61 Atheldene Road Management Limited

Company Registration Number: 06363328

Company registered in England and Wales

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61 Atheldene Road Management Limited is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in London.

Registered Address

JOHN SUGDEN
22B PRINCE OF WALES MANSIONS
PRINCE OF WALES DRIVE
LONDON
ENGLAND
SW11 4BQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 4BQ

Registration Data

Company Number

06363328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • SUGDEN, John

    Secretary

    Appointed on 25 October 2013

     

    61a
    Atheldene Road
    London
    SW18 3BN
    England

  • SMITH, Lucy Jane

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    17
    Beaconsfield Road
    Esher
    Surrey
    KT10 0PN
    England

  • SUGDEN, John Bairstow

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    61a
    Atheldene Road
    London
    SW18 3BN
    England

  • FAIRLEY, Averil Margaret

    Secretary

    Appointed on 10 September 2007

    Resigned on 23 August 2013

    61
    Atheldene Road
    London
    Greater London
    SW18 3BN
    England

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Nominee Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FAIRLEY, Averil Margaret

    Director

    Appointed on 10 September 2007

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1967

    61
    Atheldene Road
    London
    Greater London
    SW18 3BN
    England

  • JONES, Claire

    Director

    Appointed on 10 September 2007

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1975

    61
    Atheldene Road
    London
    Greater London
    SW18 3BN
    England

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

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Latest Filings

  1. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591L5UP. Transaction: MzE1MDY2MTIxOGFkaXF6a2N4.

  2. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTk1MjkwOGFkaXF6a2N4.

  3. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMjI5N2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: L4KDGHNT. Transaction: MzEzNTk1MjQ3MGFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32C1S. Transaction: MzEyNTU3NDUxOGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAZZF. Transaction: MzEwNzM5ODE0NmFkaXF6a2N4.

  7. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FLDM. Transaction: MzEwMjgyOTI3OWFkaXF6a2N4.

  8. 19 March 2014 Appointment of Lucy Jane Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33W3XWO. Transaction: MzA5NjUyMjA5M2FkaXF6a2N4.

  9. 27 January 2014 Appointment of John Sugden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A306YQAG. Transaction: MzA5MzM4MDU5OWFkaXF6a2N4.

  10. 27 January 2014 Appointment of John Sugden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A306YQ9C. Transaction: MzA5MzM4MDQ1OGFkaXF6a2N4.

  11. 27 January 2014 Termination of appointment of Claire Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A306YQ9K. Transaction: MzA5MzM4MDQwN2FkaXF6a2N4.

  12. 5 November 2013 Termination of appointment of Averil Fairley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K7VWDC. Transaction: MzA4ODIxODczNmFkaXF6a2N4.

  13. 5 November 2013 Termination of appointment of Averil Fairley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2K7VWDK. Transaction: MzA4ODIxODY5M2FkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDYOG. Transaction: MzA4NzMyNzIwNGFkaXF6a2N4.

  15. 22 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2C7L1P4. Transaction: MzA4MTg5MDk2OGFkaXF6a2N4.

  16. 22 July 2013 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A2C82QD7. Transaction: MzA4MTg5MDU1OWFkaXF6a2N4.

  17. 22 July 2013 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2C82QCR. Transaction: MzA4MTg5MDU0NWFkaXF6a2N4.

  18. 22 July 2013 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2C82QCB. Transaction: MzA4MTg5MDQ5NGFkaXF6a2N4.

  19. 22 July 2013 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2C82QBV. Transaction: MzA4MTg5MDQxNmFkaXF6a2N4.

  20. 22 July 2013 Annual return made up to 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: A2CQ2JAP. Transaction: MzA4MTg4MzE3N2FkaXF6a2N4.

  21. 22 July 2013 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: A2CQ2J96. Transaction: MzA4MTg4MzA1NWFkaXF6a2N4.

  22. 22 July 2013 Annual return made up to 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: A2CQ2J8Y. Transaction: MzA4MTg4Mjc0N2FkaXF6a2N4.

  23. 22 July 2013 Annual return made up to 6 September 2009 [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: A2CQ2J8I. Transaction: MzA4MTg4MjY4MmFkaXF6a2N4.

  24. 22 July 2013 Annual return made up to 6 September 2008 with full list of shareholders [View PDF]

    Action Date: 6 September 2008. Category: Annual return. Type: AR01. Barcode: A2CQ2J8Q. Transaction: MzA4MTg4MjQ2MWFkaXF6a2N4.

  25. 22 July 2013 Appointment of Claire Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C82QAZ. Transaction: MzA4MTg4MjI0OWFkaXF6a2N4.

  26. 22 July 2013 Appointment of Averil Margaret Fairley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C82QB7. Transaction: MzA4MTg4MTY2MGFkaXF6a2N4.

  27. 22 July 2013 Appointment of Averil Margaret Fairley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2C82QBF. Transaction: MzA4MTg4MTQxMGFkaXF6a2N4.

  28. 22 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2C82QAR. Transaction: MzA4MTQzMzY0MGFkaXF6a2N4.

  29. 28 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDA4NjI0NWFkaXF6a2N4.

  30. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDkwMTY0M2FkaXF6a2N4.

  31. 10 September 2007 Registered office changed on 10/09/07 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ1MjQ1N2FkaXF6a2N4.

  32. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MjMzMWFkaXF6a2N4.

  33. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MzczMmFkaXF6a2N4.

  34. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0NDA2NGFkaXF6a2N4.

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