238 Mitcham Lane Management Limited

Company Registration Number: 06044025

Company registered in England and Wales

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238 Mitcham Lane Management Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in London.

Registered Address

238 FLAT 4 MITCHAM LANE
STREATHAM
LONDON
SW16 6NT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW16 6NT

Registration Data

Company Number

06044025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,837£13,449£11,950£9,989£7,904£6,062£3,598
of which Cash £13,837£13,449£11,237£9,989£7,904£6,062£3,598
Total Assets £13,837£13,449£11,950£9,989£7,904£6,062£3,598
Current Liabilities £13,376£13,976£13,376£13,376£13,376£13,364£13,351
Net Current Assets £461£-527£-1,426£-3,387£-5,472£-7,302£-9,753
Total Net Worth £13,204£12,279£11,443£9,545£7,523£5,756£3,368

Previous Names

No previous names

Company Officers

  • EDWARD, Darren Peter

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Accountant

    Flat4,
    238 Mitcham Lane
    London
    SW16 6NT

  • EDWARD, Darren Peter

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat4,
    238 Mitcham Lane
    London
    SW16 6NT

  • EDWARD, Julia Margaret

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1973

    Flat 4 238 Mitcham Lane
    Streatham
    London
    SW16 6NT

  • ROBINSON, Alice Elizabeth

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1980

    Flat 3 238 Mitcham Lane
    Streatham
    SW16 6NT

  • ROBINSON, Jessica Charlotte

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    Flat 3 238 Mitcham Lane
    London
    SW16 6NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2007

    Resigned on 15 January 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2007

    Resigned on 15 January 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 January 2007

    Resigned on 15 January 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISI0C1. Transaction: MzE2MDkwMDgzMGFkaXF6a2N4.

  2. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFXH7. Transaction: MzE1MjE3NTIxNGFkaXF6a2N4.

  3. 8 February 2016 Secretary's details changed for Darren Peter Edward on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH03. Barcode: X500TMQQ. Transaction: MzE0MTMwNDM5M2FkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X500TQ80. Transaction: MzE0MTMwNTI3OWFkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVNG6Z. Transaction: MzEzNTEwMjI1MGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY927E. Transaction: MzExNjE4NjU1NWFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IO9ZC8. Transaction: MzEwOTg2Nzg3N2FkaXF6a2N4.

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

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVYMX. Transaction: MzA5MjkwNTc2NGFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNATMP. Transaction: MzA4NzYyODYzMWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22X5FWI. Transaction: MzA3MzQ1MDI1OGFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK0EM. Transaction: MzA2NzAyNzE0MGFkaXF6a2N4.

  12. 5 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X122DXMX. Transaction: MzA1MTkxMTQxMmFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUURMYPY. Transaction: MzA0NjI0NzcyNGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XZ6WVS9U. Transaction: MzAzMzQ5NDgxNmFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANCL5OM9. Transaction: MzAyNjA0Mjk3OGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XQHJTHXU. Transaction: MzAxMDQ3MzgwOWFkaXF6a2N4.

  17. 2 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQHJSHXT. Transaction: MzAxMDQ1ODEwNWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Darren Peter Edward on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHJNHXO. Transaction: MzAxMDQ1ODEwMGFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Jessica Charlotte Robinson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHJQHXR. Transaction: MzAxMDQ1ODEwM2FkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Alice Elizabeth Robinson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHJPHXQ. Transaction: MzAxMDQ1ODEwMmFkaXF6a2N4.

  21. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQHJRHXS. Transaction: MzAxMDQ1ODEwNGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Julia Margaret Edward on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHJOHXP. Transaction: MzAxMDQ1ODEwMWFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5OL4F7E. Transaction: MzAwMzgxMzE0MGFkaXF6a2N4.

  24. 2 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAW5702. Transaction: MjAyNDcxOTg3MmFkaXF6a2N4.

  25. 2 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APRVM4FQ. Transaction: MjAxNzA4OTA1NWFkaXF6a2N4.

  26. 28 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0Mzc3OWFkaXF6a2N4.

  27. 28 January 2008 Registered office changed on 28/01/08 from: 238 mitcham lane streatham london SW16 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyNzUxOGFkaXF6a2N4.

  28. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk3OTUzOWFkaXF6a2N4.

  29. 3 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2MTMxMWFkaXF6a2N4.

  30. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3NzA5NWFkaXF6a2N4.

  31. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5MDUwMmFkaXF6a2N4.

  32. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwNjk2MmFkaXF6a2N4.

  33. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzMTA3NWFkaXF6a2N4.

  34. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ4ODA5OGFkaXF6a2N4.

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