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Company Information for 139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED
139 SULGRAVE ROAD, HAMMERSMITH, HAMMERSMITH, LONDON, W6 7PX,
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Company Registration Number
 03002306 Private Limited Company
Active |
| Company Name | |
|---|---|
| 139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 139 SULGRAVE ROAD HAMMERSMITH HAMMERSMITH LONDON W6 7PX Other companies in W6 | |
| Company Number | 03002306 | |
|---|---|---|
| Company ID Number | 03002306 | |
| Date formed | 1994-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-03-01 | |
| Latest return | 2017-05-31 | |
| Return next due | 2018-06-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 05:15:38 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ATLANTA JANE KENYON WARDELL-YERBURGH |
||
ATLANTA JANE KENYON WARDELL-YERBURGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORNA KATHARINE JONES |
Director | ||
PASCAL FRANK MEYER |
Director | ||
ROBERT MARK SHONE |
Director | ||
ROBERT MARK SHONE |
Company Secretary | ||
ANDREW WILLIAM BROWN |
Director | ||
GRANT DIRECTORS LIMITED |
Nominated Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VC SOLUTIONS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2014-10-07 | |
| VC SOLUTIONS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2001-08-02 | Dissolved 2014-10-07 |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATLANTA JANE KENYON WARDELL-YERBURGH / 18/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ATLANTA JANE KENYON WARDELL-YERBURGH / 18/06/2013 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 31/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATLANTA JANE KENYON WARDELL-YERBURGH / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA KATHARINE JONES / 31/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97 | |
| (W)ELRES | S252 DISP LAYING ACC 04/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| (W)ELRES | S366A DISP HOLDING AGM 04/03/98 | |
| 363b | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 04/03/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 | |
| 363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 178-178A BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HQ | |
| 363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 | |
| 288 | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED
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