Company Information for 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
36 WHITTINGSTALL ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Other companies in KT1 | |
Company Number | 05154183 | |
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Company ID Number | 05154183 | |
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:13:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
||
RODNEY FREDERICK FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH PHILIP EGERTON DUMAS |
Director | ||
ANDREW LEEK |
Director | ||
HUGH PHILIP DUMES |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
20 MERTON ROAD FREEHOLD COMPANY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED | Director | 2011-05-24 | CURRENT | 1984-11-21 | Active | |
45 QUEEN'S GATE GARDENS LIMITED | Director | 2011-05-24 | CURRENT | 2002-06-20 | Active | |
105 BISHOPS ROAD LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
STOKENCHURCH STREET MANAGEMENT CO. LIMITED | Director | 2003-10-30 | CURRENT | 1972-08-29 | Active | |
331 TRINITY ROAD MANAGEMENT COMPANY LIMITED | Director | 2002-10-07 | CURRENT | 1994-08-23 | Active | |
COUNTRY RHYTHM LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMMA JORDAN | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
AP01 | DIRECTOR APPOINTED MRS EMMA JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 28/09/16 TOTAL EXEMPTION FULL | |
AA | 28/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FREDERICK FROST / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PHILIP EGERTON DUMAS / 19/03/2012 | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM BARTHOLOMEW LIMITED on 2010-06-15 | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 4 | |
AA | 28/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/06/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 15/06/2009 | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 28/09/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 36 WHITTINGSTALL ROAD FULHAM LONDON SW6 4ED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |