5 Etchingham Park Road Limited

Company Registration Number: 00965791

Company registered in England and Wales

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5 Etchingham Park Road Limited is a Private Company Limited by Shares first registered on 10 November 1969. Its current registered address is in Finchley, London.

Registered Address

FLAT 4
5 ETCHINGHAM PARK ROAD
FINCHLEY
LONDON
N3 2DU

There are 163 companies currently registered at this postcode, including this one.

All companies at N3 2DU

Registration Data

Company Number

00965791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,716£5,004£5,565£4,634£4,721£0
of which Cash £5,716£5,004£5,565£4,634£4,721£0
Total Assets £5,716£5,004£5,565£4,634£4,721£0
Current Liabilities £0£0£0£0£0£2,426
Net Current Assets £5,716£5,004£5,565£4,634£4,721£-2,426
Total Net Worth £5,716£5,004£5,565£4,634£4,721£-2,426

Previous Names

No previous names

Company Officers

  • DAVIDSON, Ursula Brigitte

    Director

     

    Nationality: German

    Occupation: Retired

    Month of birth: March 1949

    5 Etchingham Park Road
    Finchley
    London
    N3 2DU

  • GAVULIC, Vittoria

    Director

    Appointed on 27 September 1996

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: October 1962

    Flat 2 5 Etchingham Park Road
    Finchley
    London
    N3 2DU

  • GOGGIN, Kevin Gerard

    Director

    Appointed on 1 June 2009

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1972

    Flat 3 5
    Etchingham Park Road
    Finchley
    London
    N3 2DU

  • BUTLER, John Patrick

    Secretary

    Resigned on 27 September 1996

    Moor Cottage
    Bowithick
    Launceston
    Cornwall
    PL15 7SH

  • GAVULIC, Vittoria

    Secretary

    Appointed on 27 September 1996

    Resigned on 7 July 2011

    Flat 2 5 Etchingham Park Road
    Finchley
    London
    N3 2DU

  • BUTLER, John Patrick

    Director

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: November 1926

    Moor Cottage
    Bowithick
    Launceston
    Cornwall
    PL15 7SH

  • CHANDARIA, Jaysri

    Director

    Appointed on 8 July 2003

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1968

    Flat 1
    5 Ethchingham Park Road Finchley
    London
    N3 2DU

  • COOK, David Allen

    Director

    Appointed on 27 September 1996

    Resigned on 18 December 2008

    Nationality: British

    Occupation: London Taxi Driver

    Month of birth: May 1959

    Flat 3 5 Etchingham Park Road
    Finchley
    London
    N3 2DU

  • YOUNG, Mike Steven

    Director

    Appointed on 1 June 2009

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Flat 1
    5 Etchingham Park Road
    London
    N3 2DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE3NM. Transaction: MzE1ODkxMzc0M2FkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJV9LF. Transaction: MzE1Njc3MDE4OGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLAM1. Transaction: MzEzMjk2MzIwNGFkaXF6a2N4.

  4. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HIXN. Transaction: MzEzMTUzNjA1OGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGNW0. Transaction: MzEwOTQyMDY5NmFkaXF6a2N4.

  6. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X53U. Transaction: MzEwNzQ1MzUzOGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62KG0. Transaction: MzA4NzE1NDAzM2FkaXF6a2N4.

  8. 15 October 2013 Termination of appointment of Mike Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WMSP. Transaction: MzA4NzAyMzkyMmFkaXF6a2N4.

  9. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55WGW. Transaction: MzA4NDY5NjM0OGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBV76B. Transaction: MzA2NTcwMDc2NmFkaXF6a2N4.

  11. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GZI2. Transaction: MzA2NDA4MDI5N2FkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1B1AYCU. Transaction: MzA0NTQ2NzkzNWFkaXF6a2N4.

  13. 13 October 2011 Director's details changed for Mike Steven Young on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1B19YCT. Transaction: MzA0NTQ2Nzg4N2FkaXF6a2N4.

  14. 13 October 2011 Director's details changed for Kevin Gerard Goggin on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1B18YCS. Transaction: MzA0NTQ2Nzg4NmFkaXF6a2N4.

  15. 13 October 2011 Director's details changed for Vittoria Gavulic on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1B17YCR. Transaction: MzA0NTQ2Nzg4NWFkaXF6a2N4.

  16. 13 October 2011 Director's details changed for Ms Ursula Brigitte Davidson on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1B16YCQ. Transaction: MzA0NTQ2Nzg4NGFkaXF6a2N4.

  17. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACPO4XBB. Transaction: MzA0MzQ5Mzg5MWFkaXF6a2N4.

  18. 12 July 2011 Termination of appointment of Vittoria Gavulic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW5K6VNJ. Transaction: MzA0MDMyNTY5NGFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: ANG8QOML. Transaction: MzAyNjA4OTA4MGFkaXF6a2N4.

  20. 29 October 2010 Director's details changed for Ms Ursula Brigitte Davidson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: ANG8ROMM. Transaction: MzAyNjA4MDExN2FkaXF6a2N4.

  21. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9FG5NGM. Transaction: MzAyMzU4Nzg2MWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AJVHDED9. Transaction: MzAwMzE0NjM5MWFkaXF6a2N4.

  23. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P55J9D37. Transaction: MjA0MTAwODgzM2FkaXF6a2N4.

  24. 2 July 2009 Director appointed mike steven young [View PDF]

    Category: Officers. Type: 288a. Barcode: A0MRZB52. Transaction: MjAzNjMyNTUyMWFkaXF6a2N4.

  25. 2 July 2009 Director appointed kevin gerard goggin [View PDF]

    Category: Officers. Type: 288a. Barcode: A0MS0B54. Transaction: MjAzNjMyMjQxOWFkaXF6a2N4.

  26. 29 January 2009 Appointment terminated director david cook [View PDF]

    Category: Officers. Type: 288b. Barcode: ACTD96V2. Transaction: MjAyNDUwNTUzMmFkaXF6a2N4.

  27. 5 January 2009 Appointment terminated director jaysri chandaria [View PDF]

    Category: Officers. Type: 288b. Barcode: AR3H8676. Transaction: MjAyMjQxOTk3MGFkaXF6a2N4.

  28. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARXPW45S. Transaction: MjAxNjA0NjMyNGFkaXF6a2N4.

  29. 22 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARXQ5452. Transaction: MjAxNjA0NjIyMGFkaXF6a2N4.

  30. 19 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxMjc3N2FkaXF6a2N4.

  31. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNDQwNWFkaXF6a2N4.

  32. 16 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5NDUyNmFkaXF6a2N4.

  33. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4MTI0OGFkaXF6a2N4.

  34. 20 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2ODQ2MGFkaXF6a2N4.

  35. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzgxNjEyMWFkaXF6a2N4.

  36. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIyMzk4OGFkaXF6a2N4.

  37. 21 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NjU0OGFkaXF6a2N4.

  38. 16 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4MDAwOGFkaXF6a2N4.

  39. 16 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ2MzYwMWFkaXF6a2N4.

  40. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyNzc3NGFkaXF6a2N4.

  41. 23 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1OTg0MmFkaXF6a2N4.

  42. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY1NDA5MGFkaXF6a2N4.

  43. 10 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4NjQ3N2FkaXF6a2N4.

  44. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQ2NDYwN2FkaXF6a2N4.

  45. 2 November 2000 Return made up to 01/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxNjczNWFkaXF6a2N4.

  46. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjYzNjMwOGFkaXF6a2N4.

  47. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzAzNDA5MWFkaXF6a2N4.

  48. 26 October 1999 Return made up to 01/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0OTA3MGFkaXF6a2N4.

  49. 14 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA4MjgxN2FkaXF6a2N4.

  50. 28 October 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MDYyMmFkaXF6a2N4.

  51. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODQ2MjkyOWFkaXF6a2N4.

  52. 17 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc3MzIzOWFkaXF6a2N4.

  53. 17 October 1997 Return made up to 01/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0NDczMmFkaXF6a2N4.

  54. 24 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTc2Mzg4N2FkaXF6a2N4.

  55. 16 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0MzYwMWFkaXF6a2N4.

  56. 16 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1Nzc1NmFkaXF6a2N4.

  57. 15 October 1996 Return made up to 01/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1NTA5N2FkaXF6a2N4.

  58. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjYwOTk5OWFkaXF6a2N4.

  59. 27 October 1995 Return made up to 01/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3OTkxOWFkaXF6a2N4.

  60. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDA3NTQ0NmFkaXF6a2N4.

  61. 30 October 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NzcyNmFkaXF6a2N4.

  62. 24 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDE3NDMzNmFkaXF6a2N4.

  63. 1 November 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NjAxNWFkaXF6a2N4.

  64. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTY2NDg4MGFkaXF6a2N4.

  65. 3 November 1992 Return made up to 01/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyMDk1M2FkaXF6a2N4.

  66. 12 December 1991 Return made up to 01/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjM2NTE2MmFkaXF6a2N4.

  67. 19 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNDc3NTMyMmFkaXF6a2N4.

  68. 19 October 1990 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQzNTc3OWFkaXF6a2N4.

  69. 10 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNTY2MDg4NWFkaXF6a2N4.

  70. 14 November 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI5MDUwOGFkaXF6a2N4.

  71. 24 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTg4MTA1NWFkaXF6a2N4.

  72. 24 February 1989 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzc0MDA1NGFkaXF6a2N4.

  73. 23 November 1987 Return made up to 06/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTk0MjAwN2FkaXF6a2N4.

  74. 30 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjk0NTA5M2FkaXF6a2N4.

  75. 22 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMTg1OTUwM2FkaXF6a2N4.

  76. 27 June 1986 Return made up to 26/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzUzNTE2MWFkaXF6a2N4.

  77. 10 November 1969 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjAwODI1NjM4OGFkaXF6a2N4.

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