6 Cathnor Road Management Company Limited

Company Registration Number: 09104297

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.
6 Cathnor Road Management Company Limited is a Private Company Limited by Shares first registered on 26 June 2014. Its current registered address is in London.

Registered Address

FLAT B
6 CATHNOR ROAD
LONDON
W12 9JA

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

All companies at W12 9JA

Registration Data

Company Number

09104297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £20,000£20,000
Current Assets £0£0
of which Cash £0£0
Total Assets £20,000£20,000
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £20,000£20,000

Previous Names

No previous names

Company Officers

  • DIAZ BERNARDO, Ricardo

    Secretary

    Appointed on 16 October 2014

     

    Flat B
    Number 6
    Cathnor Road
    London
    Greater London
    W12 9JA
    England Uk

  • DIAZ BERNARDO, Ricardo

    Director

    Appointed on 16 October 2014

     

    Nationality: Spanish

    Occupation: None

    Month of birth: March 1979

    Flat B Number 6
    Cathnor Road
    London
    Greater London
    W12 9JA
    Uk (England)

  • DICKSON, Daisy Clementine

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    Second Floor Flat
    6 Cathnor Road
    London
    W12 9JA
    Uk

  • LEE, Edwin Robert

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1949

    16
    Sale Place
    Sussex Gardens
    London
    W2 1PX
    United Kingdom

  • RUDOLPH, Guy Richard Giles

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Flat C First Floor
    6 Cathnor Road
    London
    Greater London
    W12 9JA
    United Kingdom

  • SCHMITT, Steven Walter

    Director

    Appointed on 16 October 2014

     

    Nationality: German

    Occupation: Brand Manager

    Month of birth: January 1982

    Flat 1
    6 Cathnor Road
    London
    W12 9JA
    Uk

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

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Latest Filings

  1. 20 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60N5G4J. Transaction: MzE2OTI5NzExMWFkaXF6a2N4.

  2. 23 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5T09. Transaction: MzE1MzU1MTcwMGFkaXF6a2N4.

  3. 17 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XENTS. Transaction: MzE0NDI1MjY1NmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBM4XE. Transaction: MzEyNjg0Mjg5MWFkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Guy Richard Giles Ruoolph on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBLSP4. Transaction: MzEyNjgzOTUzNmFkaXF6a2N4.

  6. 27 November 2014 Appointment of Daisy Clementine Dickson as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3L652Q9. Transaction: MzExMjE1NjY0NGFkaXF6a2N4.

  7. 27 November 2014 Appointment of Steven Walter Schmitt as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3L652Q5. Transaction: MzExMjE1NjY0M2FkaXF6a2N4.

  8. 27 November 2014 Appointment of Ricardo Diaz Bernardo as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3L652PT. Transaction: MzExMjE1NjY0MmFkaXF6a2N4.

  9. 27 November 2014 Appointment of Guy Richard Giles Ruoolph as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3L652RD. Transaction: MzExMjE1NjY0MWFkaXF6a2N4.

  10. 27 November 2014 Appointment of Ricardo Diaz Bernardo as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: A3L652PK. Transaction: MzExMjE1NjYzOWFkaXF6a2N4.

  11. 14 November 2014 Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to Flat B 6 Cathnor Road London W12 9JA on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: A3K8TOHE. Transaction: MzExMTMwNjEyNGFkaXF6a2N4.

  12. 26 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AVNT2R. Transaction: MzEwMjY2OTYzNWFkaXF6a2N4.

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