About

Registered Number: 05154183
Date of Incorporation: 15/06/2004 (20 years ago)
Company Status: Active
Registered Address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

 

36 Whittingstall Road Management Ltd was registered on 15 June 2004 and has its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Dumes, Hugh Philip, Dumas, Hugh Philip Egerton for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUMAS, Hugh Philip Egerton 08 December 2005 15 May 2012 1
Secretary Name Appointed Resigned Total Appointments
DUMES, Hugh Philip 15 June 2004 08 December 2005 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 05 July 2010
CH04 - Change of particulars for corporate secretary 05 July 2010
SH01 - Return of Allotment of shares 05 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
353 - Register of members 20 August 2009
AA - Annual Accounts 31 March 2009
363s - Annual Return 09 July 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 11 April 2007
225 - Change of Accounting Reference Date 19 December 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363a - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.