283 Waldegrave Road Management Ltd

Company Registration Number: 06696774

Company registered in England and Wales

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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.
283 Waldegrave Road Management Ltd is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06696774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2010

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • NEAL, Stephen Bryan

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • THOMAS, Kevin Neil Arthur

    Secretary

    Appointed on 15 September 2008

    Resigned on 14 June 2010

    The Glass House
    2a Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • KELLY, Richard Edward

    Director

    Appointed on 14 June 2010

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    Flat 8
    283 Waldergrave Road
    Twickenham
    London
    TW1 4AS
    United Kingdom

  • LIANOS, Liasos Antonakis

    Director

    Appointed on 15 September 2008

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Architect

    Month of birth: September 1956

    2 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • RIDGWAY, Peta Lesley

    Director

    Appointed on 26 November 2013

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: June 1967

    Apartment Bambu
    283 Waldergrave Road
    Strawberry Hill
    London
    TW1 4AS
    United Kingdom

  • SYMONDS, Gareth Roy

    Director

    Appointed on 14 June 2009

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1972

    Flat 4
    283 Waldergrave Road
    Twickenham
    London
    TW1 4AS
    United Kingdom

  • THOMAS, Kevin Neil Arthur

    Director

    Appointed on 15 September 2008

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1957

    The Glass House
    2a Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67LU8MQ. Transaction: MzE3NzU2OTk0MWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPPPU. Transaction: MzE1NzI2NzkwN2FkaXF6a2N4.

  3. 6 September 2016 Appointment of Mr Stephen Bryan Neal as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5EXGE0A. Transaction: MzE1Njc0NzE2OWFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Peta Lesley Ridgway as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5EXGDNN. Transaction: MzE1Njc0NjkwM2FkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QDTJ. Transaction: MzE1MjAzMzQ3OWFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IRU0. Transaction: MzEzMTAxODMxMmFkaXF6a2N4.

  7. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DTWQ3. Transaction: MzEyNTI1MDc3NWFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Gareth Roy Symonds as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3YI7L5U. Transaction: MzExNDgwMTM3MGFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H082RS. Transaction: MzEwODAyMTc0NWFkaXF6a2N4.

  10. 2 June 2014 Termination of appointment of Richard Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397Y4NS. Transaction: MzEwMTEzOTYzM2FkaXF6a2N4.

  11. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38IA6WB. Transaction: MzEwMDc1OTA0OWFkaXF6a2N4.

  12. 26 November 2013 Appointment of Peta Ridgway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYYIG1. Transaction: MzA4OTQ3NTM2MWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06R28. Transaction: MzA4NTEzMDEzOGFkaXF6a2N4.

  14. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADBBV5. Transaction: MzA3OTkzOTUzN2FkaXF6a2N4.

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

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAY3K. Transaction: MzA2NDIzMDUxMGFkaXF6a2N4.

  16. 14 September 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1HA1O7V. Transaction: MzA2NDEyMTEwMWFkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSSDLXP1. Transaction: MzA0NDA4ODIyOWFkaXF6a2N4.

  18. 26 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGOYNWYT. Transaction: MzA0Mjc4NDI5MWFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XU097ORM. Transaction: MzAyNjI3MjI3MGFkaXF6a2N4.

  20. 14 October 2010 Termination of appointment of Kevin Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN0XAO8N. Transaction: MzAyNTIyNjIyMGFkaXF6a2N4.

  21. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJN75O03. Transaction: MzAyNDY4MDkxMGFkaXF6a2N4.

  22. 21 September 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XD8N2NLF. Transaction: MzAyMzcwODMwNGFkaXF6a2N4.

  23. 21 September 2010 Appointment of Richard Edward Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSSENLF. Transaction: MzAyMzY1NDA5NmFkaXF6a2N4.

  24. 21 September 2010 Appointment of Gareth Roy Symonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCSP0NLY. Transaction: MzAyMzY1Mzg0MWFkaXF6a2N4.

  25. 21 September 2010 Termination of appointment of Kevin Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCS34NLG. Transaction: MzAyMzY1MjQwOWFkaXF6a2N4.

  26. 21 September 2010 Termination of appointment of Liasos Lianos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCS0HNLQ. Transaction: MzAyMzY1MjI5OWFkaXF6a2N4.

  27. 21 September 2010 Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XCR5YNLB. Transaction: MzAyMzY0OTQ2M2FkaXF6a2N4.

  28. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH0B4KU7. Transaction: MzAxNzU0ODU3MWFkaXF6a2N4.

  29. 14 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XLPHRE3W. Transaction: MzAwMDcyNzg0N2FkaXF6a2N4.

  30. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR1IM32Y. Transaction: MjAxMzI1MjM0OWFkaXF6a2N4.

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