36 Whittingstall Road Management Limited in Kingston Upon Thames SURREY

36 Whittingstall Road Management Limited SURREY

36 Whittingstall Road Management started in year 2004 as Private Limited Company with registration number 05154183. The 36 Whittingstall Road Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ.

The firm has 2 directors, namely Emma J., Rodney F.. Of them, Rodney F. has been with the company the longest, being appointed on 15 June 2004 and Emma J. has been with the company for the least time - from 24 March 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hugh D. who worked with the the firm until 8 December 2005.

36 Whittingstall Road Management Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05154183
Date of Incorporation	Tue, 15th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th September
Company age	20 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Emma J.

Position: Director

Appointed: 24 March 2021

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 08 December 2005

Rodney F.

Position: Director

Appointed: 15 June 2004

Hugh D.

Position: Director

Appointed: 08 December 2005

Resigned: 15 May 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Andrew L.

Position: Director

Appointed: 15 June 2004

Resigned: 16 November 2006

Hugh D.

Position: Secretary

Appointed: 15 June 2004

Resigned: 08 December 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-28	2017-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	15 434	15 434

Balance Sheet
Net Assets Liabilities			15 434	15 434	15 434
Net Assets Liabilities Including Pension Asset Liability	15 434	15 434

Reserves/Capital
Shareholder Funds	15 434	15 434

Other
Fixed Assets	15 434	15 434	15 434	15 434	15 434
Total Assets Less Current Liabilities	15 434	15 434	15 434	15 434	15 434

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th September 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th September 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th September 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th September 2020 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 24th March 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th September 2019 filed on: 19th, February 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 28th September 2018 filed on: 19th, February 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 28th September 2017 filed on: 17th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th September 2016 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2016: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 28th September 2015 filed on: 9th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th July 2015: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 28th September 2014 filed on: 30th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th July 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 28th September 2013 filed on: 21st, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th September 2012 filed on: 24th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
TM01	10th July 2012 - the day director's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
CH01	On 19th March 2012 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 19th March 2012 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th September 2011 filed on: 9th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th September 2010 filed on: 8th, March 2011	accounts	Free Download (10 pages)
SH01	Statement of Capital on 16th October 2009: 4.00 GBP filed on: 5th, July 2010	capital	Free Download (2 pages)
CH04	Secretary's details changed on 15th June 2010 filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th September 2009 filed on: 22nd, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 20th, August 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, August 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th September 2008 filed on: 31st, March 2009	accounts	Free Download (10 pages)
363s	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th September 2007 filed on: 6th, March 2008	accounts	Free Download (10 pages)
363s	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th September 2006 filed on: 11th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th September 2006 filed on: 11th, April 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/06 to 28/09/06 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 28/09/06 filed on: 19th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 30th, January 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 30th, January 2006	accounts	Free Download (2 pages)
288a	On 27th January 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288a	On 27th January 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288b	On 17th January 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288a	On 17th January 2006 New secretary appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
288b	On 17th January 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 17/01/06 from: 36 whittingstall road fulham london SW6 4ED filed on: 17th, January 2006	address	Free Download (1 page)
288a	On 17th January 2006 New secretary appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/01/06 from: 36 whittingstall road fulham london SW6 4ED filed on: 17th, January 2006	address	Free Download (1 page)
363a	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (2 pages)
288a	On 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On 28th September 2004 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288b	On 28th September 2004 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288b	On 28th September 2004 Director resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288a	On 28th September 2004 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288b	On 28th September 2004 Secretary resigned filed on: 28th, September 2004	officers	Free Download (1 page)
288a	On 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 28th September 2004 New secretary appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
288a	On 28th September 2004 New director appointed filed on: 28th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2004	address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (33 pages)

36 Whittingstall Road Management Limited SURREY

36 Whittingstall Road Management Limited Address / Contact

Company Information / Profile

Company staff

Emma J.

Graham Bartholomew Limited

Rodney F.

Hugh D.

London Law Secretarial Limited

Andrew L.

Hugh D.

London Law Services Limited

Annual reports financial information

Company filings

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