256-260 WATERLOO ROAD MANAGEMENT LIMITED

Overview

Company Name	256-260 WATERLOO ROAD MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05412074
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2005
Date of Cessation	Aug 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 256-260 WATERLOO ROAD MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 256-260 WATERLOO ROAD MANAGEMENT LIMITED located?

Registered Office Address	417 Finchley Road NW3 6HJ London England
Undeliverable Registered Office Address	No

What were the previous names of 256-260 WATERLOO ROAD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BARKING REGENERATION LIMITED	Jul 18, 2005	Jul 18, 2005
NEWSPAPER HOUSE MANAGEMENT LIMITED	Apr 04, 2005	Apr 04, 2005

What are the latest accounts for 256-260 WATERLOO ROAD MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for 256-260 WATERLOO ROAD MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 08, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2020

Confirmation statement made on Mar 30, 2020 with updates

4 pages

CS01

Mar 30, 2020

Notification of Richard Harrington as a person with significant control on Mar 30, 2020

2 pages

PSC01

Mar 30, 2020

Cessation of Jessie Sara Harrington as a person with significant control on Mar 30, 2020

1 pages

PSC07

Mar 30, 2020

Registered office address changed from 2 Lower Merton Rise London NW3 3SP England to 417 Finchley Road London NW3 6HJ on Mar 30, 2020

1 pages

AD01

Mar 30, 2020

Termination of appointment of Jessie Sara Harrington as a director on Mar 30, 2020

1 pages

TM01

Mar 30, 2020

Appointment of Mr Richard Irwin Harrington as a director on Mar 30, 2020

2 pages

AP01

Mar 20, 2020

Confirmation statement made on Mar 18, 2020 with updates

4 pages

CS01

Mar 20, 2020

Notification of Jessie Sara Harrington as a person with significant control on Dec 19, 2019

2 pages

PSC01

Mar 20, 2020

Cessation of Richard Irwin Harrington as a person with significant control on Dec 19, 2019

1 pages

PSC07

Mar 20, 2020

Registered office address changed from 417 Finchley Road London NW3 6HJ to 2 Lower Merton Rise London NW3 3SP on Mar 20, 2020

1 pages

AD01

Mar 20, 2020

Termination of appointment of Richard Irwin Harrington as a director on Dec 19, 2019

1 pages

TM01

Mar 20, 2020

Appointment of Mrs Jessie Sara Harrington as a director on Dec 19, 2019

2 pages

AP01

Apr 05, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 18, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Apr 05, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Apr 07, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 07, 2017

Confirmation statement made on Apr 04, 2017 with updates

5 pages

CS01

Nov 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Jun 08, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 1	SH01

Aug 25, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Apr 09, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 1	SH01

Jun 23, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

View All Filings

Who are the officers of 256-260 WATERLOO ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRINGTON, Richard Irwin, Sir Finchley Road NW3 6HJ London 417 England	Mar 30, 2020		Director	Finchley Road NW3 6HJ London 417 England	England	British	1957-11	Director	199126010001
BROOK, Stephen Oliver 29 York Street W1H 1EZ London	May 16, 2007	Apr 02, 2012	Secretary	29 York Street W1H 1EZ London		British			85501660001
MULLARKEY, Bridget 41 Court Way Colindale NW9 6JG London	Apr 04, 2005	May 16, 2007	Secretary	41 Court Way Colindale NW9 6JG London		British			110738000001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Apr 04, 2005	Apr 04, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
GRANGER, Shelley 51 Bush Grove Stanmore HA7 2DY London Middlesex	May 14, 2007	Aug 25, 2008	Director	51 Bush Grove Stanmore HA7 2DY London Middlesex		British	1958-5	Property Developer	121853770001
HARRINGTON, Jessie Lower Merton Rise NW3 3SP London 2 England	Dec 19, 2019	Mar 30, 2020	Director	Lower Merton Rise NW3 3SP London 2 England	United Kingdom	British	1958-12	Director	56630640002
HARRINGTON, Richard Irwin Finchley Road NW3 6HJ London 417 United Kingdom	Apr 02, 2012	Dec 19, 2019	Director	Finchley Road NW3 6HJ London 417 United Kingdom	United Kingdom	British	1957-11	Director	56630550001
SUMMERSKILL, Romy Elizabeth 16 Hampstead Lane N6 4SB London	Apr 04, 2005	Apr 02, 2012	Director	16 Hampstead Lane N6 4SB London	United Kingdom	British	1967-1	Director	119026740001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Apr 04, 2005	Apr 04, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 256-260 WATERLOO ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Richard Irwin Harrington Finchley Road NW3 6HJ London 417 England	Mar 30, 2020	Finchley Road NW3 6HJ London 417 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Jessie Harrington Finchley Road NW3 6HJ London 417 England	Dec 19, 2019	Finchley Road NW3 6HJ London 417 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Sir Richard Irwin Harrington Lower Merton Rise NW3 3SP London 2 England	Jan 05, 2017	Lower Merton Rise NW3 3SP London 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 256-260 WATERLOO ROAD MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 07, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Acorn Homes (Barking) Limited
	Transactions Sep 20, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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