30 & 32 Weir Road Management Company Limited

Company Registration Number: 06665644

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.
30 & 32 Weir Road Management Company Limited is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in London.

Registered Address

32 WEIR ROAD
LONDON
SW12 0NA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW12 0NA

Registration Data

Company Number

06665644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £1£2£0£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • ALONSO BENITO, Mercedes

    Secretary

    Appointed on 8 August 2014

     

    32
    Weir Road
    London
    SW12 0NA

  • ALAM, Farooq

    Director

    Appointed on 8 August 2014

     

    Nationality: Uk

    Occupation: Marketing Director

    Month of birth: May 1964

    32
    Weir Road
    London
    SW12 0NA
    England

  • LAYFIELD, Richard Alastair

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1979

    32
    Weir Road
    London
    SW12 0NA

  • ENGELHARDT, Claire Roswitha

    Secretary

    Appointed on 6 August 2008

    Resigned on 16 July 2012

    -
    32 Weir Road
    London
    SW12 0NA

  • MORRIS, Michael John

    Secretary

    Appointed on 6 August 2012

    Resigned on 8 August 2014

    32
    Weir Road
    London
    SW12 0NA

  • ENGELHARDT, Claire Roswitha

    Director

    Appointed on 6 August 2008

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

    -
    32 Weir Road
    London
    SW12 0NA

  • ENGELHARDT, William

    Director

    Appointed on 6 August 2008

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1981

    N/A
    32 Weir Road
    London
    SW12 0NA

  • HARTLEY, Jeremy Clive

    Director

    Appointed on 6 August 2008

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Designer

    Month of birth: October 1974

    30
    Weir Road
    London
    SW12 0NA
    United Kingdom

  • MORRIS, Michael John

    Director

    Appointed on 16 July 2012

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1980

    32
    Weir Road
    Balham
    London
    SW12 0NA
    England

  • ROMANIUK, Claudia

    Director

    Appointed on 6 August 2008

    Resigned on 7 August 2011

    Nationality: German

    Occupation: Project Manager

    Month of birth: February 1974

    30
    Weir Road
    London
    SW12 0NA
    United Kingdom

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

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTCYJ. Transaction: MzE1NTU0MTAzN2FkaXF6a2N4.

  2. 28 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YF82B. Transaction: MzE0OTYzNjU1N2FkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9XJ16. Transaction: MzEyODYyMjM5M2FkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UKQ48. Transaction: MzEyMzY2NjM5M2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VZMI. Transaction: MzEwNjMxMzc3NmFkaXF6a2N4.

  6. 18 August 2014 Appointment of Mr Farooq Alam as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3EK1CL6. Transaction: MzEwNTc0NDcxMGFkaXF6a2N4.

  7. 18 August 2014 Appointment of Mrs Mercedes Alonso Benito as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3EK1D17. Transaction: MzEwNTc0NDc4N2FkaXF6a2N4.

  8. 12 August 2014 Termination of appointment of Michael John Morris as a director on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: TM01. Barcode: X3E4JN20. Transaction: MzEwNTQyOTY1OGFkaXF6a2N4.

  9. 12 August 2014 Termination of appointment of Michael John Morris as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: X3E4JMZK. Transaction: MzEwNTQyOTU5MWFkaXF6a2N4.

  10. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9N42. Transaction: MzEwMDczNTg2OGFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA191T. Transaction: MzA4Mjg3Mjg2NmFkaXF6a2N4.

  12. 22 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W18LF. Transaction: MzA3ODQwNzg3NmFkaXF6a2N4.

  13. 25 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G19460. Transaction: MzA2Mjk5NzkyMmFkaXF6a2N4.

  14. 9 August 2012 Appointment of Richard Alastair Layfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYPJ7D. Transaction: MzA2MjIwNjMxNmFkaXF6a2N4.

  15. 6 August 2012 Termination of appointment of Jeremy Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQXIXK. Transaction: MzA2MTk4NzYxOWFkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of Claudia Romaniuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQXIVF. Transaction: MzA2MTk4NzYwNWFkaXF6a2N4.

  17. 6 August 2012 Appointment of Mr Michael John Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQXINU. Transaction: MzA2MTk4NzU3MWFkaXF6a2N4.

  18. 6 August 2012 Appointment of Mr Michael John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQXIL6. Transaction: MzA2MTk4NzU1NWFkaXF6a2N4.

  19. 16 July 2012 Termination of appointment of William Engelhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DB9T74. Transaction: MzA2MDgzNjQ0MGFkaXF6a2N4.

  20. 16 July 2012 Termination of appointment of Claire Engelhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DB9T4H. Transaction: MzA2MDgzNjM5MmFkaXF6a2N4.

  21. 16 July 2012 Termination of appointment of Claire Engelhardt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DB9T01. Transaction: MzA2MDgzNjM0NmFkaXF6a2N4.

  22. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183BRSB. Transaction: MzA1Njg3MTAyOWFkaXF6a2N4.

  23. 12 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGNOCWLH. Transaction: MzA0MTk4MjcyN2FkaXF6a2N4.

  24. 11 August 2011 Director's details changed for Claire Roswitha Wilson on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XGNOBWLG. Transaction: MzA0MTk4MjcyMGFkaXF6a2N4.

  25. 11 August 2011 Secretary's details changed for Claire Roswitha Wilson on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH03. Barcode: XGNOAWLF. Transaction: MzA0MTk4MjcxOWFkaXF6a2N4.

  26. 17 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN2G9U7C. Transaction: MzAzNzI5NTUwOWFkaXF6a2N4.

  27. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUBE2MBF. Transaction: MzAyMDkxODQ0MGFkaXF6a2N4.

  28. 6 August 2010 Director's details changed for Claire Roswitha Wilson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBE0MBD. Transaction: MzAyMDkxODE1OWFkaXF6a2N4.

  29. 6 August 2010 Director's details changed for Claudia Romaniuk on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBDZMBB. Transaction: MzAyMDkxODE1MGFkaXF6a2N4.

  30. 6 August 2010 Director's details changed for Jeremy Clive Hartley on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBDYMBA. Transaction: MzAyMDkxODE0OGFkaXF6a2N4.

  31. 6 August 2010 Director's details changed for William Engelhardt on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBDXMB9. Transaction: MzAyMDkxODE0NWFkaXF6a2N4.

  32. 25 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXJB2L5G. Transaction: MzAxODM1OTI0NWFkaXF6a2N4.

  33. 18 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E9UCIC. Transaction: MjAzOTQ1MzgzNmFkaXF6a2N4.

  34. 18 August 2009 Director and secretary's change of particulars / claire wilson / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4E9XCIF. Transaction: MjAzOTQ1MzUzMWFkaXF6a2N4.

  35. 18 August 2009 Director's change of particulars / william engelhardt / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4E9WCIE. Transaction: MjAzOTQ1MzUyOWFkaXF6a2N4.

  36. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQB520N. Transaction: MjAxMDM2MjkxMGFkaXF6a2N4.

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