9 Nemoure Road Management Company Limited

Company Registration Number: 05940291

Company registered in England and Wales

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9 Nemoure Road Management Company Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in London.

Registered Address

FLAT 1
9 NEMOURE ROAD
LONDON
W3 6NZ

There are 10 companies currently registered at this postcode, including this one.

All companies at W3 6NZ

Registration Data

Company Number

05940291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • GARDACE PROPERTY MANAGEMENT LIMITED, active until 9 November 2006

Company Officers

  • DA SILVA, Dawn Jenny Williams

    Secretary

    Appointed on 16 July 2014

     

    9
    Nemoure Road
    London
    W3 6NZ
    England

  • DOS SANTOS SILVA, Evandro

    Director

    Appointed on 25 June 2013

     

    Nationality: Brazilian

    Occupation: Chef

    Month of birth: December 1979

    Flat 3
    9 Nemoure Road
    London
    W3 6NZ
    England

  • ORLANDO, Robert

    Director

    Appointed on 3 July 2013

     

    Nationality: Italian

    Occupation: Marketing Director

    Month of birth: November 1963

    Flat 1
    9 Nemoure Road
    London
    W3 6NZ
    England

  • WILLIAMS DA SILVA, Dawn Jenny

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1978

    Flat 3
    9 Nemoure Road
    London
    W3 6NZ
    England

  • YA BAKONGA, Theophile Nyumuyantu Akatchy

    Director

    Appointed on 1 August 2014

     

    Nationality: Belgian

    Occupation: Finance

    Month of birth: October 1975

    Flat 1
    9 Nemoure Road
    London
    W3 6NZ

  • CRICHTON, Ben Charles

    Secretary

    Appointed on 21 June 2011

    Resigned on 17 May 2013

    Flat 1
    9 Nemoure Road
    London
    W3 6NZ

  • DENNIS-JONES, Thomas

    Secretary

    Appointed on 10 June 2013

    Resigned on 15 June 2013

    9
    Nemoure Road
    London
    W3 6NZ
    England

  • INNES KER, Anna Katherine

    Secretary

    Appointed on 18 October 2006

    Resigned on 21 June 2011

    Flat 2
    9 Nemoure Road Acton
    London
    W3 6NZ

  • MAK, Amy Kayun

    Secretary

    Appointed on 15 June 2013

    Resigned on 27 June 2014

    Flat 2
    9 Nemoure Road
    London
    W3 6NZ
    Great Britain

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2006

    Resigned on 18 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CRICHTON, Ben Charles

    Director

    Appointed on 18 October 2006

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Bbc Researcher

    Month of birth: April 1975

    9 Nemoure Road
    Flat 1
    London
    Greater London
    W3 6NZ

  • DENNIS-JONES, Thomas

    Director

    Appointed on 23 June 2011

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1982

    Flat 1
    9 Nemoure Road
    London
    W3 6NZ

  • INNES KER, Anna Katherine

    Director

    Appointed on 18 October 2006

    Resigned on 21 June 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    Flat 2
    9 Nemoure Road Acton
    London
    W3 6NZ

  • REYNOLDS, Geraint Huw

    Director

    Appointed on 18 October 2006

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Film Editor

    Month of birth: May 1975

    9 Nemoure Road
    London
    W3 6NZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2006

    Resigned on 18 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X696X1UY. Transaction: MzE3ODc1NTI1MWFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696WJ3D. Transaction: MzE3ODc1NDcxM2FkaXF6a2N4.

  3. 3 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFG94O. Transaction: MzE1MjE3NzQxMGFkaXF6a2N4.

  4. 3 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AFG8K3. Transaction: MzE1MjE3NzM0M2FkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO51HK. Transaction: MzEyNjE5ODg4N2FkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO51FO. Transaction: MzEyNjE5ODc5OGFkaXF6a2N4.

  7. 5 October 2014 Appointment of Mr Theophile Nyumuyantu Akatchy Ya Bakonga as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3HVKT97. Transaction: MzEwODgzNTMzMmFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91RWG. Transaction: MzEwMzg0MTY3NWFkaXF6a2N4.

  9. 16 July 2014 Appointment of Ms Dawn Jenny Williams Da Silva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3C91RW8. Transaction: MzEwMzg0MTQ2OWFkaXF6a2N4.

  10. 16 July 2014 Termination of appointment of Thomas Dennis-Jones as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3C91RW0. Transaction: MzEwMzg0MTQ2NGFkaXF6a2N4.

  11. 16 July 2014 Termination of appointment of Amy Kayun Mak as a secretary on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM02. Barcode: X3C91RVS. Transaction: MzEwMzg0MTQ2N2FkaXF6a2N4.

  12. 16 July 2014 Appointment of Ms Dawn Jenny Williams Da Silva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3C91MXV. Transaction: MzEwMzgzOTE0MWFkaXF6a2N4.

  13. 16 July 2014 Appointment of Ms Dawn Jenny Williams Da Silva as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3C91L42. Transaction: MzEwMzgzODA5NGFkaXF6a2N4.

  14. 27 June 2014 Termination of appointment of Thomas Dennis-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYDNEO. Transaction: MzEwMjc4MzI2OGFkaXF6a2N4.

  15. 27 June 2014 Termination of appointment of Amy Mak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AYDN5H. Transaction: MzEwMjc4MzIzMGFkaXF6a2N4.

  16. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBP2R. Transaction: MzEwMjc2NTA2NWFkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72ZCZ. Transaction: MzA4MTE3ODUyNWFkaXF6a2N4.

  18. 3 July 2013 Appointment of Mr Robert Orlando as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU7HLS. Transaction: MzA4MDkzMzYyOWFkaXF6a2N4.

  19. 3 July 2013 Termination of appointment of Ben Crichton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7HGC. Transaction: MzA4MDkzMzYxMmFkaXF6a2N4.

  20. 25 June 2013 Appointment of Mrs Dawn Jenny Williams Da Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9EJEJ. Transaction: MzA4MDQ1NzkzNGFkaXF6a2N4.

  21. 25 June 2013 Appointment of Mr Evandro Dos Santos Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9EJAJ. Transaction: MzA4MDQ1NzkwMmFkaXF6a2N4.

  22. 25 June 2013 Termination of appointment of Geraint Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9EITE. Transaction: MzA4MDQ1Nzc4OWFkaXF6a2N4.

  23. 15 June 2013 Appointment of Miss Amy Kayun Mak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AM2155. Transaction: MzA3OTgzMzA0MmFkaXF6a2N4.

  24. 15 June 2013 Termination of appointment of Thomas Dennis-Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AM2116. Transaction: MzA3OTgzMzAxMWFkaXF6a2N4.

  25. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A93V49. Transaction: MzA3OTUyNjkwNGFkaXF6a2N4.

  26. 10 June 2013 Appointment of Mr Thomas Dennis-Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A93SFV. Transaction: MzA3OTUyNjY1M2FkaXF6a2N4.

  27. 10 June 2013 Termination of appointment of Ben Crichton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A93S5M. Transaction: MzA3OTUyNjU5MmFkaXF6a2N4.

  28. 26 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT8IOW. Transaction: MzA1OTc0MDY0MGFkaXF6a2N4.

  29. 3 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AB6XWY. Transaction: MzA1ODU4NDk0MGFkaXF6a2N4.

  30. 23 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZTTRV8C. Transaction: MzAzOTMzMTYzM2FkaXF6a2N4.

  31. 23 June 2011 Termination of appointment of Anna Innes Ker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZTTPV8A. Transaction: MzAzOTMzMDA1NWFkaXF6a2N4.

  32. 23 June 2011 Termination of appointment of Anna Innes Ker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTTQV8B. Transaction: MzAzOTMzMDA1OWFkaXF6a2N4.

  33. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZT2VV8P. Transaction: MzAzOTMyNzc1N2FkaXF6a2N4.

  34. 23 June 2011 Appointment of Mr Thomas Dennis-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSU9V8U. Transaction: MzAzOTMyNjY1MGFkaXF6a2N4.

  35. 21 June 2011 Appointment of Mr Ben Charles Crichton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYTAKV6J. Transaction: MzAzOTE0ODAzNGFkaXF6a2N4.

  36. 21 June 2011 Termination of appointment of Anna Innes Ker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOS3V6F. Transaction: MzAzOTEzNDg3MGFkaXF6a2N4.

  37. 21 June 2011 Termination of appointment of Anna Innes Ker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYOLYV63. Transaction: MzAzOTEzNDM3MWFkaXF6a2N4.

  38. 19 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU9GDKZC. Transaction: MzAxNzkwMjIxNWFkaXF6a2N4.

  39. 19 June 2010 Director's details changed for Geraint Huw Reynolds on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9GCKZB. Transaction: MzAxNzkwMjE4MmFkaXF6a2N4.

  40. 19 June 2010 Director's details changed for Anna Katherine Innes Ker on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9GBKZA. Transaction: MzAxNzkwMjE4MWFkaXF6a2N4.

  41. 19 June 2010 Director's details changed for Ben Charles Crichton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU9GAKZ9. Transaction: MzAxNzkwMjE4MGFkaXF6a2N4.

  42. 19 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU98KKZB. Transaction: MzAxNzkwMTgxNGFkaXF6a2N4.

  43. 23 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK86DI4. Transaction: MjA0MTk2MjUzMWFkaXF6a2N4.

  44. 26 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6KPOCQ2. Transaction: MjA0MDAzNjUxMmFkaXF6a2N4.

  45. 21 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71TN50Q. Transaction: MjAxODUxNDM1MWFkaXF6a2N4.

  46. 11 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABTD81BB. Transaction: MjAwODg3NTkzOWFkaXF6a2N4.

  47. 4 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMjY2OGFkaXF6a2N4.

  48. 17 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDU0MDI3N2FkaXF6a2N4.

  49. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2NDcwNGFkaXF6a2N4.

  50. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5OTI5MWFkaXF6a2N4.

  51. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4ODYzN2FkaXF6a2N4.

  52. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NzYzNGFkaXF6a2N4.

  53. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0MTY1NWFkaXF6a2N4.

  54. 9 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTI3NjQ0NGFkaXF6a2N4.

  55. 26 October 2006 Registered office changed on 26/10/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3MjUwNGFkaXF6a2N4.

  56. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU5NTQyNmFkaXF6a2N4.

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