148 Yard Management Limited

Company Registration Number: 07945657

Company registered in England and Wales

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148 Yard Management Limited is a Private Company Limited by Shares first registered on 10 February 2012. Its current registered address is in London.

Registered Address

2 THE OLD STABLES YARD
148 SOUTH PARK ROAD
LONDON
SW19 8TA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 8TA

Registration Data

Company Number

07945657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,581£4,900£1,949£3,625
of which Cash £2,581£4,900£1,949£3,625
Total Assets £2,581£4,900£1,949£3,625
Current Liabilities £1,677£4,896£1,945£0
Net Current Assets £904£4£4£3,625
Total Net Worth £4£4£4£3,625

Previous Names

No previous names

Company Officers

  • ANSLOW, James

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    2 The Old Stables Yard
    148 South Park Road
    London
    SW19 8TA
    England

  • GRANDISON, Barry Craig

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    2 The Old Stables Yard
    148 South Park Road
    London
    SW19 8TA
    England

  • HARRIS-SHAKESHAFT, Alexandra Gail

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1980

    4
    The Old Stables Yard
    148 South Park Road
    Merton London
    SW19 8TA
    United Kingdom

  • MILLS, Susan

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    2 The Old Stables Yard
    148 South Park Road
    London
    SW19 8TA
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 February 2012

    Resigned on 10 February 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 10 February 2012

    Resigned on 10 February 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • HARRIS-SHAKESHAFT, Alexandra Gail

    Director

    Appointed on 10 February 2012

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Sales

    Month of birth: July 1980

    2 The Old Stables Yard
    148 South Park Road
    London
    SW19 8TA
    England

  • HARRIS-SHAKESHAFT, Phillip Robert

    Director

    Appointed on 13 February 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    2 The Old Stables Yard
    148 South Park Road
    London
    SW19 8TA
    England

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

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Latest Filings

  1. 8 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58OIGMA. Transaction: MzE1MDMyMTcyOGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH920. Transaction: MzE0MjM5ODgyN2FkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC40L6. Transaction: MzEzMzMxNDcxNWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSYXE. Transaction: MzExOTA1OTYwOGFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X406551E. Transaction: MzExNjQxNDUyMGFkaXF6a2N4.

  6. 27 November 2014 Termination of appointment of Alexandra Gail Harris-Shakeshaft as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6UY7. Transaction: MzExMjI0MjI4N2FkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33DK93K. Transaction: MzA5NTk5MTgyNGFkaXF6a2N4.

  8. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9H4AW. Transaction: MzA4OTgxNDI0MGFkaXF6a2N4.

  9. 29 November 2013 Termination of appointment of Phillip Harris-Shakeshaft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6TSQX. Transaction: MzA4OTcxOTQ5MWFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X28DWBVU. Transaction: MzA3ODAxOTMzM2FkaXF6a2N4.

  11. 15 May 2013 Registered office address changed from 4 the Old Stables Yard 148 South Park Road Wimbledon London SW198TA United Kingdom on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28DWBVQ. Transaction: MzA3Nzk2MDA0NWFkaXF6a2N4.

  12. 9 March 2012 Director's details changed for Ms Alexandra Gail Harris-Shakeshaft on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X14AHOSY. Transaction: MzA1MzgyMTk1NGFkaXF6a2N4.

  13. 8 March 2012 Director's details changed for Phillip Robert Harris-Shakeshaft on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X14AHOHV. Transaction: MzA1MzgyMTg5N2FkaXF6a2N4.

  14. 8 March 2012 Director's details changed for Mr Barry Craig Grandison on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X14AHNUQ. Transaction: MzA1MzgyMTc3MWFkaXF6a2N4.

  15. 8 March 2012 Director's details changed for Mr James Anslow on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X14AHNOR. Transaction: MzA1MzgyMTczM2FkaXF6a2N4.

  16. 2 March 2012 Appointment of Mr Barry Craig Grandison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZO8X. Transaction: MzA1MzQ4MTc3MWFkaXF6a2N4.

  17. 2 March 2012 Appointment of Phillip Robert Harris-Shakeshaft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZO95. Transaction: MzA1MzQ4MTc2N2FkaXF6a2N4.

  18. 2 March 2012 Appointment of Mr James Anslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZNAW. Transaction: MzA1MzQ4MTQ1NWFkaXF6a2N4.

  19. 2 March 2012 Appointment of Ms Alexandra Gail Harris-Shakeshaft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZM6B. Transaction: MzA1MzQ4MTA4NWFkaXF6a2N4.

  20. 29 February 2012 Appointment of Ms Alexandra Gail Harris-Shakeshaft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PSNZ6. Transaction: MzA1MzM1Nzk1OGFkaXF6a2N4.

  21. 29 February 2012 Appointment of Mrs Susan Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PSP6O. Transaction: MzA1MzM1ODI5M2FkaXF6a2N4.

  22. 28 February 2012 Registered office address changed from 4 the Old Stables Yard 148 South Park Road Wimbledon London SW198TA United Kingdom on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N41V4. Transaction: MzA1MzI0NjY0NGFkaXF6a2N4.

  23. 28 February 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N3WUP. Transaction: MzA1MzI0NDgwMWFkaXF6a2N4.

  24. 28 February 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3WKJ. Transaction: MzA1MzI0NDY2MWFkaXF6a2N4.

  25. 28 February 2012 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N3WJV. Transaction: MzA1MzI0NDY0MmFkaXF6a2N4.

  26. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FC69A. Transaction: MzA1MjIzMTUyNWFkaXF6a2N4.

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