Company Information for NORTH (MERTON) MANAGEMENT COMPANY LIMITED
13 BURNS CLOSE, LONDON, SW19 1TX,
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Company Registration Number
02076465
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NORTH (MERTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
13 BURNS CLOSE LONDON SW19 1TX Other companies in SW19 | |
Company Number | 02076465 | |
---|---|---|
Company ID Number | 02076465 | |
Date formed | 1986-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 08:58:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN NEIL MANSELL |
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CLAUDIO DEIDDA |
||
MARIA GUINDANO |
||
ROBIN NEIL MANSELL |
||
WILLIAM MARSDEN |
||
PETER PRADEEP TANNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEREE GREEN |
Director | ||
ELAINE DAWN SULLIVAN |
Director | ||
ALISON CROCKER |
Director | ||
BRIDGET EMANUEL |
Director | ||
FAWAZ ISTWANI |
Director | ||
CARLY ANNE ANDERSON |
Company Secretary | ||
CARLY ANNE ANDERSON |
Director | ||
BRIDGET EMANUEL |
Director | ||
ALLISON PIDGEON |
Director | ||
ROBERT STEPHEN WALLER |
Company Secretary | ||
ROBERT STEPHEN WALLER |
Director | ||
MICHAEL MCKIEL CORTLANDT ANDERSON |
Director | ||
ALISON POCOCK |
Director | ||
SCOTT POCOCK |
Director | ||
YVETTE CHIPCHASE |
Director | ||
IAN DYMOND |
Director | ||
JOHN ANDREA |
Director | ||
NICOLA TEAL |
Director | ||
MARIA ANN LOWINGS |
Company Secretary | ||
MARIA ANN LOWINGS |
Director | ||
DAVID RODRIGUES |
Company Secretary | ||
DAVID RODRIGUES |
Director | ||
ELAINE DAWN SULLIVAN |
Director | ||
JANET THERESA BASCIN |
Director | ||
PAUL FINNETT |
Director | ||
ADRIAN PAUL AMER |
Company Secretary | ||
ADRIAN PAUL AMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATTERSEA AUTOGAS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
EURO LPG LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2015-08-18 | |
I&C INVESTMENTS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
30 THORNTON HILL MANAGEMENT LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
MARSDEN PROJECT SERVICES LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MALGORZATA KRZEMINSKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GUINDANO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEREE GREEN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DAWN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MS SHEREE GREEN | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PRADEEP TANNA / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSDEN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CROCKER / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MISS ELAINE DAWN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MISS MARIA GUINDANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CROCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FAWAZ ISTWANI | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MANSELL / 29/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MANSELL / 29/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CLAUDIO DEIDDA | |
288a | DIRECTOR APPOINTED PETER PRADEEP TANNA | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIDGET EMANUEL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/09 | |
363s | ANNUAL RETURN MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/05 | |
363s | ANNUAL RETURN MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 NORTH (MERTON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NORTH (MERTON) MANAGEMENT COMPANY LIMITED are:
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. |