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MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED

Learn more about MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BRAEMAR AVENUE, BRAEMAR AVENUE, LONDON, SW19 8AZ

MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015470
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR PROPERTY MANAGEMENT LTD / 01/05/2015
Form type: CH04
Date: 2016.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, C/O BRAEMAR PROPERTY MANAGEMENT LTD, 177-187 ARTHUR ROAD, LONDON, SW19 8AE
Form type: AD01
Date: 2015.04.24
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 14 BRAEMAR AVENUE, LONDON, SW19 8AZ
Form type: AD01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.02
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CORPORATE SECRETARY APPOINTED BRAEMAR PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH
Form type: TM02
Date: 2014.12.05
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DIRECTOR APPOINTED MRS AMANDA ELIZABETH LAMBDEN
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR HEATHER KAWAN
Form type: TM01
Date: 2014.10.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REDINGTON / 01/01/2014
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER DIANE KAWAN / 01/11/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER DIANE KAWAN / 13/11/2013
Form type: CH01
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY ALVIN LENNARD
Form type: TM02
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 7 LUDLOW WAY, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0JZ
Form type: AD01
Date: 2013.09.23
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SECRETARY APPOINTED CAROLINE SMITH
Form type: AP03
Date: 2013.09.02
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.11
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.21
£2.95
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24/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER DIANE GARRATT / 17/12/2011
Form type: CH01
Date: 2012.01.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
£2.95
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10/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.20
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOY SHEERMAN-CHASE
Form type: TM01
Date: 2010.02.22
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK SORRELL / 01/11/2009
Form type: CH01
Date: 2010.01.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/01 FROM:, C/O J J HOMES PROPERTIES LTD, 146 STANLEY PARK ROAD, CARSHALTON, SM5 3JG
Form type: 287
Date: 2001.07.26
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 146 STANLEY PARK ROAD, CARSHALTONADWAY, SURREY, SM5 3JG
Form type: 287
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, C/O MICHAEL DAVID & CO, 38 THE BROADWAY, WIMBLEDON, SW19 1RQ
Form type: 287
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18

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Company directors and board members:

BRAEMAR PROPERTY MANAGEMENT LTD (current)
Secretary, 2014.08.11
14 BRAEMAR AVENUE , LONDON
SW19 8AZ
ENGLAND
AMANDA ELIZABETH LAMBDEN (current)
Director, UNKNOWN, 2014.07.01
16 MOSTYN ROAD , LONDON
SW19 3LJ
ENGLAND
ANDREW REDINGTON (current)
Director, BANKER, 1998.11.27
BELMONT HOUSE SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
PHILIP MARK SORRELL (current)
Director, COMPANY DIRECTOR, 1995.10.26
31 WILTON GROVE WIMBLEDON , LONDON
SW19 3QU
HELEN PATRICIA ANN BLACKMORE (resigned)
Secretary, MANAGING AGENT, 1994.04.26 - 2001.07.18
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
DONALD CAMERON (resigned)
Secretary, SCIENTIST, 1992.07.01 - 1993.06.05
22 MONTAGUE ROAD , LONDON
SW19 1SY
ALVIN LENNARD (resigned)
Secretary, 2001.07.18 - 2013.09.30
7 LUDLOW WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0JZ
PATRICK TERENCE RICHARD OBRIEN (resigned)
Secretary, 1991.12.31 - 1992.07.01
22 MONTAGUE ROAD , LONDON
SW19 1SY
CAROLINE SMITH (resigned)
Secretary, 2013.09.01 - 2014.08.11
14 BRAEMAR AVENUE , LONDON
SW19 8AZ
VIMLA SONAGARA (resigned)
Secretary, CIVIL SERVANT, 1993.06.05 - 1994.04.26
FLAT 3 22 MONTAGUE ROAD WIMBLEDON , LONDON
SW19 1SY
ALISTAIR BLAMIRE (resigned)
Director, POLICE OFFICER, 1991.12.31 - 1997.11.27
22 MONTAGUE ROAD , LONDON
SW19 1SY
DONALD CAMERON (resigned)
Director, SCIENTIST, 1991.12.31 - 1993.06.05
22 MONTAGUE ROAD , LONDON
SW19 1SY
HEATHER DIANE KAWAN (resigned)
Director, COMPANY SECRETARY, 2008.01.28 - 2014.06.30
46 WORPLE ROAD , EPSOM
KT18 5EL, SURREY
ENGLAND
PAUL STEWART PHILPOTT (resigned)
Director, CIVIL SERVANT, 1997.11.27 - 2006.12.22
12 CLIVEDEN ROAD WIMBLEDON , LONDON
SW19 3RB
JOY ANN SHEERMAN-CHASE (resigned)
Director, MEDICAL SCIENTIST, 1991.12.31 - 1993.09.29
FLAT 10 22 MONTAGUE ROAD WIMBLEDON , LONDON
SW19 1SY
JOY ANN SHEERMAN-CHASE (resigned)
Director, RETIRED, 1994.04.26 - 2010.01.25
FLAT 10 22 MONTAGUE ROAD WIMBLEDON , LONDON
SW19 1SY
ANTHONY SWARBRICK (resigned)
Director, CIVIL SERVANT, 1993.09.29 - 1997.11.27
FLAT 7 22 MONTAGUE ROAD WIMBLEDON , LONDON
SW19 1SY

Companies near to MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS ltd.

Information about the Private Limited Company MONTAGUE ROAD (WIMBLEDON) MANAGEMENTS 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: 2016.07.19. Reload the data