97 Belgrave Road Residents Management Company Limited

Company Registration Number: 06241980

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.
97 Belgrave Road Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 9 May 2007. Its current registered address is in Epsom, Surrey.

Registered Address

HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
ENGLAND
KT18 5QJ

There are 163 companies currently registered at this postcode, including this one.

All companies at KT18 5QJ

Registration Data

Company Number

06241980

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
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

  • GLENDON-DOYLE, Matthew

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1982

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • JANSA, Nicolas James

    Director

    Appointed on 3 April 2014

     

    Nationality: German

    Occupation: Banker

    Month of birth: May 1973

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • MCNEILL, Alistair, Dr

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1981

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • WALTER, Charles

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: I T Executive

    Month of birth: April 1976

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • MORT, Justin John Glasbrooke

    Secretary

    Appointed on 26 November 2007

    Resigned on 3 April 2014

    97 Belgrave Road
    London
    SW1V 2BH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MORT, Justin John Glasbrooke

    Director

    Appointed on 9 May 2007

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1970

    97 Belgrave Road
    London
    SW1V 2BH

  • O'REILLY-CICCONI, Marilyn Rosa

    Director

    Appointed on 9 May 2007

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Landlady

    Month of birth: July 1948

    The Old Vicarage
    Bulmer
    Sudbury
    Suffolk
    CO10 7TA

  • WILLOUGHBY, Emma Coralie Sarah, The Honorable

    Director

    Appointed on 28 November 2007

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    Curzon House 1st Floor 24
    High Street
    Banstead
    Surrey
    SM7 2LJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LP70J7. Transaction: MzE2NDQ5MzkxM2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBV48. Transaction: MzE2MDgzOTA1OGFkaXF6a2N4.

  3. 18 April 2016 Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556NXZV. Transaction: MzE0NjU1MjU2OGFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDI6ZC. Transaction: MzEzMTMzMDEwMGFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Emma Coralie Sarah Willoughby as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4GDI6Z4. Transaction: MzEzMTMyOTg2NGFkaXF6a2N4.

  6. 16 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A493LLV5. Transaction: MzEyNDk3NTE4NmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKHKI. Transaction: MzEyNDYwNzE0N2FkaXF6a2N4.

  8. 5 June 2015 Appointment of Mr Nicholas James Jansa as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X48XKHMR. Transaction: MzEyNDYwNzAwMmFkaXF6a2N4.

  9. 8 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3D73WNN. Transaction: MzEwNDk2NTUyMWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAQOX. Transaction: MzEwMTM4Mzg1NmFkaXF6a2N4.

  11. 5 June 2014 Director's details changed for The Honorable Emma Coralie Sarah Willoughby on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X39DAQOP. Transaction: MzEwMTM4MzUyOGFkaXF6a2N4.

  12. 5 June 2014 Director's details changed for Charles Walter on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X39DAQOH. Transaction: MzEwMTM4MzUyNGFkaXF6a2N4.

  13. 5 June 2014 Director's details changed for Matthew Glendon-Doyle on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X39DAQO1. Transaction: MzEwMTM4MzUxNmFkaXF6a2N4.

  14. 5 June 2014 Director's details changed for Dr Alistair Mcneill on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X39DAQO9. Transaction: MzEwMTM4MzUyMGFkaXF6a2N4.

  15. 21 May 2014 Registered office address changed from 97 Belgrave Road London SW1V 2BH on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: A38AJTWQ. Transaction: MzEwMDQzNDc2NGFkaXF6a2N4.

  16. 30 April 2014 Termination of appointment of Justin Mort as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A36NTTDF. Transaction: MzA5OTE4MTQ0NWFkaXF6a2N4.

  17. 30 April 2014 Termination of appointment of Justin Mort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36LCIHD. Transaction: MzA5OTE3ODgwN2FkaXF6a2N4.

  18. 14 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H43DE. Transaction: MzA5NDUxMDE4OGFkaXF6a2N4.

  19. 15 July 2013 Annual return made up to 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: A2CAN3C2. Transaction: MzA4MTUyODkyNWFkaXF6a2N4.

  20. 26 June 2013 Annual return made up to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: A2B31VO2. Transaction: MzA4MDUxOTk3OGFkaXF6a2N4.

  21. 26 April 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A26OBAM9. Transaction: MzA3Njk4ODA5MWFkaXF6a2N4.

  22. 1 June 2012 Annual return made up to 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: A1A33B4O. Transaction: MzA1ODUzODYyMmFkaXF6a2N4.

  23. 8 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R13OTN1L. Transaction: MzA1Mzc5NjI2N2FkaXF6a2N4.

  24. 20 June 2011 Annual return made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: A4KOIV21. Transaction: MzAzOTA2MTE3NWFkaXF6a2N4.

  25. 11 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB9XURJV. Transaction: MzAzMjA0NjQ1MGFkaXF6a2N4.

  26. 17 August 2010 Appointment of Dr Alistair Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APIF1MI1. Transaction: MzAyMTU0ODg0M2FkaXF6a2N4.

  27. 26 May 2010 Annual return made up to 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: ASOLVKA0. Transaction: MzAxNjMyOTgxNWFkaXF6a2N4.

  28. 26 March 2010 Termination of appointment of Marilyn O'reilly-Cicconi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PI7NOIGN. Transaction: MzAxMjMxNzE2NWFkaXF6a2N4.

  29. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS4B1HS2. Transaction: MzAxMDI2MTQxNGFkaXF6a2N4.

  30. 8 May 2009 Annual return made up to 08/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC41D9OO. Transaction: MjAzMjUzNjUxNmFkaXF6a2N4.

  31. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW2WX7JR. Transaction: MjAyNjQ2NjY2NGFkaXF6a2N4.

  32. 28 May 2008 Annual return made up to 09/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X385802N. Transaction: MjAwNjA5OTQ3MGFkaXF6a2N4.

  33. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxMDc3NGFkaXF6a2N4.

  34. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxMDc3NWFkaXF6a2N4.

  35. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxMDc1N2FkaXF6a2N4.

  36. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2MTU1NWFkaXF6a2N4.

  37. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0MTcxNWFkaXF6a2N4.

  38. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM0Nzc2MWFkaXF6a2N4.

  39. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2MjMwNWFkaXF6a2N4.

  40. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5ODA5NGFkaXF6a2N4.

  41. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM1MzAzN2FkaXF6a2N4.

  42. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg5NjExMWFkaXF6a2N4.

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