44 - 55 Kings Road (South Norwood) Management Limited

Company Registration Number: 06113588

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.
44 - 55 Kings Road (South Norwood) Management Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in London.

Registered Address

45 KINGS ROAD
LONDON
SE25 4ES

There are 12 companies currently registered at this postcode, including this one.

All companies at SE25 4ES

Registration Data

Company Number

06113588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£12£0£12£12
of which Cash £12£12£12£12£0£12£12
Total Assets £12£12£12£12£0£12£12
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12£12£12£12£0£12£12
Total Net Worth £12£12£12£12£0£12£12

Previous Names

No previous names

Company Officers

  • BROWN, Merilyn

    Director

    Appointed on 19 January 2014

     

    Nationality: English

    Occupation: Lawyer

    Month of birth: December 1975

    45
    Kings Road
    London
    SE25 4ES
    England

  • SAMSON, Christopher

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Training Manager

    Month of birth: March 1970

    45
    Kings Road
    London
    SE25 4ES
    United Kingdom

  • FOULDS, Eric William

    Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2009

    1a Downsview Road
    Upper Norwood
    London
    SE19 3XD

  • PAGE, Antoinette Marie

    Secretary

    Appointed on 19 February 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Management Company

    45
    Kings Road
    London
    SE25 4ES

  • POTTER, Ian, Dr

    Secretary

    Appointed on 19 June 2009

    Resigned on 27 November 2013

    51
    Kings Road
    London
    SE25 4ES
    United Kingdom

  • FOULDS, Eric William

    Director

    Appointed on 19 February 2007

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    1a Downsview Road
    Upper Norwood
    London
    SE19 3XD

  • O'BRIEN, Louise

    Director

    Appointed on 19 February 2007

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1979

    34 The Drive
    Banstead
    Surrey
    SM7 1DG

  • PAGE, Antoinette Marie

    Director

    Appointed on 19 February 2009

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Management Company

    Month of birth: February 1970

    45
    Kings Road
    London
    SE25 4ES

  • WHEATCROFT, Alison Clare, Dr

    Director

    Appointed on 19 February 2009

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Editor

    Month of birth: August 1973

    51
    Kings Road
    London
    SE25 4ES

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZL54Y. Transaction: MzE2ODY2NTM4NmFkaXF6a2N4.

  2. 4 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5220KNK. Transaction: MzE0MzM3NjgwM2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTEVU. Transaction: MzE0MzE4MjU0MWFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHNA3. Transaction: MzExNzY0OTgzN2FkaXF6a2N4.

  5. 13 February 2015 Total exemption full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416IIMW. Transaction: MzExNzIzODY4M2FkaXF6a2N4.

  6. 21 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343KVSA. Transaction: MzA5NjY3Nzg4NGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33361GO. Transaction: MzA5NTc2NzI3OWFkaXF6a2N4.

  8. 19 January 2014 Appointment of Ms Merilyn Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWWDSP. Transaction: MzA5MjkwODU4MGFkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of Alison Wheatcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMH7S. Transaction: MzA4OTg3NjU2NWFkaXF6a2N4.

  10. 2 December 2013 Termination of appointment of Ian Potter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEMH4O. Transaction: MzA4OTg3NjU0OGFkaXF6a2N4.

  11. 2 December 2013 Registered office address changed from 51 Kings Road South Norwood London Se25 Ae5 on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEMH3S. Transaction: MzA4OTg3NjU0MGFkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F54NBM. Transaction: MzA4MzU3MzcwMmFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUJCI. Transaction: MzA3MzE4Njg3MmFkaXF6a2N4.

  14. 10 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXCOQ. Transaction: MzA2MDU5NTMxOGFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132J0O3. Transaction: MzA1Mjc0OTU0NGFkaXF6a2N4.

  16. 25 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACJDPUEF. Transaction: MzAzNzcyNjU3NmFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVMH7S0U. Transaction: MzAzMjk1MzE1M2FkaXF6a2N4.

  18. 27 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARX8ZKB0. Transaction: MzAxNjQ0NjA2OWFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XZJEPI55. Transaction: MzAxMTA1ODE1MGFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Mr Christopher Samson on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XZJENI53. Transaction: MzAxMTA1ODE0NGFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Alison Clare Wheatcroft on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XZJEOI54. Transaction: MzAxMTA1ODEzM2FkaXF6a2N4.

  22. 30 September 2009 Director appointed mr christopher samson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGG1JDOE. Transaction: MjA0MjQ3MzM4M2FkaXF6a2N4.

  23. 8 July 2009 Appointment terminated director antoinette page [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVM3BCV. Transaction: MjAzNjcxNDY3M2FkaXF6a2N4.

  24. 8 July 2009 Appointment terminated director eric foulds [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVM0BCS. Transaction: MjAzNjcxNDY3MGFkaXF6a2N4.

  25. 8 July 2009 Appointment terminated secretary antoinette page [View PDF]

    Category: Officers. Type: 288b. Barcode: XRVLUBCL. Transaction: MjAzNjcxNDY2N2FkaXF6a2N4.

  26. 8 July 2009 Secretary appointed dr ian potter [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVLBBC2. Transaction: MjAzNjcxNDY2MGFkaXF6a2N4.

  27. 19 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGSC69W5. Transaction: MjAzMzIzODI2OWFkaXF6a2N4.

  28. 18 May 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMERT9VY. Transaction: MjAzMzE2MDc2OWFkaXF6a2N4.

  29. 30 April 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASS129EK. Transaction: MjAzMTkwNzcyMWFkaXF6a2N4.

  30. 30 April 2009 Registered office changed on 30/04/2009 from 197-199 garth road morden surrey SM4 4NE [View PDF]

    Category: Address. Type: 287. Barcode: AY7C59EJ. Transaction: MjAzMTg5NTkxNWFkaXF6a2N4.

  31. 30 April 2009 Appointment terminated director louise o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: AY7BU9E7. Transaction: MjAzMTg5NTgwOGFkaXF6a2N4.

  32. 30 April 2009 Appointment terminated secretary eric foulds [View PDF]

    Category: Officers. Type: 288b. Barcode: AY7BV9E8. Transaction: MjAzMTg5NTI5OWFkaXF6a2N4.

  33. 30 April 2009 Director appointed alison clare wheatcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: AY7BT9E6. Transaction: MjAzMTg5NDg1MWFkaXF6a2N4.

  34. 30 April 2009 Director and secretary appointed antoinette marie page [View PDF]

    Category: Officers. Type: 288a. Barcode: AY7BS9E5. Transaction: MjAzMTg5NDUwM2FkaXF6a2N4.

  35. 22 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2454942. Transaction: MjAzMTIwMDYxOGFkaXF6a2N4.

  36. 4 February 2009 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAM0V6X4. Transaction: MjAyNDk4OTMzNmFkaXF6a2N4.

  37. 21 November 2008 Registered office changed on 21/11/2008 from halbren house 192 garth road morden surrey SM4 4LU [View PDF]

    Category: Address. Type: 287. Barcode: AHG5P4RW. Transaction: MjAxODQ4ODY5MWFkaXF6a2N4.

  38. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ1OTU1NmFkaXF6a2N4.

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