37/39 Arkwright Road Limited

Company Registration Number: 01181881

Company registered in England and Wales

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37/39 Arkwright Road Limited is a Private Company Limited by Guarantee first registered on 23 August 1974.

Registered Address

37-39 ARKWRIGHT RD
LONDON
NW3 6BJ

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 6BJ

Registration Data

Company Number

01181881

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,620£30,752£40,016£39,357£33,467£29,724£27,127
of which Cash £20,322£29,704£38,463£38,054£31,664£27,971£25,997
Total Assets £21,620£30,752£40,016£39,357£33,467£29,724£27,127
Current Liabilities £3,213£2,963£2,963£2,963£2,963£2,963£2,990
Net Current Assets £18,407£27,789£37,053£36,394£30,504£26,761£24,137
Total Net Worth £18,407£27,789£37,053£36,394£30,504£26,761£24,137

Previous Names

No previous names

Company Officers

  • MORRELL, Martin George

    Secretary

    Appointed on 20 June 1995

     

    77 Belsize Lane
    London
    NW3 5AU

  • BEYNON, Simon Jeremy

    Director

    Appointed on 19 January 1998

     

    Nationality: British

    Occupation: Computer Software

    Month of birth: October 1954

    37-39 Arkwright Road
    London
    NW3 6BJ

  • MORRELL, Martin George

    Director

    Appointed on 20 June 1995

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1953

    77 Belsize Lane
    London
    NW3 5AU

  • CALON, Philippe

    Secretary

    Appointed on 12 July 1993

    Resigned on 17 June 1995

    37/39d Ark Wright Road
    Hampstead
    London
    NW3 6BJ

  • HAMILTON, Decima Rosemary

    Secretary

    Resigned on 5 January 1993

    Flat M 37-39 Arkwright Road
    London
    NW3 6BJ

  • CALON, Sureyya

    Director

    Appointed on 16 May 1996

    Resigned on 17 April 1997

    Nationality: Turkish

    Occupation: Travel Agent Office Manageress

    Month of birth: July 1960

    Flat D 37-39 Arkwright Road
    Hampstead
    London
    NW3 6BJ

  • CIOCCA, Francesco

    Director

    Appointed on 6 May 1999

    Resigned on 13 April 2000

    Nationality: Italian

    Occupation: Auditor

    Month of birth: March 1972

    37/39a Arkwright Road
    London
    NW3 6BJ

  • DEE, Leo Mark

    Director

    Appointed on 25 May 2000

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1971

    37b Arkwright Road
    London
    NW3 6BJ

  • ELLIOTT, Paul Olaf

    Director

    Appointed on 12 October 2004

    Resigned on 25 November 2008

    Nationality: English

    Occupation: Legal Accountant

    Month of birth: June 1957

    Flat L 37-39 Arkwright Road
    Hampstead
    London
    Uk
    NW3 6BJ

  • LAX, Andrew Julian, Dr

    Director

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Fine Art Dealer

    Month of birth: February 1944

    Flat J 37-39 Arkwright Road
    London
    NW3 6BJ

  • LEVITSKY, Patricia

    Director

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Counselling Psychologist

    Month of birth: June 1928

    Flat East 37-39 Arkwright Road
    London
    NW3 6BJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XNP47C. Transaction: MzE2NjE3ODk0NGFkaXF6a2N4.

  2. 26 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59P9HZN. Transaction: MzE1MTQ1Mzc0NGFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 4 January 2016 no member list [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS5GFV. Transaction: MzEzOTg2OTM4OWFkaXF6a2N4.

  4. 7 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4APB88R. Transaction: MzEyNjQ5MTExOWFkaXF6a2N4.

  5. 11 January 2015 Annual return made up to 4 January 2015 no member list [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV6H0O. Transaction: MzExNTE3NTQ3NmFkaXF6a2N4.

  6. 1 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3ATIQGY. Transaction: MzEwMjg4MDYyNWFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 4 January 2014 no member list [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK141V. Transaction: MzA5MjYyMTYwOGFkaXF6a2N4.

  8. 5 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHWRC. Transaction: MzA4MTA0NDE3NmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 4 January 2013 no member list [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21EXCIX. Transaction: MzA3MjE3MDkyNmFkaXF6a2N4.

  10. 3 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XL97. Transaction: MzA2MDE4NDg0NmFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 4 January 2012 no member list [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBKYZ. Transaction: MzA1MTUzMTA2OWFkaXF6a2N4.

  12. 24 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6N1EV7V. Transaction: MzAzOTM5MjA1MWFkaXF6a2N4.

  13. 30 January 2011 Annual return made up to 4 January 2011 no member list [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XM84XR8R. Transaction: MzAzMTMzMDM2MmFkaXF6a2N4.

  14. 15 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNCMDKRU. Transaction: MzAxNzYwMzM5M2FkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 4 January 2010 no member list [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XWMN7H0Q. Transaction: MzAwODA5Mzc3OWFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Simon Jeremy Beynon on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWMN4H0N. Transaction: MzAwODA5MzA5MmFkaXF6a2N4.

  17. 28 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWMN6H0P. Transaction: MzAwODA5MzA5NGFkaXF6a2N4.

  18. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWMN5H0O. Transaction: MzAwODA5MzA5M2FkaXF6a2N4.

  19. 30 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L31YABY6. Transaction: MjAzODIzMTU2MGFkaXF6a2N4.

  20. 2 March 2009 Annual return made up to 04/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFUP7SO. Transaction: MjAyNzAzNTg5MGFkaXF6a2N4.

  21. 2 March 2009 Appointment terminated director paul elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: XUFUO7SN. Transaction: MjAyNzAzNTYyNmFkaXF6a2N4.

  22. 28 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK0CQ1PX. Transaction: MjAwOTczNjI2MmFkaXF6a2N4.

  23. 5 March 2008 Annual return made up to 04/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD2FXQZ. Transaction: MjAwMDgxMjI1OGFkaXF6a2N4.

  24. 11 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5ODM3MmFkaXF6a2N4.

  25. 17 February 2007 Annual return made up to 04/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NDU1MGFkaXF6a2N4.

  26. 24 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzNDI5NWFkaXF6a2N4.

  27. 24 March 2006 Annual return made up to 04/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzNDk1OWFkaXF6a2N4.

  28. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ1OTE2N2FkaXF6a2N4.

  29. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwMTIzMGFkaXF6a2N4.

  30. 7 February 2005 Annual return made up to 04/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MzU4NmFkaXF6a2N4.

  31. 14 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE0NjcxOGFkaXF6a2N4.

  32. 28 January 2004 Annual return made up to 04/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMTU2NGFkaXF6a2N4.

  33. 1 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzEyNDE2NGFkaXF6a2N4.

  34. 28 January 2003 Annual return made up to 04/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyODc4OWFkaXF6a2N4.

  35. 29 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzEwNDM2MWFkaXF6a2N4.

  36. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc4NjU5OGFkaXF6a2N4.

  37. 24 April 2002 Annual return made up to 04/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MzUzMWFkaXF6a2N4.

  38. 7 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODA2ODc0OGFkaXF6a2N4.

  39. 7 March 2001 Annual return made up to 04/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNTU1M2FkaXF6a2N4.

  40. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxODYwM2FkaXF6a2N4.

  41. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3NDUwMWFkaXF6a2N4.

  42. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcwMTYwM2FkaXF6a2N4.

  43. 4 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA5NjQ5MmFkaXF6a2N4.

  44. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5NjYxMGFkaXF6a2N4.

  45. 24 February 2000 Annual return made up to 04/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2Mzk2NGFkaXF6a2N4.

  46. 30 June 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MjYwMTMzOWFkaXF6a2N4.

  47. 29 January 1999 Annual return made up to 04/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4Njk0NmFkaXF6a2N4.

  48. 25 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI5NTQ0MGFkaXF6a2N4.

  49. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3NzQyMmFkaXF6a2N4.

  50. 5 February 1998 Annual return made up to 04/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzODA5NWFkaXF6a2N4.

  51. 25 April 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NDc0MzIwM2FkaXF6a2N4.

  52. 2 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4OTYyNmFkaXF6a2N4.

  53. 2 February 1997 Annual return made up to 04/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxOTk1OGFkaXF6a2N4.

  54. 23 July 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NTU3ODUyNmFkaXF6a2N4.

  55. 22 January 1996 Annual return made up to 04/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyNDE1OGFkaXF6a2N4.

  56. 22 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzgxNjY4MWFkaXF6a2N4.

  57. 13 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMzgyODU3NGFkaXF6a2N4.

  58. 7 January 1995 Annual return made up to 04/01/95

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyOTA5NGFkaXF6a2N4.

  59. 19 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMzY2OTkzNGFkaXF6a2N4.

  60. 22 April 1994 Annual return made up to 04/01/94

    Category: Annual return. Type: 363s. Transaction: MDExMjA3MTgyNWFkaXF6a2N4.

  61. 3 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDMyNzA2N2FkaXF6a2N4.

  62. 30 July 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3ODk4MzAwM2FkaXF6a2N4.

  63. 2 February 1993 Annual return made up to 04/01/93

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MjAwN2FkaXF6a2N4.

  64. 19 October 1992 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2NjcwMjg5N2FkaXF6a2N4.

  65. 24 January 1992 Annual return made up to 28/01/92

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzMDk0MmFkaXF6a2N4.

  66. 5 February 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5ODE1Mjc5M2FkaXF6a2N4.

  67. 5 February 1991 Annual return made up to 28/01/91

    Category: Annual return. Type: 363a. Transaction: MDExMzc5MDU0N2FkaXF6a2N4.

  68. 28 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1MzAyMDc2M2FkaXF6a2N4.

  69. 28 February 1990 Annual return made up to 24/01/90

    Category: Annual return. Type: 363. Transaction: MDAyMjUxNDA0OGFkaXF6a2N4.

  70. 6 March 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyMTU1NTI1NGFkaXF6a2N4.

  71. 19 February 1989 Annual return made up to 16/01/89

    Category: Annual return. Type: 363. Transaction: MDAyMjY4OTk0OWFkaXF6a2N4.

  72. 5 February 1988 Annual return made up to 16/12/87

    Category: Annual return. Type: 363. Transaction: MDAzMzExNjc3M2FkaXF6a2N4.

  73. 5 February 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyMDU1MjAzOGFkaXF6a2N4.

  74. 16 February 1987 Annual return made up to 18/12/86

    Category: Annual return. Type: 363. Transaction: MDAxNTY1NzgxMGFkaXF6a2N4.

  75. 20 January 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNDMwNzQzNWFkaXF6a2N4.

  76. 23 August 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDMzMjg2OGFkaXF6a2N4.

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