114 ST. Donatts Road (New Cross) Limited

Company Registration Number: 06642828

Company registered in England and Wales

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114 ST. Donatts Road (New Cross) Limited is a Private Company Limited by Guarantee first registered on 10 July 2008. Its current registered address is in London.

Registered Address

114 ST. DONATTS ROAD
LONDON
ENGLAND
SE14 6NT

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

All companies at SE14 6NT

Registration Data

Company Number

06642828

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,179£6,901£7,098£4,956£3,511£9,799£0
of which Cash £4,907£6,734£6,937£4,796£3,403£9,575£0
Total Assets £7,179£6,901£7,098£4,956£3,511£9,799£0
Current Liabilities £2,022£3,640£4,749£3,462£4,330£0£0
Net Current Assets £5,157£3,261£2,349£1,494£-819£9,799£0
Total Net Worth £5,157£3,261£2,349£1,494£-819£1,534£0

Previous Names

No previous names

Company Officers

  • MACCANA, Alasdar Myles

    Director

    Appointed on 2 April 2014

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1980

    114
    St. Donatts Road
    London
    SE14 6NT
    England

  • PARIS, Linda Carole

    Director

    Appointed on 2 April 2014

     

    Nationality: French

    Occupation: Sales Executive

    Month of birth: April 1985

    114
    St. Donatts Road
    London
    SE14 6NT
    England

  • JPCORS LIMITED

    Secretary

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • RESIDENTIAL BLOCK MANAGEMENT

    Secretary

    Appointed on 23 November 2009

    Resigned on 22 October 2010

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    35
    Tranquil Vale
    Blackheath Village
    London
    SE3 0BU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2008

    Resigned on 12 October 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 October 2010

    Resigned on 8 April 2015

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN
    England

  • JPCORD LIMITED

    Director

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • KETELAAR, Sioban

    Director

    Appointed on 2 September 2008

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: September 1972

    Lgff
    114 St Donatts Road
    London
    New Cross
    SE14 6NT

  • MAC CANA, Liam Seamus

    Director

    Appointed on 12 December 2010

    Resigned on 2 April 2014

    Nationality: Irish

    Occupation: Wine Merchant

    Month of birth: September 1970

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • MACCANA, Alasdar Myles

    Director

    Appointed on 2 April 2014

    Resigned on 2 April 2014

    Nationality: Irish

    Occupation: Technical Customer Support Specialist

    Month of birth: February 1980

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • SHAW, Michael Peter Matthew

    Director

    Appointed on 2 September 2008

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Detective Constable

    Month of birth: July 1982

    Ground Floor Flat
    114 St. Donatts Rd.,
    New Cross
    London
    SE14 6NT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUBTX. Transaction: MzE1ODMyMDk2MmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXNNF. Transaction: MzE1NTI4NjEwN2FkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Residential Block Management Services Limited as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X5DHF1S8. Transaction: MzE1NTI0NTgyMmFkaXF6a2N4.

  4. 16 August 2016 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 114 st. Donatts Road London SE14 6NT on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHEZQA. Transaction: MzE1NTI0NTQ4MWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT12P. Transaction: MzEzMTg5NTkxNGFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZACX. Transaction: MzEyNjc3MTkyOGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ0CJ. Transaction: MzEwODUxNTE4NGFkaXF6a2N4.

  8. 15 August 2014 Appointment of Mr Alasdar Myles Maccana as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP01. Barcode: X3ECEE14. Transaction: MzEwNTY1MjczOGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO0K8. Transaction: MzEwNTE4OTQ4OGFkaXF6a2N4.

  10. 7 August 2014 Termination of appointment of Alasdar Myles Maccana as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM01. Barcode: X3DRO0O3. Transaction: MzEwNTE4OTM2MWFkaXF6a2N4.

  11. 7 August 2014 Termination of appointment of Liam Seamus Mac Cana as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM01. Barcode: X3DRO0NV. Transaction: MzEwNTE4OTM1N2FkaXF6a2N4.

  12. 10 July 2014 Appointment of Mr Alasdar Myles Maccana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTL0DC. Transaction: MzEwMzUzMzQyN2FkaXF6a2N4.

  13. 10 July 2014 Appointment of Miss Linda Carole Paris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTL15C. Transaction: MzEwMzUzMzYzN2FkaXF6a2N4.

  14. 10 July 2014 Termination of appointment of Sioban Ketelaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKZ41. Transaction: MzEwMzUzMzEyNmFkaXF6a2N4.

  15. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4ZJ4. Transaction: MzA4NTg1MTQzMWFkaXF6a2N4.

  16. 1 August 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUN8NK. Transaction: MzA4MjU5MDU3NWFkaXF6a2N4.

  17. 14 February 2013 Secretary's details changed for Rbms Limited on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH04. Barcode: X224SBTE. Transaction: MzA3Mjc5NTQzM2FkaXF6a2N4.

  18. 13 February 2013 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224SBLD. Transaction: MzA3Mjc5NTM4MWFkaXF6a2N4.

  19. 13 February 2013 Appointment of Mr Liam Seamus Mac Cana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224SBE8. Transaction: MzA3Mjc5NTMzM2FkaXF6a2N4.

  20. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAIOR. Transaction: MzA2NDk0MDY5OGFkaXF6a2N4.

  21. 25 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZQED. Transaction: MzA2MTM3MDYwMGFkaXF6a2N4.

  22. 21 June 2012 Termination of appointment of Michael Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZZB7. Transaction: MzA1OTU2NDkwOGFkaXF6a2N4.

  23. 4 January 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZUG39N. Transaction: MzA1MDA5MDcwMmFkaXF6a2N4.

  24. 10 August 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XFZJ2WKC. Transaction: MzA0MTg4OTU2MmFkaXF6a2N4.

  25. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALKYKTG6. Transaction: MzAzNTk4MjUyNmFkaXF6a2N4.

  26. 22 October 2010 Appointment of Rbms Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQFPPOGK. Transaction: MzAyNTcxODYxM2FkaXF6a2N4.

  27. 22 October 2010 Termination of appointment of Residential Block Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFNYOGR. Transaction: MzAyNTcxODQ2MmFkaXF6a2N4.

  28. 20 July 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XLXN4LUL. Transaction: MzAxOTgxNTQ4MmFkaXF6a2N4.

  29. 20 July 2010 Director's details changed for Michael Peter Matthew Shaw on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XLXN3LUK. Transaction: MzAxOTgxNTI5N2FkaXF6a2N4.

  30. 20 July 2010 Director's details changed for Sioban Ketelaar on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XLXN2LUJ. Transaction: MzAxOTgxNTI5NWFkaXF6a2N4.

  31. 9 June 2010 Registered office address changed from 2 Montpelier Vale Blackheath London S83 0TA on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XS2MFKO0. Transaction: MzAxNzE2MzIyNGFkaXF6a2N4.

  32. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALDZWIYJ. Transaction: MzAxMzI3NTgyMGFkaXF6a2N4.

  33. 27 November 2009 Appointment of Residential Block Management as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5HMEF8J. Transaction: MzAwMzg1Mjk5NWFkaXF6a2N4.

  34. 27 November 2009 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: A5HMNF8S. Transaction: MzAwMzg1MjkyN2FkaXF6a2N4.

  35. 12 October 2009 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK9YWE1Z. Transaction: MzAwMDUzNjg4NGFkaXF6a2N4.

  36. 10 July 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPEPBF7. Transaction: MjAzNjg4NTE1MGFkaXF6a2N4.

  37. 10 November 2008 Registered office changed on 10/11/2008 from 114B st. Donatts road london SE14 6NT [View PDF]

    Category: Address. Type: 287. Barcode: AKKAO4M2. Transaction: MjAxNzY3NjkyOWFkaXF6a2N4.

  38. 10 November 2008 Secretary appointed jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKKAN4M1. Transaction: MjAxNzY3NjgzNmFkaXF6a2N4.

  39. 1 October 2008 Director appointed sioban ketelaar [View PDF]

    Category: Officers. Type: 288a. Barcode: A7MTH3K0. Transaction: MjAxNDU3MDk4OWFkaXF6a2N4.

  40. 15 September 2008 Director appointed michael shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AGW4U32P. Transaction: MjAxMzM4NzE2MGFkaXF6a2N4.

  41. 28 July 2008 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A56KN1PI. Transaction: MjAwOTc3MTE2MWFkaXF6a2N4.

  42. 28 July 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A56KE1P9. Transaction: MjAwOTc3MDM5NWFkaXF6a2N4.

  43. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AD44U19Z. Transaction: MjAwODc3MDgzMWFkaXF6a2N4.

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