45 Cabul Road Management Company Limited

Company Registration Number: 07870113

Company registered in England and Wales

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45 Cabul Road Management Company Limited is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in London.

Registered Address

FLAT 2 45 CABUL ROAD
CABUL ROAD
LONDON
SW11 2PR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 2PR

Registration Data

Company Number

07870113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2011

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,868£1,684£1,207£1,532
of which Cash £2,710£221£74£1,232
Total Assets £3,868£1,684£1,207£1,532
Current Liabilities £27,300£27,301£27,459£27,588
Net Current Assets £-23,432£-25,617£-26,252£-26,056
Total Net Worth £3,568£1,383£748£944

Previous Names

No previous names

Company Officers

  • ELWIG, Edward Alan

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1942

    4
    Landhurst
    Gallipot Hill
    Hartfield
    East Sussex
    TN7 4AY
    England

  • FITZSIMONS, Bernadette Mary

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: April 1965

    Flat 2
    45
    Cabul Road Battersea
    London
    SW11 2PR
    United Kingdom

  • GULIYEVA, Kamala

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Cost Engineer

    Month of birth: August 1965

    Flat 4
    45
    Cabul Road Battersea
    London
    SW11 2PR
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP31NE. Transaction: MzE1Nzk4NjA5NmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513TISA. Transaction: MzE0MjI3MDgyNWFkaXF6a2N4.

  3. 19 February 2016 Director's details changed for Edward Alan Elwig on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X513TIUI. Transaction: MzE0MjI3MDcyMGFkaXF6a2N4.

  4. 17 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: A4FIBIUR. Transaction: MzEzMDkzMjA4N2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KEEW. Transaction: MzExMzgwMTAzM2FkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPATS. Transaction: MzEwNTY0OTA1M2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X30HL33V. Transaction: MzA5MzM3ODE5N2FkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JKRNY9. Transaction: MzA4NzU1MDkxN2FkaXF6a2N4.

  9. 17 June 2013 Registered office address changed from C/O Flat 4 45 Cabul Road London SW11 2PR England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AON3AJ. Transaction: MzA3OTg4NzcyNGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O538II. Transaction: MzA2OTc3NjQ3MWFkaXF6a2N4.

  11. 20 December 2012 Registered office address changed from 45 Cabul Road London SW11 2PR England on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O538IA. Transaction: MzA2OTc3NjQ2NGFkaXF6a2N4.

  12. 20 December 2012 Registered office address changed from 19 Princess Road London NW1 8JR United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O537CX. Transaction: MzA2OTc3NjE5N2FkaXF6a2N4.

  13. 5 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XILBTZQT. Transaction: MzA0ODMwOTI3OWFkaXF6a2N4.

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