The 34 Mount Ephraim Road Management Company Ltd

About

Registered Number: 02998406
Date of Incorporation: 06/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 34 Mount Ephraim Road, London, SW16 1LW,

 

Having been setup in 1994, The 34 Mount Ephraim Road Management Company Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of The 34 Mount Ephraim Road Management Company Ltd are listed as Woodhouse, Nicholas Charles, Ludlow, Adam, Rubin, Jeffrey, Rubin, Jeffrey, Weijnans, Jennifer Anne, Woodhouse, Nicholas Charles, Balcerek, Jean Michel, Collier, Kay, Fish, Kathryn Julie, Hardy, Maria, Le Neve Foster, Nicholas, Russell, Mary Glenys, Sorrell, Andrew, Taska, Anna, Weijnans, Martines Rudolf, Wright, Amanda at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUDLOW, Adam 08 October 2018 - 1
RUBIN, Jeffrey 26 October 2011 - 1
BALCEREK, Jean Michel 01 January 2005 01 November 2007 1
COLLIER, Kay 07 December 1994 22 March 1996 1
FISH, Kathryn Julie 13 February 2008 16 August 2016 1
HARDY, Maria 07 December 1994 25 July 2000 1
LE NEVE FOSTER, Nicholas 16 December 2017 15 June 2018 1
RUSSELL, Mary Glenys 08 March 2007 09 November 2019 1
SORRELL, Andrew 13 February 2008 26 October 2011 1
TASKA, Anna 26 November 2000 30 April 2003 1
WEIJNANS, Martines Rudolf 07 December 1994 11 November 2005 1
WRIGHT, Amanda 19 January 2001 11 November 2005 1
Secretary Name Appointed Resigned Total Appointments
WOODHOUSE, Nicholas Charles 01 December 2014 - 1
RUBIN, Jeffrey 26 October 2011 01 December 2014 1
WEIJNANS, Jennifer Anne 10 October 2000 18 January 2001 1
WOODHOUSE, Nicholas Charles 30 September 2002 19 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 23 March 2019
CS01 - N/A 08 December 2018
TM01 - Termination of appointment of director 17 November 2018
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 28 March 2018
AP01 - Appointment of director 16 December 2017
CS01 - N/A 16 December 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 30 December 2014
AP03 - Appointment of secretary 30 December 2014
CH01 - Change of particulars for director 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
TM02 - Termination of appointment of secretary 30 December 2014
AA - Annual Accounts 07 March 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 09 December 2012
CH01 - Change of particulars for director 09 December 2012
CH01 - Change of particulars for director 09 December 2012
TM01 - Termination of appointment of director 29 April 2012
AP01 - Appointment of director 29 April 2012
AA - Annual Accounts 23 March 2012
AP03 - Appointment of secretary 25 February 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 19 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
AA - Annual Accounts 25 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
AA - Annual Accounts 01 May 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
AA - Annual Accounts 04 March 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 11 May 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 06 March 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
363s - Annual Return 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
AA - Annual Accounts 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 26 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 18 August 1996
288 - N/A 26 July 1996
AA - Annual Accounts 22 April 1996
288 - N/A 19 April 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 19 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
287 - Change in situation or address of Registered Office 15 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 22 December 1994
288 - N/A 11 December 1994
287 - Change in situation or address of Registered Office 11 December 1994
NEWINC - New incorporation documents 06 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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