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94 MORTLAKE ROAD (MANAGEMENT) LIMITED - 94A MORTLAKE ROAD, RICHMOND, SURREY, TW9 4AS, United Kingdom
Company Information
- Company registration number
- 01655459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94A MORTLAKE ROAD
- RICHMOND
- SURREY
- TW9 4AS 94A MORTLAKE ROAD, RICHMOND, SURREY, TW9 4AS UK
Management
- Managing Directors
- EWELINA PATYRA
- KRISTIANNE JANET REINDORF
- JUAN MANUEL GONZALEZ-NUNEZ
- MARJORIE SHAH-DAYAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-30
- Age Of Company 1982-07-30 41 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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94 MORTLAKE ROAD (MANAGEMENT) LIMITED Company Description
- 94 MORTLAKE ROAD (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01655459. Its current trading status is "live". It was registered 1982-07-30. It has declared SIC or NACE codes as "98000 - Residents property management". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 94A Mortlake Road .
Get 94 MORTLAKE ROAD (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 94 Mortlake Road (Management) Limited - 94A MORTLAKE ROAD, RICHMOND, SURREY, TW9 4AS, United Kingdom
- 1982-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01655459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01655459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES (2018-01-14) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-11) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-02) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLSTENHOLME (2016-10-17) - TM01
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM (2016-01-25) - AD01
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31/12/15 FULL LIST (2016-01-25) - AR01
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DIRECTOR APPOINTED MR JUAN MANUEL GONZALEZ-NUNEZ (2016-10-21) - AP01
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31/12/15 TOTAL EXEMPTION FULL (2016-05-07) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-05-12) - AA
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31/12/14 FULL LIST (2015-01-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE SHAH-DAYAN / 31/12/2014 (2015-01-15) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY MARJORIE SHAH-DAYAN (2014-11-14) - TM02
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31/12/13 TOTAL EXEMPTION FULL (2014-05-12) - AA
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31/12/13 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED EWELINA PATYRA (2013-09-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YASSANE ALLASSANE (2013-09-20) - TM01
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31/12/12 TOTAL EXEMPTION FULL (2013-05-13) - AA
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31/12/12 FULL LIST (2013-01-14) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-05-24) - AA
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31/12/11 NO CHANGES (2012-01-11) - AR01
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keyboard_arrow_right 2011
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31/12/10 NO CHANGES (2011-01-13) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-05-24) - AA
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-21) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-27) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS (2009-01-08) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-05-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS (2008-01-08) - 363s
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31/12/07 TOTAL EXEMPTION FULL (2008-04-08) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-01) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-24) - 288b
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-24) - AA
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NEW DIRECTOR APPOINTED (2006-05-24) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-27) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-13) - AA
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS (2004-01-08) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-08-04) - 288a
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DIRECTOR RESIGNED (2003-08-04) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-28) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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NEW DIRECTOR APPOINTED (2002-05-08) - 288a
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
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DIRECTOR RESIGNED (2002-05-08) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-06) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-05-22) - 288b
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NEW DIRECTOR APPOINTED (2000-05-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-22) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-13) - 288a
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-04) - AA
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NEW SECRETARY APPOINTED (1999-01-13) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-16) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-27) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-29) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-02-20) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-25) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-03-08) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-24) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-03-07) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-01-19) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-31) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-03) - AA
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REGISTERED OFFICE CHANGED ON 18/04/93 FROM: (1993-04-18) - 287
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-04-18) - 363a
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-31) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-07-02) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-31) - 363s
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-04-08) - 288
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-04-08) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS (1990-04-23) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-18) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-08) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-06-08) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-09-08) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-09-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-05-18) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-05-18) - 363
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-03-30) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-03-18) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-02-19) - 363
