29 Hargrave Road N.19 Limited

Company Registration Number: 01597675

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.
29 Hargrave Road N.19 Limited is a Private Company Limited by Shares first registered on 13 November 1981.

Registered Address

29 HARGRAVE ROAD
LONDON
N19 5SH

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 5SH

Registration Data

Company Number

01597675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,144£1,144£1,144£1,144£1,144£1,144£1,144£1,144£1,144£1,144£1,144£1,144
Current Assets £2,786£3,929£3,214£2,734£2,231£2,651£2,195£1,933£1,770£728£676£3,165
of which Cash £1,886£3,269£2,654£1,974£1,751£2,371£1,675£1,293£1,690£512£260£2,505
Total Assets £3,930£5,073£4,358£3,878£3,375£3,795£3,339£3,077£2,914£1,872£1,820£4,309
Current Liabilities £0£0£0£0£0£0£0£0£20£0£0£0
Net Current Assets £2,786£3,929£3,214£2,734£2,231£2,651£2,195£1,933£1,750£728£676£3,165
Total Net Worth £3,930£5,073£4,358£3,878£3,375£3,795£3,339£3,077£2,894£1,872£1,820£4,309

Previous Names

No previous names

Company Officers

  • FORREST, Ann

    Secretary

    Appointed on 17 August 2006

     

    29 Hargrave Road
    Archway
    London
    N19 5SH

  • FORREST, Ann

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Reprographics

    Month of birth: March 1968

    29 Hargrave Road
    Archway
    London
    N19 5SH

  • SEALE, Donna

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: April 1955

    29 Hargrave Road
    London
    N19 5SH

  • WELLESLEY-COLE, Patrice Suzanne

    Director

    Appointed on 4 February 1998

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1952

    Flat A 29 Hargrave Road
    London
    N19 5SH

  • ANDERSON, Jane Louise

    Secretary

    Appointed on 19 October 1997

    Resigned on 8 November 2004

    Flat C 29 Hargrave Road
    London
    N19 5SH

  • DUFFY, Sandra Josephine

    Secretary

    Resigned on 19 October 1997

    29 Hargrave Road
    Upper Holloway
    London
    N19 5SH

  • ROBERTS, Darren David

    Secretary

    Appointed on 8 November 2004

    Resigned on 17 August 2006

    29b Hargrave Road
    Archway
    London
    N19 5SH

  • ANDERSON, Jane Louise

    Director

    Appointed on 19 October 1997

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: August 1966

    Flat C 29 Hargrave Road
    London
    N19 5SH

  • CHIKNAGI, Pascal

    Director

    Appointed on 17 August 2006

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1971

    29b Hargrave Road
    London
    N19 5SH

  • DUFFY, Sandra Josephine

    Director

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1949

    29 Hargrave Road
    Upper Holloway
    London
    N19 5SH

  • HUDDLESTON, Michael

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1960

    29 Hargrave Road
    Upper Holloway
    London
    N19 5SH

  • LAI, Maralyn Carter

    Director

    Appointed on 27 February 1998

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Writer

    Month of birth: January 1948

    15 Jutland Close
    London
    N19 4BE

  • MANNING, Karen Ruth

    Director

    Resigned on 28 October 1991

    Nationality: American

    Occupation: Legal Stenographer

    Month of birth: May 1941

    29 Hargrave Road
    London
    N19 5SH

  • READ, Ruth

    Director

    Resigned on 19 October 1997

    Nationality: British

    Occupation: Deputy Head Teacher

    Month of birth: May 1944

    29 Hargrave Road
    Upper Holloway
    London
    N19 5SH

  • ROBERTS, Darren David

    Director

    Appointed on 20 January 2002

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1972

    29b Hargrave Road
    Archway
    London
    N19 5SH

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

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. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY62SX. Transaction: MzE2NTU2NzIxN2FkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYQV6. Transaction: MzE0Mzk3NjU1N2FkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCO1OA. Transaction: MzEzODU4NTA1OWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43KLDP6. Transaction: MzExOTU3NTE1NWFkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU3VD. Transaction: MzExNDI5NDM5NGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQ1WA. Transaction: MzA5NjEzMDY1MWFkaXF6a2N4.

  7. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4E1F. Transaction: MzA5MTM1MTI5OGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25XV96Z. Transaction: MzA3NTkxNTM5NWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O5344W. Transaction: MzA2OTc3NTQ1NmFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AG25C. Transaction: MzA1MzgwNDY3NWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONL5GQ. Transaction: MzA0OTQzMDg1M2FkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X726NSVM. Transaction: MzAzNDc2NzA2M2FkaXF6a2N4.

  13. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9TKOQ30. Transaction: MzAyOTA2ODgxM2FkaXF6a2N4.

  14. 10 December 2010 Appointment of Ms Donna Seale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6SMLPTK. Transaction: MzAyODYwMDg1MmFkaXF6a2N4.

  15. 8 December 2010 Termination of appointment of Pascal Chiknagi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X62LGPRM. Transaction: MzAyODQ4ODcwMGFkaXF6a2N4.

  16. 4 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0A3JHYL. Transaction: MzAxMDcxNDk4MWFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRAXZHZA. Transaction: MzAxMDYwNzAyNGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Ann Forrest on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRAXXHZ8. Transaction: MzAxMDYwNjY0N2FkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Patrice Suzanne Wellesley-Cole on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRAXYHZ9. Transaction: MzAxMDYwNjY0OGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Pascal Chiknagi on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XRAXWHZ7. Transaction: MzAxMDYwNjY0NmFkaXF6a2N4.

  21. 15 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXE89VX. Transaction: MjAzMzA0Mzc3OGFkaXF6a2N4.

  22. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A83WN6Z9. Transaction: MjAyNTI4ODk5MmFkaXF6a2N4.

  23. 20 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z4JZVE. Transaction: MjAwNTc2MDc2MmFkaXF6a2N4.

  24. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MTkwNWFkaXF6a2N4.

  25. 15 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MDg2MmFkaXF6a2N4.

  26. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4MjY0OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2NDYyNjkwOGFkaXF6a2N4.

  28. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyNDg4NWFkaXF6a2N4.

  29. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ0MTE3MGFkaXF6a2N4.

  30. 18 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MjYxOWFkaXF6a2N4.

  31. 5 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1MzAwMGFkaXF6a2N4.

  32. 25 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU0NDA3MWFkaXF6a2N4.

  33. 6 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NTczN2FkaXF6a2N4.

  34. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzNTY1MGFkaXF6a2N4.

  35. 25 February 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MDg2NmFkaXF6a2N4.

  36. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcwOTMxNWFkaXF6a2N4.

  37. 21 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwMzAwMGFkaXF6a2N4.

  38. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA4MjU3NmFkaXF6a2N4.

  39. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1MDc1MmFkaXF6a2N4.

  40. 25 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzExNjA2N2FkaXF6a2N4.

  41. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4ODU1N2FkaXF6a2N4.

  42. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3ODI4OWFkaXF6a2N4.

  43. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc4MjkwM2FkaXF6a2N4.

  44. 24 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExNDA3OGFkaXF6a2N4.

  45. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkwNTI5N2FkaXF6a2N4.

  46. 9 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczMDYzMmFkaXF6a2N4.

  47. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQ0ODUyNGFkaXF6a2N4.

  48. 14 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4Mjg4NGFkaXF6a2N4.

  49. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2NTUzOGFkaXF6a2N4.

  50. 2 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NzA3OGFkaXF6a2N4.

  51. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTM0ODE2MWFkaXF6a2N4.

  52. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODU0NTY0MWFkaXF6a2N4.

  53. 14 March 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1NjU2MGFkaXF6a2N4.

  54. 8 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MjcxOGFkaXF6a2N4.

  55. 10 April 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5ODY2OGFkaXF6a2N4.

  56. 16 May 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjM4Mzk5OWFkaXF6a2N4.

  57. 2 March 1995 Return made up to 28/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2OTc0MWFkaXF6a2N4.

  58. 6 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzI3NzEwOGFkaXF6a2N4.

  59. 6 August 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3Nzk3NDc0OWFkaXF6a2N4.

  60. 30 March 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MzM2NGFkaXF6a2N4.

  61. 21 April 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTYxMjcwNWFkaXF6a2N4.

  62. 18 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTgxMDI0M2FkaXF6a2N4.

  63. 16 February 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNDIzNmFkaXF6a2N4.

  64. 25 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA0NzYzOWFkaXF6a2N4.

  65. 14 August 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTk0MjM2M2FkaXF6a2N4.

  66. 14 August 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMDM5NTM2NmFkaXF6a2N4.

  67. 14 August 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjE2NTIyOWFkaXF6a2N4.

  68. 14 August 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUyMTY1MjI5YWRpcXprY3g.

  69. 14 August 1992 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTc4MTIzNGFkaXF6a2N4.

  70. 14 August 1992 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE3ODEyMzRhZGlxemtjeA.

  71. 9 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MjIxOTc1MWFkaXF6a2N4.

  72. 9 March 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQzODYzMWFkaXF6a2N4.

  73. 10 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MTM2NzQwOWFkaXF6a2N4.

  74. 10 January 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NTMyMGFkaXF6a2N4.

  75. 10 January 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMyMTU4MmFkaXF6a2N4.

  76. 4 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkyMjA4OGFkaXF6a2N4.

  77. 19 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDQ5ODEyN2FkaXF6a2N4.

  78. 27 October 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU5MjExMWFkaXF6a2N4.

  79. 10 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MjU5OTQ0MmFkaXF6a2N4.

  80. 31 May 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEzMzMyNGFkaXF6a2N4.

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