Company Name14 Arterberry Road Management Company Limited
Company StatusActive
Company Number04281189
CategoryPrivate Limited Company
Incorporation Date4 September 2001(19 years, 9 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 NameSusanna Elizabeth Blech
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2001(same day as company formation)
RoleArt Tutor/Artist
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMaggie Janet Chapman
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2001(same day as company formation)
RolePsycho Therapist
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameRichard John Waters
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2004(3 years after company formation)
Appointment Duration16 years, 9 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMiss Caroline Pugh
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2006(4 years, 11 months after company formation)
Appointment Duration14 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameSteven Hamilton Brown
Date of BirthMay 1976 (Born 45 years ago)
NationalitySouth African
StatusCurrent
Appointed29 November 2007(6 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Secretary NameMr Robert Douglas Spencer Heald
StatusCurrent
Appointed26 August 2015(13 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameDr Az Hakeem
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2016(14 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address10 Harley Street
London
W1G 9PF
Director NameBradley Patrick Green
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(same day as company formation)
RoleBanker
Correspondence AddressFlat 3 14 Arterberry Road
Wimbledon
London
SW20 8AJ
Director NameJacqueline Anne Kelley
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(same day as company formation)
RoleDeputy Chief Executive
Correspondence AddressFlat 5 14 Arterberry Road
Wimbledon
London
SW20 8AJ
Director NameTimothy Peter Singleton
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(same day as company formation)
RoleLogistics
Correspondence AddressThe Whitehouse
Priory Lane
Snape
Suffolk
IP17 1SA
Director NameMichael John Whitlam
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
14 Arterberry Road
Wimbledon
London
SW20 8AJ
Secretary NameBradley Patrick Green
NationalityBritish
StatusResigned
Appointed04 September 2001(same day as company formation)
RoleBanker
Correspondence AddressFlat 3 14 Arterberry Road
Wimbledon
London
SW20 8AJ
Secretary NameRobert Steedman
NationalityBritish
StatusResigned
Appointed09 November 2001(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2004)
RoleManagement Consultant
Correspondence AddressFlat 3 14 Arterberry Road
Wimbledon
London
SW20 8AJ
Director NameKelly Creely
Date of BirthJune 1979 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed25 July 2003(1 year, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 10 May 2011)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Urang Property Management Ltd 196 New Kings Ro
London
SW6 4NF
Secretary NameMaggie Janet Chapman
NationalityBritish
StatusResigned
Appointed01 October 2004(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 14 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 14 Arterberry Road
Wimbledon
London
SW20 8AJ
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH
Secretary NameUrang Property Management Limited (Corporation)
StatusResigned
Appointed14 February 2007(5 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 26 August 2015)
Correspondence Address196 New Kings Road
London
SW6 4NF

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Caroline Pugh
16.67%
Ordinary
1 at £1Dr A.z. Hakeem
16.67%
Ordinary
1 at £1Maggie Janet Chapman
16.67%
Ordinary
1 at £1Richard John Waters
16.67%
Ordinary
1 at £1Steven Hamilton Brown
16.67%
Ordinary
1 at £1Susanna Elizabeth Blech
16.67%
Ordinary

Accounts

Latest Accounts31 December 2020 (5 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 March 2021 (3 months, 3 weeks ago)
Next Return Due18 March 2022 (8 months, 3 weeks from now)

Filing History

8 May 2021Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
4 April 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
19 February 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 November 2019Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
23 October 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 August 2016Director's details changed for Dr Az Hakeem on 5 August 2016 (2 pages)
5 August 2016Director's details changed for Dr Az Hakeem on 5 August 2016 (2 pages)
2 August 2016Director's details changed for Dr Az Hakeem on 2 August 2016 (2 pages)
2 August 2016Director's details changed for Dr Az Hakeem on 2 August 2016 (2 pages)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6
(9 pages)
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6
(9 pages)
11 January 2016Appointment of Dr Az Hakeem as a director on 8 January 2016 (2 pages)
11 January 2016Appointment of Dr Az Hakeem as a director on 8 January 2016 (2 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 August 2015Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 26 August 2015 (2 pages)
27 August 2015Termination of appointment of Urang Property Management Limited as a secretary on 26 August 2015 (1 page)
27 August 2015Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 69 Victoria Road Surbiton Surrey KT6 4NX on 27 August 2015 (1 page)
27 August 2015Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 26 August 2015 (2 pages)
27 August 2015Termination of appointment of Urang Property Management Limited as a secretary on 26 August 2015 (1 page)
27 August 2015Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 69 Victoria Road Surbiton Surrey KT6 4NX on 27 August 2015 (1 page)
7 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 6
(6 pages)
7 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 6
(6 pages)
8 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 6
(6 pages)
8 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 6
(6 pages)
13 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
21 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
10 May 2011Director's details changed for Maggie Janet Chapman on 10 May 2011 (2 pages)
10 May 2011Termination of appointment of Kelly Creely as a director (1 page)
10 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
10 May 2011Director's details changed for Maggie Janet Chapman on 10 May 2011 (2 pages)
10 May 2011Termination of appointment of Kelly Creely as a director (1 page)
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
10 May 2010Director's details changed for Susanna Elizabeth Blech on 15 April 2010 (2 pages)
10 May 2010Secretary's details changed for Urang Property Management Limited on 15 April 2010 (1 page)
10 May 2010Director's details changed for Kelly Creely on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Caroline Pugh on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Richard John Waters on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Steven Hamilton Brown on 15 April 2010 (2 pages)
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (8 pages)
10 May 2010Director's details changed for Susanna Elizabeth Blech on 15 April 2010 (2 pages)
10 May 2010Secretary's details changed for Urang Property Management Limited on 15 April 2010 (1 page)
10 May 2010Director's details changed for Kelly Creely on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Caroline Pugh on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Richard John Waters on 15 April 2010 (2 pages)
10 May 2010Director's details changed for Steven Hamilton Brown on 15 April 2010 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009Return made up to 15/05/09; full list of members (6 pages)
2 June 2009Return made up to 15/05/09; full list of members (6 pages)
1 June 2009Registered office changed on 01/06/2009 from urang LTD 196 new kings road london SW6 4NF (1 page)
1 June 2009Secretary's change of particulars / urang LIMITED / 20/09/2008 (1 page)
1 June 2009Registered office changed on 01/06/2009 from urang LTD 196 new kings road london SW6 4NF (1 page)
1 June 2009Secretary's change of particulars / urang LIMITED / 20/09/2008 (1 page)
30 September 2008Return made up to 04/09/08; full list of members (6 pages)
30 September 2008Appointment terminated director michael whitlam (1 page)
30 September 2008Return made up to 04/09/08; full list of members (6 pages)
30 September 2008Appointment terminated director michael whitlam (1 page)
22 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 May 2008Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
21 May 2008Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page)
28 April 2008Total exemption full accounts made up to 30 September 2007 (3 pages)
28 April 2008Total exemption full accounts made up to 30 September 2007 (3 pages)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
28 November 2007Return made up to 04/09/07; full list of members (4 pages)
28 November 2007Return made up to 04/09/07; full list of members (4 pages)
24 May 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
24 May 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
6 March 2007Registered office changed on 06/03/07 from: flat 3 14 arterberry road london SW20 8AJ (1 page)
6 March 2007Secretary resigned (1 page)
6 March 2007New secretary appointed (2 pages)
6 March 2007Registered office changed on 06/03/07 from: flat 3 14 arterberry road london SW20 8AJ (1 page)
6 March 2007Secretary resigned (1 page)
6 March 2007New secretary appointed (2 pages)
25 January 2007Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
25 January 2007New director appointed (2 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
3 March 2006Return made up to 04/09/05; full list of members (9 pages)
3 March 2006Return made up to 04/09/05; full list of members (9 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005New secretary appointed (2 pages)
20 June 2005Secretary resigned (1 page)
20 June 2005New secretary appointed (2 pages)
19 October 2004Return made up to 04/09/04; full list of members (9 pages)
19 October 2004Return made up to 04/09/04; full list of members (9 pages)
8 October 2004New director appointed (2 pages)
8 October 2004New director appointed (2 pages)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
29 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
9 October 2003Return made up to 04/09/03; full list of members (9 pages)
9 October 2003New director appointed (2 pages)
9 October 2003Return made up to 04/09/03; full list of members (9 pages)
9 October 2003New director appointed (2 pages)
5 September 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
5 September 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (2 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (2 pages)
16 October 2002Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
(9 pages)
16 October 2002Return made up to 04/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
(9 pages)
25 January 2002Director's particulars changed (1 page)
25 January 2002Director's particulars changed (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001Secretary resigned (1 page)
10 September 2001Secretary resigned (1 page)
10 September 2001Secretary resigned (1 page)
4 September 2001Incorporation (22 pages)
4 September 2001Incorporation (22 pages)