Company Name39 Troutbeck Road Management Limited
Company StatusActive
Company Number01945090
CategoryPrivate Limited Company
Incorporation Date5 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRebecca Ruth Charikar
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
39 Troutbeck Road
London
SE14 5PN
Secretary NameRebecca Ruth Charikar
NationalityBritish
StatusCurrent
Appointed20 March 2006(20 years, 6 months after company formation)
Appointment Duration11 years, 8 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
39 Troutbeck Road
London
SE14 5PN
Director NameEsther Okito
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed12 June 2008(22 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleInternal Auditor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 39
Troutbeck Road
London
SE14 5PN
Director NameAndrew David Cooke
Date of BirthOctober 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 39 Troutbeck Road
London
SE14 5PN
Director NameKatherine Miranda Kay
Date of BirthNovember 1984 (Born 33 years ago)
NationalityNew Zealander
StatusCurrent
Appointed19 December 2014(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 39 Troutbeck Road
London
SE14 5PN
Director NameMs Gemma Pope
Date of BirthMarch 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(31 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleTV Producer
Country of ResidenceEngland
Correspondence Address39 Troutbeck Road
New Cross Gate
London
SE14 5PN
Director NameMs Pamela Zoni
Date of BirthApril 1982 (Born 35 years ago)
NationalityItalian
StatusCurrent
Appointed09 December 2016(31 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleManager
Country of ResidenceEngland
Correspondence Address39 Troutbeck Road
New Cross Gate
London
SE14 5PN
Director NameJohn Trevor Beswetherick
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 19 February 2006)
RoleResearch Scientist
Correspondence Address39 Troutbeck Road
London
SE14 5PN
Director NameJames Alan Grattan Glendining
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 09 September 2001)
RoleShop Assistant
Correspondence Address33 Bainbridge Road
Loughborough
Leicestershire
LE11 2LE
Director NameHubert William Richmond Hawes
Date of BirthNovember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 13 September 2000)
RoleCharity Director
Correspondence Address43 Hervey Road
London
SE3 8BS
Director NameDulcie Hodge
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 February 1998)
RoleHomemaker
Correspondence Address39 Troutbeck Road
London
SE14 5PN
Director NamePeter Bernard Hodge
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 February 1998)
RoleMinister Of Religion
Correspondence Address39 Troutbeck Road
London
SE14 5PN
Director NameKatherine Lloyd Jones
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 19 February 2006)
RoleChartered Accountant
Correspondence Address50 Chalsey Road
London
SE4 1YW
Director NameDexter Russell
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 September 2001)
RoleWelder
Correspondence Address39 Troutbeck Road
London
SE14 5PN
Secretary NameJohn Trevor Beswetherick
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1994)
RoleCompany Director
Correspondence Address39 Troutbeck Road
London
SE14 5PN
Secretary NameJames Alan Grattan Glendining
NationalityBritish
StatusResigned
Appointed01 January 1994(8 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 August 1999)
RoleCompany Director
Correspondence AddressFlat 3 39 Troutbeck Road
New Cross
London
SE14 5PN
Director NameKaren Donna Price
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(12 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 June 2002)
RoleMusic Publisher
Correspondence AddressFlat 1 39 Troutbeck Road
London
SE14 5PN
Director NameLouise Walters
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(12 years, 5 months after company formation)
Appointment Duration8 years (resigned 19 February 2006)
RoleTeacher
Correspondence AddressFlat 1 39 Troutbeck Road
London
SE14 5PN
Secretary NameKaren Donna Price
NationalityBritish
StatusResigned
Appointed10 August 1999(13 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 June 2002)
RoleCompany Director
Correspondence AddressFlat 1 39 Troutbeck Road
London
SE14 5PN
Director NameRuth Genda
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(16 years after company formation)
Appointment Duration2 years, 7 months (resigned 13 April 2004)
RoleRetired
Correspondence Address23 Forest Rise
Leicester Forest East
Leicester
Leicestershire
LE3 3HQ
Director NameNicolaas Everhardus Marais
Date of BirthNovember 1974 (Born 43 years ago)
NationalitySouth African
StatusResigned
Appointed09 September 2001(16 years after company formation)
Appointment Duration4 years, 5 months (resigned 19 February 2006)
RoleAccountant
Correspondence AddressFlat 3
39 Troutbeck Road
London
SE14 5PN
Secretary NameNicolaas Everhardus Marais
NationalitySouth African
StatusResigned
Appointed09 September 2001(16 years after company formation)
Appointment Duration4 years, 5 months (resigned 19 February 2006)
RoleAccountant
Correspondence AddressFlat 3
39 Troutbeck Road
London
SE14 5PN
Director NameAnna Smith
Date of BirthDecember 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(18 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 June 2008)
RoleMusician
Correspondence AddressFlat 4 39 Troutbeck Road
London
SE14 5PN
Director NameKirsten Smith
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(18 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 June 2008)
RoleSolicitor
Correspondence Address1 Sandfield Road
Headington
Oxford
Oxfordshire
OX3 7RG
Director NameMr Neil Ramdeo Persaud
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2006(20 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 August 2014)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address39 Troutbeck Road
New Cross Gate
London
SE14 5PN
Director NamePaul Gribben
Date of BirthApril 1964 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed19 February 2006(20 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 March 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 39 Troutbeck Road
New Cross Gate
London
SE14 5PN
Director NameMrs Rebecca Claire Woodall
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(25 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 39 Troutbeck Road
Lewisham
London
SE14 5PN
Director NameMr Brett Matthew Woodall
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(25 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressFlat 1 39
Troutbeck Road
London
SE14 5PN
Director NameStephen Matthew Cowling
Date of BirthMay 1989 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2014(29 years, 3 months after company formation)
Appointment Duration2 years (resigned 09 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Troutbeck Road
London
SE14 5PN
Director NameAlexandra Kara Neill
Date of BirthSeptember 1990 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2014(29 years, 3 months after company formation)
Appointment Duration2 years (resigned 09 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Troutbeck Road
London
SE14 5PN

Location

Registered Address39 Troutbeck Road
New Cross Gate
London
SE14 5PN
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardTelegraph Hill
Built Up AreaGreater London

Shareholders

1 at £25Brett Woodall & Rebecca Woodall
25.00%
Ordinary
1 at £25Esther Okito
25.00%
Ordinary
1 at £25Neil Persaud
25.00%
Ordinary
1 at £25Rebecca Ruth Charikar
25.00%
Ordinary

Financials

Year2014
Net Worth£6,466
Cash£5,826

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return24 May 2017 (5 months, 4 weeks ago)
Next Return Due7 June 2018 (6 months, 2 weeks from now)

Filing History

24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(11 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015Appointment of Alexandra Kara Neill as a director on 30 November 2014 (3 pages)
30 September 2015Appointment of Stephen Matthew Cowling as a director on 30 November 2014 (3 pages)
28 July 2015Appointment of Andrew David Cooke as a director on 19 December 2014 (3 pages)
28 July 2015Appointment of Katherine Miranda Kay as a director on 19 December 2014 (3 pages)
14 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(7 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Termination of appointment of Neil Ramdeo Persaud as a director on 29 August 2014 (1 page)
28 December 2014Termination of appointment of Rebecca Claire Woodall as a director on 19 December 2014 (1 page)
28 December 2014Termination of appointment of Brett Matthew Woodall as a director on 19 December 2014 (1 page)
18 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(10 pages)
18 June 2014Director's details changed for Mr Neil Ramdeo Persaud on 10 May 2014 (2 pages)
17 June 2014Director's details changed for Mr Neil Ramdeo Persaud on 10 May 2014 (2 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 October 2013Compulsory strike-off action has been discontinued (1 page)
4 October 2013Annual return made up to 29 May 2013 with a full list of shareholders (10 pages)
4 October 2013Director's details changed for Mr Brett Matthew Woodall on 4 October 2013 (2 pages)
4 October 2013Director's details changed for Esther Okito on 4 October 2013 (2 pages)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (10 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (13 pages)
3 August 2011Annual return made up to 29 May 2011 with a full list of shareholders (10 pages)
6 June 2011Appointment of Mrs Rebecca Claire Woodall as a director (3 pages)
6 June 2011Appointment of Mr Brett Matthew Woodall as a director (3 pages)
20 May 2011Termination of appointment of Paul Gribben as a director (2 pages)
20 January 2011Total exemption full accounts made up to 31 March 2010 (20 pages)
23 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
23 June 2010Register(s) moved to registered inspection location (1 page)
23 June 2010Director's details changed for Rebecca Ruth Charikar on 28 May 2010 (2 pages)
23 June 2010Register inspection address has been changed (1 page)
23 June 2010Director's details changed for Paul Gribben on 29 May 2010 (2 pages)
23 June 2010Director's details changed for Esther Okito on 29 May 2010 (2 pages)
22 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
25 June 2009Return made up to 29/05/09; full list of members (5 pages)
25 June 2009Appointment terminated director kirsten smith (1 page)
25 June 2009Appointment terminated director anna smith (1 page)
6 February 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
9 January 2009Director appointed esther okito (2 pages)
29 May 2008Return made up to 29/05/08; full list of members (5 pages)
29 May 2008Director's change of particulars / neil persaud / 01/04/2008 (1 page)
29 January 2008Accounts made up to 31 March 2007 (13 pages)
20 July 2007Return made up to 29/05/07; full list of members (3 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
8 June 2006Return made up to 29/05/06; full list of members (4 pages)
8 June 2006Director's particulars changed (1 page)
29 March 2006New secretary appointed (2 pages)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
6 March 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Secretary resigned;director resigned (1 page)
16 June 2005Return made up to 29/05/05; full list of members (11 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
23 July 2004Return made up to 29/05/04; full list of members (10 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
27 February 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
28 August 2003Return made up to 29/05/03; full list of members (9 pages)
26 February 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002Return made up to 29/05/02; full list of members (10 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New secretary appointed;new director appointed (2 pages)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
30 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
28 June 2001Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
31 January 2001Accounts made up to 31 March 2000 (8 pages)
7 June 2000Return made up to 29/05/00; full list of members (10 pages)
2 February 2000Accounts made up to 31 March 1999 (8 pages)
16 August 1999Secretary resigned (1 page)
16 August 1999New secretary appointed (2 pages)
28 June 1999Return made up to 29/05/99; no change of members (6 pages)
2 February 1999Accounts made up to 31 March 1998 (8 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Return made up to 29/05/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 February 1998Accounts made up to 31 March 1997 (8 pages)
30 June 1997Return made up to 29/05/97; no change of members (6 pages)
3 February 1997Accounts made up to 31 March 1996 (8 pages)
15 July 1996Return made up to 29/05/96; full list of members (8 pages)
8 February 1996Accounts made up to 31 March 1995 (8 pages)
5 July 1995Return made up to 29/05/95; full list of members (8 pages)
5 September 1985Incorporation (18 pages)