22 Cantelowes Road Management Limited

Company Registration Number: 01793632

Company registered in England and Wales

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22 Cantelowes Road Management Limited is a Private Company Limited by Shares first registered on 21 February 1984. Its current registered address is in East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

01793632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£195£195
of which Cash £0£0£0£0£0£0£0£0£0£195£195
Total Assets £0£0£0£0£0£0£0£0£0£195£195
Current Liabilities £0£0£0£0£0£0£0£0£0£65£65
Net Current Assets £0£0£0£0£0£0£0£0£0£130£130
Total Net Worth £0£0£0£0£0£0£0£0£0£130£130

Previous Names

No previous names

Company Officers

  • NEW ROAD NOMINEES LIMITED

    Corporate Secretary

    Appointed on 9 November 2001

     

    30 New Road
    Brighton
    East Sussex
    BN1 1BN

  • LIPMAN, Charlotte Anne

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Part Time Lecturer

    Month of birth: November 1961

    2006 Vestal Avenue
    Los Angeles
    90026 California
    FOREIGN
    Usa

  • VEASEY, Sarah Jane

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    Puddle End Farm
    Green Lane
    North Leigh
    Witney
    OX29 6TW
    United Kingdom

  • MURTAGH, Terence Patrick

    Secretary

    Appointed on 16 January 1985

    Resigned on 30 July 2001

    68b Marquis Road
    London
    NW1

  • VEASEY, Sarah Jane

    Secretary

    Appointed on 30 July 2001

    Resigned on 9 November 2001

    3 Ardmore Park
    15-03 Habitat 1
    Singapore
    259950

  • BUCK, John Stephen

    Director

    Appointed on 16 January 1985

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Diplomat

    54 Sidney Road
    Hornsey
    London
    N6

  • MURTAGH, Terence Patrick

    Director

    Appointed on 16 January 1985

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Astronomer

    68b Marquis Road
    London
    NW1

  • WISEMAN, Paul Jeremy

    Director

    Appointed on 16 January 1985

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Doctor

    Flat 3
    22 Cantelowes Road
    London
    NW1

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RU6Z. Transaction: MzE1Njk5MjE5NmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53D4CW2. Transaction: MzE0NDY5NjI0NmFkaXF6a2N4.

  3. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C42FWH. Transaction: MzEyNzQzODk4OGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWTA0. Transaction: MzExOTgxMzIzM2FkaXF6a2N4.

  5. 16 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C94HQX. Transaction: MzEwMzg3MTg2N2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBOW3. Transaction: MzA5NTI2MzAyOWFkaXF6a2N4.

  7. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CWAZ. Transaction: MzA4NTI4MTU0N2FkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25FSLFC. Transaction: MzA3NTUyMTMxNGFkaXF6a2N4.

  9. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI1ZHV. Transaction: MzA2MjcxMDEzNGFkaXF6a2N4.

  10. 2 March 2012 Annual return made up to 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYE1U. Transaction: MzA1MzQ2NTI5NGFkaXF6a2N4.

  11. 2 March 2012 Director's details changed for Sarah Jane Veasey on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X13UYA6H. Transaction: MzA1MzQ2Mzc0OGFkaXF6a2N4.

  12. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB55FXFM. Transaction: MzA0MzcyMzUwMmFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XW04JS19. Transaction: MzAzMzAwMTc0NWFkaXF6a2N4.

  14. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8BJSLC1. Transaction: MzAxOTA2OTA1M2FkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XHWLDJ6X. Transaction: MzAxMzYxMzE3NmFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Charlotte Anne Lipman on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XHWLBJ6V. Transaction: MzAxMzYwMjk3NmFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Sarah Jane Veasey on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XHWLCJ6W. Transaction: MzAxMzYwMjk3N2FkaXF6a2N4.

  18. 15 April 2010 Secretary's details changed for New Road Nominees Limited on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH04. Barcode: XHWLAJ6U. Transaction: MzAxMzYwMjk3NWFkaXF6a2N4.

  19. 14 August 2009 Director's change of particulars / sarah veasey / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE5MZCD3. Transaction: MjAzOTIzOTU4MGFkaXF6a2N4.

  20. 7 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUZQ19IL. Transaction: MjAzMjQzMDkzM2FkaXF6a2N4.

  21. 27 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE4158GM. Transaction: MjAyOTIyNzQ0M2FkaXF6a2N4.

  22. 22 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7RNC1JR. Transaction: MjAwOTQ1NzQ2OGFkaXF6a2N4.

  23. 17 April 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWT9GYXJ. Transaction: MjAwMzU3MTcwNGFkaXF6a2N4.

  24. 12 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3OTg4MGFkaXF6a2N4.

  25. 24 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0OTA4OWFkaXF6a2N4.

  26. 12 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyOTczNGFkaXF6a2N4.

  27. 6 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NzI5MWFkaXF6a2N4.

  28. 31 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTcwOTA4MmFkaXF6a2N4.

  29. 26 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MjY0OGFkaXF6a2N4.

  30. 6 April 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1ODc4NmFkaXF6a2N4.

  31. 8 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMwNzMxNmFkaXF6a2N4.

  32. 15 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTcxMDM3NmFkaXF6a2N4.

  33. 25 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwMDc5NWFkaXF6a2N4.

  34. 21 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzY5MzIyMGFkaXF6a2N4.

  35. 5 April 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1OTQ5OWFkaXF6a2N4.

  36. 11 December 2001 Registered office changed on 11/12/01 from: 22 catelowes rd london NW1 9XR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMzMDkxNmFkaXF6a2N4.

  37. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NjExN2FkaXF6a2N4.

  38. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ4NzIxOWFkaXF6a2N4.

  39. 9 November 2001 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDk0Nzc1OWFkaXF6a2N4.

  40. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExODk3NmFkaXF6a2N4.

  41. 1 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNjUyMGFkaXF6a2N4.

  42. 1 November 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA4MTI4NGFkaXF6a2N4.

  43. 1 November 2001 Return made up to 21/02/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA4MDgxMjg0YWRpcXprY3g.

  44. 1 November 2001 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMzODg2OGFkaXF6a2N4.

  45. 1 November 2001 Return made up to 21/02/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NzgzMzg4NjhhZGlxemtjeA.

  46. 1 November 2001 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY1NzcyN2FkaXF6a2N4.

  47. 1 November 2001 Return made up to 21/02/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NjM2NTc3MjdhZGlxemtjeA.

  48. 1 November 2001 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk2OTAwMmFkaXF6a2N4.

  49. 1 November 2001 Return made up to 21/02/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NTg5NjkwMDJhZGlxemtjeA.

  50. 1 November 2001 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTcwOTY0MWFkaXF6a2N4.

  51. 1 November 2001 Return made up to 21/02/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIxNzA5NjQxYWRpcXprY3g.

  52. 1 November 2001 Return made up to 21/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzkwNTMwOGFkaXF6a2N4.

  53. 1 November 2001 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363a. Transaction: Njc5MDUzMDhhZGlxemtjeA.

  54. 1 November 2001 Return made up to 21/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE4OTA3MWFkaXF6a2N4.

  55. 1 November 2001 Return made up to 21/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI4MTg5MDcxYWRpcXprY3g.

  56. 1 November 2001 Return made up to 21/02/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMxODQ2MWFkaXF6a2N4.

  57. 1 November 2001 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: NTEzMTg0NjFhZGlxemtjeA.

  58. 1 November 2001 Return made up to 21/02/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI5ODMxMGFkaXF6a2N4.

  59. 1 November 2001 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE3Mjk4MzEwYWRpcXprY3g.

  60. 1 November 2001 Return made up to 21/02/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjk5NjEwM2FkaXF6a2N4.

  61. 1 November 2001 Return made up to 21/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIyOTk2MTAzYWRpcXprY3g.

  62. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4ODcxMmFkaXF6a2N4.

  63. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ5ODE2NWFkaXF6a2N4.

  64. 1 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE5NjY5NGFkaXF6a2N4.

  65. 1 November 2001 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg2OTcxM2FkaXF6a2N4.

  66. 1 November 2001 Return made up to 21/02/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIyODY5NzEzYWRpcXprY3g.

  67. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgzNDAwMmFkaXF6a2N4.

  68. 30 October 2001 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDkxODk2NmFkaXF6a2N4.

  69. 30 October 2001 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzU2NDgwNGFkaXF6a2N4.

  70. 30 October 2001 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzc5MjY0N2FkaXF6a2N4.

  71. 30 October 2001 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTU0MjQzM2FkaXF6a2N4.

  72. 30 October 2001 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0OTM3OTc3NGFkaXF6a2N4.

  73. 30 October 2001 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzgwNzQwMGFkaXF6a2N4.

  74. 30 October 2001 Accounts for a dormant company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NDcxMzQ1M2FkaXF6a2N4.

  75. 30 October 2001 Accounts for a dormant company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjQwNDgxOGFkaXF6a2N4.

  76. 29 October 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE0NjU4OTUyMmFkaXF6a2N4.

  77. 4 September 2000 Bona Vacantia disclaimer

    Category: Restoration. Type: BONA. Transaction: MDAyOTUzNzI0OGFkaXF6a2N4.

  78. 26 February 1991 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA4NjAwMjM5MmFkaXF6a2N4.

  79. 9 October 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNDg0NTEyOGFkaXF6a2N4.

  80. 27 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAwODc4NDEzOGFkaXF6a2N4.

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