92 Borough High Street Management Limited

Company Registration Number: 07947778

Company registered in England and Wales

Approximate Location Map
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92 Borough High Street Management Limited is a Private Company Limited by Guarantee first registered on 13 February 2012. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07947778

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2017

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BAKER, Jessica Sarah

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Chartered Psychologist

    Month of birth: November 1975

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • DERBE, Christina

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    7-10
    Chandos Street
    London
    W1G 9DQ
    Uk

  • JOHNSON, Leigh

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Unknown

    Month of birth: April 1961

    GORDON &CO
    6
    London Street
    London
    W2 1HR
    Great Britain

  • PAPADOPOULOS, Emila

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1987

    GORDON AND CO
    6
    London Street
    London
    W2 1HR
    United Kingdom

  • SIMMONS WACHTER, Coline Elisabeth Muriel

    Director

    Appointed on 25 April 2015

     

    Nationality: Belgian

    Occupation: Self Employed

    Month of birth: October 1985

    Flat 8
    Flat 8
    92 Borough High Street
    London
    SE1 1LL
    United Kingdom

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 13 February 2012

    Resigned on 8 August 2017

    GORDON AND CO
    6
    London Street
    London
    W2 1HR

  • BRANSDON, Noel William

    Director

    Appointed on 13 February 2012

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1972

    GORDON AND CO
    6
    London Street
    London
    W2 1HR

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

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Latest Filings

  1. 8 August 2017 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP04. Barcode: X6CDO9IZ. Transaction: MzE4MjQ5NjkxN2FkaXF6a2N4.

  2. 8 August 2017 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM02. Barcode: X6CDO8Q3. Transaction: MzE4MjQ5NjkwNmFkaXF6a2N4.

  3. 8 August 2017 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CDO1BD. Transaction: MzE4MjQ5NjgyOWFkaXF6a2N4.

  4. 26 June 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X69EW74A. Transaction: MzE3ODkxNzk1MmFkaXF6a2N4.

  5. 21 April 2017 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64QKETF. Transaction: MzE3Mzk2MDUzOGFkaXF6a2N4.

  6. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUE5BK. Transaction: MzE2ODUyNzU2MGFkaXF6a2N4.

  7. 5 July 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5AKMCPV. Transaction: MzE1MjI4Njk1MmFkaXF6a2N4.

  8. 19 February 2016 Annual return made up to 13 February 2016 no member list [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X513SK9L. Transaction: MzE0MjI1OTkyOWFkaXF6a2N4.

  9. 19 February 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SK7D. Transaction: MzE0MjI1OTU0MmFkaXF6a2N4.

  10. 17 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5TRD. Transaction: MzEyNTMyMjQ2MGFkaXF6a2N4.

  11. 17 June 2015 Previous accounting period shortened from 29 September 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X49Q5Q1N. Transaction: MzEyNTMyMTIxN2FkaXF6a2N4.

  12. 6 May 2015 Appointment of Mrs Coline Elisabeth Muriel Simmons Wachter as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: AP01. Barcode: X46TZLOC. Transaction: MzEyMjY1ODAyOWFkaXF6a2N4.

  13. 25 February 2015 Annual return made up to 13 February 2015 no member list [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z205D. Transaction: MzExODA1MzUyNGFkaXF6a2N4.

  14. 23 July 2014 Registered office address changed from C/O Gordon and Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8IEQ. Transaction: MzEwNDI3Njk4NWFkaXF6a2N4.

  15. 16 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3A5N2IH. Transaction: MzEwMTk0MDEyOWFkaXF6a2N4.

  16. 14 February 2014 Annual return made up to 13 February 2014 no member list [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVUV6. Transaction: MzA5NDU0Mjc4MWFkaXF6a2N4.

  17. 3 July 2013 Appointment of Miss Jessica Sarah Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRJSNF. Transaction: MzA4MDg0NTI0NGFkaXF6a2N4.

  18. 24 April 2013 Current accounting period shortened from 28 February 2014 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X26Y949T. Transaction: MzA3Njg2OTY1OWFkaXF6a2N4.

  19. 10 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L25HE063. Transaction: MzA3NjAxMTM2NmFkaXF6a2N4.

  20. 22 February 2013 Annual return made up to 13 February 2013 no member list [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH6C3. Transaction: MzA3MzMyNzE2MGFkaXF6a2N4.

  21. 10 October 2012 Appointment of Leigh Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J98UPV. Transaction: MzA2NTYxODc4NWFkaXF6a2N4.

  22. 5 October 2012 Appointment of Emila Papadopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWDMXS. Transaction: MzA2NTMyMjA5OGFkaXF6a2N4.

  23. 26 July 2012 Appointment of Christina Derbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV1GS9. Transaction: MzA2MTQyODcyMGFkaXF6a2N4.

  24. 26 July 2012 Termination of appointment of Noel Bransdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DV1GRT. Transaction: MzA2MTQyODY4MGFkaXF6a2N4.

  25. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A12G3ZX7. Transaction: MzA1MjM3MDcwM2FkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:34:48 +0100