8-14 Mayflower Street Rotherhithe (Management) Limited

Company Registration Number: 06479835

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8-14 Mayflower Street Rotherhithe (Management) Limited is a Private Company Limited by Guarantee first registered on 22 January 2008. Its current registered address is in London.

Registered Address

12 MAYFLOWER STREET
ROTHERHITHE
LONDON
SE16 4JL

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

All companies at SE16 4JL

Registration Data

Company Number

06479835

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £16,969£13,125£9,094£7,229£2,689£3,465
of which Cash £15,840£12,103£8,141£6,453£1,387£2,765
Total Assets £16,969£13,125£9,094£7,229£2,689£3,465
Current Liabilities £16,969£13,125£9,094£7,229£2,689£3,762
Net Current Assets £0£0£0£0£0£-297
Total Net Worth £0£0£0£0£0£296

Previous Names

No previous names

Company Officers

  • WATTS, Mary Elizabeth

    Secretary

    Appointed on 8 February 2012

     

    19
    Over Minnis
    New Ash Green
    Longfield
    Kent
    DA3 8JA
    England

  • COX, Vann Simon

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    12
    Mayflower Street
    Rotherhithe
    London
    SE16 4JL

  • JOHNSON, Daniel Arthur

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Company Owner

    Month of birth: November 1975

    11
    Mayflower Street
    London
    SE16 4JL
    England

  • PYETT, Gary Edward

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1966

    14
    Mayflower Street
    London
    SE16 4JL

  • WATTS, Mary Elizabeth

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    19
    Over Minnis
    New Ash Green
    Longfield
    Kent
    DA3 8JA
    United Kingdom

  • COLEY, Elizabeth Michelle

    Secretary

    Appointed on 14 October 2009

    Resigned on 8 February 2012

    11 Mayflower Street
    London
    SE16 4JL

  • WATTS, Mary Elizabeth

    Secretary

    Appointed on 22 January 2008

    Resigned on 14 October 2009

    12
    Mayflower Street
    Rotherhithe
    London
    SE16 4JL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • COLEY, Elizabeth Michelle

    Director

    Appointed on 22 January 2008

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1976

    11 Mayflower Street
    Rotherhithe
    London
    Greater London
    SE16 4JL

  • JOHNSON, Daniel Arthur

    Director

    Appointed on 22 January 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    11 Mayflower Street
    Rotherhithe
    London
    Greater London
    SE16 4JL

  • YAP, Yvonne Suh Ch'En

    Director

    Appointed on 22 January 2008

    Resigned on 3 April 2012

    Nationality: Malaysian

    Occupation: Tax Manager

    Month of birth: December 1978

    3 Moray Court
    31 Warham Road
    South Croydon
    Surrey
    CR2 6LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2016 Appointment of Vann Simon Cox as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: A5CZO4UP. Transaction: MzE1NTAyMzUxN2FkaXF6a2N4.

  2. 2 June 2016 Registered office address changed from 11 Mayflower Street London SE16 4JL to 12 Mayflower Street Rotherhithe London SE16 4JL on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: A57PNPUQ. Transaction: MzE0OTczMjAwN2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529OBGZ. Transaction: MzE0MzQ4OTMwNGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 19 February 2016 no member list [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WROXM. Transaction: MzE0MzE2MTExMGFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X5896. Transaction: MzExODk2OTM4NGFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 19 February 2015 no member list [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5CYA. Transaction: MzExNzc1MTIwN2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DZIYH. Transaction: MzA5Njk0ODQzM2FkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 19 February 2014 no member list [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322OTQ0. Transaction: MzA5NDc3NjA5NGFkaXF6a2N4.

  9. 19 February 2014 Director's details changed for Mary Elizabeth Watts on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X322OTPS. Transaction: MzA5NDc3NTg5M2FkaXF6a2N4.

  10. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A249AI4Y. Transaction: MzA3NDg5NjU2NGFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 19 February 2013 no member list [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6S1E. Transaction: MzA3MzA4MTE0M2FkaXF6a2N4.

  12. 4 May 2012 Termination of appointment of Yvonne Yap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188J84I. Transaction: MzA1Njk5ODA5NWFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 19 February 2012 no member list [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZMMZ. Transaction: MzA1NDE4MjEyOGFkaXF6a2N4.

  14. 15 March 2012 Appointment of Ms Mary Elizabeth Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14PZMMJ. Transaction: MzA1NDE4MTk2OWFkaXF6a2N4.

  15. 15 March 2012 Appointment of Mr Daniel Arthur Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PZMMR. Transaction: MzA1NDE4MTk3MGFkaXF6a2N4.

  16. 15 March 2012 Termination of appointment of Elizabeth Coley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PZMMB. Transaction: MzA1NDE4MTk2N2FkaXF6a2N4.

  17. 15 March 2012 Termination of appointment of Elizabeth Coley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PZMM3. Transaction: MzA1NDE4MTk2NWFkaXF6a2N4.

  18. 13 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DOENS. Transaction: MzA1NDAzNzM2NGFkaXF6a2N4.

  19. 14 April 2011 Annual return made up to 19 February 2011 no member list [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XCH95TA7. Transaction: MzAzNTYxMDIyM2FkaXF6a2N4.

  20. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ35IQK0. Transaction: MzAzMDMwMTAyOGFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 19 February 2010 no member list [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XBEK2HXM. Transaction: MzAxMDQxOTkxNWFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Elizabeth Michelle Coley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEJYHXH. Transaction: MzAxMDQxOTI0M2FkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Mary Elizabeth Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEK0HXK. Transaction: MzAxMDQxOTI0OGFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Yvonne Suh Ch'en Yap on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEK1HXL. Transaction: MzAxMDQxOTI1MGFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Gary Edward Pyett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEJZHXI. Transaction: MzAxMDQxOTI0N2FkaXF6a2N4.

  26. 23 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER96O008. Transaction: MzAwNTYyMzE4OGFkaXF6a2N4.

  27. 22 December 2009 Appointment of Elizabeth Michelle Coley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVITWFUL. Transaction: MzAwNTQ3MjAxMmFkaXF6a2N4.

  28. 22 December 2009 Termination of appointment of Mary Watts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVITVFUK. Transaction: MzAwNTQ3MTk1NWFkaXF6a2N4.

  29. 26 February 2009 Annual return made up to 19/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVOPR7JZ. Transaction: MjAyNjgyNDM0MGFkaXF6a2N4.

  30. 4 August 2008 Accounting reference date extended from 31/01/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1JGG1WN. Transaction: MjAxMDI2NDkwNWFkaXF6a2N4.

  31. 12 May 2008 Appointment terminated director dan johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPS9ZLZ. Transaction: MjAwNTIxMDE5M2FkaXF6a2N4.

  32. 26 March 2008 Director and secretary appointed mary elizabeth watts [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOAJYB0. Transaction: MjAwMjA4ODk4NmFkaXF6a2N4.

  33. 26 March 2008 Director appointed gary edward pyett [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOARYB8. Transaction: MjAwMjA4ODc2OGFkaXF6a2N4.

  34. 26 March 2008 Director appointed elizabeth coley [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOAAYBR. Transaction: MjAwMjA4ODM3OWFkaXF6a2N4.

  35. 26 March 2008 Director appointed yvonne suh ch'en yap [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOAIYBZ. Transaction: MjAwMjA4ODE1OWFkaXF6a2N4.

  36. 26 March 2008 Director appointed dan johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: LPOAQYB7. Transaction: MjAwMjA4ODA3OGFkaXF6a2N4.

  37. 26 March 2008 Appointment terminated director and secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPOB5YBN. Transaction: MjAwMjA4ODAzMmFkaXF6a2N4.

  38. 26 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LPOBDYBV. Transaction: MjAwMjA4Nzk5NWFkaXF6a2N4.

  39. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA2OTc4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.