23 Atheldene Road (Manangement) Ltd

Company Registration Number: 06207062

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.
23 Atheldene Road (Manangement) Ltd is a Private Company Limited by Guarantee first registered on 10 April 2007.

Registered Address

23 ATHELDENE ROAD
LONDON
SW18 3BN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 3BN

Registration Data

Company Number

06207062

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GOODWIN, Glyn Kerry

    Secretary

    Appointed on 10 April 2007

     

    23 Atheldene Road
    London
    SW18 3BN

  • GOODWIN, Glyn Kerry

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    23 Atheldene Road
    London
    SW18 3BN

  • LOCKHART SMITH, Sam John Alexander

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1982

    23a
    Atheldene Road
    London
    SW18 3BN
    England

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 10 April 2007

    Resigned on 10 April 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • DAVIES, Samuel John

    Director

    Appointed on 8 January 2012

    Resigned on 23 September 2014

    Nationality: British Citizen

    Occupation: None

    Month of birth: May 1983

    23
    Atheldene Road
    Earlsfield
    Greater London
    SW18 3BN
    Uk

  • JONES, Bryony Helen

    Director

    Appointed on 8 January 2012

    Resigned on 23 September 2014

    Nationality: British Citizen

    Occupation: None

    Month of birth: February 1984

    23
    Atheldene Road
    Earlsfield
    Greater London
    SW18 3BN
    Uk

  • MILES, Louisa Jane

    Director

    Appointed on 3 August 2007

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1979

    Ground Floor Flat
    23 Atheldene Road
    Earlsfield
    London
    SW18 3BN
    England

  • NANNINI, Claudia Katharine

    Director

    Appointed on 10 April 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Ground Floor Flat
    23 Atheldene Road
    London
    SW18 3BN

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 10 April 2007

    Resigned on 10 April 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDZOW. Transaction: MzE0Nzk4MzcxM2FkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF6N23. Transaction: MzEzOTU1ODIwMmFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRCZP. Transaction: MzEyMTIzNjI2MWFkaXF6a2N4.

  4. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z89HLE. Transaction: MzExNTUyMTQ3NGFkaXF6a2N4.

  5. 29 September 2014 Appointment of Mr Sam John Alexander Lockhart Smith as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFYCD5. Transaction: MzEwODQ2NTQ1NmFkaXF6a2N4.

  6. 29 September 2014 Termination of appointment of Bryony Helen Jones as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFU9I3. Transaction: MzEwODQxNTU1OGFkaXF6a2N4.

  7. 29 September 2014 Termination of appointment of Samuel John Davies as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFU8CH. Transaction: MzEwODQxNTMwMWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCJJS. Transaction: MzA5ODA4NTUzMmFkaXF6a2N4.

  9. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z73JIB. Transaction: MzA5MjM3NTM1MGFkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X270WEV5. Transaction: MzA3Njk2NDQ3MmFkaXF6a2N4.

  11. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMBZXC. Transaction: MzA3MDc2MDY0NWFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVIVN. Transaction: MzA1NTg3MDQ1M2FkaXF6a2N4.

  13. 7 March 2012 Appointment of Bryony Helen Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145T7SB. Transaction: MzA1MzcxMzUyN2FkaXF6a2N4.

  14. 7 March 2012 Appointment of Samuel John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145T7SJ. Transaction: MzA1MzcxMzQ0NGFkaXF6a2N4.

  15. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOCY9. Transaction: MzA1MDc4MDY0NmFkaXF6a2N4.

  16. 29 December 2011 Termination of appointment of Louisa Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P80MG0. Transaction: MzA0OTgxMjUyOGFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XDYUSTF2. Transaction: MzAzNTg0MDQ5MWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI8GNR3X. Transaction: MzAzMTA5OTkxMmFkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XQ7OLJM8. Transaction: MzAxNDc3NjA0MWFkaXF6a2N4.

  20. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7OJJM6. Transaction: MzAxNDczNDg0N2FkaXF6a2N4.

  21. 2 May 2010 Director's details changed for Miss Louisa Jane Miles on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQ7OIJM5. Transaction: MzAxNDczNDg0NmFkaXF6a2N4.

  22. 2 May 2010 Director's details changed for Glyn Kerry Goodwin on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQ7OHJM4. Transaction: MzAxNDczNDg0NWFkaXF6a2N4.

  23. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJCT7GSD. Transaction: MzAwNzUxNTYxMGFkaXF6a2N4.

  24. 15 April 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63UZ919. Transaction: MjAzMDYzMTkwNWFkaXF6a2N4.

  25. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZZGE7BK. Transaction: MjAyNTg0OTk5MGFkaXF6a2N4.

  26. 15 April 2008 Director appointed miss louisa jane miles [View PDF]

    Category: Officers. Type: 288a. Barcode: XTXM8YVA. Transaction: MjAwMzI3MDE2OWFkaXF6a2N4.

  27. 14 April 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXP9YVE. Transaction: MjAwMzI3MTIzMmFkaXF6a2N4.

  28. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2MDcyNWFkaXF6a2N4.

  29. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3NDk5MWFkaXF6a2N4.

  30. 11 April 2007 Registered office changed on 11/04/07 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc5NzgyNWFkaXF6a2N4.

  31. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NDAzMWFkaXF6a2N4.

  32. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwMDczMmFkaXF6a2N4.

  33. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4MjczMGFkaXF6a2N4.

  34. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3ODU3NWFkaXF6a2N4.

  35. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODM2Mzk4MmFkaXF6a2N4.

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