About

Registered Number: 05236152
Date of Incorporation: 20/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 59a Musgrove Road, Telegraph Hill, London, SE14 5PP

 

Having been setup in 2004, 59 Musgrove Road Management Ltd have registered office in London, it has a status of "Active". The current directors of the business are listed as Tan, Christopher, Reid, Inez, Berger, Jacob Nathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGER, Jacob Nathan 22 September 2004 04 July 2011 1
Secretary Name Appointed Resigned Total Appointments
TAN, Christopher 04 April 2016 - 1
REID, Inez 22 September 2004 04 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 22 September 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 26 September 2017
PSC09 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 01 June 2016
AP03 - Appointment of secretary 31 May 2016
TM02 - Termination of appointment of secretary 31 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 19 March 2012
AP01 - Appointment of director 10 October 2011
AR01 - Annual Return 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 24 July 2006
123 - Notice of increase in nominal capital 17 January 2006
363a - Annual Return 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 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 20 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.