57 Buckleigh Road Management Company Limited

Company Registration Number: 06020122

Company registered in England and Wales

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57 Buckleigh Road Management Company Limited is a Private Company Limited by Shares first registered on 6 December 2006.

Registered Address

57 BUCKLEIGH ROAD
LONDON
SW16 5RY

There are 13 companies currently registered at this postcode, including this one.

All companies at SW16 5RY

Registration Data

Company Number

06020122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • BROWN, Abigail Sarah

    Secretary

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Flat 3
    57 Buckleigh Road
    London
    SW16 5RY

  • BROWN, Abigail Sarah

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1972

    Flat 3
    57 Buckleigh Road
    London
    SW16 5RY

  • DOUGALL, Ian

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1971

    27a Wixs Lane
    London
    SW4 0AL

  • MANINGTON, Nigel Franklyn

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1974

    57
    Buckleigh Road
    London
    SW16 5RY
    Uk

  • HEIDEN, Volker

    Secretary

    Appointed on 6 December 2006

    Resigned on 3 January 2008

    16c Monmouth Villa
    3 Monmouth Terrace
    Hong Kong
    FOREIGN
    Hong Kong Sar

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    26
    Church Street
    London
    NW8 8EP

  • EASTMOND-HENRY, Ebona

    Director

    Appointed on 6 December 2006

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Aqcuisitions & Development Co-

    Month of birth: December 1980

    Flat 2
    57 Buckleigh Road
    London
    SW16 5RY

  • HEIDEN, Volker

    Director

    Appointed on 6 December 2006

    Resigned on 9 March 2008

    Nationality: German

    Occupation: Vp Finance

    Month of birth: January 1965

    16c Monmouth Villa
    3 Monmouth Terrace
    Hong Kong
    FOREIGN
    Hong Kong Sar

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M04397. Transaction: MzE2NDY4ODE1M2FkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB6QA. Transaction: MzE1NzM0MDIyOWFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHLJ1F. Transaction: MzEzNzkzNDQ5MWFkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6U9S. Transaction: MzEzMTg0OTA5MGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKS1YG. Transaction: MzExMzM1ODAxMmFkaXF6a2N4.

  6. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIT6Q. Transaction: MzEwNzg3ODc5MGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9TCLE. Transaction: MzA5MDc1Nzg4MGFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBULE. Transaction: MzA4NTYwMDQ0M2FkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZOQ1. Transaction: MzA2OTQ1NTcwM2FkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBIQ00. Transaction: MzA2NDAzMjc4NWFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2WFOB. Transaction: MzA0OTY4MTc0MmFkaXF6a2N4.

  12. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNAM4X7O. Transaction: MzA0MzE4NzU5MGFkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XC9CSQCO. Transaction: MzAyOTQ2OTA3MGFkaXF6a2N4.

  14. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGC2RNSX. Transaction: MzAyNDE5MTIzOWFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJI5CFZT. Transaction: MzAwNTQ1NTcyM2FkaXF6a2N4.

  16. 22 December 2009 Director's details changed for Ian Dougall on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJI5AFZR. Transaction: MzAwNTQ1NDk5M2FkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Mr Nigel Franklyn Manington on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJI5BFZS. Transaction: MzAwNTQ1NDk5NGFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Abigail Sarah Brown on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJI59FZQ. Transaction: MzAwNTQ1NDk5MmFkaXF6a2N4.

  19. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQW3SEE6. Transaction: MzAwMTQ0MDYwMmFkaXF6a2N4.

  20. 22 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3IN5VJ. Transaction: MjAyMTA0NDI1MmFkaXF6a2N4.

  21. 17 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5NBE4WE. Transaction: MjAxODEzMjE4NGFkaXF6a2N4.

  22. 17 November 2008 Director appointed mr nigel franklyn manington [View PDF]

    Category: Officers. Type: 288a. Barcode: X5LQA4UL. Transaction: MjAxODEyMjMxN2FkaXF6a2N4.

  23. 17 November 2008 Appointment terminated director volker heiden [View PDF]

    Category: Officers. Type: 288b. Barcode: X5LOA4UJ. Transaction: MjAxODEyMjI3OGFkaXF6a2N4.

  24. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNDkwOWFkaXF6a2N4.

  25. 3 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0ODE1NWFkaXF6a2N4.

  26. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxNDkxMGFkaXF6a2N4.

  27. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYwNDExN2FkaXF6a2N4.

  28. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYwNjg1OGFkaXF6a2N4.

  29. 20 February 2007 Ad 06/12/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4MTkyN2FkaXF6a2N4.

  30. 20 February 2007 Ad 06/12/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM4MTMwOWFkaXF6a2N4.

  31. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5MzgzNGFkaXF6a2N4.

  32. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMzc5NWFkaXF6a2N4.

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