248 Southlands Road Management (8001) Limited

Company Registration Number: 07668828

Company registered in England and Wales

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248 Southlands Road Management (8001) Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Eltham, London.

Registered Address

UNIT 7 MULBERRY PLACE
PINNELL ROAD
ELTHAM
LONDON
SE9 6AR

There are 167 companies currently registered at this postcode, including this one.

All companies at SE9 6AR

Registration Data

Company Number

07668828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 248 SOUTHLANDS ROAD MANAGEMENT LIMITED, active until 25 April 2013

Company Officers

  • MACEDO, Joseph Antony

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1974

    Unit 7
    Mulberry Place
    Pinnell Road
    Eltham
    London
    SE9 6AR
    United Kingdom

  • AVAKAS SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 June 2012

    Resigned on 9 February 2016

    53
    Burney Street
    London
    SE10 8EX
    United Kingdom

  • CURZON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 June 2011

    Resigned on 1 June 2012

    132
    Ebury Street
    London
    SW1W 9QQ
    England

  • HALL, Simon Barrie

    Director

    Appointed on 14 June 2011

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Cta Business Centre
    53 Burney Street
    Greenwich
    London
    SE10 8EX
    England

  • NI AODAH, Maire

    Director

    Appointed on 24 April 2013

    Resigned on 31 July 2013

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: July 1956

    Cta Business Centre
    53 Burney Street
    Greenwich
    London
    SE10 8EX
    England

  • TYLER, James

    Director

    Appointed on 24 April 2013

    Resigned on 19 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Unit 7
    Mulberry Place
    Pinnell Road
    Eltham
    London
    SE9 6AR
    United Kingdom

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

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A19X7D. Transaction: MzE3OTg0NDEyNGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A19WU3. Transaction: MzE3OTg0NDg1MWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A19X55. Transaction: MzE3OTg0MTM5NGFkaXF6a2N4.

  4. 19 June 2017 Termination of appointment of James Tyler as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X68X8789. Transaction: MzE3ODMxMDE4MGFkaXF6a2N4.

  5. 4 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J0I8NT. Transaction: MzE2MTIxMjQxNGFkaXF6a2N4.

  6. 7 October 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5H4CQ7K. Transaction: MzE1OTIxNzI1NWFkaXF6a2N4.

  7. 30 June 2016 Termination of appointment of Avakas Secretary Limited as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X5A7OEG3. Transaction: MzE1MjAxNjMxN2FkaXF6a2N4.

  8. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4IW1. Transaction: MzE1MDk5NjYxM2FkaXF6a2N4.

  9. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLFHL. Transaction: MzE0NTA1NzQ0NGFkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJM4NS. Transaction: MzEyNzgxOTc2MGFkaXF6a2N4.

  11. 15 June 2015 Director's details changed for Mr James Tyler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X49KVKYR. Transaction: MzEyNTE0NDM0NWFkaXF6a2N4.

  12. 19 March 2015 Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HZWSP. Transaction: MzExOTQ5MzQxNWFkaXF6a2N4.

  13. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HZP8R. Transaction: MzExOTQ5MTQxNmFkaXF6a2N4.

  14. 25 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTk5OTE4NmFkaXF6a2N4.

  15. 23 October 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3J3TXTD. Transaction: MzEwOTk5OTA3M2FkaXF6a2N4.

  16. 23 October 2014 Termination of appointment of Maire Ni Aodah as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X3J3TX76. Transaction: MzEwOTk5ODkxOGFkaXF6a2N4.

  17. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODczMjc3NGFkaXF6a2N4.

  18. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FOBT7. Transaction: MzA5NTE0NzQ2MWFkaXF6a2N4.

  19. 24 September 2013 Termination of appointment of Simon Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKX6CA. Transaction: MzA4NTY4NDczNGFkaXF6a2N4.

  20. 16 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5GG5. Transaction: MzA4MTU5MTQ5NmFkaXF6a2N4.

  21. 29 April 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: X27B65IE. Transaction: MzA3NzExNDc4OWFkaXF6a2N4.

  22. 29 April 2013 Appointment of Mr James Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B63IC. Transaction: MzA3NzExNDM3NmFkaXF6a2N4.

  23. 29 April 2013 Appointment of Mr Joseph Anthony Macedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B62MR. Transaction: MzA3NzExNDE5M2FkaXF6a2N4.

  24. 29 April 2013 Appointment of Mr Joseph Anthony Macedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B6190. Transaction: MzA3NzExMzkzMmFkaXF6a2N4.

  25. 29 April 2013 Appointment of Ms Maire Ni Aodah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B60ND. Transaction: MzA3NzExMzc5NWFkaXF6a2N4.

  26. 25 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26YAO6B. Transaction: MzA3NjkyOTQxN2FkaXF6a2N4.

  27. 24 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26YANYG. Transaction: MzA3Njg4NzA5MmFkaXF6a2N4.

  28. 26 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNAKY. Transaction: MzA2MTQ3Mjk5MGFkaXF6a2N4.

  29. 26 July 2012 Director's details changed for Mr Simon Hall on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DYNAKI. Transaction: MzA2MTQ3Mjg3M2FkaXF6a2N4.

  30. 26 July 2012 Appointment of Avakas Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DYNAKU. Transaction: MzA2MTQ3Mjg3NWFkaXF6a2N4.

  31. 26 July 2012 Termination of appointment of Curzon Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYNAKA. Transaction: MzA2MTQ3Mjg2OWFkaXF6a2N4.

  32. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjYzOTI1M2FkaXF6a2N4.

  33. 12 October 2011 Registered office address changed from 132 Ebury Street London SW1W 9QQ England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0NQ5YBO. Transaction: MzA0NTM3NDMzNWFkaXF6a2N4.

  34. 6 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTk3NzcyNmFkaXF6a2N4.

  35. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWCSYUZO. Transaction: MzAzODc5NzYwOWFkaXF6a2N4.

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54.224.197.251 Sun, 22 Oct 2017 05:54:59 +0100