70 Havelock Road Management Company Limited

Company Registration Number: 06593951

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.
70 Havelock Road Management Company Limited is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in London.

Registered Address

70A HAVELOCK ROAD
WIMBLEDON
LONDON
SW19 8HD

There are 9 companies currently registered at this postcode, including this one.

All companies at SW19 8HD

Registration Data

Company Number

06593951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MURRAY, Stephen Braithwaite

    Secretary

    Appointed on 15 May 2008

     

    70a Havelock Road
    Wimbledon
    London
    SW19 8HD

  • BOULCHER, Melanie

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Health & Safety Officer

    Month of birth: May 1972

    70c
    Havelock Road
    Wimbledon
    London
    SW19 8HD
    United Kingdom

  • CLEMSON, Andrew

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1960

    70
    Havelock Road
    Wimbledon
    London
    SW19 8HD

  • MURRAY, Stephen Braithwaite

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1954

    70a Havelock Road
    Wimbledon
    London
    SW19 8HD

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Secretary

    Appointed on 15 May 2008

    Resigned on 15 May 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Director

    Appointed on 15 May 2008

    Resigned on 15 May 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • SMITH, Mary Helen

    Director

    Appointed on 15 May 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    70a
    Havelock Road
    Wimbledon
    London
    SW19 8HD

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 9 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58R76L7. Transaction: MzE1MDQ0OTA0NWFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500Q09C. Transaction: MzE0MTI2MzM1NWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X487B35L. Transaction: MzEyMzg4MjI1MmFkaXF6a2N4.

  4. 13 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z0DOB6. Transaction: MzExNTI5MDI1MGFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66IBK. Transaction: MzEwMjk1NzAxOGFkaXF6a2N4.

  6. 1 July 2014 Appointment of Mrs Melanie Boulcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66IBC. Transaction: MzEwMjk1Njg1MWFkaXF6a2N4.

  7. 1 July 2014 Termination of appointment of Mary Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B66IB4. Transaction: MzEwMjk1Njg0NGFkaXF6a2N4.

  8. 9 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z7295P. Transaction: MzA5MjM2MjE5MmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28YORYJ. Transaction: MzA3ODUxNDMyOGFkaXF6a2N4.

  10. 7 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21PA4QB. Transaction: MzA3MjQ0NzQyOWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5XVL. Transaction: MzA1OTMxMjMxMWFkaXF6a2N4.

  12. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138BB4O. Transaction: MzA1Mjk1OTU3OWFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOMF3UAT. Transaction: MzAzNzUxNzgyMWFkaXF6a2N4.

  14. 14 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA0O0RKJ. Transaction: MzAzMjE2MDE3MmFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJ2LLKKS. Transaction: MzAxNjk0MzIyM2FkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Mr Stephen Braithwaite Murray on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ35VKKN. Transaction: MzAxNjk0Mzc4N2FkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Mrs Mary Helen Smith on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ35WKKO. Transaction: MzAxNjk0Mzc4OGFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Mr Andrew Clemson on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ35UKKM. Transaction: MzAxNjk0Mzc4NmFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Andrew Clemson on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ2LIKKP. Transaction: MzAxNjk0MjkwMmFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Mary Helen Smith on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ2LKKKR. Transaction: MzAxNjk0MjkwNGFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Stephen Braithwaite Murray on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ2LJKKQ. Transaction: MzAxNjk0MjkwM2FkaXF6a2N4.

  22. 26 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR4DNIK7. Transaction: MzAxMjMwMzQ5OGFkaXF6a2N4.

  23. 13 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF6VBIZ. Transaction: MjAzNzAxNDYwNmFkaXF6a2N4.

  24. 8 July 2008 Director appointed andrew clemson [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2O817U. Transaction: MjAwODY0MjE4OGFkaXF6a2N4.

  25. 2 July 2008 Director appointed mary helen smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AHR1D11Y. Transaction: MjAwODMwOTg2OWFkaXF6a2N4.

  26. 2 July 2008 Director and secretary appointed stephen braithwaite murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AHR1A11V. Transaction: MjAwODMwOTA5NGFkaXF6a2N4.

  27. 2 July 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AHR1B11W. Transaction: MjAwODMwOTAzOWFkaXF6a2N4.

  28. 2 July 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AHR1P11A. Transaction: MjAwODMwODk1OWFkaXF6a2N4.

  29. 2 July 2008 Registered office changed on 02/07/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AHR1O119. Transaction: MjAwODMwODU4MGFkaXF6a2N4.

  30. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QUWZP1. Transaction: MjAwNTQwMzQ0NGFkaXF6a2N4.

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