53-55 Byrne Road Property Management Ltd

Company Registration Number: 08167036

Company registered in England and Wales

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53-55 Byrne Road Property Management Ltd is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in London.

Registered Address

55 BYRNE ROAD
LONDON
SW12 9HZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW12 9HZ

Registration Data

Company Number

08167036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2012

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £988£2,193£0
of which Cash £572£2,193£0
Total Assets £988£2,193£0
Current Liabilities £379£1,590£0
Net Current Assets £609£603£0
Total Net Worth £610£604£0

Previous Names

No previous names

Company Officers

  • MORRISON, Susan

    Secretary

    Appointed on 17 June 2013

     

    55
    Byrne Road
    London
    SW12 9HZ
    England

  • EVANS, Gethin

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1980

    55
    Byrne Road
    London
    SW12 9HZ
    England

  • MERRETT, Robin John

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1969

    55
    Byrne Road
    London
    SW12 9HZ

  • MORRISON, Susan

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1968

    55
    Byrne Road
    London
    SW12 9HZ
    England

  • PARNELL, Joan

    Director

    Appointed on 5 May 2014

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: October 1958

    55
    Byrne Road
    London
    SW12 9HZ

  • WILLIAMS, Adam David

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1984

    55
    Byrne Road
    London
    SW12 9HZ

  • MCKENNA, William Durrell

    Director

    Appointed on 30 April 2013

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1985

    55
    Byrne Road
    London
    SW12 9HZ
    England

  • PENTON, Kenneth Richard

    Director

    Appointed on 3 August 2012

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    55
    Byrne Road
    London
    SW12 9HZ
    England

  • ROSS, Lachlan

    Director

    Appointed on 30 April 2013

    Resigned on 5 May 2014

    Nationality: Australian

    Occupation: Manager

    Month of birth: October 1983

    55
    Byrne Road
    London
    SW12 9HZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V1TVK. Transaction: MzE2OTYwMTkyMWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XT0KN6. Transaction: MzE2NjM3Njk5NmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH3NK. Transaction: MzE0Mjk5MDAzMGFkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD8LS. Transaction: MzE0MDM4MjcxMWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GJK8. Transaction: MzExODI2OTUxNWFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ5W9. Transaction: MzExNjYxMjMyMWFkaXF6a2N4.

  7. 6 July 2014 Appointment of Mrs Joan Parnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BJ5F7T. Transaction: MzEwMzIzNzU3NWFkaXF6a2N4.

  8. 6 July 2014 Termination of appointment of Lachlan Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ5F48. Transaction: MzEwMzIzNzU1MWFkaXF6a2N4.

  9. 23 June 2014 Appointment of Mr Robin John Merrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTYN7. Transaction: MzEwMjQwNzc3M2FkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Kenneth Penton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTWPD. Transaction: MzEwMjQwNzI2NWFkaXF6a2N4.

  11. 1 May 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X36ZPEQQ. Transaction: MzA5OTI5NjkyOWFkaXF6a2N4.

  12. 1 May 2014 Previous accounting period shortened from 31 August 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X36ZPA3L. Transaction: MzA5OTI5NTgzMWFkaXF6a2N4.

  13. 13 March 2014 Appointment of Mr Adam David Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBGH5. Transaction: MzA5NjE5NTQyNGFkaXF6a2N4.

  14. 4 March 2014 Termination of appointment of William Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y1F6H. Transaction: MzA5NTY0NDE3OWFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9OTFE. Transaction: MzA5MjQyOTMxMGFkaXF6a2N4.

  16. 10 January 2014 Director's details changed for Mr William Mckenna on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9OTEY. Transaction: MzA5MjQyNzM4OWFkaXF6a2N4.

  17. 10 January 2014 Director's details changed for Mr Lachlan Ross on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9OTF6. Transaction: MzA5MjQyNzM5MGFkaXF6a2N4.

  18. 21 June 2013 Director's details changed for Mr Lachlan Ross on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3TW3. Transaction: MzA4MDIwNjc1NGFkaXF6a2N4.

  19. 21 June 2013 Director's details changed for Mr Kenneth Richard Penton on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3TN5. Transaction: MzA4MDIwNjcxMWFkaXF6a2N4.

  20. 21 June 2013 Director's details changed for Ms Susan Morrison on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3T8B. Transaction: MzA4MDIwNjY1OGFkaXF6a2N4.

  21. 21 June 2013 Director's details changed for Mr William Mckenna on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3TB4. Transaction: MzA4MDIwNjYzOGFkaXF6a2N4.

  22. 21 June 2013 Director's details changed for Mr Gethin Evans on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3SRT. Transaction: MzA4MDIwNjQ2NGFkaXF6a2N4.

  23. 21 June 2013 Appointment of Ms Susan Morrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AZ3PHS. Transaction: MzA4MDIwNTcwNmFkaXF6a2N4.

  24. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOZ8Q. Transaction: MzA3OTkwNjgzOWFkaXF6a2N4.

  25. 17 June 2013 Registered office address changed from 53a Byrne Road Balham London SW12 9HZ England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AOOZ8I. Transaction: MzA3OTkwNjU2NGFkaXF6a2N4.

  26. 30 April 2013 Appointment of Mr William Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DPVD7. Transaction: MzA3NzE2MzM5N2FkaXF6a2N4.

  27. 30 April 2013 Appointment of Mr Lachlan Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DPUVM. Transaction: MzA3NzE2MzI3NmFkaXF6a2N4.

  28. 3 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EGOW8Z. Transaction: MzA2MTg0Mjk4MGFkaXF6a2N4.

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