23 ST Margarets Road Limited

Company Registration Number: 06222085

Company registered in England and Wales

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23 ST Margarets Road Limited is a Private Company Limited by Guarantee first registered on 23 April 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

There are 226 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

06222085

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,732£1,882£2,138£1,468£938£650£808
of which Cash £2,652£806£1,362£968£220£0£198
Total Assets £2,732£1,882£2,138£1,468£938£650£808
Current Liabilities £439£439£513£392£300£288£250
Net Current Assets £2,293£1,443£1,625£1,076£638£362£558
Total Net Worth £2,293£1,443£1,625£1,076£638£362£558

Previous Names

No previous names

Company Officers

  • PARKER, Joanna Louise Barbara

    Secretary

    Appointed on 19 June 2009

     

    23a
    St Margarets Road
    Brockley
    London
    SE4 4LY

  • HICKS, Meagen Danielle

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1972

    23b
    St. Margarets Road
    London
    SE4 1YL
    England

  • MOGER, Charlotte Jane

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Senior Production Co-Ordinator

    Month of birth: July 1985

    SPROULL & CO
    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ

  • MOGER, Christopher Peter James

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1987

    SPROULL & CO
    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ

  • WHITING, Helen

    Secretary

    Appointed on 3 August 2007

    Resigned on 10 July 2009

    Flat A 23 Saint Margarets Road
    Lewisham
    London
    SE4 1YL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2007

    Resigned on 16 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROOME, Geoffrey

    Director

    Appointed on 13 June 2011

    Resigned on 20 June 2014

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1963

    SPROULL & CO
    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ
    England

  • HEALY, Beth

    Director

    Appointed on 2 June 2016

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Medical & Regulatory Affairs

    Month of birth: March 1963

    SPROULL & CO
    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ

  • MACKIE, Sarah Elizabeth

    Director

    Appointed on 3 August 2007

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Nursing Sister

    Month of birth: January 1971

    Flat C
    23 St Margarets Road
    London
    SE4 1YL

  • PARKER, Joanna Louise Barbara

    Director

    Appointed on 19 June 2009

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Pa

    Month of birth: October 1970

    23a
    St Margarets Road
    Brockley
    London
    SE4 4LY

  • WHITING, Helen

    Director

    Appointed on 3 August 2007

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Station Supervisor

    Month of birth: May 1980

    Flat A 23 Saint Margarets Road
    Lewisham
    London
    SE4 1YL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2007

    Resigned on 16 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DZGP. Transaction: MzE2Nzg2NjA0M2FkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Beth Healy as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5Z6NGNS. Transaction: MzE2Nzc0NDM1OWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58R5AI9. Transaction: MzE1MDQ0MjM0MWFkaXF6a2N4.

  4. 9 June 2016 Appointment of Ms Beth Healy as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58R5AE8. Transaction: MzE1MDQyMTk5MmFkaXF6a2N4.

  5. 9 June 2016 Appointment of Ms Charlotte Jane Moger as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58R5AHT. Transaction: MzE1MDQyMTk3NmFkaXF6a2N4.

  6. 9 June 2016 Appointment of Mr Christopher Peter James Moger as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X58R5AI1. Transaction: MzE1MDQyMTk4M2FkaXF6a2N4.

  7. 9 June 2016 Termination of appointment of Joanna Louise Barbara Parker as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58R5AJL. Transaction: MzE1MDQyMTk3M2FkaXF6a2N4.

  8. 9 June 2016 Termination of appointment of Geoffrey Broome as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X58R5AJD. Transaction: MzE1MDQyMTk2OWFkaXF6a2N4.

  9. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLAOO. Transaction: MzE0MDUyMDMyNGFkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X479HX8I. Transaction: MzEyMjk2NDUxMGFkaXF6a2N4.

  11. 2 February 2015 Registered office address changed from 23B St. Margarets Road London SE4 1YL to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DVAB7. Transaction: MzExNjUyMjA4NGFkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061916. Transaction: MzExNjM3NTk1NmFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37URY0A. Transaction: MzEwMDA0ODM5MGFkaXF6a2N4.

  14. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YRDBMF. Transaction: MzA5MjE0MzQ3MGFkaXF6a2N4.

  15. 8 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjQ5OTM2N2FkaXF6a2N4.

  16. 7 October 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2IIO3H6. Transaction: MzA4NjQ5OTI3NmFkaXF6a2N4.

  17. 7 October 2013 Registered office address changed from Flat C 23 Saint Margarets Road London SE4 1YL on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIO3GY. Transaction: MzA4NjQ5OTAxN2FkaXF6a2N4.

  18. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTIwNjQ0N2FkaXF6a2N4.

  19. 29 July 2013 Director's details changed for Meagen Danielle Hicks on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPHWJ. Transaction: MzA4MjMyMzI5MWFkaXF6a2N4.

  20. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5YSP. Transaction: MzA3MTkxNzMwMWFkaXF6a2N4.

  21. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjcyNjA4M2FkaXF6a2N4.

  22. 21 August 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1FQY4OX. Transaction: MzA2MjcyNjA2NWFkaXF6a2N4.

  23. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3NTg1N2FkaXF6a2N4.

  24. 17 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: A10IAKV6. Transaction: MzA1MDg0Nzc4OWFkaXF6a2N4.

  25. 25 August 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XKQX8WZ7. Transaction: MzA0MjcxMzkxOWFkaXF6a2N4.

  26. 5 July 2011 Appointment of Mr Geoffrey Broome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K60VJ4. Transaction: MzAzOTg3Njk2NGFkaXF6a2N4.

  27. 13 June 2011 Termination of appointment of Sarah Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4VIUY2. Transaction: MzAzODc0NzM3NmFkaXF6a2N4.

  28. 19 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: ALI6JQVN. Transaction: MzAzMDcxMTkyMWFkaXF6a2N4.

  29. 12 May 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XVBDBJX7. Transaction: MzAxNTQyNzc5MWFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Ms Joanna Louise Barbara Parker on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVBDAJX6. Transaction: MzAxNTQyNzc1NmFkaXF6a2N4.

  31. 12 May 2010 Director's details changed for Sarah Elizabeth Mackie on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVBD9JX5. Transaction: MzAxNTQyNzc1NWFkaXF6a2N4.

  32. 12 May 2010 Director's details changed for Meagen Danielle Hicks on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XVBD8JX4. Transaction: MzAxNTQyNzc1NGFkaXF6a2N4.

  33. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO6ZTH3V. Transaction: MzAwODM3NjkxN2FkaXF6a2N4.

  34. 23 July 2009 Director appointed ms joanna louise barbara parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XWHEFBR5. Transaction: MjAzNzY3NzY3MmFkaXF6a2N4.

  35. 23 July 2009 Secretary appointed ms joanna louise barbara parker [View PDF]

    Category: Officers. Type: 288a. Barcode: XWHEGBR6. Transaction: MjAzNzY3Nzc5MmFkaXF6a2N4.

  36. 11 July 2009 Appointment terminated director helen whiting [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1MDBFG. Transaction: MjAzNjk1MTE2MmFkaXF6a2N4.

  37. 11 July 2009 Appointment terminated secretary helen whiting [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1M7BFA. Transaction: MjAzNjk1MTE1OWFkaXF6a2N4.

  38. 8 July 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV0YBC4. Transaction: MjAzNjczMzg4OWFkaXF6a2N4.

  39. 8 July 2009 Registered office changed on 08/07/2009 from flat a 23 saint margarets road london SE4 1YL [View PDF]

    Category: Address. Type: 287. Barcode: XRV0XBC3. Transaction: MjAzNjcxNTQ2MmFkaXF6a2N4.

  40. 11 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: A29HA76P. Transaction: MjAyNTU4MzY4NGFkaXF6a2N4.

  41. 19 August 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPWK2D2. Transaction: MjAxMTMyNzM2N2FkaXF6a2N4.

  42. 18 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAIOYYI. Transaction: MjAwMzYxMjE3M2FkaXF6a2N4.

  43. 18 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWAIPYYJ. Transaction: MjAwMzYxMjEzNWFkaXF6a2N4.

  44. 27 February 2008 Director appointed sarah elizabeth mackie [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6ITXK4. Transaction: MjAwMDM1OTg5NWFkaXF6a2N4.

  45. 20 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjYzMDE4MGFkaXF6a2N4.

  46. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjYzMDE3OWFkaXF6a2N4.

  47. 20 February 2008 Registered office changed on 20/02/08 from: 10 station road letchworth garden city hertfordshire SG6 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjYzMDE3N2FkaXF6a2N4.

  48. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYzMDE2M2FkaXF6a2N4.

  49. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjYzMDE2MmFkaXF6a2N4.

  50. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc5MTU1MmFkaXF6a2N4.

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