40 Overstone Road Management Company Limited

Company Registration Number: 07106758

Company registered in England and Wales

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40 Overstone Road Management Company Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in London, London.

Registered Address

JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

07106758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £33,333£33,333£33,333£33,333£33,333£33,333
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £33,337£33,337£33,337£33,337£33,337£33,337
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £33,337£33,337£33,337£33,337£33,337£33,337

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT

    Corporate Secretary

    Appointed on 11 November 2010

     

    181
    Kensington High Street
    London
    London
    W8 6SH
    United Kingdom

  • JENKYN-JONES, Joanna Elizabeth

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: August 1965

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    London
    W8 6SH
    United Kingdom

  • LEWIS, Rachel Victoria

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: January 1968

    23
    Woodhurst Road
    Acton
    London
    W3 6SS
    United Kingdom

  • MURTON, Richard David Henry

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1959

    Sgwenant
    Llanfechain
    Powys
    SY22 6UX
    Wales

  • JENKYN-JONES, Joanna Elizabeth

    Secretary

    Appointed on 16 December 2009

    Resigned on 11 November 2010

    JMW BARNARD MANAGEMENT
    181
    Kensington High Street
    London
    London
    W8 6SH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVTY9. Transaction: MzE2NjkwMjY1N2FkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BFTSI. Transaction: MzE0OTk1MjE2MmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW0PK. Transaction: MzE0MDM5ODIxOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLI23T. Transaction: MzEzMTY3OTIwMGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5QAH. Transaction: MzExNDc4MDU2NGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5I7IY. Transaction: MzEwODIxNzA1M2FkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZG9BT. Transaction: MzA5Mjk0Mjk3NmFkaXF6a2N4.

  8. 20 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2ZZG9BL. Transaction: MzA5Mjk0Mjg1OGFkaXF6a2N4.

  9. 29 April 2013 Statement of capital following an allotment of shares on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Capital. Type: SH01. Barcode: X27B660X. Transaction: MzA3NzExNDkyN2FkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273GQJC. Transaction: MzA3NzAwNTUyNmFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHA5V. Transaction: MzA3MjIyMDg4MmFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1960BC1. Transaction: MzA1NzcwNzUwMGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUFPQR. Transaction: MzA1MDA4MzEyOGFkaXF6a2N4.

  14. 4 January 2012 Termination of appointment of Joanna Jenkyn-Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUF3IG. Transaction: MzA1MDA2NTkwMGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWEIRXYB. Transaction: MzA0NDY2ODMyOGFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8ULQPZY. Transaction: MzAyODkyNjU2OWFkaXF6a2N4.

  17. 11 November 2010 Appointment of Jmw Barnard Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXF0IP0G. Transaction: MzAyNjg0NTkzMGFkaXF6a2N4.

  18. 11 November 2010 Registered office address changed from 40 Overstone Road Hammersmith London W6 0AB England on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXETTP0J. Transaction: MzAyNjg0NTQzMGFkaXF6a2N4.

  19. 8 November 2010 Statement of capital following an allotment of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH01. Barcode: XVZEXOXN. Transaction: MzAyNjU5NzQyNGFkaXF6a2N4.

  20. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFR84J31. Transaction: MzAxMzI5NjkzOWFkaXF6a2N4.

  21. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFR8BJ38. Transaction: MzAxMzI5Njk0NGFkaXF6a2N4.

  22. 3 March 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: A10I8HVD. Transaction: MzAxMDYxMTY0MmFkaXF6a2N4.

  23. 16 December 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XH6DCFUI. Transaction: MzAwNTExNzg2MWFkaXF6a2N4.

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