Active
Company Information for 28 MAYFLOWER ROAD MANAGEMENT LIMITED
28 MAYFLOWER ROAD, LONDON, SW9 9JZ,
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Company Registration Number
03994842
Private Limited Company
Active |
Company Name | |
---|---|
28 MAYFLOWER ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
28 MAYFLOWER ROAD LONDON SW9 9JZ Other companies in SW9 | |
Company Number | 03994842 | |
---|---|---|
Company ID Number | 03994842 | |
Date formed | 2000-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 10:08:12 |
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Officer | Role | Date Appointed |
---|---|---|
KELVIN HENRY TERBLANCHE |
||
CHARLES SMEDLEY |
||
PRISCILLA STEED |
||
KELVIN HENRY TERBLANCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ROBERT SOPER |
Company Secretary | ||
NICHOLAS ROBERT SOPER |
Director | ||
GABRIELE PANICCIA |
Director | ||
CHRISTOPHER JAMES MANNERS BOSWELL |
Company Secretary | ||
TIM BOSWELL |
Director | ||
REBECCA KAREN NICHOLLS |
Director | ||
PAUL ROBERT HOWE |
Director | ||
TIM BOSWELL |
Company Secretary | ||
DERMOT MURRAY |
Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director | ||
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE EXPERTS ONLINE LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
WEST SUFFOLK PROPERTIES LIMITED | Director | 1991-09-01 | CURRENT | 1937-07-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAE TERBLANCHE | ||
DIRECTOR APPOINTED MR RORY ALEXANDER FERGUSSON | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS PATRICIA RAE TERBLANCHE | ||
APPOINTMENT TERMINATED, DIRECTOR PRISCILLA STEED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA STEED | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA RAE TERBLANCHE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN HENRY TERBLANCHE | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Smedley on 2015-08-15 | |
AAMD | Amended account small company full exemption | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kelvin Henry Terblanche as company secretary | |
AP01 | DIRECTOR APPOINTED MR CHARLES SMEDLEY | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS SOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 18 Springvale Avenue Brentford Middlesex TW8 9QH United Kingdom | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KELVIN HENRY TERBLANCHE | |
AP01 | DIRECTOR APPOINTED MRS PRISCILLA STEED | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2011 FROM FLAT 1 28 MAYFLOWER ROAD CLAPHAM NORTH LONDON SW9 9JZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SOPER / 22/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE PANICCIA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SOPER / 22/02/2011 | |
AR01 | 16/05/10 NO CHANGES | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/05/09 FULL LIST | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 38 BROOKVALE ROAD, HIGHFIELD SOUTHAMPTON, SO17 1QR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/03 | |
363s | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: STEYNINGS HOUSE, FISHERTON STREET, SALISBURY, WILTSHIRE SP2 7SU | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 25/03/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | £ NC 1000/3 31/07/00 | |
ELRES | S366A DISP HOLDING AGM 14/08/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/00--------- £ SI 1@1=1 £ IC 2/3 |
Proposal to Strike Off | 2010-09-14 |
Proposal to Strike Off | 2009-09-15 |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 28 MAYFLOWER ROAD MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 28 MAYFLOWER ROAD MANAGEMENT LIMITED | Event Date | 2010-09-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 28 MAYFLOWER ROAD MANAGEMENT LIMITED | Event Date | 2009-09-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |