About

Registered Number: 03002306
Date of Incorporation: 16/12/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: 139 Sulgrave Road, Hammersmith, London, W6 7PX

 

Established in 1994, 139 Sulgrave Road Management Company Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation. Brown, Andrew William, Jones, Lorna Katharine are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Andrew William 30 January 1995 30 July 1997 1
JONES, Lorna Katharine 29 August 2003 25 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 18 June 2013
CH03 - Change of particulars for secretary 18 June 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 June 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 07 July 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 11 June 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 28 June 2000
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 21 December 1998
AAMD - Amended Accounts 27 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
363b - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
AA - Annual Accounts 17 July 1997
AA - Annual Accounts 06 May 1997
RESOLUTIONS - N/A 13 March 1997
363s - Annual Return 15 January 1997
287 - Change in situation or address of Registered Office 26 November 1996
363s - Annual Return 02 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 September 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
RESOLUTIONS - N/A 08 February 1995
CERTNM - Change of name certificate 27 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
287 - Change in situation or address of Registered Office 03 January 1995
NEWINC - New incorporation documents 16 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.