36 Whittingstall Road Management Limited

Company Name	36 Whittingstall Road Management Limited
Directors	Rodney Frederick Frost and Emma Jordan
Company Status	Active
Company Number	05154183
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rodney Frederick Frost
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Emma Jordan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	08 December 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Andrew Leek
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 36 Whittingstall Road London SW6 4ED

Secretary Name	Hugh Philip Dumes
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Property Management
Correspondence Address	Reeds Farm House Up Somborne Stockbridge Hampshire SO20 6RB

Director Name	Hugh Philip Egerton Dumas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Laila Afridi 25.00% Ordinary
1 at £1	Mr Nicholas Edward Bowles Gray 25.00% Ordinary
1 at £1	Mr Rodney Fredrick Frost 25.00% Ordinary
1 at £1	Oliver Matthais Liske 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,434

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
15 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
19 July 2022	Micro company accounts made up to 28 September 2021 (3 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
5 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 28 September 2020 (6 pages)
1 April 2021	Appointment of Mrs Emma Jordan as a director on 24 March 2021 (2 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 28 September 2019 (6 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 28 September 2018 (6 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
17 April 2018	Micro company accounts made up to 28 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
6 March 2017	Total exemption full accounts made up to 28 September 2016 (7 pages)
6 March 2017	Total exemption full accounts made up to 28 September 2016 (7 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (3 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (3 pages)
9 March 2016	Total exemption full accounts made up to 28 September 2015 (10 pages)
9 March 2016	Total exemption full accounts made up to 28 September 2015 (10 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (3 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (3 pages)
30 March 2015	Total exemption full accounts made up to 28 September 2014 (10 pages)
30 March 2015	Total exemption full accounts made up to 28 September 2014 (10 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (3 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (3 pages)
21 February 2014	Total exemption full accounts made up to 28 September 2013 (10 pages)
21 February 2014	Total exemption full accounts made up to 28 September 2013 (10 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption full accounts made up to 28 September 2012 (10 pages)
24 May 2013	Total exemption full accounts made up to 28 September 2012 (10 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Termination of appointment of Hugh Dumas as a director (1 page)
10 July 2012	Termination of appointment of Hugh Dumas as a director (1 page)
19 March 2012	Director's details changed for Hugh Philip Egerton Dumas on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Hugh Philip Egerton Dumas on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Rodney Frederick Frost on 19 March 2012 (2 pages)
9 February 2012	Total exemption full accounts made up to 28 September 2011 (10 pages)
9 February 2012	Total exemption full accounts made up to 28 September 2011 (10 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption full accounts made up to 28 September 2010 (10 pages)
8 March 2011	Total exemption full accounts made up to 28 September 2010 (10 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 4 (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 4 (2 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Graham Bartholomew Limited on 15 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Graham Bartholomew Limited on 15 June 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 28 September 2009 (10 pages)
22 April 2010	Total exemption full accounts made up to 28 September 2009 (10 pages)
21 August 2009	Return made up to 15/06/09; full list of members (4 pages)
21 August 2009	Return made up to 15/06/09; full list of members (4 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Secretary's change of particulars / graham bartholomew LIMITED / 15/06/2009 (1 page)
20 August 2009	Secretary's change of particulars / graham bartholomew LIMITED / 15/06/2009 (1 page)
31 March 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
31 March 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
9 July 2008	Return made up to 15/06/08; no change of members (7 pages)
9 July 2008	Return made up to 15/06/08; no change of members (7 pages)
6 March 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
4 July 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
4 July 2007	Return made up to 15/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
11 April 2007	Total exemption full accounts made up to 28 September 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 28 September 2006 (10 pages)
19 December 2006	Accounting reference date extended from 30/06/06 to 28/09/06 (1 page)
19 December 2006	Accounting reference date extended from 30/06/06 to 28/09/06 (1 page)
19 July 2006	Return made up to 15/06/06; full list of members (7 pages)
19 July 2006	Return made up to 15/06/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 36 whittingstall road fulham london SW6 4ED (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 36 whittingstall road fulham london SW6 4ED (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
21 September 2005	Return made up to 15/06/05; full list of members (2 pages)
21 September 2005	Return made up to 15/06/05; full list of members (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
15 June 2004	Incorporation (33 pages)
15 June 2004	Incorporation (33 pages)

36 Whittingstall Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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