41-43 Sidcup High Street Management Company Limited in Sidcup KENT

41-43 Sidcup High Street Management Company Limited KENT

Founded in 2002, 41-43 Sidcup High Street Management Company, classified under reg no. 04395791 is an active company. Currently registered at 41a Sidcup High Street DA14 6ED, Kent the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.

The company has 5 directors, namely Rebecca H., Claire M. and Jean H. and others. Of them, Hasan M. has been with the company the longest, being appointed on 4 October 2004 and Rebecca H. has been with the company for the least time - from 1 November 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

41-43 Sidcup High Street Management Company Limited Address / Contact

Office Address	41a Sidcup High Street
Office Address2	Sidcup
Town	Kent
Post code	DA14 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395791
Date of Incorporation	Fri, 15th Mar 2002
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2019 (44 days left)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sun, 15th Mar 2020 (2020-03-15)
Last confirmation statement dated	Fri, 1st Mar 2019

Company staff

Rebecca H.

Position: Director

Appointed: 01 November 2018

Claire M.

Position: Director

Appointed: 28 February 2018

Jean H.

Position: Director

Appointed: 06 February 2015

Ian C.

Position: Director

Appointed: 14 December 2007

Hasan M.

Position: Director

Appointed: 04 October 2004

Tom D.

Position: Director

Appointed: 30 May 2014

Resigned: 28 February 2018

John F.

Position: Director

Appointed: 20 November 2009

Resigned: 30 May 2014

Andrew W.

Position: Director

Appointed: 14 December 2007

Resigned: 06 February 2015

Drew R.

Position: Secretary

Appointed: 05 June 2006

Resigned: 01 January 2011

John S.

Position: Director

Appointed: 04 October 2004

Resigned: 20 November 2009

Aled G.

Position: Director

Appointed: 29 January 2003

Resigned: 09 March 2005

David C.

Position: Director

Appointed: 29 January 2003

Resigned: 04 October 2004

Aled G.

Position: Secretary

Appointed: 29 January 2003

Resigned: 09 March 2005

Edward S.

Position: Director

Appointed: 13 January 2003

Resigned: 01 November 2018

Julie H.

Position: Director

Appointed: 08 August 2002

Resigned: 09 March 2005

Lee P.

Position: Director

Appointed: 08 August 2002

Resigned: 04 October 2004

Moya J.

Position: Secretary

Appointed: 27 March 2002

Resigned: 13 February 2003

Michael J.

Position: Director

Appointed: 27 March 2002

Resigned: 13 February 2003

Angela C.

Position: Nominee Secretary

Appointed: 15 March 2002

Resigned: 27 March 2002

Martyn T.

Position: Nominee Director

Appointed: 15 March 2002

Resigned: 27 March 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Ian C. This PSC has significiant influence or control over this company,.

Ian C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	177 970	180 791	182 896

Balance Sheet
Current Assets	2 970	5 791	7 896	7 896
Net Assets Liabilities			180 791	182 896
Cash Bank In Hand	2 970	5 791	7 896
Net Assets Liabilities Including Pension Asset Liability	177 970	180 791	182 896
Tangible Fixed Assets	175 000	175 000	175 000

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	2 965	5 786	7 891
Shareholder Funds	177 970	180 791	182 896

Other
Fixed Assets	175 000	175 000	175 000	175 000
Net Current Assets Liabilities	2 970	5 791	7 896	7 896
Total Assets Less Current Liabilities	177 970	180 791	182 896	182 896
Other Aggregate Reserves	175 000	175 000	175 000
Tangible Fixed Assets Cost Or Valuation	175 000	175 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-11-01 filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-01 filed on: 13th, November 2018	officers	Free Download (1 page)
CH01	On 2018-02-28 director's details were changed filed on: 10th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 15th, March 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 2nd, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-02: 5.00 GBP	capital
AP01	New director was appointed on 2015-02-06 filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-06 filed on: 9th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-04 filed on: 4th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 3rd, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 6th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 11th, March 2011	annual return	Free Download (8 pages)
TM02	Secretary appointment termination on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 29th, March 2010	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-03-11 filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-11 filed on: 11th, March 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (5 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-25 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
288a	On 2006-06-16 New secretary appointed filed on: 16th, June 2006	officers	Free Download (2 pages)
288b	On 2005-03-16 Secretary resigned;director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-16 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 49 sparrows lane london SE9 2BP filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 49 sparrows lane, london, SE9 2BP filed on: 16th, March 2005	address	Free Download
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
288a	On 2004-10-15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 22nd, August 2003	accounts	Free Download (6 pages)
287	Registered office changed on 11/08/03 from: 41-43 sidcup high street, sidcup, kent DA14 6ED filed on: 11th, August 2003	address	Free Download
287	Registered office changed on 11/08/03 from: 41-43 sidcup high street sidcup kent DA14 6ED filed on: 11th, August 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-06-20 filed on: 20th, June 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/06/03	annual return
288a	On 2003-04-14 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-11 New secretary appointed;new director appointed filed on: 11th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-11 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-11 New director appointed filed on: 11th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-11 New secretary appointed;new director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288b	On 2003-03-13 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-12 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-12 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-10 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On 2003-02-05 New director appointed filed on: 5th, February 2003	officers	Free Download (2 pages)
288a	On 2002-11-21 New secretary appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-21 New director appointed filed on: 21st, November 2002	officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2002-03-27. Value of each share 1 £, total number of shares: 5. filed on: 2nd, April 2002	capital	Free Download (2 pages)
288b	On 2002-04-02 Director resigned filed on: 2nd, April 2002	officers	Free Download (1 page)
288b	On 2002-04-02 Secretary resigned filed on: 2nd, April 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2002	incorporation	Free Download (11 pages)

41-43 Sidcup High Street Management Company Limited KENT

41-43 Sidcup High Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rebecca H.

Claire M.

Jean H.

Ian C.

Hasan M.

Tom D.

John F.

Andrew W.

Drew R.

John S.

Aled G.

David C.

Aled G.

Edward S.

Julie H.

Lee P.

Moya J.

Michael J.

Angela C.

Martyn T.

People with significant control

Annual reports financial information

Company filings

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