175 Sandbanks Road Management Company Limited

Company Registration Number: 08231984

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
175 Sandbanks Road Management Company Limited is a Private Company Limited by Shares first registered on 27 September 2012. Its current registered address is in London.

Registered Address

LE CHALET 197C QUEENS ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 8NX

There are 14 companies currently registered at this postcode, including this one.

All companies at SW19 8NX

Registration Data

Company Number

08231984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £4£4£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £4£4£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £4£4£0

Previous Names

No previous names

Company Officers

  • DAVIES, Simon Daniel

    Director

    Appointed on 2 October 2016

     

    Nationality: British

    Occupation: Senior Account Director, It Sector

    Month of birth: May 1975

    3 Cluster Views,
    175 Sandbanks Road
    Whitecliff
    Poole
    Dorset
    BH14 8EJ
    England

  • JAMES, Bhavani Jacinta

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1963

    Le Chalet 197c
    Queens Road
    Wimbledon
    London
    SW19 8NX
    England

  • MACDONALD, Susan Elaine

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Air Crew

    Month of birth: June 1962

    Le Chalet 197c
    Queens Road
    Wimbledon
    London
    SW19 8NX
    England

  • WILKINSON, Barbara

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: Human Resources Superviser

    Month of birth: November 1964

    1 Clusters View
    175 Sandbanks Road
    Whitecliff
    Poole
    Dorset
    BH14 8EJ
    England

  • GOLDBERG, Arnold

    Secretary

    Appointed on 31 March 2014

    Resigned on 17 August 2016

    3
    Beningfield Drive
    St. Albans
    Hertfordshire
    AL2 1UJ
    England

  • CROW, Alan

    Director

    Appointed on 27 September 2012

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    3
    Salterns Way
    Lilliput
    Poole
    BH14 8JR
    United Kingdom

  • CROW, Dean

    Director

    Appointed on 27 September 2012

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    3
    Salterns Way
    Lilliput
    Poole
    BH14 8JR
    United Kingdom

  • FORREST, Craig

    Director

    Appointed on 18 December 2013

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    3
    Beningfield Drive
    St. Albans
    Hertfordshire
    AL2 1UJ
    England

  • JAMES, Bhavani Jacinta

    Director

    Appointed on 18 December 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Technical Manager

    Month of birth: January 1963

    3
    Beningfield Drive
    St. Albans
    Hertfordshire
    AL2 1UJ
    England

  • LESLIE, Natalie Karen

    Director

    Appointed on 27 October 2015

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1974

    3
    Beningfield Drive
    St. Albans
    Hertfordshire
    AL2 1UJ

  • HUMPHRIES KIRK SERVICES LIMITED

    Corporate Director

    Appointed on 17 January 2014

    Resigned on 7 March 2014

    40
    High West Street
    Dorchester
    Dorset
    DT1 1UR
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 Director's details changed for Mr Simon Daniel Daviews on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWGJO9. Transaction: MzE1ODk0Nzk1OWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGI6Y. Transaction: MzE1ODk0MjkxOGFkaXF6a2N4.

  3. 4 October 2016 Appointment of Mr Simon Daniel Daviews as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5GR4R5E. Transaction: MzE1ODc3MTQwOWFkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ to Le Chalet 197C Queens Road Wimbledon London SW19 8NX on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZN27V. Transaction: MzE1NTczODk1NWFkaXF6a2N4.

  5. 23 August 2016 Appointment of Miss Bhavani Jacinta James as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5DZN1GW. Transaction: MzE1NTczODcyNWFkaXF6a2N4.

  6. 23 August 2016 Termination of appointment of Natalie Karen Leslie as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DZN1N5. Transaction: MzE1NTczNTQ2NWFkaXF6a2N4.

  7. 23 August 2016 Termination of appointment of Arnold Goldberg as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DZN021. Transaction: MzE1NTczMjg3NGFkaXF6a2N4.

  8. 10 November 2015 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV4OP5. Transaction: MzEzNDg5ODg4NGFkaXF6a2N4.

  9. 30 October 2015 Appointment of Mrs Barbara Wilkinson as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4J29KOJ. Transaction: MzEzNDA4OTcwM2FkaXF6a2N4.

  10. 29 October 2015 Appointment of Mrs Natalie Karen Leslie as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4J29N0B. Transaction: MzEzNDA5MDQ3NGFkaXF6a2N4.

  11. 29 October 2015 Termination of appointment of Craig Forrest as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4J29GWY. Transaction: MzEzNDA4NzM5OGFkaXF6a2N4.

  12. 6 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTQTE. Transaction: MzEzMjQ1ODM4N2FkaXF6a2N4.

  13. 13 May 2015 Termination of appointment of Bhavani Jacinta James as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47C77LE. Transaction: MzEyMzA5MDA4OWFkaXF6a2N4.

  14. 15 January 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z5MYWO. Transaction: MzExNTQ0NTM4MGFkaXF6a2N4.

  15. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUK2W. Transaction: MzEwODY4Njk0NGFkaXF6a2N4.

  16. 8 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HOCVD. Transaction: MzA5OTY1MzM2MGFkaXF6a2N4.

  17. 31 March 2014 Appointment of Mr Arnold Goldberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34TJ5QJ. Transaction: MzA5NzI5MTc5OGFkaXF6a2N4.

  18. 7 March 2014 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U5Y9. Transaction: MzA5NTg3MzExOGFkaXF6a2N4.

  19. 7 March 2014 Termination of appointment of Humphries Kirk Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335U5PE. Transaction: MzA5NTg3MzA3M2FkaXF6a2N4.

  20. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc5MzU2N2FkaXF6a2N4.

  21. 4 February 2014 Appointment of Humphries Kirk Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X30ZYBVS. Transaction: MzA5Mzg4ODQxN2FkaXF6a2N4.

  22. 20 January 2014 Statement of capital following an allotment of shares on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Capital. Type: SH01. Barcode: X2ZZGASQ. Transaction: MzA5Mjk0MzI1N2FkaXF6a2N4.

  23. 20 January 2014 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFV17. Transaction: MzA5MjkzNzgzNmFkaXF6a2N4.

  24. 9 January 2014 Appointment of Ms Susan Elaine Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73SD6. Transaction: MzA5MjM3NzU1MWFkaXF6a2N4.

  25. 9 January 2014 Appointment of Mr Craig Forrest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73R8G. Transaction: MzA5MjM3NzI4NmFkaXF6a2N4.

  26. 9 January 2014 Appointment of Miss Bhavani Jacinta James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z73KW8. Transaction: MzA5MjM3NTcyOGFkaXF6a2N4.

  27. 16 December 2013 Registered office address changed from C/O Humphries Kirk Llp 40 High West Street Dorchester Dorset DT1 1UR England on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: A2N528YH. Transaction: MzA5MDgwNzIwMWFkaXF6a2N4.

  28. 13 December 2013 Registered office address changed from 3 Salterns Way Lilliput Poole BH14 8JR United Kingdom on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4PJCQ. Transaction: MzA5MDY2Njc1NmFkaXF6a2N4.

  29. 13 November 2013 Termination of appointment of Dean Crow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L01P6X. Transaction: MzA4ODcxMzQ1OGFkaXF6a2N4.

  30. 13 November 2013 Termination of appointment of Alan Crow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L01P75. Transaction: MzA4ODcxMzM5M2FkaXF6a2N4.

  31. 27 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IBN4P5. Transaction: MzA2NDg2NzgwMWFkaXF6a2N4.

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