CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03481438

Incorporation date

16/12/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

10/11/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/02/2025

Appointment of Mr Weilong Song as a director on 2025-02-15

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

29/09/2021

Appointment of Ms Sion Emyr Davies as a director on 2021-06-16

View PDF (2 pages)

23/08/2021

Termination of appointment of James Edward Beasley-Suffolk as a director on 2021-06-16

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/01/2020

Registered office address changed from 4, Aston Terrace Cathles Road London SW12 9LW England to 8 Blandfield Road London SW12 8BG on 2020-01-07

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

20/06/2019

Registered office address changed from 8 Blandfield Road London SW12 8BG England to 4, Aston Terrace Cathles Road London SW12 9LW on 2019-06-20

View PDF (1 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/02/2018

Appointment of Ms Caroline Elizabeth Obrien as a director on 2017-03-22

View PDF (2 pages)

20/02/2018

Termination of appointment of a director

View PDF (1 pages)

19/02/2018

Appointment of Ms Fay Nicole Vincent Delavault as a director on 2017-03-22

View PDF (2 pages)

19/02/2018

Appointment of Mr Dirk-Chian Wong as a director on 2017-03-22

View PDF (2 pages)

19/02/2018

Termination of appointment of Rachel Elizabeth Evans as a director on 2017-04-11

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

06/11/2017

Termination of appointment of Edison Fon-Sing as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Registered office address changed from 2 Aston Terrace Grove Place London SW12 9LL to 8 Blandfield Road London SW12 8BG on 2017-11-06

View PDF (1 pages)

06/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/01/2017

Appointment of Mr James Edward Beasley-Suffolk as a director on 2016-12-31

View PDF (2 pages)

02/01/2017

Termination of appointment of Peter Rudolph Feilding as a secretary on 2016-12-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

19/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-12-16 no member list

View PDF (5 pages)

16/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2014-12-16 no member list

View PDF (5 pages)

26/02/2015

Termination of appointment of Ronan Sean Carr as a director on 2014-03-01

View PDF (1 pages)

26/02/2015

Registered office address changed from Highfields 11 Marlow Road High Wycombe Hertfordshire HP11 1TA to 2 Aston Terrace Grove Place London SW12 9LL on 2015-02-26

View PDF (1 pages)

26/02/2015

Secretary's details changed for Mr Peter Rudolph Feilding on 2014-12-04

View PDF (1 pages)

16/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-16 no member list

View PDF (7 pages)

18/12/2013

Termination of appointment of Noomane Fehri as a director

View PDF (1 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2012-12-16 no member list

View PDF (7 pages)

05/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/12/2011

Annual return made up to 2011-12-16 no member list

View PDF (7 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-16 no member list

View PDF (7 pages)

15/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-12-16 no member list

View PDF (5 pages)

18/12/2009

Director's details changed for Noomane Fehri on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Janice Dorothy Price on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Edison Fon-Sing on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Rachel Evans on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Ronan Sean Carr on 2009-12-18

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Annual return made up to 16/12/08

View PDF (3 pages)

17/12/2008

Appointment terminated director betty heatley

View PDF (1 pages)

18/03/2008

Appointment terminated director james langley

View PDF (1 pages)

18/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

31/01/2008

Annual return made up to 16/12/07

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

15/01/2007

Annual return made up to 16/12/06

View PDF (3 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Director resigned

View PDF (1 pages)

22/12/2005

Annual return made up to 16/12/05

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (2 pages)

07/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Annual return made up to 16/12/04

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

02/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Annual return made up to 16/12/03

View PDF (7 pages)

30/10/2003

Director resigned

View PDF (1 pages)

28/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

13/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Annual return made up to 16/12/02

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2002

Director resigned

View PDF (1 pages)

20/12/2001

Annual return made up to 16/12/01

View PDF (6 pages)

14/09/2001

New director appointed

View PDF (2 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Registered office changed on 18/06/01 from: 1 grove place london SW12 9LL

View PDF (1 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

30/01/2001

Annual return made up to 16/12/00

View PDF (6 pages)

29/12/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Registered office changed on 05/09/00 from: 3 aston terrace cathles road london SW12 9LW

View PDF (1 pages)

07/08/2000

Memorandum and Articles of Association

View PDF (9 pages)

07/08/2000

Resolutions

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

22/12/1999

Annual return made up to 16/12/99

View PDF (6 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Annual return made up to 16/12/98

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (4 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: thirlstone house 142 oyster lane byfleet west byfleet surrey KT14 7JQ

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

08/01/1998

Registered office changed on 08/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (3 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+21.00 % *

* during past year

Cash in Bank

£29,760.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.12K
-
0.00
24.60K
-

2022
0
28.06K
-
0.00
29.76K
-

2022
0
28.06K
-
0.00
29.76K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

28.06K £16.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.76K £21.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Song, Weilong	Director	15/02/2025 - Present	5
Wong, Dirk-Chian	Director	22/03/2017 - Present	1
Delavault, Fay Nicole Vincent	Director	22/03/2017 - Present	3
Davies, Sion Emyr	Director	16/06/2021 - Present	3
Price, Janice Dorothy	Director	22/06/2006 - Present	1

Persons with Significant Control

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

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Description

About CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED

CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at 8 Blandfield Road, London SW12 8BG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED?

CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/12/1997 .

Where is CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED located?

CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED is registered at 8 Blandfield Road, London SW12 8BG.

What does CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED do?

CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-07-25 with no updates.