| Company Name | 484-488 Harrow Road Management Limited |
|---|---|
| Directors | Julie Singleton and Christopher Doukaki |
| Company Status | Active |
| Company Number | 03631508 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1998(25 years, 7 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 | Ms Julie Singleton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Grasvenor Avenue Barnet Hertfordshire EN5 2BY |
| Director Name | Mr Christopher Doukaki |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2015(16 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Buckingham Avenue London N20 9DG |
| Secretary Name | The Residents Management Co Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2005(7 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months |
| Correspondence Address | 296 King Street London W6 0RR |
| Director Name | Dr Sarah Caroline Basham |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(1 day after company formation) |
| Appointment Duration | 5 months (resigned 14 February 1999) |
| Role | General Practitioner |
| Correspondence Address | Flat E 486 Harrow Road London W9 3QA |
| Secretary Name | Irena Sztorc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(1 day after company formation) |
| Appointment Duration | 4 days (resigned 20 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat F 486 Harrow Road London W9 3QA |
| Director Name | Jonathan Matthew Tonkin |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1998(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 2002) |
| Role | Project Manager |
| Correspondence Address | 486d Harrow Road London W9 3QA |
| Secretary Name | Jonathan Matthew Tonkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1998(5 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 April 2006) |
| Role | Project Manager |
| Correspondence Address | 486d Harrow Road London W9 3QA |
| Director Name | Henry Edward Webb Hunter |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 1999) |
| Role | Investment Banker |
| Correspondence Address | 28 Vardens Road London SW11 1RH |
| Director Name | Aftab Hussain |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 April 2006) |
| Role | Martgage Broker |
| Correspondence Address | 2 Carrington Road High Wycombe Buckinghamshire HP12 3HY |
| Director Name | Jenine Elsa Ward |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 April 2002) |
| Role | IT Manager |
| Correspondence Address | Flat F 486 Harrow Road London W9 3QA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 296 King Street London W6 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aftab Hussain 11.11% Ordinary |
|---|---|
| 1 at £1 | C. Doukakis 11.11% Ordinary |
| 1 at £1 | J.m. Singleton 11.11% Ordinary |
| 1 at £1 | Megan Shiner 11.11% Ordinary |
| 1 at £1 | Mr A. Bradshaw 11.11% Ordinary |
| 1 at £1 | Mr L.p. Jarvis 11.11% Ordinary |
| 1 at £1 | Optimum Housing Association 11.11% Ordinary |
| 1 at £1 | Sally Dent 11.11% Ordinary |
| 1 at £1 | Tynco LTD 11.11% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
|---|---|
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 19 May 2022 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 10 October 2019 | Secretary's details changed for The Residents Management Co Ltd on 1 October 2019 (1 page) |
| 31 May 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 12 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 3 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
| 15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
| 15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 9 February 2015 | Appointment of Mr Christopher Doukaki as a director on 31 January 2015 (2 pages) |
| 9 February 2015 | Appointment of Mr Christopher Doukaki as a director on 31 January 2015 (2 pages) |
| 22 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 3 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 3 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
| 4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
| 4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 18 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Secretary's details changed for The Residents Management Co Ltd on 15 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for The Residents Management Co Ltd on 15 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Julie Singleton on 15 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Julie Singleton on 15 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 8 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 18 November 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 5 October 2007 | Return made up to 15/09/07; change of members (6 pages) |
| 5 October 2007 | Return made up to 15/09/07; change of members (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 9 October 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 9 October 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 26 April 2006 | Return made up to 15/09/05; full list of members
|
| 26 April 2006 | Return made up to 15/09/05; full list of members
|
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (10 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (10 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 26 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 30 September 2002 | Return made up to 15/09/02; full list of members
|
| 30 September 2002 | Return made up to 15/09/02; full list of members
|
| 27 May 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 27 May 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (10 pages) |
| 19 September 2001 | Return made up to 15/09/01; full list of members (10 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 31 May 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 20 September 2000 | Return made up to 15/09/00; full list of members (10 pages) |
| 20 September 2000 | Return made up to 15/09/00; full list of members (10 pages) |
| 12 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 12 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 13 October 1999 | Return made up to 15/09/99; full list of members
|
| 13 October 1999 | Return made up to 15/09/99; full list of members
|
| 12 May 1999 | Registered office changed on 12/05/99 from: 484-488 harrow road london W9 3QA (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 484-488 harrow road london W9 3QA (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | New director appointed (2 pages) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Ad 16/09/98--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Ad 16/09/98--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 23 September 1998 | Director resigned (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Director resigned (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Incorporation (12 pages) |
| 15 September 1998 | Incorporation (12 pages) |