About

Registered Number: 03468196
Date of Incorporation: 19/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 41 Mortlake Road, Richmond, Surrey, TW9 3JQ

 

41 Mortlake Road Management Company Ltd was founded on 19 November 1997 with its registered office in Surrey, it has a status of "Active". There are 7 directors listed as Ho, Kenny Keen Fung, Ho, Kenny Keen Fung, Lawford, Ayako, Lawford, Ayako, O'brien, Clare, Payne, Gillian Tina, Payne, Sean Robin for 41 Mortlake Road Management Company Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Kenny Keen Fung 12 June 2014 - 1
LAWFORD, Ayako 03 July 2013 12 June 2014 1
O'BRIEN, Clare 01 December 2002 28 September 2013 1
PAYNE, Gillian Tina 19 November 1997 29 November 2002 1
PAYNE, Sean Robin 19 November 1997 29 November 2002 1
Secretary Name Appointed Resigned Total Appointments
HO, Kenny Keen Fung 16 June 2014 - 1
LAWFORD, Ayako 17 January 2014 12 June 2014 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 16 December 2014
AP03 - Appointment of secretary 29 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AP03 - Appointment of secretary 17 January 2014
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 08 July 2013
DISS40 - Notice of striking-off action discontinued 18 June 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AA - Annual Accounts 19 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 05 October 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
363s - Annual Return 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
AA - Annual Accounts 12 September 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 20 December 2001
RESOLUTIONS - N/A 01 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 09 December 1999
363s - Annual Return 18 December 1998
RESOLUTIONS - N/A 14 December 1998
AA - Annual Accounts 14 December 1998
NEWINC - New incorporation documents 19 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.