Company Name49 Halford Road (Management) Limited
Company StatusActive
Company Number01976614
CategoryPrivate Limited Company
Incorporation Date13 January 1986 (31 years, 10 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 NameMr Jeremy Estop
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1991(5 years, 9 months after company formation)
Appointment Duration26 years
RoleAchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
49 Halford Road
Richmond
Surrey
TW10 6AW
Secretary NameMr Jeremy Estop
NationalityBritish
StatusCurrent
Appointed07 November 1991(5 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Friars Stile Road
Richmond
Surrey
TW10 6NH
Director NameBogdan Edward Staniaszek
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2008(22 years after company formation)
Appointment Duration9 years, 10 months
RoleEnvironment Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameFiona McAndrew
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 4 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameMr Andrew Wenlock
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2009(23 years, 9 months after company formation)
Appointment Duration8 years, 1 month
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameMrs Anna Benedetto
Date of BirthSeptember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(5 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 21 October 2009)
RolePsychotherapist
Correspondence AddressFlat 1
49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameMiss Rita Waldron
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 May 1998)
RoleAnalyst
Correspondence Address49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameMrs Jane Watt
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(5 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 1992)
RoleP R Consultant
Correspondence Address49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameMs Marion Lomax
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 December 1996)
RoleTeacher (Lecturer)
Correspondence Address49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameGraham James Lock
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(10 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 15 September 2006)
RoleLawyer
Correspondence AddressFlat 3 49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameDeborah Challinor
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1998(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2002)
RoleAccountant
Correspondence Address49 Halford Road
Flat 2
Richmond
Surrey
TW10 6AW
Director NameTimothy Mark Bowley
Date of BirthOctober 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(16 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2009)
RoleOperations Manager
Correspondence AddressFlat 2
49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameNicholas Francis
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 2008)
RoleLawyer
Correspondence AddressFlat 3 49 Halford Road
Richmond
Surrey
TW10 6AW
Director NameMr Andrew Wenlock
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2009(23 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Halford Road
Richmond Upon Thames
Surrey
TW10 6AW

Location

Registered Address94a Church Road
Richmond
Surrey
TW10 6LW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

300 at £1Mr Andrew Wenlock
25.00%
Ordinary
300 at £1Mr Bogdan Edward Staniaszek
25.00%
Ordinary
300 at £1Mr Jeremy Estop
25.00%
Ordinary
300 at £1Ms Fiona Mcandrew
25.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 November 2016 (1 year ago)
Next Return Due21 November 2017 (overdue)

Filing History

19 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,200
(6 pages)
27 November 2015Director's details changed for Fiona Mcandrew on 4 March 2015 (2 pages)
1 April 2015Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,200
(6 pages)
9 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,200
(6 pages)
6 June 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,200
(6 pages)
23 December 2013Registered office address changed from C/O Fiona Wenlock 33 Friars Stile Road Richmond Surrey TW10 6NH England on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 49 Halford Road Richmond upon Thames Surrey TW10 6AW on 23 December 2013 (1 page)
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,200
(6 pages)
28 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
1 December 2011Termination of appointment of Andrew Wenlock as a director (1 page)
1 December 2011Director's details changed for Mr Jeremy Estop on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Bogdan Edward Staniaszek on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Mr Andrew Wenlock on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Fiona Mcandrew on 1 December 2011 (2 pages)
1 December 2011Secretary's details changed for Mr Jeremy Estop on 1 December 2011 (1 page)
1 December 2011Director's details changed for Mr Jeremy Estop on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Bogdan Edward Staniaszek on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Mr Andrew Wenlock on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Fiona Mcandrew on 1 December 2011 (2 pages)
1 December 2011Secretary's details changed for Mr Jeremy Estop on 1 December 2011 (1 page)
30 August 2011Amended accounts made up to 30 June 2011 (4 pages)
11 July 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 March 2011Annual return made up to 14 January 2011 with a full list of shareholders (18 pages)
4 March 2011Appointment of Mr Andrew Wenlock as a director (3 pages)
1 February 2011Termination of appointment of Anna Benedetto as a director (1 page)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
10 November 2009Termination of appointment of Anna Benedetto as a director (2 pages)
10 November 2009Appointment of Andrew Wenlock as a director (3 pages)
28 September 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 September 2009Director appointed fiona mcandrew (2 pages)
16 September 2009Appointment terminated director timothy bowley (2 pages)
5 January 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
31 December 2008Return made up to 07/11/08; full list of members (10 pages)
18 June 2008Director appointed bogdan edward staniaszek (1 page)
18 June 2008Appointment terminated director nicholas francis (1 page)
13 December 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
13 December 2007Return made up to 07/11/07; full list of members (8 pages)
30 November 2006Return made up to 07/11/06; full list of members (9 pages)
3 October 2006New director appointed (2 pages)
3 October 2006Director resigned (1 page)
3 October 2006Accounts for a dormant company made up to 30 June 2006 (3 pages)
28 February 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 February 2006Return made up to 07/11/05; full list of members (9 pages)
21 December 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 December 2004Return made up to 07/11/04; full list of members (9 pages)
6 January 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 November 2003Return made up to 07/11/03; full list of members (9 pages)
21 March 2003Director resigned (1 page)
10 March 2003Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
10 March 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
10 March 2003New director appointed (2 pages)
6 February 2002Return made up to 07/11/01; full list of members (8 pages)
6 February 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 December 2000Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 December 2000Return made up to 07/11/00; full list of members (8 pages)
5 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 January 2000Return made up to 07/11/99; full list of members (8 pages)
23 December 1998Return made up to 07/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Director resigned (1 page)
3 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
12 November 1997Return made up to 07/11/97; change of members (8 pages)
12 November 1997Director resigned (1 page)
11 March 1997New director appointed (2 pages)
9 December 1996Return made up to 07/11/96; no change of members (4 pages)
9 December 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 December 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 December 1995Return made up to 07/11/95; full list of members (6 pages)