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63 JERNINGHAM ROAD LIMITED - 63 JERNINGHAM ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 02367222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 JERNINGHAM ROAD
- LONDON
- SE14 5NH 63 JERNINGHAM ROAD, LONDON, SE14 5NH UK
Management
- Managing Directors
- KIT FONG RUDIES BRADY CHAN
- JULIE MAREE CLEIJNE
- WILLIAM JAMES RHYS GUTHRIE
- ISAAC TOOBY
- Company secretaries
- WILLIAM JAMES RHYS GUTHRIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-31
- Age Of Company 1989-03-31 35 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- Mr William James Rhys Guthrie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2011-12-12
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63 JERNINGHAM ROAD LIMITED Company Description
- 63 JERNINGHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02367222. Its current trading status is "live". It was registered 1989-03-31. It has declared SIC or NACE codes as "98000 - Residents property management". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-12-12.It can be contacted at 63 Jerningham Road .
Get 63 JERNINGHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 63 Jerningham Road Limited - 63 JERNINGHAM ROAD, LONDON, United Kingdom
- 1989-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02367222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02367222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02367222#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 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-30) - AA
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CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-30) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHANTELLE JUDGE (2015-12-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHANTELLE JUDGE (2015-12-20) - TM02
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12/12/15 FULL LIST (2015-12-21) - AR01
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DIRECTOR APPOINTED MS JULIE MAREE CLEIJNE (2015-12-21) - AP01
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SECRETARY APPOINTED MR WILLIAM JAMES RHYS GUTHRIE (2015-12-20) - AP03
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keyboard_arrow_right 2014
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12/12/14 FULL LIST (2014-12-31) - AR01
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DIRECTOR APPOINTED MR WILLIAM JAMES RHYS GUTHRIE (2014-10-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLARE BAILEY (2014-10-21) - TM01
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DIRECTOR APPOINTED MR ISAAC TOOBY (2014-09-26) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-09-26) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SALLY CHILD (2013-02-18) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-02-18) - AA
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12/12/12 FULL LIST (2013-02-18) - AR01
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DIRECTOR APPOINTED MRS CLARE BAILEY (2013-03-31) - AP01
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DIRECTOR APPOINTED MRS KIT FONG RUDIES BRADY CHAN (2013-03-31) - AP01
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12/12/13 FULL LIST (2013-12-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-04-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FARNDALE (2013-09-17) - TM01
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keyboard_arrow_right 2011
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12/12/11 FULL LIST (2011-12-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-27) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CHANTELLE MARIE JUDGE / 24/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN CHILD / 24/01/2010 (2010-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FARNDALE / 24/01/2010 (2010-01-25) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-03-13) - AA
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12/12/10 FULL LIST (2010-12-29) - AR01
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12/12/09 FULL LIST (2010-01-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-28) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-12-30) - AA
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-03-06) - AA
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DIRECTOR RESIGNED (2008-01-03) - 288b
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-06-27) - 288a
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SECRETARY RESIGNED (2007-01-29) - 288b
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-02-02) - AA
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SECRETARY RESIGNED (2006-10-05) - 288b
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NEW SECRETARY APPOINTED (2006-10-05) - 288a
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NEW DIRECTOR APPOINTED (2006-10-09) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-07) - AA
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DIRECTOR RESIGNED (2006-11-29) - 288b
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DIRECTOR RESIGNED (2006-10-05) - 288b
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NEW DIRECTOR APPOINTED (2006-11-29) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2005-04-11) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-03-30) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-11-10) - AA
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NEW DIRECTOR APPOINTED (2004-05-26) - 288a
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-05-26) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-02-04) - AA
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2002-03-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2000-12-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-21) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-12-21) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-02-06) - AA
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NEW DIRECTOR APPOINTED (2000-01-18) - 288a
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
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DIRECTOR RESIGNED (2000-01-18) - 363(288)
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS (1999-01-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-01-28) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-29) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-01-14) - 288b
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RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS (1998-01-14) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-02-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1997-02-14) - AA
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS (1997-01-31) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS (1996-01-12) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-07-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS (1994-01-06) - 363s
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NEW DIRECTOR APPOINTED (1994-01-06) - 288
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-01-06) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-05-12) - AA
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RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS (1994-12-15) - 363s
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NEW SECRETARY APPOINTED (1994-02-16) - 288
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-05-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-01-11) - 363(288)
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RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS (1993-01-11) - 363s
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-11-25) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1992-04-15) - AA
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RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS (1992-04-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-04-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-04-15) - AA
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EXEMPTION FROM APPOINTING AUDITORS 25/03/92 (1992-04-09) - SRES03
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-10-24) - 288
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DIRECTOR RESIGNED (1991-10-24) - 288
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SECRETARY RESIGNED (1991-10-24) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-24) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS (1990-12-14) - 363a
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keyboard_arrow_right 1989
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AD 05/12/89--------- (1989-12-19) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1989-07-07) - MEM/ARTS
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COMPANY NAME CHANGED (1989-06-29) - CERTNM
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£ NC 100/4 (1989-06-29) - SRES05
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NC DEC ALREADY ADJUSTED (1989-06-29) - 122
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ALTER MEM AND ARTS 050689 (1989-06-26) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-26) - 288
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REGISTERED OFFICE CHANGED ON 26/06/89 FROM: (1989-06-26) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-26) - 288
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INCORPORATION DOCUMENTS (1989-03-31) - NEWINC
