45 Finchley Road Management Company Limited

Company Registration Number: 07030588

Company registered in England and Wales

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45 Finchley Road Management Company Limited is a Private Company Limited by Shares first registered on 25 September 2009. Its current registered address is in Southend-on-Sea.

Registered Address

461-463 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ENGLAND
SS1 2PH

There are 281 companies currently registered at this postcode, including this one.

All companies at SS1 2PH

Registration Data

Company Number

07030588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,697£1,047£2,501£2,729£1,242£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1,697£1,047£2,501£2,729£1,242£4
Current Liabilities £0£1,629£766£806£1,314£752£0
Net Current Assets £0£68£281£1,695£1,415£490£4
Total Net Worth £0£68£281£1,695£1,415£490£4

Previous Names

No previous names

Company Officers

  • CHRISTIE, Amanda

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: April 1967

    461-463
    Southchurch Road
    Southend-On-Sea
    SS1 2PH
    England

  • BOWELL, Francis Elaine

    Secretary

    Appointed on 25 September 2009

    Resigned on 21 April 2010

    Flat B, 45
    Finchley Road
    Westcliff On Sea
    Essex
    SS0 8AD
    Uk

  • SULLIVAN, Carol

    Secretary

    Appointed on 20 April 2010

    Resigned on 30 April 2013

    3
    Reeves Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5XF

  • SULLIVAN, James Victor

    Secretary

    Appointed on 30 April 2013

    Resigned on 13 April 2016

    3
    Reeves Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5XF

  • ESSEX PROPERTIES LTD

    Corporate Secretary

    Appointed on 13 April 2016

    Resigned on 4 November 2016

    3
    Reeves Way
    South Woodham Ferrers
    Chelmsford
    CM3 5XF
    England

  • BOWELL, Francis

    Director

    Appointed on 20 April 2010

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    3
    Reeves Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5XF

  • EDGE, Sharon Christine

    Director

    Appointed on 25 September 2009

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    45c
    Finchley Road
    Westcliff On Sea
    Essex
    SS0 8AD
    Uk

This information was most recently updated 24/09/2017.

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. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD4IDU. Transaction: MzE2NTc1MTA5NWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85LOZ. Transaction: MzE2MTM3MjE1NmFkaXF6a2N4.

  3. 7 November 2016 Appointment of Miss Amanda Christie as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J85J6A. Transaction: MzE2MTM3MTM2M2FkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Essex Properties Ltd as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5J85DMY. Transaction: MzE2MTM2OTM4OGFkaXF6a2N4.

  5. 5 November 2016 Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Address. Type: AD01. Barcode: X5J33JBC. Transaction: MzE2MTMyMDE0OGFkaXF6a2N4.

  6. 15 July 2016 Termination of appointment of Sharon Christine Edge as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BASHYO. Transaction: MzE1MzAwNjcwOWFkaXF6a2N4.

  7. 29 April 2016 Appointment of Essex Properties Ltd as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP04. Barcode: X55X2YI8. Transaction: MzE0NzQ5MjI1MWFkaXF6a2N4.

  8. 29 April 2016 Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM02. Barcode: X55X2XO3. Transaction: MzE0NzQ5MTk0NWFkaXF6a2N4.

  9. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z573O1. Transaction: MzE0MDQzMDIwOGFkaXF6a2N4.

  10. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYH3B5. Transaction: MzEzMTk5NDg4NGFkaXF6a2N4.

  11. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NLU309. Transaction: MzExNDkwODIxOWFkaXF6a2N4.

  12. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIQRC. Transaction: MzEwODUxMjM2MmFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN8O2J. Transaction: MzA4OTM5ODc0MGFkaXF6a2N4.

  14. 24 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7668. Transaction: MzA4NzU3MzY5NmFkaXF6a2N4.

  15. 24 October 2013 Director's details changed for Miss Sharon Christine Crowley on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JO7661. Transaction: MzA4NzU3MzUxNWFkaXF6a2N4.

  16. 30 May 2013 Appointment of Mr James Victor Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29GON7M. Transaction: MzA3ODkxNDQ1OWFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Carol Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GOMMP. Transaction: MzA3ODkxNDMxN2FkaXF6a2N4.

  18. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWS7EX. Transaction: MzA3MTE5MTYxNmFkaXF6a2N4.

  19. 3 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6RA8. Transaction: MzA2NTE5MjY3MGFkaXF6a2N4.

  20. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVRH4XXY. Transaction: MzA0NDU4MzkxNWFkaXF6a2N4.

  21. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6P19XV7. Transaction: MzA0NDU4MDkwM2FkaXF6a2N4.

  22. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGODHR65. Transaction: MzAzMTM1MjM3M2FkaXF6a2N4.

  23. 19 January 2011 Termination of appointment of Francis Bowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALLZTQVT. Transaction: MzAzMDcwMzQyOWFkaXF6a2N4.

  24. 7 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XK0N4O0W. Transaction: MzAyNDcxOTQzMWFkaXF6a2N4.

  25. 6 October 2010 Director's details changed for Miss Sharon Christine Crowley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XK0N3O0V. Transaction: MzAyNDcxODk0NWFkaXF6a2N4.

  26. 19 May 2010 Ad 25/09/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBKL5K35. Transaction: MzAxNTc2MTY1OGFkaXF6a2N4.

  27. 6 May 2010 Registered office address changed from 45C Finchley Road Westcliff on Sea Essex SS0 8AD Uk on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: A4Z5PJMC. Transaction: MzAxNDk2NTU0NWFkaXF6a2N4.

  28. 6 May 2010 Termination of appointment of Francis Bowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4Z5OJMB. Transaction: MzAxNDk2NTUyNGFkaXF6a2N4.

  29. 6 May 2010 Appointment of Carol Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4Z5NJMA. Transaction: MzAxNDk2NTQzNGFkaXF6a2N4.

  30. 6 May 2010 Appointment of Francis Bowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4Z5QJMD. Transaction: MzAxNDk2NTI5NGFkaXF6a2N4.

  31. 27 April 2010 Current accounting period shortened from 30 September 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A8R92JHK. Transaction: MzAxNDM2NzUyMWFkaXF6a2N4.

  32. 25 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF6XFDKR. Transaction: MjA0MjE0MjcxN2FkaXF6a2N4.

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