94/96 Rotherfield Street Property Management Company Limited

Company Registration Number: 01772450

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.
94/96 Rotherfield Street Property Management Company Limited is a Private Company Limited by Shares first registered on 23 November 1983. Its current registered address is in London.

Registered Address

94 ROTHERFIELD STREET
ISLINGTON
LONDON
N1 3BY

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

All companies at N1 3BY

Registration Data

Company Number

01772450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £90£90£90£90£90£90£90£90£87£85£82
of which Cash £90£90£90£90£90£90£90£90£87£85£82
Total Assets £90£90£90£90£90£90£90£90£87£85£82
Current Liabilities £15,162£13,672£12,197£10,794£9,484£8,334£7,175£6,192£5,130£4,109£3,087
Net Current Assets £-15,072£-13,582£-12,107£-10,704£-9,394£-8,244£-7,085£-6,102£-5,043£-4,024£-3,005
Total Net Worth £-13,680£-12,190£-10,715£-9,312£-8,002£-6,852£-5,693£-4,710£-3,651£-2,632£-1,613

Previous Names

No previous names

Company Officers

  • NOMINANIAK, Peter Maurice

    Secretary

    Appointed on 30 November 2000

     

    94 Rotherfield Street
    Islington
    London
    N1 3BY

  • CAULTON, Jeremy George Marshall

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    13 Morton Road
    London
    N1 3BB

  • NOMINANIAK, Peter Maurice

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Flat 4
    94 Rotherfield Street
    London
    N1 3BY

  • SYCAMORE, Elsie Winifred

    Secretary

    Resigned on 30 November 2000

    94-96 Rotherfield Street
    London
    N1 3BY

  • CAULTON, Bertram Eric

    Director

    Resigned on 14 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: August 1907

    94 Rotherfield Street
    London
    N1 3BY

  • MCINTYRE, Paul Michael

    Director

    Appointed on 30 November 2001

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1970

    Flat 6
    94 Rotherfield Street
    London
    N1 3BY

  • SYCAMORE, Elsie Winifred

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    94-96 Rotherfield Street
    London
    N1 3BY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS33S. Transaction: MzE1ODI5NjYyNmFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYX4FM. Transaction: MzE1NDY1NTQ2NGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4DQ1. Transaction: MzEzMTQxNzQ1NmFkaXF6a2N4.

  4. 22 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQGLT. Transaction: MzEyOTQ5Nzc2M2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOMZEJ. Transaction: MzExMDUwNzIxNWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9KXCR. Transaction: MzEwNDgwODU2OGFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZBZL. Transaction: MzA4NTM2MjA4MGFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN0UXU. Transaction: MzA4Mzg5NzQyMGFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNRAO. Transaction: MzA2NjYyMzM4N2FkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VCLD. Transaction: MzA2MzA4MjcwNmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X858OYW0. Transaction: MzA0NjUyMTYwMWFkaXF6a2N4.

  12. 2 November 2011 Secretary's details changed for Mr Peter Maurice Nominaniak on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: X858LYWX. Transaction: MzA0NjUyMTMxOWFkaXF6a2N4.

  13. 2 November 2011 Director's details changed for Mr Peter Maurice Nominaniak on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X858NYWZ. Transaction: MzA0NjUyMTMyNWFkaXF6a2N4.

  14. 2 November 2011 Director's details changed for Jeremy George Marshall Caulton on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X858MYWY. Transaction: MzA0NjUyMTMyMmFkaXF6a2N4.

  15. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L5132WSK. Transaction: MzA0MjQzOTkxMmFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: LI8OKO29. Transaction: MzAyNTA2MzgzNWFkaXF6a2N4.

  17. 23 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALBTFMOO. Transaction: MzAyMTg5MzM1NGFkaXF6a2N4.

  18. 17 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: LZOC4E24. Transaction: MzAwMDk0MTYwNGFkaXF6a2N4.

  19. 16 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZYB2DB8. Transaction: MjA0MTQzMTAyMmFkaXF6a2N4.

  20. 17 October 2008 Return made up to 19/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LGQ2Q3ZL. Transaction: MjAxNTc2NzIwNmFkaXF6a2N4.

  21. 26 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHJVM3FK. Transaction: MjAxNDIzNDU0NGFkaXF6a2N4.

  22. 17 October 2007 Return made up to 19/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4NjgxNmFkaXF6a2N4.

  23. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzMDIxNWFkaXF6a2N4.

  24. 24 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2MDUxOGFkaXF6a2N4.

  25. 24 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyOTc5M2FkaXF6a2N4.

  26. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2MTc2NmFkaXF6a2N4.

  27. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0OTExNmFkaXF6a2N4.

  28. 6 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5NTQ3NWFkaXF6a2N4.

  29. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ3MDMxMWFkaXF6a2N4.

  30. 18 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyNDM4NmFkaXF6a2N4.

  31. 23 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQwNzI5N2FkaXF6a2N4.

  32. 17 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NzkxMmFkaXF6a2N4.

  33. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTUyMTgxMGFkaXF6a2N4.

  34. 11 November 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5Mjk5NGFkaXF6a2N4.

  35. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU1MzYyM2FkaXF6a2N4.

  36. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2MTM2NmFkaXF6a2N4.

  37. 1 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY2MzczOGFkaXF6a2N4.

  38. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ4NTQ5MWFkaXF6a2N4.

  39. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIwNzc2OWFkaXF6a2N4.

  40. 17 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4NzAyM2FkaXF6a2N4.

  41. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2NDEzOWFkaXF6a2N4.

  42. 14 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NzY5NjM0MWFkaXF6a2N4.

  43. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMTUyNGFkaXF6a2N4.

  44. 12 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5ODIyM2FkaXF6a2N4.

  45. 29 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjQ5MTAyNWFkaXF6a2N4.

  46. 12 October 1999 Return made up to 19/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNDc3OGFkaXF6a2N4.

  47. 3 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNjY2MTQzMWFkaXF6a2N4.

  48. 14 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMjc1MWFkaXF6a2N4.

  49. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc0OTg1NmFkaXF6a2N4.

  50. 3 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MDY4NzYzNmFkaXF6a2N4.

  51. 29 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4NDc5MDg2OWFkaXF6a2N4.

  52. 17 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExOTg2NWFkaXF6a2N4.

  53. 30 September 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNjQyOWFkaXF6a2N4.

  54. 17 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MzQ0MWFkaXF6a2N4.

  55. 23 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3OTM5OTg5OWFkaXF6a2N4.

  56. 23 October 1995 Return made up to 19/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3MjkxMWFkaXF6a2N4.

  57. 10 October 1994 Return made up to 19/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4NDA3N2FkaXF6a2N4.

  58. 25 March 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4NTc5Mzg5N2FkaXF6a2N4.

  59. 23 September 1993 Return made up to 19/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDg5OTM2MGFkaXF6a2N4.

  60. 23 June 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNjE3Mzg1MWFkaXF6a2N4.

  61. 29 January 1993 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAxNzQ4NjI4NGFkaXF6a2N4.

  62. 2 November 1992 Return made up to 19/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzgzMzI1MWFkaXF6a2N4.

  63. 26 September 1991 Return made up to 19/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTE0NTAzN2FkaXF6a2N4.

  64. 6 September 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDExMDgzMDQzNWFkaXF6a2N4.

  65. 25 July 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NjA1ODI3OWFkaXF6a2N4.

  66. 16 October 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA0ODEyNzAzOGFkaXF6a2N4.

  67. 8 May 1990 Return made up to 19/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQwMjAwMmFkaXF6a2N4.

  68. 17 February 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEyNzMzNjM2NmFkaXF6a2N4.

  69. 17 February 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDA4MDk4N2FkaXF6a2N4.

  70. 7 April 1988 Return made up to 15/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTU0MDYzN2FkaXF6a2N4.

  71. 11 March 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA0MjIxMTU5NGFkaXF6a2N4.

  72. 2 September 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA4ODQwNjU1MGFkaXF6a2N4.

  73. 24 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTA5MDA3MmFkaXF6a2N4.

  74. 23 June 1987 Return made up to 12/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODEyMTMzNmFkaXF6a2N4.

  75. 16 April 1987 Registered office changed on 16/04/87 from: 120 towngate, leyland, lancashire, PR5 1LQ

    Category: Address. Type: 287. Transaction: MDA2ODk3ODYzNWFkaXF6a2N4.

  76. 13 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NTE1NDE3NWFkaXF6a2N4.

  77. 30 April 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEwMTQzMDA4OGFkaXF6a2N4.

  78. 30 April 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc2ODM3NWFkaXF6a2N4.

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