  11. 16 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2J2Q78Q. Transaction: MzA4NzA2MjYxMGFkaXF6a2N4.

  12. 11 October 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2INB3HD. Transaction: MzA4NjgyMDE3MWFkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5GPVN. Transaction: MzA4NTMyMjE3OWFkaXF6a2N4.

  14. 18 September 2013 Registered office address changed from 6 Hilgay Court Hilgay Guildford Surrey GU1 2ED United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5GPVC. Transaction: MzA4NTMyMjE2N2FkaXF6a2N4.

  15. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4W35. Transaction: MzA3ODg2MTc5MGFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBWENC. Transaction: MzA2NTcxMjA2M2FkaXF6a2N4.

  17. 11 October 2012 Registered office address changed from 6 Hilgay Court Hilgay Guildford Surrey GU1 2ED United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBWESG. Transaction: MzA2NTcxMjE3NGFkaXF6a2N4.

  18. 11 October 2012 Secretary's details changed for Cedric Lamaignere on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X1JBWEN4. Transaction: MzA2NTcxMTcyN2FkaXF6a2N4.

  19. 11 October 2012 Registered office address changed from 59 Tannsfeld Road London SE26 5DL on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBWEMS. Transaction: MzA2NTcxMTcyMWFkaXF6a2N4.

  20. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A315TV. Transaction: MzA1ODc3MTQzNmFkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XS7IHXOG. Transaction: MzA0NDAwNDIxMmFkaXF6a2N4.

  22. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB1SSUII. Transaction: MzAzODE5NTMwM2FkaXF6a2N4.

  23. 16 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XAWUKNGK. Transaction: MzAyMzM5NzIzN2FkaXF6a2N4.

  24. 16 September 2010 Director's details changed for Ruth Elizabeth Moss on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAWUJNGJ. Transaction: MzAyMzM5NzAyOWFkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Danielle Furniss on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XAWUINGI. Transaction: MzAyMzM5NzAyNmFkaXF6a2N4.

  26. 1 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHEUEMWV. Transaction: MzAyMjUwNDI5OWFkaXF6a2N4.

  27. 21 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK1ODGC. Transaction: MjA0MTY3NjE5MmFkaXF6a2N4.

  28. 28 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANNAZBUY. Transaction: MjAzODA0NzY0NWFkaXF6a2N4.

  29. 25 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYE33EM. Transaction: MjAxNDExNjQ4M2FkaXF6a2N4.

  30. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJWY70XR. Transaction: MjAwODA0MjUzMmFkaXF6a2N4.

  31. 25 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NTU3N2FkaXF6a2N4.

  32. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM3ODM3M2FkaXF6a2N4.

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