101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

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101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02034694

Incorporation date

07/07/1986

Size

Micro Entity

Contacts

Registered address

Registered address

101 Northcote Road, London SW11 6PNCopy
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Latest events (Record since 07/07/1986)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon04/11/2025
Micro company accounts made up to 2025-03-31
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with updates
dot icon07/11/2024
Micro company accounts made up to 2024-03-31
dot icon02/12/2023
Micro company accounts made up to 2023-03-31
dot icon13/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon09/12/2022
Termination of appointment of Bryn Davies as a director on 2022-11-28
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
dot icon11/11/2022
Confirmation statement made on 2022-11-07 with updates
dot icon03/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon07/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon10/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon07/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon09/11/2018
Confirmation statement made on 2018-11-07 with updates
dot icon31/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon12/11/2017
Micro company accounts made up to 2017-03-31
dot icon12/11/2017
Confirmation statement made on 2017-11-07 with updates
dot icon14/09/2017
Appointment of Mr Alan Michael Iles as a director on 2017-09-01
dot icon08/09/2017
Appointment of Mr Roger Stanley Horan as a director on 2017-09-07
dot icon25/07/2017
Director's details changed for Mr Bryn Davies on 2017-07-22
dot icon22/07/2017
Director's details changed for Mr Bryn Davies on 2017-06-10
dot icon16/05/2017
Appointment of Mr Alan Michael Iles as a secretary on 2017-05-08
dot icon08/05/2017
Termination of appointment of Fenella Aitken as a secretary on 2017-05-08
dot icon09/02/2017
Accounts for a dormant company made up to 2016-03-31
dot icon02/12/2016
Confirmation statement made on 2016-11-07 with updates
dot icon22/11/2016
Termination of appointment of Daniel Adam Hitchens as a director on 2016-11-22
dot icon22/11/2016
Appointment of Mr Bryn Davies as a director on 2016-11-22
dot icon04/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon18/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon10/08/2015
Termination of appointment of Francesca Endellion Mably as a secretary on 2015-07-01
dot icon24/06/2015
Appointment of Mrs Fenella Aitken as a secretary on 2015-06-20
dot icon28/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon28/04/2014
Appointment of Mr Daniel Adam Hitchens as a director
dot icon28/04/2014
Termination of appointment of Alan Iles as a director
dot icon28/04/2014
Termination of appointment of Antony Ross as a director
dot icon28/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon28/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon08/12/2012
Appointment of Mr Alan Michael Iles as a director
dot icon04/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon03/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon19/03/2012
Appointment of Mr Antony Ross as a director
dot icon18/03/2012
Appointment of Miss Francesca Endellion Mably as a secretary
dot icon17/03/2012
Termination of appointment of Alan Iles as a director
dot icon17/03/2012
Termination of appointment of Stephen Dawes as a director
dot icon17/03/2012
Termination of appointment of Alan Iles as a secretary
dot icon19/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon23/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/12/2010
Appointment of Mr Stephen James Desmond Kneipp Dawes as a director
dot icon09/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon28/02/2010
Termination of appointment of Alison Lam as a director
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon12/12/2009
Director's details changed for Mr Alan Michael Iles on 2009-10-01
dot icon12/12/2009
Director's details changed for Miss Alison Lam on 2009-10-01
dot icon12/12/2009
Registered office address changed from Flat 5 101 Northcote Road London SW11 6PN on 2009-12-12
dot icon04/12/2009
Director's details changed for Mr Alan Michael Iles on 2009-01-01
dot icon04/12/2009
Secretary's details changed for Mr Alan Michael Iles on 2009-01-01
dot icon04/12/2009
Director's details changed for Miss Alison Lam on 2009-01-01
dot icon20/01/2009
Director appointed miss alison lam
dot icon20/01/2009
Director appointed mr alan michael iles
dot icon20/01/2009
Secretary appointed mr alan michael iles
dot icon19/01/2009
Appointment terminated director mark wildie
dot icon16/01/2009
Appointment terminated director victoria renshaw
dot icon16/01/2009
Appointment terminated secretary victoria renshaw
dot icon12/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon27/11/2008
Return made up to 18/11/08; full list of members
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon11/12/2007
Return made up to 18/11/07; full list of members
dot icon11/12/2007
Location of debenture register
dot icon11/12/2007
Location of register of members
dot icon11/12/2007
Registered office changed on 11/12/07 from: flat 6 101 northcote rd london SW11 6PN
dot icon29/05/2007
New secretary appointed;new director appointed
dot icon20/04/2007
Secretary resigned;director resigned
dot icon05/03/2007
Accounts for a dormant company made up to 2006-03-31
dot icon19/12/2006
Return made up to 18/11/06; full list of members
dot icon19/12/2006
Director resigned
dot icon19/12/2006
New director appointed
dot icon09/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/11/2005
Return made up to 18/11/05; full list of members
dot icon21/12/2004
Return made up to 18/11/04; full list of members
dot icon13/12/2004
Secretary resigned;director resigned
dot icon13/12/2004
New secretary appointed;new director appointed
dot icon19/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon07/02/2004
New director appointed
dot icon28/01/2004
Director resigned
dot icon19/12/2003
Director resigned
dot icon20/11/2003
Return made up to 18/11/03; full list of members
dot icon20/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon25/11/2002
Return made up to 18/11/02; full list of members
dot icon25/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon24/10/2002
Secretary resigned;director resigned
dot icon24/10/2002
New secretary appointed;new director appointed
dot icon02/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon02/01/2002
Return made up to 25/11/01; full list of members
dot icon01/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon02/01/2001
Return made up to 25/11/00; change of members
dot icon19/09/2000
New secretary appointed
dot icon19/09/2000
Secretary resigned
dot icon10/02/2000
New director appointed
dot icon17/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon17/12/1999
Return made up to 25/11/99; no change of members
dot icon19/03/1999
New secretary appointed
dot icon24/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon24/12/1998
Return made up to 25/11/98; full list of members
dot icon03/11/1998
New director appointed
dot icon16/10/1998
Director resigned
dot icon31/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon19/12/1997
Resolutions
dot icon19/12/1997
Return made up to 25/11/97; no change of members
dot icon26/01/1997
Director resigned
dot icon26/01/1997
New director appointed
dot icon06/12/1996
Return made up to 25/11/96; full list of members
dot icon06/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon22/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon22/11/1995
Resolutions
dot icon22/11/1995
Return made up to 25/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Director resigned;new director appointed
dot icon30/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/11/1994
Accounts for a dormant company made up to 1994-03-31
dot icon30/11/1994
Return made up to 25/11/94; change of members
dot icon25/11/1993
Return made up to 25/11/93; no change of members
dot icon17/09/1993
Accounts for a dormant company made up to 1993-03-31
dot icon17/09/1993
Resolutions
dot icon02/02/1993
Resolutions
dot icon02/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon02/02/1993
Accounts for a dormant company made up to 1991-03-31
dot icon25/11/1992
Secretary resigned;new secretary appointed
dot icon25/11/1992
Return made up to 25/11/92; full list of members
dot icon07/02/1992
Return made up to 25/11/91; change of members
dot icon03/12/1990
Accounts for a dormant company made up to 1990-03-31
dot icon03/12/1990
Resolutions
dot icon03/12/1990
Return made up to 25/11/90; full list of members
dot icon07/02/1990
Return made up to 07/02/88; full list of members
dot icon07/02/1990
Return made up to 24/04/89; full list of members
dot icon22/11/1989
Registered office changed on 22/11/89 from: c/o wolfe macclancy & co. 55 beauchamp place london SW3 1NY
dot icon26/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/05/1989
Return made up to 07/11/87; full list of members
dot icon02/03/1989
Resolutions
dot icon02/03/1989
Accounts for a dormant company made up to 1989-01-31
dot icon02/03/1989
Registered office changed on 02/03/89 from: c/o gamlens 3/4 stone buildings lincolns inn london WC2A 3XL
dot icon23/02/1989
Wd 09/02/89 ad 04/09/87--------- £ si 4@1=4 £ ic 2/6
dot icon23/11/1987
New director appointed
dot icon17/11/1987
New director appointed
dot icon16/11/1987
New director appointed
dot icon12/11/1987
New director appointed
dot icon31/10/1987
Director resigned;new director appointed
dot icon23/09/1987
Resolutions
dot icon24/03/1987
Certificate of change of name
dot icon12/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/09/1986
Registered office changed on 12/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon07/07/1986
Incorporation
dot icon07/07/1986
Certificate of Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Bryn
Director
22/11/2016 - 28/11/2022
6
Iles, Alan Michael
Director
01/09/2017 - Present
2
Horan, Roger Stanley
Director
07/09/2017 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/07/1986 with the registered office located at 101 Northcote Road, London SW11 6PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED?

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101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/07/1986 .

Where is 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED located?

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101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED is registered at 101 Northcote Road, London SW11 6PN.

What does 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED do?

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101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 101/103 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.