Narcissus Road Residents Management Company Limited in LONDON - NW6 1TJ

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Narcissus Road Residents Management Company Limited LONDON

Narcissus Road Residents Management Company started in year 2006 as Private Limited Company with registration number 05950208. The Narcissus Road Residents Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3 Narcissus Road. Postal code: NW6 1TJ.

At present there are 2 directors in the the company, namely Michel V. and Yanxia S.. In addition one secretary - Tatjana H. - is with the firm. At present 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.

Narcissus Road Residents Management Company Limited Address / Contact

Office Address	3 Narcissus Road
Town	London
Post code	NW6 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05950208
Date of Incorporation	Thu, 28th Sep 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Michel V.

Position: Director

Appointed: 17 June 2013

Tatjana H.

Position: Secretary

Appointed: 28 February 2013

Yanxia S.

Position: Director

Appointed: 04 August 2009

David R.

Position: Director

Appointed: 15 March 2014

Resigned: 13 August 2021

Shabir C.

Position: Secretary

Appointed: 20 December 2007

Resigned: 07 March 2013

Francesca F.

Position: Director

Appointed: 20 December 2007

Resigned: 15 December 2008

Jacqueline S.

Position: Secretary

Appointed: 28 September 2006

Resigned: 28 September 2006

Rezaur R.

Position: Director

Appointed: 28 September 2006

Resigned: 02 May 2014

Anna B.

Position: Secretary

Appointed: 28 September 2006

Resigned: 20 December 2007

Andrew B.

Position: Director

Appointed: 28 September 2006

Resigned: 21 January 2008

Tom B.

Position: Director

Appointed: 28 September 2006

Resigned: 04 August 2009

Sarah K.

Position: Director

Appointed: 28 September 2006

Resigned: 14 August 2009

Laurence M.

Position: Director

Appointed: 28 September 2006

Resigned: 21 January 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	69 617	69 941	87 311

Balance Sheet
Cash Bank In Hand	5 491	2 119	9 590
Cash Bank On Hand			9 590	4 144	769	1 884	3 690	2 708	3 439
Current Assets	5 985	2 649	11 651	6 373	4 099	2 487	6 207	3 464	4 225
Debtors	494	530	2 061	2 229	3 330	603	2 517	756	786
Other Debtors			561	729	830	603	517	756	786
Property Plant Equipment			77 280	77 280	77 280	77 280	77 280	77 280	77 280
Tangible Fixed Assets	77 280	77 280	77 280
Net Assets Liabilities Including Pension Asset Liability	69 617	69 941

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	-7 668	-7 344	10 026
Shareholder Funds	69 617	69 941	87 311

Other
Amount Specific Advance Or Credit Directors					500		1 000
Amount Specific Advance Or Credit Made In Period Directors					500		1 000
Amount Specific Advance Or Credit Repaid In Period Directors						500
Creditors			1 620	3 810	480	480	3 235	738	1 058
Creditors Due Within One Year	13 648	9 988	1 620
Net Current Assets Liabilities	-7 663	-7 339	10 031	2 563	3 619	2 007	2 972	2 726	3 167
Number Shares Allotted		1	5
Other Creditors			1 620	3 810	480	480	1 165	713	553
Par Value Share		1	1
Profit Loss				-7 468	1 056	-1 612	965	-246	441
Property Plant Equipment Gross Cost			77 280	77 280	77 280	77 280	77 280	77 280
Share Capital Allotted Called Up Paid	1	1	5
Tangible Fixed Assets Cost Or Valuation	77 280	77 280
Total Assets Less Current Liabilities	69 617	69 941	87 311	79 843	80 899	79 287	80 252	80 006	80 447
Trade Debtors Trade Receivables			1 500	1 500	2 500		2 000
Trade Creditors Trade Payables							2 070	25	505
Fixed Assets	77 280	77 280
Other Aggregate Reserves	77 280	77 280

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: August 13, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Ground Floor Flat, 3 Narcissus Road Narcissus Road London NW6 1TJ to 3 Narcissus Road London NW6 1TJ on February 20, 2015 filed on: 20th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 24, 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 8, 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
AP01	On March 22, 2014 new director was appointed. filed on: 22nd, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 22, 2014. Old Address: First Floor Flat 3 Narcissus Road West Hampstead London NW6 1TJ filed on: 22nd, March 2014	address	Free Download (1 page)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 25, 2013: 5.00 GBP	capital
AP01	On July 29, 2013 new director was appointed. filed on: 29th, July 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on July 18, 2013 filed on: 18th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, June 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, June 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2013	resolution	Free Download (1 page)
AP03	On March 28, 2013 - new secretary appointed filed on: 28th, March 2013	officers	Free Download (3 pages)
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 28, 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (3 pages)
CH01	On October 10, 2009 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
CH01	On October 10, 2009 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 2, 2010 filed on: 2nd, August 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
TM01	Director appointment termination date: January 13, 2010 filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 28, 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (6 pages)
288a	On August 14, 2009 Director appointed filed on: 14th, August 2009	officers	Free Download (1 page)
288b	On August 4, 2009 Appointment terminated director filed on: 4th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (6 pages)
288b	On August 4, 2009 Appointment terminated secretary filed on: 4th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 28th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 22nd, January 2009	accounts	Free Download (4 pages)
288b	On January 5, 2009 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008	resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2008	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2008	resolution	Free Download
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On February 15, 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 24, 2008 (Director's particulars changed)	annual return
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 24, 2008 (Director's particulars changed)	annual return
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 4 holmdale road west hampstead london NW6 1TJ filed on: 15th, January 2008	address	Free Download (1 page)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 4 holmdale road west hampstead london NW6 1TJ filed on: 15th, January 2008	address	Free Download (1 page)
288b	On October 16, 2006 Secretary resigned filed on: 16th, October 2006	officers	Free Download (1 page)
288b	On October 16, 2006 Secretary resigned filed on: 16th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (28 pages)

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