84 Mount Nod Road Management Company Limited

Company Name	84 Mount Nod Road Management Company Limited
Directors	Nicholas Oliver and David Rose
Company Status	Active
Company Number	02831527
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 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	Nicholas Oliver
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(6 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 84 Mount Nod Road London SW16 2LJ

Secretary Name	Nicholas Oliver
Nationality	British
Status	Current
Appointed	12 July 2000(7 years after company formation)
Appointment Duration	23 years, 9 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 84 Mount Nod Road London SW16 2LJ

Director Name	Mr David Rose
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(23 years, 9 months after company formation)
Appointment Duration	7 years
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Sutton SM1 4HU

Director Name	Mhairi Helen Billington
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1996)
Role	Publisher
Correspondence Address	Flat 3 84 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Mhairi Helen Billington
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1996)
Role	Publisher
Correspondence Address	Flat 3 84 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Paul Jeffrey Taylor
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Television Facilities Manager
Correspondence Address	Flat 1 84 Mount Nod Road Streatham London SW16 2LJ

Director Name	Rebecca Louise Pledger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2000)
Role	Teacher
Correspondence Address	Flat 3 84 Mount Nod Road London SW16 2LJ

Director Name	Colin McCloskey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2000)
Role	Solicitor
Correspondence Address	Flat 6 84 Mount Nod Road London SW16 2LJ

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	25 July 1997(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	27 Sefton Road Croydon Surrey CR0 7HS

Director Name	Anke Kratz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2002)
Role	Administrator
Correspondence Address	1 Ferndene Road London SE24 0AQ

Director Name	Emma Victoria Cutbill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(7 years after company formation)
Appointment Duration	21 years, 2 months (resigned 20 September 2021)
Role	Personnel/Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 84 Mount Nod Road London SW16 2LJ

Director Name	Julette Louise Kentish Brazier
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 March 2009)
Role	Dietitian
Correspondence Address	Flat 3 84 Mount Nod Road Streatham London SW16 2LJ

Director Name	Dr Lucy Charlotte Wigmore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 25 April 2013)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 7 84 Mount Nod Road Streatham London SW16 2LJ

Director Name	Po Tham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 29 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Mount Nod Road Streatham London SW16 2LJ

Secretary Name	Po Tham
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 29 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Mount Nod Road Streatham London SW16 2LJ

Director Name	Mr Gregory Hamilton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(15 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2013)
Role	Retail Manager
Country of Residence	Gb-Eng
Correspondence Address	84 Mount Nod Road London SW16 2LJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.c8management.com

Location

Registered Address	Flat 6 84 Mount Nod Road London SW16 2LJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

1 at £1	Caitlin Coles 14.29% Ordinary
1 at £1	David Rose 14.29% Ordinary
1 at £1	Emma Cutbill 14.29% Ordinary
1 at £1	Grant Sweeney 14.29% Ordinary
1 at £1	Jane Patton 14.29% Ordinary
1 at £1	Nicholas Oliver 14.29% Ordinary
1 at £1	Po Tham 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£10,090
Current Liabilities	£10,083

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
23 March 2023	Appointment of Mr David Rose as a secretary on 22 March 2023 (2 pages)
22 March 2023	Termination of appointment of Nicholas Oliver as a secretary on 22 March 2023 (1 page)
11 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
20 September 2021	Termination of appointment of Emma Victoria Cutbill as a director on 20 September 2021 (1 page)
12 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017	Notification of a person with significant control statement (3 pages)
1 August 2017	Notification of a person with significant control statement (3 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 April 2017	Appointment of Mr David Rose as a director on 30 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Rose as a director on 30 March 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 7 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 7 (6 pages)
31 March 2016	Termination of appointment of Po Tham as a secretary on 29 September 2015 (1 page)
31 March 2016	Termination of appointment of Po Tham as a director on 29 September 2015 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Termination of appointment of Po Tham as a director on 29 September 2015 (1 page)
31 March 2016	Termination of appointment of Po Tham as a secretary on 29 September 2015 (1 page)
16 July 2015	Register(s) moved to registered office address Flat 6 84 Mount Nod Road London SW16 2LJ (1 page)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 7 (8 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 7 (8 pages)
16 July 2015	Register(s) moved to registered office address Flat 6 84 Mount Nod Road London SW16 2LJ (1 page)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7 (8 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 7 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
29 April 2013	Termination of appointment of Gregory Hamilton as a director (1 page)
29 April 2013	Termination of appointment of Gregory Hamilton as a director (1 page)
29 April 2013	Termination of appointment of Lucy Wigmore as a director (1 page)
29 April 2013	Termination of appointment of Lucy Wigmore as a director (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Dr Lucy Charlotte Wigmore on 29 June 2010 (2 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Director's details changed for Mr Gregory Hamilton on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for Po Tham on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Nicholas Oliver on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Nicholas Oliver on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Gregory Hamilton on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Emma Victoria Cutbill on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Emma Victoria Cutbill on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Po Tham on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Dr Lucy Charlotte Wigmore on 29 June 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
4 February 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
21 July 2009	Director appointed mr gregory hamilton (1 page)
21 July 2009	Director appointed mr gregory hamilton (1 page)
9 July 2009	Return made up to 29/06/09; full list of members (6 pages)
9 July 2009	Return made up to 29/06/09; full list of members (6 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
16 March 2009	Appointment terminated director julette kentish brazier (1 page)
16 March 2009	Appointment terminated director julette kentish brazier (1 page)
20 August 2008	Return made up to 29/06/08; full list of members (7 pages)
20 August 2008	Return made up to 29/06/08; full list of members (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 July 2007	Return made up to 29/06/07; full list of members (4 pages)
23 July 2007	Return made up to 29/06/07; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
24 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 29/06/06; full list of members (4 pages)
12 July 2006	Return made up to 29/06/06; full list of members (4 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
27 July 2005	Return made up to 29/06/05; full list of members (4 pages)
27 July 2005	Return made up to 29/06/05; full list of members (4 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
19 August 2004	Return made up to 29/06/04; full list of members (9 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	Return made up to 29/06/04; full list of members (9 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 July 2003	Return made up to 29/06/03; full list of members (8 pages)
26 July 2003	Return made up to 29/06/03; full list of members (8 pages)
16 April 2003	New director appointed (1 page)
16 April 2003	New director appointed (1 page)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
4 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/08/02 (8 pages)
4 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/08/02 (8 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 August 2001	Total exemption full accounts made up to 30 June 2000 (4 pages)
21 August 2001	Total exemption full accounts made up to 30 June 2000 (4 pages)
2 August 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (8 pages)
2 August 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (8 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (9 pages)
28 July 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 (9 pages)
19 July 2000	Registered office changed on 19/07/00 from: colin mccloskey flat 6 84 mount nod road london SW16 2LJ (1 page)
19 July 2000	Registered office changed on 19/07/00 from: colin mccloskey flat 6 84 mount nod road london SW16 2LJ (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 30 June 1999 (4 pages)
2 June 2000	Full accounts made up to 30 June 1999 (4 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
26 October 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 October 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 June 1999	Registered office changed on 28/06/99 from: 27 sefton road croydon surrey CR0 7HS (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 27 sefton road croydon surrey CR0 7HS (1 page)
24 April 1999	Full accounts made up to 30 June 1998 (4 pages)
24 April 1999	Full accounts made up to 30 June 1998 (4 pages)
24 August 1998	Return made up to 29/06/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
24 August 1998	Return made up to 29/06/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
17 April 1998	Full accounts made up to 30 June 1997 (4 pages)
17 April 1998	Full accounts made up to 30 June 1997 (4 pages)
12 October 1997	Return made up to 29/06/97; full list of members (6 pages)
12 October 1997	Return made up to 29/06/97; full list of members (6 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (4 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Return made up to 29/06/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Return made up to 29/06/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 July 1995	Return made up to 29/06/95; no change of members (4 pages)
21 July 1995	Return made up to 29/06/95; no change of members (4 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Accounts for a dormant company made up to 29 June 1994 (1 page)
31 May 1995	Accounts for a dormant company made up to 29 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

84 Mount Nod Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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