130/138 Garratt Lane (Wandsworth) Management Company Limited

Company Registration Number: 08394888

Company registered in England and Wales

Approximate Location Map
Streetview
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.
130/138 Garratt Lane (Wandsworth) Management Company Limited is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in London.

Registered Address

134 - 138 GOLDING HOUSE
PLOUGH ROAD
LONDON
SW11 2AA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 2AA

Registration Data

Company Number

08394888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • BELLS COMMERCIAL LTD

    Corporate Secretary

    Appointed on 1 March 2014

     

    134 - 138
    Golding House
    Plough Road
    London
    SW11 2AA
    England

  • O'RIORDAN, Matthew

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    House 4
    Jack Straws Castle
    North End Way
    Hampstead
    London
    NW3 7ES
    United Kingdom

  • CLAPHAM, Colin Richard

    Secretary

    Appointed on 8 February 2013

    Resigned on 17 July 2013

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR

  • GIBBON, Adam

    Secretary

    Appointed on 17 July 2013

    Resigned on 22 November 2013

    59a
    Brent Street
    London
    NW4 2EA
    England

  • GIBBON, Adam Charles

    Director

    Appointed on 17 July 2013

    Resigned on 22 November 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    59a
    Brent Street
    London
    NW4 2EA
    England

  • MOYNAGH, Sean Peter

    Director

    Appointed on 17 July 2013

    Resigned on 22 November 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    59a
    Brent Street
    London
    NW4 2EA
    England

  • PASCO, Sarah Caroline

    Director

    Appointed on 8 February 2013

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: September 1965

    Tyrell House
    Challenge Court
    Barnett Wood Lane
    Leatherhead
    Surrey
    KT22 7LL

  • SHEARD, David Peter

    Director

    Appointed on 8 February 2013

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1959

    Tyrell House
    Challenge Court
    Barnett Wood Lane
    Leatherhead
    Surrey
    KT22 7LL

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

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKFIQ0. Transaction: MzE1NjI5ODExN2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1NRC. Transaction: MzE0MTQ1OTUwNGFkaXF6a2N4.

  3. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRINJL. Transaction: MzEyODA4MDU5NmFkaXF6a2N4.

  4. 12 June 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X49FPJKY. Transaction: MzEyNTAyNzIyNmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZ722. Transaction: MzExNjkzMjMwN2FkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWC5HF. Transaction: MzExMDYyODY1M2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDXOQ. Transaction: MzA5NTU1NTE2NWFkaXF6a2N4.

  8. 3 March 2014 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VDXOA. Transaction: MzA5NTU1NTA0M2FkaXF6a2N4.

  9. 3 March 2014 Appointment of Bells Commercial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32VDXOI. Transaction: MzA5NTU1NDk3NmFkaXF6a2N4.

  10. 14 January 2014 Appointment of Matthew O'riordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBWK7T. Transaction: MzA5MjU3OTM4N2FkaXF6a2N4.

  11. 14 January 2014 Termination of appointment of Adam Gibbon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZBWK69. Transaction: MzA5MjU3OTMyNmFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Adam Gibbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZBWK89. Transaction: MzA5MjU3OTI4N2FkaXF6a2N4.

  13. 14 January 2014 Termination of appointment of Sean Moynagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZBWK81. Transaction: MzA5MjU3OTIzMWFkaXF6a2N4.

  14. 13 August 2013 Appointment of Sean Peter Moynagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED1ZRF. Transaction: MzA4MzIwMDk0MGFkaXF6a2N4.

  15. 13 August 2013 Appointment of Adam Gibbon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED1ZTN. Transaction: MzA4MzIwMDUyNWFkaXF6a2N4.

  16. 5 August 2013 Appointment of Adam Gibbon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2DV341F. Transaction: MzA4Mjc0MzE2N2FkaXF6a2N4.

  17. 5 August 2013 Termination of appointment of Colin Clapham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2DV3423. Transaction: MzA4Mjc0MjQyMWFkaXF6a2N4.

  18. 5 August 2013 Termination of appointment of David Sheard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DV342B. Transaction: MzA4Mjc0MjM3NmFkaXF6a2N4.

  19. 5 August 2013 Termination of appointment of Sarah Pasco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DV342J. Transaction: MzA4Mjc0MjMyOGFkaXF6a2N4.

  20. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L21SQG36. Transaction: MzA3MjQ5MzgxOWFkaXF6a2N4.

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