53 Coldershaw Road Management Company Limited

Company Registration Number: 06352071

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.
53 Coldershaw Road Management Company Limited is a Private Company Limited by Shares first registered on 24 August 2007. Its current registered address is in Romford, Essex.

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

There are 656 companies currently registered at this postcode, including this one.

All companies at RM1 3JT

Registration Data

Company Number

06352071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£0
of which Cash £2£2£2£2£0£0
Total Assets £2£2£2£2£0£0
Current Liabilities £819£540£360£180£0£0
Net Current Assets £-817£-538£-358£-178£0£0
Total Net Worth £-817£-538£-358£-178£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Laura Jane

    Secretary

    Appointed on 3 September 2012

     

    53 Coldershaw Road
    London
    W13 9EA

  • GASTON, Robert James

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1981

    53a
    Coldershaw Road
    West Ealing
    London
    W13 9EA
    United Kingdom

  • GEE, Matthew William

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1982

    53
    Coldershaw Road
    London
    W13 9EA
    England

  • GEE, Sarah Helen

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1984

    53
    Coldershaw Road
    London
    W13 9EA
    England

  • MILLER, Laura Jane

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: June 1978

    53a
    Coldershaw Road
    53a Coldershaw Road
    London
    London
    W13 9EA
    United Kingdom

  • MORGAN, Timothy Paul

    Secretary

    Appointed on 24 August 2007

    Resigned on 15 September 2012

    53 Coldershaw Road
    London
    W13 9EA

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • MORGAN, Timothy Paul

    Director

    Appointed on 24 August 2007

    Resigned on 19 September 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1975

    53 Coldershaw Road
    London
    W13 9EA

  • PODESTA, Magali

    Director

    Appointed on 24 August 2007

    Resigned on 30 April 2012

    Nationality: Spanish

    Occupation: Brand Manager

    Month of birth: March 1978

    53a Coldershaw Road
    London
    W13 9EA

  • ROBINSON, Andrew Blythe

    Director

    Appointed on 24 August 2007

    Resigned on 30 April 2012

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1971

    53a Coldershaw Road
    London
    W13 9EA

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P5B4. Transaction: MzE1Nzg4NzE4NmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56AE7UX. Transaction: MzE0ODA3MjQ5OWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJHSE9. Transaction: MzEzMjU3MDY5OWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD4W9. Transaction: MzEyNDE3ODI1M2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTCKY. Transaction: MzEwNzA5MzY2NGFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390955L. Transaction: MzEwMTAxODQ2MmFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2K3OOXC. Transaction: MzA4NzkxMDU0OWFkaXF6a2N4.

  8. 17 July 2013 Registered office address changed from 53 Coldershaw Road London W13 9EA on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRTG6W. Transaction: MzA4MTY4MTA2MmFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4I01. Transaction: MzA3ODg1ODk5NWFkaXF6a2N4.

  10. 22 April 2013 Appointment of Miss Laura Jane Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2NI2. Transaction: MzA3NjY3MTU2N2FkaXF6a2N4.

  11. 22 April 2013 Secretary's details changed for Miss Laura Miller on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH03. Barcode: X26T2NKI. Transaction: MzA3NjY3MTU4NGFkaXF6a2N4.

  12. 22 April 2013 Appointment of Mr Matthew William Gee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2M9C. Transaction: MzA3NjY3MTM0NWFkaXF6a2N4.

  13. 22 April 2013 Appointment of Mrs Sarah Helen Gee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2MCG. Transaction: MzA3NjY3MTM2NWFkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Timothy Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4D3WY. Transaction: MzA2NzA2NDAzMWFkaXF6a2N4.

  15. 1 November 2012 Termination of appointment of Timothy Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRGFOX. Transaction: MzA2NjgxNjY5MGFkaXF6a2N4.

  16. 1 November 2012 Termination of appointment of Timothy Morgan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRGFKA. Transaction: MzA2NjgxNjY3OWFkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBKR4. Transaction: MzA2MzQ0ODMwMWFkaXF6a2N4.

  18. 3 September 2012 Appointment of Miss Laura Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GOBKQW. Transaction: MzA2MzQ0ODI5NWFkaXF6a2N4.

  19. 15 June 2012 Appointment of Mr Robert James Gaston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B61CCX. Transaction: MzA1OTIxODk3NGFkaXF6a2N4.

  20. 15 May 2012 Termination of appointment of Andrew Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18YA35K. Transaction: MzA1NzUzMjI1M2FkaXF6a2N4.

  21. 15 May 2012 Termination of appointment of Magali Podesta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18YA34W. Transaction: MzA1NzUzMjI1MWFkaXF6a2N4.

  22. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y77VV. Transaction: MzA1NzUwMDk5MGFkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XVF9BXWK. Transaction: MzA0NDUyMTQ1MWFkaXF6a2N4.

  24. 14 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWH5DUZL. Transaction: MzAzODgxMDAyNWFkaXF6a2N4.

  25. 25 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1PKRMUE. Transaction: MzAyMjA2NzExNmFkaXF6a2N4.

  26. 25 August 2010 Director's details changed for Timothy Paul Morgan on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1PKOMUB. Transaction: MzAyMjA2Njc5NmFkaXF6a2N4.

  27. 25 August 2010 Director's details changed for Magali Podesta on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1PKPMUC. Transaction: MzAyMjA2Njc5OGFkaXF6a2N4.

  28. 25 August 2010 Director's details changed for Andrew Blythe Robinson on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X1PKQMUD. Transaction: MzAyMjA2NjgwMGFkaXF6a2N4.

  29. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCCFWKBR. Transaction: MzAxNjM2NDU3MmFkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XYPYWEUM. Transaction: MzAwMjUzNTUyOWFkaXF6a2N4.

  31. 15 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XBZL6DAL. Transaction: MjA0MTMzMDY4OGFkaXF6a2N4.

  32. 16 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRAV3ZT. Transaction: MjAxNTY1NDM5MGFkaXF6a2N4.

  33. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2NTE0N2FkaXF6a2N4.

  34. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2OTIwN2FkaXF6a2N4.

  35. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2NzQwMWFkaXF6a2N4.

  36. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2NzQwMmFkaXF6a2N4.

  37. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2OTIwOWFkaXF6a2N4.

  38. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ2NTA3NWFkaXF6a2N4.

  39. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYxMjY1NGFkaXF6a2N4.

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