29 Agnew Road (Management Company) Limited

Company Registration Number: 06194232

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Agnew Road (Management Company) Limited is a Private Company Limited by Shares first registered on 30 March 2007. Its current registered address is in London.

Registered Address

UPPER FLAT
29 AGNEW ROAD
LONDON
SE23 1DH

There are 6 companies currently registered at this postcode, including this one.

All companies at SE23 1DH

Registration Data

Company Number

06194232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • VICKARYOUS, Nicola, Dr

    Secretary

    Appointed on 29 February 2008

     

    Upper Flat 29
    Agnew Road
    London
    SE23 1DH

  • HEAL, Jonathan

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1972

    Lower Flat
    29 Agnew Road
    London
    SE23 1DH

  • SAMUELS, Andrew Harry

    Director

    Appointed on 29 February 2008

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: March 1972

    Upper Flat, 29
    Agnew Road
    London
    SE23 1DH
    United Kingdom

  • YELLING, Emily

    Secretary

    Appointed on 30 March 2007

    Resigned on 29 February 2008

    Upper Flat
    29 Agnew Road
    London
    SE23 1DH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HETHERINGTON, Jacob

    Director

    Appointed on 30 March 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1979

    Upper Flat
    29 Agnew Road
    London
    SE23 1DH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2007

    Resigned on 30 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X57T93WG. Transaction: MzE0OTUxMjM3MWFkaXF6a2N4.

  2. 19 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X513RX6R. Transaction: MzE0MjI1MjU4OWFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X47C6CWR. Transaction: MzEyMzA4MDgxM2FkaXF6a2N4.

  4. 4 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YCYGHS. Transaction: MzExNDY2NTkzNGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5R474. Transaction: MzEwMTk4NzQzM2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOUJC. Transaction: MzA5MTcwMTI2NGFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25NPGQJ. Transaction: MzA3NTc0OTExOWFkaXF6a2N4.

  8. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJQLL. Transaction: MzA3MDE1NTg5NWFkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17NV7G2. Transaction: MzA1NjU3Mzk2OWFkaXF6a2N4.

  10. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81C9U. Transaction: MzA0OTgyMDA3NGFkaXF6a2N4.

  11. 19 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XDV05TEH. Transaction: MzAzNTc5NTkxMWFkaXF6a2N4.

  12. 14 March 2011 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X0LYRSED. Transaction: MzAzMzcyNjYxN2FkaXF6a2N4.

  13. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE8D3QJ8. Transaction: MzAyOTgzODA3MGFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XL09RJCD. Transaction: MzAxNDA1MjI5NGFkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Mr Andrew Samuels on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL09QJCC. Transaction: MzAxNDA1MTY5NWFkaXF6a2N4.

  16. 22 April 2010 Director's details changed for Jonathan Heal on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL09PJCB. Transaction: MzAxNDA1MTY5NGFkaXF6a2N4.

  17. 8 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XABYXHC6. Transaction: MzAwODk2MjEzNWFkaXF6a2N4.

  18. 29 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MOV9EY. Transaction: MjAzMTc2NDQ0MGFkaXF6a2N4.

  19. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLJID6UW. Transaction: MjAyNDIwOTk4MGFkaXF6a2N4.

  20. 25 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTC0Z63. Transaction: MjAwNDEzNDk4MmFkaXF6a2N4.

  21. 25 April 2008 Secretary appointed dr nicola vickaryous [View PDF]

    Category: Officers. Type: 288a. Barcode: XWT7SZ6Q. Transaction: MjAwNDEzNDY0MmFkaXF6a2N4.

  22. 25 April 2008 Director appointed mr andrew samuels [View PDF]

    Category: Officers. Type: 288a. Barcode: XWT6LZ6I. Transaction: MjAwNDEzNDAwNWFkaXF6a2N4.

  23. 25 April 2008 Appointment terminated director jacob hetherington [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQ30Z6R. Transaction: MjAwNDExNjM2M2FkaXF6a2N4.

  24. 25 April 2008 Appointment terminated secretary emily yelling [View PDF]

    Category: Officers. Type: 288b. Barcode: XWQ29Z6Z. Transaction: MjAwNDExNjM1NWFkaXF6a2N4.

  25. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3ODU0OGFkaXF6a2N4.

  26. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4MTE2MGFkaXF6a2N4.

  27. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3NzQ5NmFkaXF6a2N4.

  28. 22 October 2007 Registered office changed on 22/10/07 from: upper flat 29 agnew road london SE23 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE3ODM1OWFkaXF6a2N4.

  29. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0OTE2OGFkaXF6a2N4.

  30. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MTE3OWFkaXF6a2N4.

  31. 30 April 2007 Registered office changed on 30/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc0NjY3MWFkaXF6a2N4.

  32. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NzQyNmFkaXF6a2N4.

  33. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MDA3N2FkaXF6a2N4.

  34. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MTE1M2FkaXF6a2N4.

  35. 30 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE1NzQwOGFkaXF6a2N4.

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