53 ST Germans Road Management Ltd

Company Registration Number: 07011061

Company registered in England and Wales

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53 ST Germans Road Management Ltd is a Private Company Limited by Shares first registered on 7 September 2009. Its current registered address is in Beaumont, Essex.

Registered Address

RED ROCK HOUSE OLD OAK BUSINESS PARK
WIX ROAD
BEAUMONT
ESSEX
CO16 0AT

There are 19 companies currently registered at this postcode, including this one.

All companies at CO16 0AT

Registration Data

Company Number

07011061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£5,000£20,800£20,800£800
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5,000£5,000£5,000£20,800£20,800£800
Current Liabilities £4,200£4,200£4,200£0£0£0
Net Current Assets £-4,200£-4,200£-4,200£0£0£0
Total Net Worth £800£800£800£20,800£20,800£800

Previous Names

No previous names

Company Officers

  • FORD, Kirsty Margaret

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1981

    Flat 4
    53 St Germans Road
    London
    SE23 1RY

  • MCHALE, Rebecca Shizue

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1979

    Flat 3 53
    St Germans Road
    London
    SE23 1RY

  • NOORBAKHSH, Nadia

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Student Counsellor

    Month of birth: March 1966

    Flat 3 53
    St Germans Road
    London
    SE23 1RY

  • OAKLEY, Kevin

    Director

    Appointed on 18 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    42
    Hope Road
    Benfleet
    Essex
    SS7 5JQ
    Uk

  • DAVIS, Jeremy

    Secretary

    Appointed on 1 June 2012

    Resigned on 20 September 2013

    161
    Brockley Rise
    London
    SE23 1NL
    United Kingdom

  • FORD, Graham Maurice

    Secretary

    Appointed on 7 September 2009

    Resigned on 26 March 2012

    107
    North Trade Road
    Battle
    East Sussex
    TN33 0HN

  • CANBURY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 September 2013

    Resigned on 29 September 2015

    The Old Office
    Tims Boatyard
    Timsway
    Staines Upon Thames
    Middlesex
    TW18 3JY
    England

  • OAKLEY, Kevin John

    Director

    Appointed on 21 September 2009

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1960

    30
    Wickhay
    Basildon
    Essex
    SS15 5AE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS7G1. Transaction: MzE1OTgyMjkzMmFkaXF6a2N4.

  2. 13 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4XXLVI0. Transaction: MzEzOTQzMjY4MmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZOYG. Transaction: MzEzNjE5MTc4NWFkaXF6a2N4.

  4. 1 October 2015 Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY to Red Rock House Old Oak Business Park Wix Road Beaumont Essex CO16 0AT on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3UQO8. Transaction: MzEzMjE3MDQxNGFkaXF6a2N4.

  5. 30 September 2015 Termination of appointment of Canbury Management Ltd as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: X4H13GQB. Transaction: MzEzMjA1ODc4OWFkaXF6a2N4.

  6. 23 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T3Z02. Transaction: MzEyNTU1Njg0MWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PVZE. Transaction: MzEwNzMzOTU3NGFkaXF6a2N4.

  8. 24 June 2014 Statement of capital following an allotment of shares on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Capital. Type: SH01. Barcode: A3AA682R. Transaction: MzEwMjUwODc0MGFkaXF6a2N4.

  9. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA682J. Transaction: MzEwMjUwODYzN2FkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMP5D. Transaction: MzA4NTQ1MjkyMWFkaXF6a2N4.

  11. 20 September 2013 Termination of appointment of Jeremy Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAMP4X. Transaction: MzA4NTQ1Mjg0NmFkaXF6a2N4.

  12. 20 September 2013 Appointment of Canbury Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HAMP55. Transaction: MzA4NTQ1Mjg0OGFkaXF6a2N4.

  13. 20 September 2013 Registered office address changed from 53 St. German's Road London SE23 1RY United Kingdom on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMP4P. Transaction: MzA4NTQ1Mjg0NWFkaXF6a2N4.

  14. 19 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CQ3DE2. Transaction: MzA4MTc4NDM4OGFkaXF6a2N4.

  15. 1 March 2013 Appointment of Kevin Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236SAEH. Transaction: MzA3Mzc3NDczOWFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFPLU. Transaction: MzA2NTAwNDcwNGFkaXF6a2N4.

  17. 30 September 2012 Appointment of Jeremy Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IJFLZS. Transaction: MzA2NTAwNDA3NWFkaXF6a2N4.

  18. 27 September 2012 Registered office address changed from 107 North Trade Road Battle East Sussex TN33 0HN on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBQIAA. Transaction: MzA2NDkwNDIxNmFkaXF6a2N4.

  19. 27 September 2012 Termination of appointment of Graham Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBQHM2. Transaction: MzA2NDkwNDA5OWFkaXF6a2N4.

  20. 27 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11D7RVF. Transaction: MzA1MTQ4OTQ1N2FkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPSC1XG4. Transaction: MzA0MzYxMjYyMmFkaXF6a2N4.

  22. 30 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGJ67WZH. Transaction: MzA0MjkxMTY5MGFkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Kevin Oakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVG9YVOB. Transaction: MzA0MDQ0NTY3OWFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XDTZINMT. Transaction: MzAyMzgwNjcwMWFkaXF6a2N4.

  25. 22 September 2010 Director's details changed for Rebecca Shizue Mchale on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDTZGNMR. Transaction: MzAyMzgwNjY4MWFkaXF6a2N4.

  26. 22 September 2010 Director's details changed for Ms Kirsty Margaret Ford on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDTZFNMQ. Transaction: MzAyMzgwNjY3OWFkaXF6a2N4.

  27. 22 September 2010 Director's details changed for Nadia Noorbakhsh on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDTZHNMS. Transaction: MzAyMzgwNjY4MGFkaXF6a2N4.

  28. 9 October 2009 Appointment of Kevin John Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P1DXPDY0. Transaction: MzAwMDQ1NjE3MWFkaXF6a2N4.

  29. 23 September 2009 Director appointed rebecca shizue mchale [View PDF]

    Category: Officers. Type: 288a. Barcode: P38GSDI3. Transaction: MjA0MTk1NjQ4NmFkaXF6a2N4.

  30. 23 September 2009 Director appointed nadia noorbakhsh [View PDF]

    Category: Officers. Type: 288a. Barcode: P38GPDI0. Transaction: MjA0MTk1NTgxMmFkaXF6a2N4.

  31. 7 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9HV9D26. Transaction: MjA0MDc1MzU2OGFkaXF6a2N4.

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