333 Newport Road Management Company Limited

Company Registration Number: 07572849

Company registered in England and Wales

Approximate Location Map
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333 Newport Road Management Company Limited is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in Cardiff.

Registered Address

VLAD TANASESCU - FLAT 3
333 NEWPORT ROAD
FLAT 3
CARDIFF
UNITED KINGDOM
CF24 1RL

There are 3 companies currently registered at this postcode, including this one.

All companies at CF24 1RL

Registration Data

Company Number

07572849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £5£5£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £5£5£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £5£5£0£0

Previous Names

No previous names

Company Officers

  • TANASESCU, Vlad

    Secretary

    Appointed on 12 November 2014

     

    333
    Newport Road
    Flat 3
    Cardiff
    CF24 1RL
    Wales

  • CASH, Claire Heather

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1983

    73
    Cedar Way
    Penarth
    South Glamorgan
    CF64 3PW
    Wales

  • CRANWELL, Thomas Michael

    Director

    Appointed on 13 November 2014

     

    Nationality: Welsh

    Occupation: None

    Month of birth: December 1986

    333 Newport Rd - Flat 5
    Newport Road
    Cardiff
    CF24 1RL
    Wales

  • DAVEY, Rhiannon

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1991

    333 Newport Rd - Flat 1
    Newport Road
    Cardiff
    CF24 1RL
    Wales

  • EVELEIGH, Margaret Dorothea

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    37
    Finchley Road
    Cardiff
    CF5 3AX
    Wales

  • TANASESCU, Vlad

    Director

    Appointed on 12 November 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1977

    333
    Newport Road
    Flat 3
    Cardiff
    CF24 1RL
    Wales

  • JONES, Barrie Yorath

    Director

    Appointed on 22 March 2011

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1945

    3
    Walnut Grove
    St. Athan
    Barry
    South Glamorgan
    CF62 4JZ
    Wales

  • JONES, Rosalie Mary

    Director

    Appointed on 22 March 2011

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    3
    Walnut Grove
    St. Athan
    Barry
    South Glamorgan
    CF62 4JZ
    Wales

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGC8R. Transaction: MzE0NDk3MDM1M2FkaXF6a2N4.

  2. 15 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DUKRTV. Transaction: MzEyOTA1Mzg0NmFkaXF6a2N4.

  3. 30 April 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X46ECTUW. Transaction: MzEyMjI5MzUwM2FkaXF6a2N4.

  4. 30 April 2015 Registered office address changed from C/O Vlad Tanasescu - Flat 3 333 Newport Road Cardiff CF24 1RL to C/O Vlad Tanasescu - Flat 3 333 Newport Road Flat 3 Cardiff CF24 1RL on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46ECPGY. Transaction: MzEyMjI5MjM5NGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44DFG8Q. Transaction: MzEyMDM0OTIzOGFkaXF6a2N4.

  6. 31 March 2015 Appointment of Ms Claire Heather Cash as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X44DFG7E. Transaction: MzEyMDM0OTE5NWFkaXF6a2N4.

  7. 31 March 2015 Appointment of Ms Margaret Dorothea Eveleigh as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X44DFG7M. Transaction: MzEyMDM0OTE5N2FkaXF6a2N4.

  8. 31 March 2015 Appointment of Ms Rhiannon Davey as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X44DFG6Y. Transaction: MzEyMDM0OTE5MWFkaXF6a2N4.

  9. 31 March 2015 Appointment of Mr Thomas Michael Cranwell as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X44DFG76. Transaction: MzEyMDM0OTE5M2FkaXF6a2N4.

  10. 26 December 2014 Previous accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3NIT2H7. Transaction: MzExNDI2NTE1OGFkaXF6a2N4.

  11. 23 November 2014 Appointment of Mr Vlad Tanasescu as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3L9PU9V. Transaction: MzExMTg4OTcyMmFkaXF6a2N4.

  12. 23 November 2014 Termination of appointment of Rosalie Mary Jones as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L9PUAZ. Transaction: MzExMTg4OTcwNWFkaXF6a2N4.

  13. 23 November 2014 Termination of appointment of Barrie Yorath Jones as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L9PU5K. Transaction: MzExMTg4OTcwMGFkaXF6a2N4.

  14. 23 November 2014 Appointment of Mr Vlad Tanasescu as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L9PU6Z. Transaction: MzExMTg4OTY4NGFkaXF6a2N4.

  15. 23 November 2014 Registered office address changed from 3 Walnut Grove St. Athan Barry Vale of Glamorgan CF62 4JZ to C/O Vlad Tanasescu - Flat 3 333 Newport Road Cardiff CF24 1RL on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Address. Type: AD01. Barcode: X3L9PU1K. Transaction: MzExMTg4OTY0NmFkaXF6a2N4.

  16. 7 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37F3LOJ. Transaction: MzA5OTU5MTM3OWFkaXF6a2N4.

  17. 20 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZZGTQ2. Transaction: MzA5Mjk0Nzk4MGFkaXF6a2N4.

  18. 25 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2B9AYOR. Transaction: MzA4MDQyMjM0MWFkaXF6a2N4.

  19. 25 June 2013 Director's details changed for Rosalie Mary Jones on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2B9AYOJ. Transaction: MzA4MDQyMjAyMWFkaXF6a2N4.

  20. 25 June 2013 Director's details changed for Barrie Yorath Jones on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2B9AYOB. Transaction: MzA4MDQyMjAxMmFkaXF6a2N4.

  21. 25 June 2013 Registered office address changed from 1a Barons Close House East Street Llantwit Major Vale of Glamorgan CF61 1XY United Kingdom on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9AYO3. Transaction: MzA4MDQyMjAxNmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9D81. Transaction: MzA2OTkyNTUxMWFkaXF6a2N4.

  23. 11 June 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVNMUY. Transaction: MzA1ODk0MjYzMWFkaXF6a2N4.

  24. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F0FSM8. Transaction: MzAzNDE0OTY0NGFkaXF6a2N4.

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