11, ST. Cuthberts Road Limited

Company Registration Number: 01961643

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.
11, ST. Cuthberts Road Limited is a Private Company Limited by Shares first registered on 19 November 1985.

Registered Address

11 ST CUTHBERTS ROAD
LONDON
NW2 3QJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 3QJ

Registration Data

Company Number

01961643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£510
Current Assets £1,015£1,654£901£210£432£168
of which Cash £0£1,654£901£210£432£168
Total Assets £1,015£1,654£901£210£432£678
Current Liabilities £0£0£0£0£0£423
Net Current Assets £1,015£1,654£901£210£432£-255
Total Net Worth £1,015£1,654£901£210£432£255

Previous Names

No previous names

Company Officers

  • KENTON, David Howard

    Secretary

    Appointed on 28 June 2013

     

    55
    Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8JA
    England

  • KARSAN, Naseem

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: January 1948

    106 Harmer Green Lane
    Welwyn
    Hertfordshire
    AL6 0ET

  • KENTON, David Howard

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1965

    11 St Cuthberts Road
    London
    NW2 3QJ

  • PONSONBY, Robert Noel

    Director

     

    Nationality: British

    Occupation: Self-Employed Arts Administrat

    Month of birth: December 1926

    Flat 4
    11 St Cuthberts Road
    London
    NW2 3QJ

  • BROWN, Emma Jane

    Secretary

    Appointed on 14 December 2005

    Resigned on 1 May 2008

    Flat 3
    11 St Cuthbert's Road
    London
    NW2 3QJ

  • HUGHES, Linda

    Secretary

    Resigned on 20 April 1997

    Flat 3, 11 St Cuthberts Road
    West Hampstead
    London
    NW2 3QT

  • LEVER, Alexander Jonathan

    Secretary

    Appointed on 20 April 1997

    Resigned on 14 December 2005

    Flat 1
    1 Queens Avenue
    London
    N10 3PE

  • MORGANS, Daniel

    Secretary

    Appointed on 1 May 2008

    Resigned on 21 June 2013

    Flat 3 11
    St Cuthberts Road
    London
    NW2 3QJ

  • ABOMNES, Christian Daniel

    Director

    Appointed on 19 December 1993

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Film Technician

    Month of birth: October 1966

    Flat 2
    11 St Cuthberts Road
    London
    NW2 3QJ

  • BLANKFIELD, Andrew Morris

    Director

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    11 St Cuthberts Road
    London
    NW2 3QJ

  • BROWN, Emma Jane

    Director

    Appointed on 14 December 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: P A To M D

    Month of birth: October 1973

    Flat 3
    11 St Cuthbert's Road
    London
    NW2 3QJ

  • HESS, Terry Ann

    Director

    Appointed on 1 September 1996

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1970

    Flat 2 11 St Cuthberts Road
    London
    NW2 3QJ

  • HUGHES, Linda

    Director

    Resigned on 20 April 1997

    Nationality: British

    Occupation: Director Of Employment Agencynager

    Month of birth: March 1954

    Flat 3, 11 St Cuthberts Road
    West Hampstead
    London
    NW2 3QT

  • LEVER, Alexander Jonathan

    Director

    Appointed on 20 April 1997

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1971

    Flat 1
    1 Queens Avenue
    London
    N10 3PE

  • MARKS, Lionel

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1917

    11 St Cuthberts Road
    London
    NW2 3QJ

  • MARKS, Patricia

    Director

    Appointed on 10 July 1994

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Flat 1
    11 St Cuthberts Road
    London
    NW2 3QJ

  • MORGANS, Daniel

    Director

    Appointed on 1 May 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Architect

    Month of birth: November 1974

    Flat 3 11
    St Cuthberts Road
    London
    NW2 3QJ

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. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NA0W. Transaction: MzE1Nzg2NzUzOGFkaXF6a2N4.

  2. 5 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE6FJT. Transaction: MzEzMjM3MzE2N2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG77KJ. Transaction: MzEzMTQ1MDE1OWFkaXF6a2N4.

  4. 27 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ5SR. Transaction: MzEwODM2NTE1N2FkaXF6a2N4.

  5. 16 May 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37ZYBPC. Transaction: MzEwMDE2MDg3MmFkaXF6a2N4.

  6. 10 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z9OMTN. Transaction: MzA5MjQyNTk1MGFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILD5X6. Transaction: MzA4NjY3MTA0MGFkaXF6a2N4.

  8. 9 October 2013 Appointment of Mr David Howard Kenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILD5WY. Transaction: MzA4NjY3MDgxNWFkaXF6a2N4.

  9. 29 June 2013 Appointment of Mr David Howard Kenton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BJTECZ. Transaction: MzA4MDY5ODg0MmFkaXF6a2N4.

  10. 23 June 2013 Termination of appointment of Daniel Morgans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45DFC. Transaction: MzA4MDI3NzU1OWFkaXF6a2N4.

  11. 23 June 2013 Termination of appointment of Daniel Morgans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B45DEG. Transaction: MzA4MDI3NzU1NmFkaXF6a2N4.

  12. 23 June 2013 Termination of appointment of Daniel Morgans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B45DC1. Transaction: MzA4MDI3NzU0MWFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMK9WX. Transaction: MzA2ODM2NjcxOGFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ5YG. Transaction: MzA2NzM1NzY1MmFkaXF6a2N4.

  15. 28 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: X0P5ETTL. Transaction: MzA0OTczNDgyOWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTVYMXRT. Transaction: MzA0NDI3NDI3NmFkaXF6a2N4.

  17. 22 September 2011 Termination of appointment of Patricia Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVYLXRS. Transaction: MzA0NDI3NDI2MWFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X72TUN7N. Transaction: MzAyMjg1NDU5NGFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Patricia Marks on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X72TRN7K. Transaction: MzAyMjg1NDI5MWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Mr Robert Noel Ponsonby on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X72TTN7M. Transaction: MzAyMjg1NDI5OGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Daniel Morgans on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X72TSN7L. Transaction: MzAyMjg1NDI5NWFkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWB19M4H. Transaction: MzAyMDg3MDIwN2FkaXF6a2N4.

  23. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASXCEG16. Transaction: MzAwNjQzNjAzOGFkaXF6a2N4.

  24. 5 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XHLJCDU1. Transaction: MzAwMDA1NDM0NWFkaXF6a2N4.

  25. 18 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X639H4XX. Transaction: MjAxODI0NDkzMmFkaXF6a2N4.

  26. 15 October 2008 Director and secretary appointed daniel morgans [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Y023YB. Transaction: MjAxNTU1ODY1OGFkaXF6a2N4.

  27. 7 October 2008 Appointment terminated director and secretary emma brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A5AYL3OZ. Transaction: MjAxNDk3NzQxN2FkaXF6a2N4.

  28. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9LCW3HW. Transaction: MjAxNDM3NzIyNGFkaXF6a2N4.

  29. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NTgwMWFkaXF6a2N4.

  30. 24 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0MTMzN2FkaXF6a2N4.

  31. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg0MTMzNmFkaXF6a2N4.

  32. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNDQ3OWFkaXF6a2N4.

  33. 20 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyODQ2OWFkaXF6a2N4.

  34. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk4MDIxMWFkaXF6a2N4.

  35. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDc4NzIxOGFkaXF6a2N4.

  36. 13 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4MjcyMGFkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIyMzU1MWFkaXF6a2N4.

  38. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1NTExMWFkaXF6a2N4.

  39. 28 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NTcyNWFkaXF6a2N4.

  40. 26 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: MDA5NTA0NzI1MGFkaXF6a2N4.

  41. 16 October 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk1NjY1M2FkaXF6a2N4.

  42. 8 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0NjgyMWFkaXF6a2N4.

  43. 1 November 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NTkzMGFkaXF6a2N4.

  44. 1 October 2002 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyNzk5NmFkaXF6a2N4.

  45. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk3NTYwOWFkaXF6a2N4.

  46. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk4NzIxNmFkaXF6a2N4.

  47. 24 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwNTU2M2FkaXF6a2N4.

  48. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQxMDA5OWFkaXF6a2N4.

  49. 7 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0NzQ5NGFkaXF6a2N4.

  50. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzc2MzU0NmFkaXF6a2N4.

  51. 6 November 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyODcyNGFkaXF6a2N4.

  52. 8 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ3NjYyNGFkaXF6a2N4.

  53. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY4MzA0MGFkaXF6a2N4.

  54. 8 October 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1OTYxOGFkaXF6a2N4.

  55. 3 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTIxOTc4MmFkaXF6a2N4.

  56. 12 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzMTc0MWFkaXF6a2N4.

  57. 18 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTY3ODM4OGFkaXF6a2N4.

  58. 25 September 1995 Return made up to 02/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzODAzOWFkaXF6a2N4.

  59. 21 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA5MjgzM2FkaXF6a2N4.

  60. 30 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQwMTAzM2FkaXF6a2N4.

  61. 30 August 1994 Return made up to 02/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5Mzc5MWFkaXF6a2N4.

  62. 10 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MjM5NWFkaXF6a2N4.

  63. 13 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTI5NTc0OWFkaXF6a2N4.

  64. 2 November 1993 Return made up to 02/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5NzE2OGFkaXF6a2N4.

  65. 9 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTI2ODY1N2FkaXF6a2N4.

  66. 5 May 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzE2OTk0OGFkaXF6a2N4.

  67. 21 September 1992 Return made up to 02/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjI4ODI0M2FkaXF6a2N4.

  68. 8 May 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTYwOTM3NWFkaXF6a2N4.

  69. 24 September 1991 Return made up to 18/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjE1NTA0NWFkaXF6a2N4.

  70. 1 June 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwOTgyMDc3MWFkaXF6a2N4.

  71. 9 October 1990 Return made up to 02/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDYxOTA0MWFkaXF6a2N4.

  72. 1 October 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MTEzMjk4NWFkaXF6a2N4.

  73. 7 December 1989 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQyMTI5OWFkaXF6a2N4.

  74. 8 September 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMTQ4MzQzNWFkaXF6a2N4.

  75. 5 September 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTY5MTMzMWFkaXF6a2N4.

  76. 13 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjUxNDM0NGFkaXF6a2N4.

  77. 29 April 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDc0MDMxOWFkaXF6a2N4.

  78. 18 April 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTEzNzkzNGFkaXF6a2N4.

  79. 25 February 1988 Return made up to 14/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI0MjUzOGFkaXF6a2N4.

  80. 3 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDQ5NjE5MWFkaXF6a2N4.

  81. 13 December 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzU2MDYwMmFkaXF6a2N4.

  82. 13 December 1986 Registered office changed on 13/12/86 from: room 402 high holborn house 52/54 high holborn london WC1

    Category: Address. Type: 287. Transaction: MDA3MjA0MzU0MWFkaXF6a2N4.

  83. 19 November 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA5Mjg4OWFkaXF6a2N4.

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