122 Hampton Road Redland Management Company Limited

Company Registration Number: 06327164

Company registered in England and Wales

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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.
122 Hampton Road Redland Management Company Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in Ilford, Essex.

Registered Address

63 COURTLAND AVENUE
ILFORD
ESSEX
IG1 3DR

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

All companies at IG1 3DR

Registration Data

Company Number

06327164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £340£465£510£82£151£389£892
of which Cash £340£465£510£82£151£229£31
Total Assets £340£465£510£82£151£389£892
Current Liabilities £163£153£153£153£135£135£719
Net Current Assets £177£312£357£-71£16£254£173
Total Net Worth £177£312£357£-71£16£254£173

Previous Names

No previous names

Company Officers

  • WONG, Samuel Sun-Wing, Dr

    Secretary

    Appointed on 27 July 2010

     

    63
    Courtland Avenue
    Ilford
    Essex
    IG1 3DR
    United Kingdom

  • COCKRAM, Katherine Jane

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1977

    Coverdale, 8
    Woodmead Road
    Lyme Regis
    Dorset
    DT7 3AB
    United Kingdom

  • PENDRELL, Michael John

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Property Dealer

    Month of birth: November 1979

    Manor Farm
    Churchend Charfield
    Wotton Under Edge
    GL12 8LJ

  • WONG, Fung Luen

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1950

    63
    Courtland Avenue
    Ilford
    Essex
    IG1 3DR

  • WONG, Samuel Sun-Wing

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1951

    63
    Courtland Avenue
    Ilford
    Essex
    IG1 3DR
    United Kingdom

  • COCKRAM, Katherine Jane

    Secretary

    Appointed on 2 May 2008

    Resigned on 1 July 2009

    Hall Floor Flat
    122 Hampton Road
    Bristol
    BS6 6JD

  • JOHNSON, Timothy Howard

    Secretary

    Appointed on 27 July 2007

    Resigned on 16 April 2008

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • PENDRELL, Michael John

    Secretary

    Appointed on 1 July 2009

    Resigned on 27 July 2010

    63
    Courtland Avenue
    Ilford
    Essex
    IG1 3DR
    United Kingdom

  • GLASBERGEN, Caroline Hendrika

    Director

    Appointed on 27 July 2007

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • JOHNSON, Timothy Howard

    Director

    Appointed on 27 July 2007

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • SERNA-BENEZET, Maria Cristina

    Director

    Appointed on 15 August 2007

    Resigned on 16 April 2008

    Nationality: Spanish

    Occupation: Trainee Solicitor

    Month of birth: March 1974

    6 Victoria Court
    Victoria Gardens, Cotham
    Bristol
    BS6 5SF

  • WONG, Samuel Sun-Wing

    Director

    Appointed on 1 April 2008

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1951

    63 Courtland Avenue
    Ilford
    Essex
    IG1 3DR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSS1RD. Transaction: MzE4MTg1NDgzNGFkaXF6a2N4.

  2. 15 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60CP0AA. Transaction: MzE2OTAwNTM5OGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY2U2. Transaction: MzE1NDM1MjYyMGFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AJQPV. Transaction: MzE0NDYwNjk0M2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHTOX. Transaction: MzEyODMwNzA2M2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YI4J17. Transaction: MzExNDc2NjgzMWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42ND4. Transaction: MzEwNDUyNTE3M2FkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IAYYLN. Transaction: MzA4NjM1MjE5N2FkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC79K. Transaction: MzA4MjQxNDEwN2FkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LUPK1M. Transaction: MzA2Nzg5NDI4M2FkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SQDK. Transaction: MzA2MTU5MTU4OWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXN9PYI8. Transaction: MzA0NTgxNTg2OGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD1PPWBW. Transaction: MzA0MTM5Nzc3MWFkaXF6a2N4.

  14. 1 August 2011 Director's details changed for Katherine Jane Cockram on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XD1POWBV. Transaction: MzA0MTM5Nzc1MGFkaXF6a2N4.

  15. 25 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP8QZOH1. Transaction: MzAyNTgzMDEyOWFkaXF6a2N4.

  16. 14 August 2010 Appointment of Dr Samuel Sun-Wing Wong as a secretary

    Category: Officers. Type: AP03. Barcode: XXHWIMJU. Transaction: MzAyMTM5NjUyM2FkaXF6a2N4.

  17. 14 August 2010 Termination of appointment of Michael Pendrell as a secretary

    Category: Officers. Type: TM02. Barcode: XXHVQMJ1. Transaction: MzAyMTM5NjQ5NWFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XR1PJM4N. Transaction: MzAyMDUwMjcwN2FkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Fung Luen Wong on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XR1PIM4M. Transaction: MzAyMDUwMjUxOWFkaXF6a2N4.

  20. 30 July 2010 Appointment of Mr Samuel Sun-Wing Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR17GM42. Transaction: MzAyMDUwMTEyOWFkaXF6a2N4.

  21. 30 July 2010 Termination of appointment of Samuel Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWJQM4I. Transaction: MzAyMDQ4ODI5MWFkaXF6a2N4.

  22. 28 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDMwMzM3M2FkaXF6a2N4.

  23. 27 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZSIGLWG. Transaction: MzAyMDMwMzI2NmFkaXF6a2N4.

  24. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5OTUwMWFkaXF6a2N4.

  25. 26 July 2010 Secretary's details changed for Mr Michael John Pendrell on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XO7BXLXI. Transaction: MzAyMDEzMjM3OWFkaXF6a2N4.

  26. 24 July 2010 Registered office address changed from Hall Floor Flat 122 Hampton Road Bristol BS6 6JD on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Address. Type: AD01. Barcode: XO7BGLX1. Transaction: MzAyMDEzMjM2OGFkaXF6a2N4.

  27. 12 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C4GCBI. Transaction: MjAzOTAwNDc0OWFkaXF6a2N4.

  28. 11 August 2009 Director's change of particulars / katherine cockram / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CB2CBB. Transaction: MjAzOTAwNTMxMWFkaXF6a2N4.

  29. 11 August 2009 Secretary appointed mr michael john pendrell [View PDF]

    Category: Officers. Type: 288a. Barcode: X2522CBV. Transaction: MjAzODk3NTQ0OGFkaXF6a2N4.

  30. 11 August 2009 Appointment terminated secretary katherine cockram [View PDF]

    Category: Officers. Type: 288b. Barcode: X24XECB1. Transaction: MjAzODk3NDYwOGFkaXF6a2N4.

  31. 21 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFHZJA1M. Transaction: MjAzMzQ5MDQyNmFkaXF6a2N4.

  32. 22 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3XK3CP. Transaction: MjAxMzgzNTc2NGFkaXF6a2N4.

  33. 6 May 2008 Appointment terminated director maria serna-benezet [View PDF]

    Category: Officers. Type: 288b. Barcode: AK9QGZEM. Transaction: MjAwNDc4NTY0OGFkaXF6a2N4.

  34. 6 May 2008 Appointment terminated director and secretary timothy johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AK9QFZEL. Transaction: MjAwNDc4NTYxOWFkaXF6a2N4.

  35. 6 May 2008 Director appointed samuel wong [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9QEZEK. Transaction: MjAwNDc4NTU3M2FkaXF6a2N4.

  36. 6 May 2008 Director appointed michael john pendrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9QMZES. Transaction: MjAwNDc4NTQ3MmFkaXF6a2N4.

  37. 6 May 2008 Director and secretary appointed katherine jane cockram [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9QNZET. Transaction: MjAwNDc4NTIzMGFkaXF6a2N4.

  38. 6 May 2008 Director appointed fung luen wong [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9QOZEU. Transaction: MjAwNDc4NDc3NWFkaXF6a2N4.

  39. 6 May 2008 Registered office changed on 06/05/2008 from 11 elmdale road clifton bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Barcode: AK9QIZEO. Transaction: MjAwNDc4NDY4MWFkaXF6a2N4.

  40. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjcyOWFkaXF6a2N4.

  41. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyMjcxNGFkaXF6a2N4.

  42. 27 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMzOTgxOWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:29:23 +0100