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Company Information for 1 INMAN ROAD MANAGEMENT COMPANY LIMITED
1 INMAN ROAD, LONDON, SW18 3BB,
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Company Registration Number
 03201238 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1 INMAN ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 1 INMAN ROAD LONDON SW18 3BB Other companies in SW18 | |
| Company Number | 03201238 | |
|---|---|---|
| Company ID Number | 03201238 | |
| Date formed | 1996-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2016-11-18 | |
| Return next due | 2017-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-10 23:23:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALEX LEFFLER |
||
NIKLAS WILLIAM LEFFLER |
||
SEVERINE LOTA |
||
REBECCA WITHERS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH GREAVES |
Director | ||
MATHEW JOHN KIDDIE |
Director | ||
CORDROSE SECRETARIAL LIMITED |
Company Secretary | ||
PAULA GAY DIBBIN |
Director | ||
COMPANY OFFICER LIMITED |
Company Secretary | ||
LOUISE KATHERINE FANNING |
Director | ||
HENRY MICHAEL JUPE |
Director | ||
ANN MARIE TARA LEGG |
Director | ||
DELME MORGAN EDWARD JONES |
Director | ||
CAROLINE ANNE BURRAWAY |
Company Secretary | ||
THERON BURRAWAY |
Company Secretary | ||
VERNON BURRAWAY |
Director | ||
JASON JONATHAN PETRIE BARKER |
Director | ||
JASON JONATHAN PETRIE BARKER |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/11/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 08/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GREAVES | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ALEX LEFFLER | |
| AP01 | DIRECTOR APPOINTED MR NIKLAS WILLIAM LEFFLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW KIDDIE | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WITHERS / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE LOTA / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN KIDDIE / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GREAVES / 03/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CORDROSE SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 29 MAYFORD ROAD LONDON SW12 8SE | |
| 288a | DIRECTOR APPOINTED RALPH GREAVES | |
| 288a | DIRECTOR APPOINTED SEVERINE LOTA | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULA DIBBIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY COMPANY OFFICER LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288a | SECRETARY APPOINTED CORDROSE SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 1 INMAN ROAD EARLSFIELD LONDON SW18 3BB | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/11/04--------- £ SI 2@1=2 £ IC 3/5 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| Proposal to Strike Off | 2010-06-01 |
| 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
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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 1 INMAN ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 INMAN ROAD MANAGEMENT COMPANY LIMITED are:
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 INMAN ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2010-06-01 |
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