112 Management Company Limited(the)

Company Registration Number: 01973495

Company registered in England and Wales

112 Management Company Limited(the) is a Private Company Limited by Shares first registered on 20 December 1985. Its current registered address is in N7 Odu.

Registered Address

112 TUFNELL PARK ROAD
LONDON
N7 ODU

Registration Data

Company Number

01973495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2,500
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2,500
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2,500
Total Net Worth £0£0£0£0£0£0£0£2,500

Previous Names

No previous names

Company Officers

  • WILKINSON, Frederic Marcel

    Secretary

    Appointed on 23 July 1997

     

    Nationality: British

    Occupation: Consultant

    112a Tufnell Park Road
    London
    N7 0DU

  • HANLEY, James Michael

    Director

    Appointed on 2 November 2007

     

    Nationality: Irish

    Occupation: Construction Mgr

    Month of birth: June 1978

    112
    Tufnell Park Road
    London
    N7 0DU
    England

  • NI ORAIN, Aine Poilin

    Director

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1950

    112b Tufnell Park Road
    London
    N7 0DU

  • VAN DEN HOEK, Robert William

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Other

    Month of birth: April 1968

    PO BOX 7338
    Bondi Beach
    Sydney
    Nsw
    2026
    Australia

  • WILKINSON, Frederic Marcel

    Director

    Appointed on 23 July 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1968

    112a Tufnell Park Road
    London
    N7 0DU

  • EVANS, Katherine Margaret

    Secretary

    Resigned on 23 July 1997

    112 Tufnell Park Road
    London
    N7 0DU

  • BUCKLEY, Sarah Louise

    Director

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1965

    112 Tufnell Park Road
    London
    N7 0DU

  • DAVIS, Angela Nicole

    Director

    Appointed on 9 September 2001

    Resigned on 10 March 2010

    Nationality: Australian

    Occupation: Consultant

    Month of birth: July 1974

    112c Tufnell Park Road
    Tufnell Park
    London
    N7 0DU

  • EVANS, Katherine Margaret

    Director

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    112 Tufnell Park Road
    London
    N7 0DU

  • JONES, Richard Francis Wellum

    Director

    Appointed on 12 December 2002

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    Flat D 112 Tufnell Park Road
    London
    N7 0DU

  • LATHAM, Mark Dorman

    Director

    Appointed on 23 October 1998

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Communication Executive

    Month of birth: April 1971

    112d Tufnell Park Road
    London
    N7 0DU

  • PERINI, Carla

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Banker

    Month of birth: July 1960

    112 Tufnell Park Road
    London
    N7 0DU

  • PIRIE, Rosemary Laura Mcewen

    Director

    Appointed on 30 September 1994

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    112c Tufnell Park Road
    London
    N7 0DU

  • SHAW, Jeremy Edward

    Director

    Appointed on 1 August 1997

    Resigned on 9 September 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1969

    11 Tonaghneave Mews
    Saintfield
    County Down
    BT24 7PL
    Northern Ireland

This information was most recently updated 22/04/2017.

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. 20 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YEBNWW. Transaction: MzE2Njk5MDA0NmFkaXF6a2N4.

  2. 14 January 2017 Director's details changed for James Michael Hanley on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X5Y3GRRE. Transaction: MzE2NjY1NzI5N2FkaXF6a2N4.

  3. 14 January 2017 Director's details changed for James Michael Hanley on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X5Y3GQXE. Transaction: MzE2NjY1NzExNmFkaXF6a2N4.

  4. 14 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GQG9. Transaction: MzE2NjY1NzA3OWFkaXF6a2N4.

  5. 14 January 2017 Director's details changed for James Michael Hanley on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X5Y3GQFL. Transaction: MzE2NjY1NzA0MWFkaXF6a2N4.

  6. 16 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPMPSX. Transaction: MzEzOTg1NzMzM2FkaXF6a2N4.

  7. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4XXLW55. Transaction: MzEzOTM3NzM1N2FkaXF6a2N4.

  8. 24 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFZ8P. Transaction: MzExNjAyNjI4NWFkaXF6a2N4.

  9. 24 January 2015 Director's details changed for Aine Poilin Ni Orain on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3ZQFZ8H. Transaction: MzExNjAyNjI3NGFkaXF6a2N4.

  10. 24 January 2015 Director's details changed for James Michael Hanley on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3ZQFZDD. Transaction: MzExNjAyNjI3M2FkaXF6a2N4.

  11. 15 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YB5SQG. Transaction: MzExNTE3MTY4MWFkaXF6a2N4.

  12. 10 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z6S6QO. Transaction: MzA5MjQyODM3N2FkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GS20. Transaction: MzA5MjI2OTkwNmFkaXF6a2N4.

  14. 14 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZOSW1L. Transaction: MzA3MTAzOTEzN2FkaXF6a2N4.

  15. 6 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4J2W. Transaction: MzA3MDU2MjQ5NWFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL6DU. Transaction: MzA1MTY4MzU2OWFkaXF6a2N4.

  17. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A0ZXLN8X. Transaction: MzA1MDU2OTU1N2FkaXF6a2N4.

  18. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2TPTY4P. Transaction: MzA0NTIwNzUxOWFkaXF6a2N4.

  19. 20 April 2011 Director's details changed for Mr Robert William Van Den Hoek on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: AM6S7TF9. Transaction: MzAzNTkzMDUyNWFkaXF6a2N4.

  20. 30 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM6Y9R7U. Transaction: MzAzMTMyODI1OGFkaXF6a2N4.

  21. 29 January 2011 Appointment of Mr Robert William Van Den Hoek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6XLR75. Transaction: MzAzMTMyODIzMGFkaXF6a2N4.

  22. 21 December 2010 Termination of appointment of Angela Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIDGQ4C. Transaction: MzAyOTEzNTg3M2FkaXF6a2N4.

  23. 16 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEANWJ66. Transaction: MzAxMzY2NzMzMGFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ8BNI5P. Transaction: MzAxMTA0MzMwMmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Aine Poilin Ni Orain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8BMI5O. Transaction: MzAxMTAzNzEwMWFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for James Michael Hanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8BLI5N. Transaction: MzAxMTAzNzEwMGFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Angela Nicole Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8BKI5M. Transaction: MzAxMTAzNzA3M2FkaXF6a2N4.

  28. 1 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3IEY6XA. Transaction: MjAyNDY3NzA2MWFkaXF6a2N4.

  29. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9MC6PJ. Transaction: MjAyMzgzNjg3NGFkaXF6a2N4.

  30. 9 May 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIRREZI5. Transaction: MjAwNTA5MjA1NmFkaXF6a2N4.

  31. 7 May 2008 Appointment terminated director richard jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AIRRFZI6. Transaction: MjAwNDkxMDM3M2FkaXF6a2N4.

  32. 7 May 2008 Director appointed james michael hanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AIRRDZI4. Transaction: MjAwNDkxMDIxMGFkaXF6a2N4.

  33. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMzgzNWFkaXF6a2N4.

  34. 21 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0ODY3MmFkaXF6a2N4.

  35. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzNDUxNmFkaXF6a2N4.

  36. 16 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: MDE2MjExMjIxNWFkaXF6a2N4.

  37. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjEyMDUzOGFkaXF6a2N4.

  38. 19 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODY3OTMwMWFkaXF6a2N4.

  39. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM1MDEzOWFkaXF6a2N4.

  40. 5 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzMzM2NGFkaXF6a2N4.

  41. 5 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODkyMjA4OWFkaXF6a2N4.

  42. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk4NzExN2FkaXF6a2N4.

  43. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzMzMxN2FkaXF6a2N4.

  44. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2MTUwOGFkaXF6a2N4.

  45. 27 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTYzNzk4N2FkaXF6a2N4.

  46. 30 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwNDU1MmFkaXF6a2N4.

  47. 23 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjgwOTYxOGFkaXF6a2N4.

  48. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0MTMyMmFkaXF6a2N4.

  49. 12 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA1MzE5MGFkaXF6a2N4.

  50. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5Njg1MWFkaXF6a2N4.

  51. 1 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjM4NTMwMmFkaXF6a2N4.

  52. 1 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NzQzM2FkaXF6a2N4.

  53. 8 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzMzI4MGFkaXF6a2N4.

  54. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgxOTE5N2FkaXF6a2N4.

  55. 8 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODc4ODI2N2FkaXF6a2N4.

  56. 27 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjA1NzkzNGFkaXF6a2N4.

  57. 25 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyMTcwN2FkaXF6a2N4.

  58. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1MTkxOGFkaXF6a2N4.

  59. 25 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MjAyMGFkaXF6a2N4.

  60. 14 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMzU3MWFkaXF6a2N4.

  61. 14 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE1MzU0M2FkaXF6a2N4.

  62. 5 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDYzMDg1NmFkaXF6a2N4.

  63. 5 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwNzY2MWFkaXF6a2N4.

  64. 2 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NjM3OTc4OWFkaXF6a2N4.

  65. 6 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyMTk5MGFkaXF6a2N4.

  66. 20 February 1995 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg2NjY0OWFkaXF6a2N4.

  67. 23 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzM4NDI1M2FkaXF6a2N4.

  68. 23 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MTg0M2FkaXF6a2N4.

  69. 13 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjM0MDIwMWFkaXF6a2N4.

  70. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNDE4NmFkaXF6a2N4.

  71. 25 February 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTA1MDMwOGFkaXF6a2N4.

  72. 25 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDI4NjI1NWFkaXF6a2N4.

  73. 19 December 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDgyNDY0MWFkaXF6a2N4.

  74. 19 December 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MTA5MmFkaXF6a2N4.

  75. 19 December 1991 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzM4MTE2NGFkaXF6a2N4.

  76. 19 December 1991 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAwOTQyODc4MWFkaXF6a2N4.

  77. 19 December 1991 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0ODcxNTI4NmFkaXF6a2N4.

  78. 19 December 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNTU3MDMzMGFkaXF6a2N4.

  79. 11 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIzNjYzNGFkaXF6a2N4.

  80. 15 July 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDA5NjMxOGFkaXF6a2N4.

  81. 24 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTMyMTYzOGFkaXF6a2N4.

  82. 23 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTcyMjcxNGFkaXF6a2N4.

  83. 9 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzUxOTIzM2FkaXF6a2N4.

  84. 26 June 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTMzOTgyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.