376 Durnsford Road Management Company Limited

Company Registration Number: 07134619

Company registered in England and Wales

Approximate Location Map
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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.
376 Durnsford Road Management Company Limited is a Private Company Limited by Shares first registered on 25 January 2010. Its current registered address is in London.

Registered Address

376 DURNSFORD ROAD
LONDON
SW19 8DY

There are 2 companies currently registered at this postcode, including this one.

All companies at SW19 8DY

Registration Data

Company Number

07134619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DZIADOSZ, Agnieszka

    Director

    Appointed on 30 May 2014

     

    Nationality: Polish

    Occupation: Antiques Trader

    Month of birth: February 1975

    376
    Durnsford Road
    London
    SW19 8DY
    England

  • TANAKA, Alice Mary

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Business Conslultant

    Month of birth: September 1980

    376
    Durnsford Road
    London
    SW19 8DY

  • IMRIE, Duncan

    Director

    Appointed on 25 March 2014

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    Flat A
    376 Durnsford Road
    London
    SW19 8DY
    United Kingdom

  • KELLETT, Nicholas James

    Director

    Appointed on 25 January 2010

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Telecoms Manager

    Month of birth: October 1973

    103
    Midson Road
    Sydney
    Nsw 2121
    Australia

  • LAURIE, Sian Rebecca

    Director

    Appointed on 25 January 2010

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Pr Associate Director

    Month of birth: November 1979

    Garden Flat
    376 Durnsford Road
    London
    SW19 8DY

  • WARMISHAM, Barry Charles

    Director

    Appointed on 25 January 2010

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

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. 27 March 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JH81. Transaction: MzE3MjA0Mjg2OWFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mrs Alice Mary Tanaka as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X61NYO69. Transaction: MzE3MDQzODIxMmFkaXF6a2N4.

  3. 6 March 2017 Termination of appointment of Duncan Imrie as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X61NYKS8. Transaction: MzE3MDQzNzI5MWFkaXF6a2N4.

  4. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB46XC. Transaction: MzE1ODE4MTc4OWFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B521F. Transaction: MzE0MTQ5MjQ3MGFkaXF6a2N4.

  6. 30 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8QS2A. Transaction: MzEzNjMzNTgxOWFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41E88H7. Transaction: MzExNzQzNTY5NGFkaXF6a2N4.

  8. 3 November 2014 Appointment of Ms Agnieszka Dziadosz as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3JWCRZT. Transaction: MzExMDYzMzE5OGFkaXF6a2N4.

  9. 3 November 2014 Termination of appointment of Nicholas James Kellett as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3JW8SQB. Transaction: MzExMDU5Nzc3OWFkaXF6a2N4.

  10. 25 September 2014 Registered office address changed from Flat 1 the Cliff 63 Esplanade Scarborough North Yorkshire YO11 2UZ Great Britain to 376 Durnsford Road London SW19 8DY on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5IF8J. Transaction: MzEwODIyMjQ1M2FkaXF6a2N4.

  11. 17 April 2014 Registered office address changed from 3 Main Street Gristhorpe Filey North Yorkshire YO14 9PP on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WU1S0. Transaction: MzA5ODM3MDU0MGFkaXF6a2N4.

  12. 16 April 2014 Termination of appointment of Sian Laurie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WQUVK. Transaction: MzA5ODMzNjQyM2FkaXF6a2N4.

  13. 16 April 2014 Appointment of Duncan Imrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQUNN. Transaction: MzA5ODMzNjI5NWFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: A33GPCMX. Transaction: MzA5NjIwODA2MmFkaXF6a2N4.

  15. 13 March 2014 Annual return made up to 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: A33GPCOP. Transaction: MzA5NjIwNzk2OGFkaXF6a2N4.

  16. 13 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33GPCUW. Transaction: MzA5NjIwNzAyNWFkaXF6a2N4.

  17. 13 March 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A33GPCLL. Transaction: MzA5NjIwNjk1MGFkaXF6a2N4.

  18. 13 March 2014 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A33GPCLD. Transaction: MzA5NjIwNjg4MmFkaXF6a2N4.

  19. 13 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A33GPCQ1. Transaction: MzA5NjIwNjU1N2FkaXF6a2N4.

  20. 14 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NzUyOTcwMWFkaXF6a2N4.

  21. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUxMDI3OWFkaXF6a2N4.

  22. 10 April 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X16AVAM0. Transaction: MzA1NTQ4MDUyOWFkaXF6a2N4.

  23. 22 February 2012 Registered office address changed from Garden Flat 376 Durnsford Road London SW19 8DY on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: A13891AP. Transaction: MzA1MjkwNjk1NGFkaXF6a2N4.

  24. 27 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVOTEYOM. Transaction: MzA0NjE2OTczMmFkaXF6a2N4.

  25. 3 June 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: A9EZRUN4. Transaction: MzAzODI0Mzc3OWFkaXF6a2N4.

  26. 25 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzUwNjczN2FkaXF6a2N4.

  27. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI1OTEzOGFkaXF6a2N4.

  28. 17 February 2010 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PKUOQHHF. Transaction: MzAwOTY0NjUwN2FkaXF6a2N4.

  29. 17 February 2010 Appointment of Sian Rebecca Laurie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKUOPHHE. Transaction: MzAwOTY0NjQyOWFkaXF6a2N4.

  30. 17 February 2010 Appointment of Nicholas James Kellett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKUOOHHD. Transaction: MzAwOTY0NjE0OWFkaXF6a2N4.

  31. 17 February 2010 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: PKUONHHC. Transaction: MzAwOTY0NDA3M2FkaXF6a2N4.

  32. 25 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6VDGVW. Transaction: MzAwNzc1MTE3OWFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:51:15 +0100