29 Filmer Road Management Limited

Company Registration Number: 06327925

Company registered in England and Wales

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29 Filmer Road Management Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in London.

Registered Address

FLAT 8 HOLLAND PARK COURT
HOLLAND PARK GARDENS
LONDON
W14 8DN

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 8DN

Registration Data

Company Number

06327925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

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

  • MELISSEIDIS, Petros

    Director

    Appointed on 10 June 2008

     

    Nationality: Greek

    Occupation: Marketing Manager

    Month of birth: March 1972

    Flat 8,
    Holland Park Court Holland Park Gardens
    London
    W14 8DN
    Uk

  • TALBOT, Anthony

    Director

    Appointed on 21 June 2014

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1983

    29
    Filmer Road
    London
    SW6 7JJ
    England

  • WEST, Stephen Paul

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    3
    Irene Road
    London
    SW6 4AQ

  • STANFORD, Susan Joan

    Secretary

    Appointed on 30 July 2007

    Resigned on 10 June 2008

    10 Park Drive
    Cranleigh
    Surrey
    GU6 7HB

  • CHANDLER, Felicity

    Director

    Appointed on 10 June 2008

    Resigned on 23 April 2014

    Nationality: New Zealand

    Occupation: Civil Engineer

    Month of birth: May 1978

    1b Hugon Road
    London
    SW6 3EL

  • STANFORD, Peter Roy

    Director

    Appointed on 30 July 2007

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1947

    10 Park Drive
    Cranleigh
    Surrey
    GU6 7HB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LIU2. Transaction: MzE1NTA3MjI5NWFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56A70M1. Transaction: MzE0NzgyNDAxNmFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF9EYR. Transaction: MzEyOTUxMjczNWFkaXF6a2N4.

  4. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTTHD. Transaction: MzEyMjI1MzQ1MGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZP1KP. Transaction: MzEwNjIyODY4MGFkaXF6a2N4.

  6. 21 July 2014 Appointment of Mr Anthony Talbot as a director on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: AP01. Barcode: X3CLXKQ1. Transaction: MzEwNDA3NjI4OWFkaXF6a2N4.

  7. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EOQW0. Transaction: MzA5ODYzMTAwOGFkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of Felicity Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EOQSZ. Transaction: MzA5ODYzMDk5NmFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUSTEP. Transaction: MzA4MzM3NTM5OWFkaXF6a2N4.

  10. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IHY7U. Transaction: MzA3NTYyODAzOGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQY56R. Transaction: MzA2MjcyNjEyMGFkaXF6a2N4.

  12. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17INK9V. Transaction: MzA1NjQwNzU0OGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD7FBWCF. Transaction: MzA0MTQ0NTgyNWFkaXF6a2N4.

  14. 22 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFC9YTI6. Transaction: MzAzNjA1NDIxN2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X1K71MT5. Transaction: MzAyMTk5ODYwMGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Stephen Paul West on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X1K70MT4. Transaction: MzAyMTk5ODU5MWFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Mr Petros Melisseidis on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X1K6ZMT2. Transaction: MzAyMTk5ODU4OWFkaXF6a2N4.

  18. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOMTYJJ0. Transaction: MzAxNDUwMTgyNWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZED9C2A. Transaction: MjAzODM2NTMzNmFkaXF6a2N4.

  20. 3 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZED8C29. Transaction: MjAzODM0NDkwOGFkaXF6a2N4.

  21. 3 July 2009 Director's change of particulars / stephen west / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHD5B74. Transaction: MjAzNjM4ODkyN2FkaXF6a2N4.

  22. 25 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: XFX7SA5N. Transaction: MjAzMzYxOTUwMGFkaXF6a2N4.

  23. 18 May 2009 Registered office changed on 18/05/2009 from 64 fabian road fulham london SW6 7TZ [View PDF]

    Category: Address. Type: 287. Barcode: XE5I79XB. Transaction: MjAzMzExMzE5M2FkaXF6a2N4.

  24. 30 December 2008 Director's change of particulars / petros melisseidis / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF6E4639. Transaction: MjAyMTcxNzA1MmFkaXF6a2N4.

  25. 13 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGNU27N. Transaction: MjAxMDg1NTAzOWFkaXF6a2N4.

  26. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKGNS27L. Transaction: MjAxMDg1NDI0MGFkaXF6a2N4.

  27. 12 August 2008 Director's change of particulars / felicity chandler / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKGNT27M. Transaction: MjAxMDg1NDI0MWFkaXF6a2N4.

  28. 23 June 2008 Director appointed stephen paul west [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK9I0QZ. Transaction: MjAwNzY1NDk3NGFkaXF6a2N4.

  29. 23 June 2008 Director appointed felicity margaret chandler [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK9J0Q0. Transaction: MjAwNzY1NDg5N2FkaXF6a2N4.

  30. 15 June 2008 Appointment terminated secretary susan stanford [View PDF]

    Category: Officers. Type: 288b. Barcode: X77OJ0J1. Transaction: MjAwNzIzMzgyOGFkaXF6a2N4.

  31. 15 June 2008 Appointment terminated director peter stanford [View PDF]

    Category: Officers. Type: 288b. Barcode: X77OL0J3. Transaction: MjAwNzIzMzgzMGFkaXF6a2N4.

  32. 11 June 2008 Director appointed petros melisseidis [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWG50H2. Transaction: MjAwNzA0MzEyOGFkaXF6a2N4.

  33. 11 June 2008 Registered office changed on 11/06/2008 from 10 park drive cranleigh surrey GU6 7HB [View PDF]

    Category: Address. Type: 287. Barcode: AUWG60H3. Transaction: MjAwNzA0MzA5N2FkaXF6a2N4.

  34. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ2MzQwMmFkaXF6a2N4.

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