59 Eynham Road London Management Company Limited

Company Registration Number: 06382298

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.
59 Eynham Road London Management Company Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Cowbridge, Vale of Glamorgan.

Registered Address

RACKLAND COT EWENNY ROAD
WICK
COWBRIDGE
VALE OF GLAMORGAN
CF71 7QA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06382298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • THOMAS, Sian

    Secretary

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Secretary

    Rackland Cot
    Ewenny Road
    Wick
    Cowbridge
    South Glamorgan
    CF71 7QA

  • THOMAS, Sian

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1959

    Rackland Cot
    Ewenny Road
    Wick
    Cowbridge
    South Glamorgan
    CF71 7QA

  • VAGO, Elizabeth Margaret

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    59
    Eynham Road
    London
    W12 OHB

  • FALLON, Richard Terence

    Secretary

    Appointed on 26 September 2007

    Resigned on 14 February 2008

    48 Glencairn Road
    London
    SW6 5DF

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FALLON, Rachel Anne

    Director

    Appointed on 26 September 2007

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Pr Executive

    Month of birth: July 1973

    48 Glencairn Road
    London
    SW16 5DF

  • FALLON, Richard Terence

    Director

    Appointed on 26 September 2007

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1961

    48 Glencairn Road
    London
    SW6 5DF

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRBUQ. Transaction: MzE1NjU5ODMyNmFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55H9Q01. Transaction: MzE0Njk3NTM0MGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKP1V. Transaction: MzEzMjAyMzI3M2FkaXF6a2N4.

  4. 12 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BGPFZM. Transaction: MzEyNjkwODc5MmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYZNK. Transaction: MzEwOTczODg4NWFkaXF6a2N4.

  6. 28 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: X3B0WZ2H. Transaction: MzEwMjgxOTc0OWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLM71F. Transaction: MzA4NzUwNjE2MmFkaXF6a2N4.

  8. 12 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AE9TAP. Transaction: MzA3OTY1ODY5OGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC0H77. Transaction: MzA2NjUzMjQ5NGFkaXF6a2N4.

  10. 26 October 2012 Director's details changed for Miss Elizabeth Margaret Vago on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1KC0H6Z. Transaction: MzA2NjUzMjQ1OGFkaXF6a2N4.

  11. 26 October 2012 Director's details changed for Sian Thomas on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1KC0H6R. Transaction: MzA2NjUzMjQ1NmFkaXF6a2N4.

  12. 21 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195PXA2. Transaction: MzA1NzgxMzg5NWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV4K7XWG. Transaction: MzA0NDQ5NjQxM2FkaXF6a2N4.

  14. 14 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0YDKSFZ. Transaction: MzAzMzc4NTg1OWFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFEKSNRG. Transaction: MzAyNDA3NzU5N2FkaXF6a2N4.

  16. 18 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4GGYHMB. Transaction: MzAwOTc1MTAyOWFkaXF6a2N4.

  17. 30 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRTFDPE. Transaction: MjA0MjUyMDQ4MmFkaXF6a2N4.

  18. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX5IEBTZ. Transaction: MjAzNzgzMzcxNGFkaXF6a2N4.

  19. 21 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFAO6PP. Transaction: MjAyMzg2NzgwNmFkaXF6a2N4.

  20. 12 January 2009 Director appointed elizabeth margaret vago [View PDF]

    Category: Officers. Type: 288a. Barcode: XHZFG6GU. Transaction: MjAyMzEwNzUzOGFkaXF6a2N4.

  21. 12 January 2009 Ad 14/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHZIK6G1. Transaction: MjAyMzEwNzUyOWFkaXF6a2N4.

  22. 7 January 2009 Appointment terminated secretary richard fallon [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTHV6BZ. Transaction: MjAyMjcxNjgwMmFkaXF6a2N4.

  23. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTIwNDc3N2FkaXF6a2N4.

  24. 12 May 2008 Appointment terminated director richard fallon [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9ROZJY. Transaction: MjAwNTE3Njg0MGFkaXF6a2N4.

  25. 12 May 2008 Appointment terminated director rachel fallon [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9RNZJX. Transaction: MjAwNTE3NjgwMGFkaXF6a2N4.

  26. 12 May 2008 Secretary appointed sian thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9RMZJW. Transaction: MjAwNTE3NjczMmFkaXF6a2N4.

  27. 12 May 2008 Director appointed sian thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9RLZJV. Transaction: MjAwNTE3NjU3MWFkaXF6a2N4.

  28. 12 May 2008 Registered office changed on 12/05/2008 from 48 glencairn road london SW16 5DF [View PDF]

    Category: Address. Type: 287. Barcode: AI9RKZJU. Transaction: MjAwNTE3NjQyMWFkaXF6a2N4.

  29. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NTM4NmFkaXF6a2N4.

  30. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NDU5MmFkaXF6a2N4.

  31. 9 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NDU3NGFkaXF6a2N4.

  32. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3NDUzMGFkaXF6a2N4.

  33. 9 November 2007 Registered office changed on 09/11/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg3NDY5NGFkaXF6a2N4.

  34. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQxNTYzNWFkaXF6a2N4.

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