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NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED

Learn more about NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 HILLERSDON AVENUE, LONDON, SW13 0EG

NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00845710
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

GRAINGER & PERCY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.03.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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21/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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21/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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21/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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21/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR APPOINTED MRS HEATHER ANN MACKINLAY
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHENS
Form type: TM01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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21/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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21/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AGNES EDWARDS / 21/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIHA ZAMAN / 21/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ROWLATT / 21/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT REDVERS MARTIN / 21/06/2010
Form type: CH01
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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ANNUAL RETURN MADE UP TO 21/06/09
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
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DIRECTOR APPOINTED DR TIMOTHY DANIEL HEYMANN
Form type: 288a
Date: 2008.09.30
£2.95
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ANNUAL RETURN MADE UP TO 21/06/08
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 13 HILLERSDON AVENUE, LONDON, SW13 0EG
Form type: 287
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH MARTIN
Form type: 288b
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED MR ROBERT REDVERS MARTIN
Form type: 288a
Date: 2008.06.25
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DIRECTOR APPOINTED AMANDA ROWLATT
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR JESSIE WAKEFORD
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR ROBERT KIRKBY
Form type: 288b
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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ANNUAL RETURN MADE UP TO 21/06/07
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, FIFTH FLOOR, NATIONAL HOUSE, 60-66 WARDOUR STREET, LONDON W1F 0TA
Form type: 287
Date: 2006.10.12
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ANNUAL RETURN MADE UP TO 21/06/06
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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ANNUAL RETURN MADE UP TO 21/06/05
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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ANNUAL RETURN MADE UP TO 21/06/04
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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ANNUAL RETURN MADE UP TO 21/06/03
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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ANNUAL RETURN MADE UP TO 21/06/02
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.14
£2.95
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ANNUAL RETURN MADE UP TO 21/06/01
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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ANNUAL RETURN MADE UP TO 21/06/00
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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ANNUAL RETURN MADE UP TO 21/06/99
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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ANNUAL RETURN MADE UP TO 21/06/98
Form type: 363s
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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ANNUAL RETURN MADE UP TO 21/06/97
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ELIZABETH GERTRUDE MARTIN (current)
Secretary, RETIRED ADMINISTRATOR, 2006.10.03
13-15 HILLERSDON AVENUE , LONDON
SW13 0EG
SHEILA AGNES EDWARDS (current)
Director, RETIRED, 1992.06.20
19 HILLERSDON AVENUE , LONDON
SW13 0EG
TIMOTHY DANIEL HEYMANN (current)
Director, DOCTOR, 2008.02.22
15 THE CRESCENT , LONDON
SW13 0NN
HEATHER ANN MACKINLAY (current)
Director, CONSULTANT ENGINEER, 2011.10.20
13 HILLERSDON AVENUE , LONDON
SW13 0EG
ROBERT REDVERS MARTIN (current)
Director, RETIRED ARCHITECT, 2008.06.25
13-15 HILLERSDON AVENUE , LONDON
SW13 0EG
AMANDA ROWLATT (current)
Director, ECONOMIST, 2008.02.22
15 THE CRESCENT , LONDON
SW13 0NN
SAMIHA ZAMAN (current)
Director, LAWYER, 2000.11.30
FLAT 2 19 HILLERSDON AVENUE BARNES , LONDON
SW13 0EG
STELLA FRANCES THOMPSON (resigned)
Secretary, HOUSEWIFE, 1992.08.06 - 1992.08.07
FLAT 2 - 19 HILLDERSON AVENUE BARNES , LONDON
SW13
GREGORY WOLTON (resigned)
Secretary, 1992.06.20 - 2006.10.04
NATIONAL HOUSE 60-66 WARDOUR STREET , LONDON
W1F OTA
DORIS ANDREWS (resigned)
Director, HOUSEWIFE, 1992.11.10 - 1996.07.01
19 HILLERSDON AVENUE BARNES , LONDON
SW13 0EG
IAN HERBERT ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1992.06.20 - 1992.10.31
19 HILLERSDON AVENUE , LONDON
SW13 0EG
ROBERT JAMES KIRKBY (resigned)
Director, RETIRED, 1992.06.20 - 2008.02.22
19 HILLERSDON AVENUE , LONDON
SW13 0EG
HEATHER ANN MACKINLAY (resigned)
Director, CONSULTANT ENGINEER, 1996.09.13 - 2004.10.20
19 HILLERSDON AVENUE BARNES , LONDON
SW13 0EG
ELIZABETH GERTRUDE MARTIN (resigned)
Director, RETIRED ADMINISTRATOR, 2006.10.03 - 2008.06.25
13-15 HILLERSDON AVENUE , LONDON
SW13 0EG
JEREMY MARK IVAN RICHENS (resigned)
Director, CREATIVE DIRECTOR, 2004.12.01 - 2011.10.20
19 HILLERSDON AVENUE , LONDON
SW13 0EG
GEORGETTE MADELEINE ROLLAND (resigned)
Director, TEACHER (RETIRED), 1992.06.20 - 2006.03.17
19 HILLERSDON AVENUE , LONDON
SW13 0EG
STELLA FRANCES THOMPSON (resigned)
Director, HOUSEWIFE, 1992.06.20 - 1999.09.06
FLAT 2 - 19 HILLDERSON AVENUE BARNES , LONDON
SW13
JESSIE BELL WAKEFORD (resigned)
Director, HOUSEWIFE, 1992.06.20 - 2008.03.20
19 HILLERSDON AVENUE , LONDON
SW13 0EG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data