179 Hemingford Road (Management) Limited

Company Registration Number: 01304688

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
179 Hemingford Road (Management) Limited is a Private Company Limited by Shares first registered on 24 March 1977. Its current registered address is in London.

Registered Address

FLAT 4 179 HEMINGFORD ROAD
ISLINGTON
LONDON
N1 1DA

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 1DA

Registration Data

Company Number

01304688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,084£2,056£2,936£2,641£2,457£2,260
of which Cash £286£294£258£215£238£209
Total Assets £2,084£2,056£2,936£2,641£2,457£2,260
Current Liabilities £2,059£2,031£2,031£1,737£1,553£1,357
Net Current Assets £25£25£905£904£904£903
Total Net Worth £1,025£1,025£1,905£1,904£1,904£1,903

Previous Names

No previous names

Company Officers

  • FROST, Michael John

    Secretary

    Appointed on 9 November 1997

     

    Nationality: Uk

    Occupation: Banker

    Flat 4
    179 Hemingford Road
    London
    N1 1DA

  • DE MILLE, Charlotte

    Director

    Appointed on 6 January 2006

     

    Nationality: Uk

    Occupation: Academic

    Month of birth: June 1981

    179 Hemingford Road
    Islington
    London
    N1 1DA

  • FROST, Michael John

    Director

    Appointed on 9 November 1997

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: July 1969

    Flat 4
    179 Hemingford Road
    London
    N1 1DA

  • HALL, Theresa Mary

    Director

    Appointed on 22 December 2011

     

    Nationality: Uk

    Occupation: Executive Coach

    Month of birth: December 1961

    Grey Hall
    36 High Street
    Hemingford Grey
    Cambridgeshire
    PE28 9BJ
    United Kingdom

  • MCEWAN, Michael Alexander

    Director

     

    Nationality: Uk

    Occupation: Systems Programmer

    Month of birth: March 1963

    179 Hemingford Road
    Islington
    London
    N1 1DA

  • MATTHEWS, Roderick Newton

    Secretary

    Resigned on 26 September 1997

    71 Talfourd Road
    London
    SE15 5NN

  • CANNY, Colm

    Director

    Appointed on 14 July 2002

    Resigned on 6 January 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1973

    179 Hemingford Road
    Islington
    London
    N1 1DA

  • FISHER, Gregory Charles

    Director

    Resigned on 17 December 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1968

    179 Hemingford Road
    London
    N1 1DA

  • MATTHEWS, Roderick Newton

    Director

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Musician

    Month of birth: May 1956

    71 Talfourd Road
    London
    SE15 5NN

  • SINCLAIR, Frances Elisabeth

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1958

    179 Hemingford Road
    Islington
    London
    N1 1DA

  • STEPHENSON, Joanna Margaret

    Director

    Appointed on 17 December 1993

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    179 Hemingford Road
    Islington
    London
    N1 1DA

  • TYE, James Christopher

    Director

    Appointed on 19 August 1998

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Designer

    Month of birth: June 1971

    179 Hemingford Road
    Islington
    London
    N1 1DA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2W4EW. Transaction: MzE1Mjc2MTM1MmFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO1NU. Transaction: MzE0OTc0NzExNWFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ93EG. Transaction: MzEyNjk1NDA5NGFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUUO3. Transaction: MzEyNDA2NDM1NmFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLMWY. Transaction: MzEwMzUzODYyMmFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AJ1N7. Transaction: MzEwMDUxMjk1OWFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5UJK. Transaction: MzA4MDkxNzQ4MmFkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273MICO. Transaction: MzA3NzM1NDM3N2FkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ21NU. Transaction: MzA2MDMxMTQ4MGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9OB5. Transaction: MzA1ODM4MjIxMGFkaXF6a2N4.

  11. 25 January 2012 Appointment of Mrs Theresa Mary Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117FUK1. Transaction: MzA1MTI3MDU2MmFkaXF6a2N4.

  12. 18 January 2012 Termination of appointment of James Tye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2WEI. Transaction: MzA1MDkzMjAyOWFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6QC0VSS. Transaction: MzA0MDM5ODEyOWFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABKAIUH8. Transaction: MzAzODA5NzU3MGFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XYFUPLO2. Transaction: MzAxOTUwODAzOGFkaXF6a2N4.

  16. 14 July 2010 Director's details changed for Michael Alexander Mcewan on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYFUNLO0. Transaction: MzAxOTUwNzg4M2FkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Michael John Frost on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYFUMLOZ. Transaction: MzAxOTUwNzg4MmFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for James Christopher Tye on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYFUOLO1. Transaction: MzAxOTUwNzg4NmFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Charlotte De Mille on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYFULLOY. Transaction: MzAxOTUwNzg4MWFkaXF6a2N4.

  20. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A28RLJS7. Transaction: MzAxNTMzMTc2MmFkaXF6a2N4.

  21. 14 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLDFBIW. Transaction: MjAzNzA1NDI3NWFkaXF6a2N4.

  22. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A61WQAU7. Transaction: MjAzNTQ5MjYxN2FkaXF6a2N4.

  23. 11 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5211BU. Transaction: MjAwODg1NTUyMGFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKNCG10L. Transaction: MjAwODIwNDIyOWFkaXF6a2N4.

  25. 17 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3OTY4NGFkaXF6a2N4.

  26. 5 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMzA0MWFkaXF6a2N4.

  27. 17 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyNjQyM2FkaXF6a2N4.

  28. 29 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyMTQ2NmFkaXF6a2N4.

  29. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0ODkwN2FkaXF6a2N4.

  30. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2MTA0NmFkaXF6a2N4.

  31. 10 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwMjA1MmFkaXF6a2N4.

  32. 14 June 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkzMzk2NmFkaXF6a2N4.

  33. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwMTg5NmFkaXF6a2N4.

  34. 29 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY0ODY5MWFkaXF6a2N4.

  35. 12 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5ODY1MmFkaXF6a2N4.

  36. 3 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUyMjM2NGFkaXF6a2N4.

  37. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyNDcyOWFkaXF6a2N4.

  38. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4OTU1OGFkaXF6a2N4.

  39. 26 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzMDgzNmFkaXF6a2N4.

  40. 18 June 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTkxNjU3NmFkaXF6a2N4.

  41. 19 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4ODQ3N2FkaXF6a2N4.

  42. 8 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODkxOTAwMmFkaXF6a2N4.

  43. 7 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2NzUzOGFkaXF6a2N4.

  44. 21 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNzM0Nzg2N2FkaXF6a2N4.

  45. 29 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0NjEwOGFkaXF6a2N4.

  46. 29 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY2Njk0MWFkaXF6a2N4.

  47. 10 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NzkzMTA1OGFkaXF6a2N4.

  48. 4 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2MTM0MmFkaXF6a2N4.

  49. 21 August 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4MzkwN2FkaXF6a2N4.

  50. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzMTgxOWFkaXF6a2N4.

  51. 5 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc1MTE5MWFkaXF6a2N4.

  52. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1NjI5OGFkaXF6a2N4.

  53. 7 January 1998 Registered office changed on 07/01/98 from: 179 hemingford road islington london N1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg0NTEyM2FkaXF6a2N4.

  54. 10 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0NTU4MGFkaXF6a2N4.

  55. 10 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4Mzk5MmFkaXF6a2N4.

  56. 2 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3Njg1OGFkaXF6a2N4.

  57. 16 October 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3Nzg3MmFkaXF6a2N4.

  58. 24 September 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNTUxMDIxOGFkaXF6a2N4.

  59. 20 May 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExOTY2OTY5M2FkaXF6a2N4.

  60. 20 May 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ1MzU0N2FkaXF6a2N4.

  61. 20 May 1997 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NTU5ODEyMGFkaXF6a2N4.

  62. 20 May 1997 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc2ODQ2OGFkaXF6a2N4.

  63. 25 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTY3MjgyNmFkaXF6a2N4.

  64. 26 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NjY0ODY4M2FkaXF6a2N4.

  65. 3 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNDUxNTE0NGFkaXF6a2N4.

  66. 9 August 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExNzMxMTY4NGFkaXF6a2N4.

  67. 16 June 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MTQ2MzIxNGFkaXF6a2N4.

  68. 15 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Njg5ODM4MGFkaXF6a2N4.

  69. 27 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDUyMDQ2NmFkaXF6a2N4.

  70. 15 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4ODc4NTA1MWFkaXF6a2N4.

  71. 24 September 1992 Return made up to 21/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1MzM5NmFkaXF6a2N4.

  72. 25 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzNTAyOTY4M2FkaXF6a2N4.

  73. 13 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDI2MjgyMmFkaXF6a2N4.

  74. 13 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTIwMTIwM2FkaXF6a2N4.

  75. 13 February 1992 Return made up to 21/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTY1MzY1MGFkaXF6a2N4.

  76. 13 February 1992 Registered office changed on 13/02/92

    Category: Annual return. Type: 363(287). Transaction: MDE0NTk4Mzk5NWFkaXF6a2N4.

  77. 3 October 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0OTM5MzE1NWFkaXF6a2N4.

  78. 3 October 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTMyNDA5MWFkaXF6a2N4.

  79. 2 October 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAzNDU3NzE0OWFkaXF6a2N4.

  80. 2 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM3Mjg4NGFkaXF6a2N4.

  81. 11 July 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjgyMDcxMWFkaXF6a2N4.

  82. 26 June 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1MTk5MTU0NWFkaXF6a2N4.

  83. 20 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI0OTU0MGFkaXF6a2N4.

  84. 24 October 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjI1OTIxNWFkaXF6a2N4.

  85. 24 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzkwMTgyNWFkaXF6a2N4.

  86. 24 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU2MjczMWFkaXF6a2N4.

  87. 24 October 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzMTY3NDcyMmFkaXF6a2N4.

  88. 24 October 1988 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5NjMwNjYwN2FkaXF6a2N4.

  89. 24 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTg2Njk0OGFkaXF6a2N4.

  90. 12 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA2Mjg3NTgzMWFkaXF6a2N4.

  91. 9 December 1987 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA4MTgyMTE1NGFkaXF6a2N4.

  92. 9 December 1987 Return made up to 29/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQzMDcwNGFkaXF6a2N4.

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