81 Ninian Road Management Company Limited

Company Registration Number: 06969157

Company registered in England and Wales

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81 Ninian Road Management Company Limited is a Private Company Limited by Shares first registered on 22 July 2009. Its current registered address is in Cardiff.

Registered Address

SERAPH PROPERTY MANAGEMENT
1 ALBANY ROAD
CARDIFF
WALES
CF24 3RP

There are 35 companies currently registered at this postcode, including this one.

All companies at CF24 3RP

Registration Data

Company Number

06969157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3£0£0£0
Current Assets £0£0£397£849£0£0£0
of which Cash £0£0£394£849£0£0£0
Total Assets £0£0£397£852£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£397£849£0£0£0
Total Net Worth £0£0£397£852£0£0£0

Previous Names

No previous names

Company Officers

  • SERAPH PROPERTY MANAGMENT

    Corporate Secretary

    Appointed on 16 May 2015

     

    1 St Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • ENGLEDEW, David John

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1959

    40
    Ridgeway Road
    Long Ashton
    Bristol
    BS41 9ES
    England

  • MEACHAM, Anthony John

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1965

    81a
    Ninian Road
    Cardiff
    CF23 5EN
    Wales

  • TOBY, Sarah Louise

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1972

    81
    Ninian Road
    First Floor Flat
    Cardiff
    CF23 5EN
    Wales

  • WADHAM, Elisa

    Secretary

    Appointed on 11 January 2013

    Resigned on 28 July 2015

    81a
    Ninian Road
    Roath Park
    Cardiff
    CF23 5EN
    Wales

  • DAVIES, John Albert

    Director

    Appointed on 22 July 2009

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    14
    St Johns Drive
    Porthcawl
    Mid Glamorgan
    CF36 5PW

  • DAVIES, Sylvia Irene Matilda

    Director

    Appointed on 22 July 2009

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    14
    St Johns Drive
    Porthcawl
    Mid Glamorgan
    CF36 5PW

  • PASSARO, Daniel

    Director

    Appointed on 28 February 2011

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    81
    Ninian Road
    Roath
    Cardiff
    CF23 5EN

  • TOBY, Sarah Louise

    Director

    Appointed on 22 February 2010

    Resigned on 28 May 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    First Floor Flat
    81 Ninian Road
    Cardiff
    CF23 5EN

  • WADHAM, Elisa

    Director

    Appointed on 30 September 2012

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Unemployed Account Manager

    Month of birth: September 1957

    81
    Ninian Road
    Roath
    Cardiff
    CF23 5EN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 May 2017 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A666Q6CP. Transaction: MzE3NTk1ODI4NWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNCF5. Transaction: MzE3NDY1OTc1MGFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr Anthony John Meacham as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JIU1WA. Transaction: MzE2MTc3MDA2NGFkaXF6a2N4.

  4. 11 November 2016 Appointment of Miss Sarah Louise Toby as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JIU1NS. Transaction: MzE2MTc3MDAzN2FkaXF6a2N4.

  5. 11 November 2016 Appointment of Mr David John Engledew as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JIU1J4. Transaction: MzE2MTc3MDAwOGFkaXF6a2N4.

  6. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMQOP. Transaction: MzE1MzQ5NzMyNmFkaXF6a2N4.

  7. 22 July 2016 Registered office address changed from 81 Ninian Road Roath Cardiff CF23 5EN to C/O Seraph Property Management 1 Albany Road Cardiff CF24 3RP on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQMFYR. Transaction: MzE1MzQ5NDkxN2FkaXF6a2N4.

  8. 22 July 2016 Termination of appointment of Elisa Wadham as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5BQMEFV. Transaction: MzE1MzQ5NDQ5NWFkaXF6a2N4.

  9. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSDLL. Transaction: MzE0NzMxMDU4OWFkaXF6a2N4.

  10. 18 February 2016 Termination of appointment of Daniel Passaro as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X5115PX6. Transaction: MzE0MjE3MDQ3MmFkaXF6a2N4.

  11. 10 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D6YW. Transaction: MzEyODY3MjQ5MGFkaXF6a2N4.

  12. 10 August 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4D7D6YO. Transaction: MzEyODU1NzQyNmFkaXF6a2N4.

  13. 6 August 2015 Termination of appointment of Elisa Wadham as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM02. Barcode: X4D79X7E. Transaction: MzEyODUyNDg4OWFkaXF6a2N4.

  14. 28 July 2015 Appointment of Seraph Property Managment as a secretary on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: AP04. Barcode: X4CMA8MX. Transaction: MzEyNzkxNzY4MWFkaXF6a2N4.

  15. 13 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X416HHUQ. Transaction: MzExNzIyOTAyNmFkaXF6a2N4.

  16. 17 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGHEG. Transaction: MzEwNTcwMjIwMmFkaXF6a2N4.

  17. 22 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3467381. Transaction: MzA5Njc2ODQwOGFkaXF6a2N4.

  18. 31 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPF0D6. Transaction: MzA4MjQ0MTQxNWFkaXF6a2N4.

  19. 29 May 2013 Termination of appointment of Sarah Toby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3CPM. Transaction: MzA3ODg0OTEyNGFkaXF6a2N4.

  20. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270TAEH. Transaction: MzA3NjkzMTE3NmFkaXF6a2N4.

  21. 11 January 2013 Appointment of Ms Elisa Wadham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU42ZE. Transaction: MzA3MDk1NzMxMWFkaXF6a2N4.

  22. 1 October 2012 Appointment of Elisa Wadham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IJFSWR. Transaction: MzA2NTAwNTI0OGFkaXF6a2N4.

  23. 8 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJBK8. Transaction: MzA2MjA2NzA3OGFkaXF6a2N4.

  24. 22 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1582ST1. Transaction: MzA1NDU1ODk2MGFkaXF6a2N4.

  25. 19 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XIU4UWSV. Transaction: MzA0MjMxNzI5MGFkaXF6a2N4.

  26. 4 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASEU6SV3. Transaction: MzAzNDk2NTI1OWFkaXF6a2N4.

  27. 1 March 2011 Appointment of Mr Daniel Passaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8WJS19. Transaction: MzAzMzAxODM3MGFkaXF6a2N4.

  28. 16 December 2010 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IYPPY3. Transaction: MzAyODkwMDI3NGFkaXF6a2N4.

  29. 16 December 2010 Termination of appointment of Sylvia Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IYTPY7. Transaction: MzAyODkwMDIxN2FkaXF6a2N4.

  30. 8 October 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: AXSS5O1L. Transaction: MzAyNDg1NDc5OWFkaXF6a2N4.

  31. 19 April 2010 Appointment of Sarah Toby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE7C3J6Z. Transaction: MzAxMzcyODAyN2FkaXF6a2N4.

  32. 22 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW2JRBQ6. Transaction: MjAzNzU0NjQ0NGFkaXF6a2N4.

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