Established in 1992, 55 Cathcart Road Management Company Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Miani, Alexandra, Bowers, Christopher Michael, Carruthers, Rooney, Crookenden, Charles Stephen Napier, Girling, Roger Brough, Hammond, Nicki Caroline, Hue Williams, Charles Mark, Rickett, James Michael Harry, Rowe, John William, Solari, Philippe Alexandre, Stuart-fisher, Barry, Wickes, Michael Denison at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIANI, Alexandra | 29 December 2009 | - | 1 |
BOWERS, Christopher Michael | 05 July 1994 | 02 November 2001 | 1 |
CARRUTHERS, Rooney | 24 October 1995 | 03 September 2000 | 1 |
CROOKENDEN, Charles Stephen Napier | 14 September 1992 | 31 March 1994 | 1 |
GIRLING, Roger Brough | 14 September 1992 | 29 April 1994 | 1 |
HAMMOND, Nicki Caroline | 03 September 2007 | 29 December 2009 | 1 |
HUE WILLIAMS, Charles Mark | 08 November 2001 | 01 September 2004 | 1 |
RICKETT, James Michael Harry | 13 September 2004 | 31 August 2007 | 1 |
ROWE, John William | 03 September 2000 | 09 August 2014 | 1 |
SOLARI, Philippe Alexandre | 13 October 1994 | 25 November 1996 | 1 |
STUART-FISHER, Barry | 14 September 1992 | 27 December 2010 | 1 |
WICKES, Michael Denison | 14 September 1992 | 19 April 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 14 September 2014 | |
TM01 - Termination of appointment of director | 09 August 2014 | |
TM02 - Termination of appointment of secretary | 09 August 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 21 September 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 26 May 2011 | |
TM01 - Termination of appointment of director | 14 January 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 05 May 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AP01 - Appointment of director | 06 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 23 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363s - Annual Return | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363s - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 12 March 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 22 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
AA - Annual Accounts | 27 June 2000 | |
RESOLUTIONS - N/A | 02 June 2000 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 26 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 25 April 1996 | |
288 - N/A | 02 November 1995 | |
363s - Annual Return | 22 September 1995 | |
288 - N/A | 18 May 1995 | |
AA - Annual Accounts | 12 April 1995 | |
AUD - Auditor's letter of resignation | 11 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
AA - Annual Accounts | 05 April 1994 | |
363s - Annual Return | 25 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1993 | |
RESOLUTIONS - N/A | 19 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 12 November 1992 | |
288 - N/A | 06 October 1992 | |
NEWINC - New incorporation documents | 14 September 1992 |