35 Ardbeg Road Management Company Limited

Company Name	35 Ardbeg Road Management Company Limited
Company Status	Active
Company Number	02231241
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Cristina Elena Harnagea
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2008(20 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Psychologist
Country of Residence	England
Correspondence Address	Flat B 35 Ardbeg Road Dulwich London SE24 9JL

Director Name	Ms Ioanna Tzanio Kalogera
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	17 February 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Flat 1, 224-228 Railton Road London SE24 0JT

Director Name	Mr Dominic Patrick O'Brien
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance
Country of Residence	England
Correspondence Address	35a Ardbeg Road London SE24 9JL

Director Name	Ms Kirsty Anne Bromage
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	35a Ardbeg Road London SE24 9JL

Director Name	Alan Godfrey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 January 2009)
Role	Manager
Correspondence Address	35a Ardbeg Road Dulwich London SE24 9JL

Director Name	Miss Sinead Francis Ryan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1996)
Role	Management Consultant
Correspondence Address	35b Ardbeg Road Dulwich London SE24 9JL

Director Name	Mr Kevin John Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 February 2008)
Role	Graphic Designer
Correspondence Address	35 Ardbeg Road Dulwich London SE24 9JL

Secretary Name	Mr Kevin John Wood
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	35 Ardbeg Road Dulwich London SE24 9JL

Director Name	Ms Kathryn Anne Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 April 1999)
Role	Civil Servant
Correspondence Address	35 Ardbeg Road London SE24 9JL

Secretary Name	Ms Kathryn Anne Jones
Nationality	British
Status	Resigned
Appointed	21 August 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	35 Ardbeg Road London SE24 9JL

Director Name	Carole Reynolds
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Proprietor
Correspondence Address	35b Ardbeg Road Dulwich London SE24 9JL

Director Name	Joye Rosalind Godfrey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2008)
Role	Compliance Officer
Correspondence Address	35b Ardbeg Road North Dulwich London SE24 9JL

Secretary Name	Kevin John Wood
Nationality	British
Status	Resigned
Appointed	12 April 1999(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 27 May 2005)
Role	Graphic Designer
Correspondence Address	30a Hart Street Henley On Thames Oxfordshire RG9 2AU

Director Name	Andrew Peters
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2008)
Role	Producer
Correspondence Address	35d Ardbeg Road Herne Hill London SE24 9JL

Secretary Name	Joye Rosalind Godfrey
Nationality	British
Status	Resigned
Appointed	14 April 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2008)
Role	Secretary
Correspondence Address	35b Ardbeg Road North Dulwich London SE24 9JL

Director Name	Mr Clive Richard Forbes Sheppard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	33 Ardbeg Road London SE24 9JL

Director Name	Mr Adam David Thackwray
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 21 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	35a Ardbeg Road Ardbeg Road London SE24 9JL

Director Name	Mrs Helen Grace Thackwray
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 21 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	35a Ardbeg Road Ardbeg Road London SE24 9JL

Location

Registered Address	35 Ardbeg Road London SE24 9JL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

1 at £1	Adam Thackwray & Helen Thackwray 25.00% Ordinary
1 at £1	It Kalogera Limited 25.00% Ordinary
1 at £1	Mark Andrew Paul Wheaton 25.00% Ordinary
1 at £1	Mr Clive Richard Forbes Sheppard & Cristina Sheppard 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,479
Cash	£1,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
13 May 2022	Termination of appointment of Cristina Elena Harnagea as a director on 30 April 2022 (1 page)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 May 2021	Termination of appointment of Helen Grace Thackwray as a director on 21 May 2021 (1 page)
24 May 2021	Termination of appointment of Adam David Thackwray as a director on 21 May 2021 (1 page)
21 May 2021	Appointment of Mr Dominic Patrick O'brien as a director on 18 May 2021 (2 pages)
21 May 2021	Appointment of Ms Kirsty Anne Bromage as a director on 18 May 2021 (2 pages)
18 May 2021	Second filing of Confirmation Statement dated 30 April 2021 (3 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021 (4 pages)
17 February 2021	Appointment of Ms Ioanna Tzanio Kalogera as a director on 17 February 2021 (2 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 May 2017	Director's details changed for Mrs Cristina Elena Harnagea on 19 November 2008 (1 page)
16 May 2017	Director's details changed for Mrs Cristina Elena Harnagea on 19 November 2008 (1 page)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 April 2017	Registered office address changed from 501 Norwood Road London SE27 9DJ to 35 Ardbeg Road London SE24 9JL on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 501 Norwood Road London SE27 9DJ to 35 Ardbeg Road London SE24 9JL on 24 April 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
20 May 2015	Appointment of Mrs Helen Grace Thackwray as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Helen Grace Thackwray as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Adam David Thackwray as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Adam David Thackwray as a director on 20 May 2015 (2 pages)
17 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 4 (4 pages)
17 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 4 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (4 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Clive Sheppard as a director (1 page)
13 February 2013	Termination of appointment of Clive Sheppard as a director (1 page)
12 February 2013	Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 21 March 2011 (2 pages)
12 February 2013	Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 21 March 2011 (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
22 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
22 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
19 May 2010	Director's details changed for Mr Clive Richard Forbes Sheppard on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Clive Richard Forbes Sheppard on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Cristina Elena Harnagea Sheppard on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Clive Richard Forbes Sheppard on 1 October 2009 (2 pages)
30 July 2009	Resolutions RES13 ‐ General business 03/07/2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
30 July 2009	Resolutions RES13 ‐ General business 03/07/2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from 35A ardbeg road dulwich london SE24 9JL (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 35A ardbeg road dulwich london SE24 9JL (1 page)
19 January 2009	Appointment terminated director alan godfrey (1 page)
19 January 2009	Appointment terminated director alan godfrey (1 page)
6 January 2009	Appointment terminated secretary joye godfrey (1 page)
6 January 2009	Appointment terminated director joye godfrey (1 page)
6 January 2009	Appointment terminated director joye godfrey (1 page)
6 January 2009	Appointment terminated secretary joye godfrey (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2008	Director appointed mrs cristina elena harnagea sheppard (1 page)
2 December 2008	Director appointed mr clive richard forbes sheppard (1 page)
2 December 2008	Director appointed mrs cristina elena harnagea sheppard (1 page)
2 December 2008	Director appointed mr clive richard forbes sheppard (1 page)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
3 March 2008	Appointment terminated director andrew peters (1 page)
3 March 2008	Appointment terminated director andrew peters (1 page)
3 March 2008	Appointment terminated director kevin wood (1 page)
3 March 2008	Appointment terminated director kevin wood (1 page)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
11 June 2007	Return made up to 30/04/07; no change of members (8 pages)
11 June 2007	Return made up to 30/04/07; no change of members (8 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
7 July 2006	Return made up to 30/04/06; full list of members (8 pages)
7 July 2006	Return made up to 30/04/06; full list of members (8 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (2 pages)
6 March 2006	Secretary resigned (2 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
15 May 2003	Accounts for a small company made up to 31 March 2003 (2 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Accounts for a small company made up to 31 March 2003 (2 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (1 page)
25 November 2002	Accounts for a small company made up to 31 March 2002 (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2001 (1 page)
2 May 2001	Return made up to 30/04/01; full list of members (7 pages)
2 May 2001	Return made up to 30/04/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2001 (1 page)
26 May 2000	Accounts for a small company made up to 31 March 2000 (1 page)
26 May 2000	Accounts for a small company made up to 31 March 2000 (1 page)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
9 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 30/04/99; full list of members (6 pages)
26 April 1999	Return made up to 30/04/99; full list of members (6 pages)
26 April 1999	New secretary appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
5 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
5 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1998	New director appointed (2 pages)
30 April 1997	Return made up to 30/04/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 March 1997 (1 page)
30 April 1997	Accounts for a small company made up to 31 March 1997 (1 page)
30 April 1997	Return made up to 30/04/97; no change of members (4 pages)
2 June 1996	New director appointed (1 page)
2 June 1996	Director resigned (2 pages)
2 June 1996	Director resigned (2 pages)
2 June 1996	New director appointed (1 page)
17 May 1996	Full accounts made up to 31 March 1996 (1 page)
17 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1996	Full accounts made up to 31 March 1996 (1 page)
17 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Accounts for a small company made up to 31 March 1995 (1 page)
27 April 1995	Return made up to 04/05/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 March 1995 (1 page)
27 April 1995	Return made up to 04/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 March 1988	Certificate of incorporation (1 page)
16 March 1988	Certificate of incorporation (1 page)

35 Ardbeg Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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