19-23 Auckland Hill Management Company Limited

Company Registration Number: 06610688

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.
19-23 Auckland Hill Management Company Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in London.

Registered Address

116 CHEVIOT ROAD
LONDON
SE27 0LG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE27 0LG

Registration Data

Company Number

06610688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • ALEXIS, Olivier Jacques

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1956

    23
    Auckland Hill
    London
    SE27 9PF

  • GRANT, Edward William

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1981

    116
    Cheviot Road
    London
    SE27 0LG

  • MEADOWS, Luke Roland

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Media Operations Manager

    Month of birth: August 1982

    19
    Auckland Hill
    London
    SE27 9PF
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWN, Alan James

    Director

    Appointed on 4 January 2013

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    19
    Auckland Hill
    London
    SE27 9PF
    England

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • HODGSON, Zoe Victoria

    Director

    Appointed on 4 June 2008

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Technical Associate

    Month of birth: February 1971

    19
    Auckland Hill
    London
    SE27 9PF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 October 2016 Appointment of Mr Luke Roland Meadows as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H49D7M. Transaction: MzE1OTE3NzIzMWFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Alan James Brown as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1MT37. Transaction: MzE1OTA3OTQyNGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGFM0. Transaction: MzE0OTk1ODg4MmFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mr Edward William Grant on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X58BGFIJ. Transaction: MzE0OTk1ODYxNmFkaXF6a2N4.

  5. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTQ1F. Transaction: MzE0NDgyMTk5NWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48POS5M. Transaction: MzEyNDM2Njg5MGFkaXF6a2N4.

  7. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TVFE3. Transaction: MzExNzkwNzgwMGFkaXF6a2N4.

  8. 23 February 2015 Registered office address changed from 21 Auckland Hill West Norwood London SE27 9PF to 116 Cheviot Road London SE27 0LG on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TVECK. Transaction: MzExNzkwNzY3MmFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG5T9T. Transaction: MzEwMjI3OTI4OGFkaXF6a2N4.

  10. 20 June 2014 Director's details changed for Mr Alan James Brown on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X3AG5T9L. Transaction: MzEwMjI3OTE3NWFkaXF6a2N4.

  11. 18 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3852J5D. Transaction: MzEwMDI0NDIyOGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6RERF. Transaction: MzA4MDM0MTQwMGFkaXF6a2N4.

  13. 24 June 2013 Termination of appointment of Zoe Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6REQZ. Transaction: MzA4MDM0MTI0NmFkaXF6a2N4.

  14. 24 June 2013 Appointment of Mr Alan James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RER7. Transaction: MzA4MDM0MTI1MWFkaXF6a2N4.

  15. 12 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2400ZZF. Transaction: MzA3NDM0NjA3NGFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPL2Q. Transaction: MzA1OTM1NzI2OGFkaXF6a2N4.

  17. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152UPL6. Transaction: MzA1NDM5OTI0NWFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XS39SUM9. Transaction: MzAzODA4NDcwNWFkaXF6a2N4.

  19. 10 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZVLFSBU. Transaction: MzAzMzYxODM1NmFkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XI2X9KV2. Transaction: MzAxNzYyMjQxMWFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Edward William Grant on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI2X7KV0. Transaction: MzAxNzYyMjE3N2FkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Olivier Jacques Alexis on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI2X6KVZ. Transaction: MzAxNzYyMjE3M2FkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Zoe Victoria Hodgson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI2X8KV1. Transaction: MzAxNzYyMjE3OGFkaXF6a2N4.

  24. 15 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XME1EHJC. Transaction: MzAwOTQ0NTgwMGFkaXF6a2N4.

  25. 2 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRKRAD3. Transaction: MjAzNDE4Mzk5MmFkaXF6a2N4.

  26. 2 June 2009 Director's change of particulars / zoe hodgson / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHRKQAD2. Transaction: MjAzNDE4MjUzOWFkaXF6a2N4.

  27. 3 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AG27X130. Transaction: MjAwODM4OTg4OWFkaXF6a2N4.

  28. 3 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AG27W13Z. Transaction: MjAwODM4OTg1MmFkaXF6a2N4.

  29. 3 July 2008 Director appointed edward william grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AG27V13Y. Transaction: MjAwODM4OTI4N2FkaXF6a2N4.

  30. 3 July 2008 Director appointed olivier jacques alexis [View PDF]

    Category: Officers. Type: 288a. Barcode: AG27U13X. Transaction: MjAwODM4OTEyOWFkaXF6a2N4.

  31. 3 July 2008 Director appointed zoe victoria hodgson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG27T13W. Transaction: MjAwODM4ODk5MmFkaXF6a2N4.

  32. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4WQQ09M. Transaction: MjAwNjU2Nzk5MmFkaXF6a2N4.

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