83 Mount Nod Road Management Company Limited

Company Name	83 Mount Nod Road Management Company Limited
Company Status	Active
Company Number	02453143
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months 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	Mr Peter Bruce Kerr
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(2 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	4 Brenchley Gardens Honor Oak London SE23 3QS

Director Name	Mrs Jennifer Louise Jarvis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 December 2013(24 years after company formation)
Appointment Duration	10 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Ms Rosaleen Bloomfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(25 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Performance Coach
Country of Residence	England
Correspondence Address	83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Simon James Tottman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(27 years after company formation)
Appointment Duration	7 years, 4 months
Role	Private Sector
Country of Residence	England
Correspondence Address	83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr John Edward Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 27 February 2002)
Role	Chartered Accountant
Correspondence Address	Flat 6 83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Michael Damien Coffey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 83 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Mr Michael Damien Coffey
Nationality	British
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Trevor Lloyd Jackson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1996)
Role	Production Administrator-Theat
Correspondence Address	Flat 5 83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Ms Louise Alexandra Clarke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 1997)
Role	Librarian
Correspondence Address	Flat 4 83 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Mr John Edward Hughes
Nationality	British
Status	Resigned
Appointed	19 April 1996(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 February 2002)
Role	Chartered Accountant
Correspondence Address	Flat 6 83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Anthony Fegent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(7 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 May 2011)
Role	HGV Driver
Country of Residence	England
Correspondence Address	Flat 5 83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Elizabeth Kenny
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1997(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2000)
Role	Musician
Correspondence Address	Flat 3 83 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Henrietta Senkowsky
Nationality	British
Status	Resigned
Appointed	27 February 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Flat 4 83 Mount Nod Road, Streatham London SW16 2LJ

Secretary Name	Blaise Thomas
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 2003)
Role	Company Director
Correspondence Address	Flat 6 83 Mount Nod Road London SW16 2LJ

Secretary Name	Olinda Goncalves
Nationality	British
Status	Resigned
Appointed	24 November 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	Flat 1 83 Mount Nod Road Streatham Hill London SW16 2LJ

Director Name	Ingrid Catherine Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 20 November 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 3 83 Mount Nod Road London SW16 2LJ

Director Name	Mr Dean Gregory White
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2015(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2016)
Role	Sales Executive - Technology
Country of Residence	England
Correspondence Address	83 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Steven Baumann
Date of Birth	October 1986 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 2015(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 2020)
Role	Architect
Country of Residence	England
Correspondence Address	83 Mount Nod Road Streatham London SW16 2LJ

Location

Registered Address	83 Mount Nod Road Streatham London SW16 2LJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

1 at £1	Anthony B. Fegent 14.29% Ordinary
1 at £1	Dean White & Eleanor White 14.29% Ordinary
1 at £1	J.r. Muir & F.e. Levitt 14.29% Ordinary
1 at £1	Jennifer Chant 14.29% Ordinary
1 at £1	Peter Kerr & Yvette Kerr 14.29% Ordinary
1 at £1	Roseleen Bloomfield 14.29% Ordinary
1 at £1	Steven Baumann & Sarah Cheuk-manywai 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,755
Cash	£2,425
Current Liabilities	£2,992

Accounts

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

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
26 March 2021	Termination of appointment of Steven Baumann as a director on 23 November 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
3 January 2017	Director's details changed for Miss Jennifer Louise Chant on 20 December 2016 (2 pages)
3 January 2017	Director's details changed for Miss Jennifer Louise Chant on 20 December 2016 (2 pages)
18 December 2016	Appointment of Mr Simon James Tottman as a director on 16 December 2016 (2 pages)
18 December 2016	Appointment of Mr Simon James Tottman as a director on 16 December 2016 (2 pages)
18 December 2016	Termination of appointment of Dean Gregory White as a director on 16 December 2016 (1 page)
18 December 2016	Termination of appointment of Dean Gregory White as a director on 16 December 2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 7 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 7 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 7 (7 pages)
13 April 2015	Appointment of Mr Dean Gregory White as a director on 12 February 2015 (2 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 7 (7 pages)
13 April 2015	Appointment of Mr Dean Gregory White as a director on 12 February 2015 (2 pages)
12 April 2015	Appointment of Ms Rosaleen Bloomfield as a director on 12 February 2015 (2 pages)
12 April 2015	Appointment of Ms Rosaleen Bloomfield as a director on 12 February 2015 (2 pages)
12 April 2015	Appointment of Mr Steven Baumann as a director on 12 February 2015 (2 pages)
12 April 2015	Appointment of Mr Steven Baumann as a director on 12 February 2015 (2 pages)
30 March 2015	Termination of appointment of Ingrid Catherine Jones as a director on 20 November 2014 (1 page)
30 March 2015	Termination of appointment of Ingrid Catherine Jones as a director on 20 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 7 (6 pages)
6 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 7 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Appointment of Miss Jennifer Louise Chant as a director (2 pages)
30 December 2013	Appointment of Miss Jennifer Louise Chant as a director (2 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Register(s) moved to registered office address (1 page)
9 April 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 May 2011	Termination of appointment of Anthony Fegent as a director (1 page)
20 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
20 May 2011	Termination of appointment of Anthony Fegent as a director (1 page)
20 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Anthony Fegent on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ingrid Catherine Jones on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Anthony Fegent on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ingrid Catherine Jones on 29 March 2010 (2 pages)
9 June 2009	Return made up to 27/03/09; full list of members (6 pages)
9 June 2009	Return made up to 27/03/09; full list of members (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 July 2008	Return made up to 27/03/08; full list of members (6 pages)
9 July 2008	Return made up to 27/03/08; full list of members (6 pages)
7 July 2008	Return made up to 27/03/07; full list of members (6 pages)
7 July 2008	Return made up to 27/03/07; full list of members (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Secretary resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 April 2005	Return made up to 31/03/05; full list of members (4 pages)
20 April 2005	Return made up to 31/03/05; full list of members (4 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 May 2004	Return made up to 31/03/04; full list of members (9 pages)
10 May 2004	Return made up to 31/03/04; full list of members (9 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
2 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 April 2002	Return made up to 31/03/02; full list of members (8 pages)
23 April 2002	Return made up to 31/03/02; full list of members (8 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members (9 pages)
9 April 2001	Return made up to 31/03/01; full list of members (9 pages)
17 July 2000	Full accounts made up to 31 March 2000 (15 pages)
17 July 2000	Full accounts made up to 31 March 2000 (15 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
13 May 1999	Full accounts made up to 31 March 1999 (9 pages)
13 May 1999	Full accounts made up to 31 March 1999 (9 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 March 1998 (7 pages)
9 June 1998	Full accounts made up to 31 March 1998 (7 pages)
18 November 1997	Full accounts made up to 31 March 1997 (8 pages)
18 November 1997	Full accounts made up to 31 March 1997 (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 March 1996 (8 pages)
24 October 1996	Full accounts made up to 31 March 1996 (8 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
26 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 December 1989	Incorporation (13 pages)
15 December 1989	Incorporation (13 pages)
15 December 1989	Incorporation (13 pages)

83 Mount Nod Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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