Actguar Limited

Company Registration Number: 02024251

Company registered in England and Wales

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Actguar Limited is a Private Company Limited by Guarantee first registered on 30 May 1986. Its current registered address is in London.

Registered Address

74 ALEXANDRA PARK ROAD
MUSWELL HILL
LONDON
N10 2AD

There are 9 companies currently registered at this postcode, including this one.

All companies at N10 2AD

Registration Data

Company Number

02024251

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1986

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REEKS, Philip John

    Secretary

    Appointed on 31 October 1992

     

    74 Alexandra Park Road
    London
    N10 2AD

  • MENZIES, Sandra Elizabeth

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1956

    74
    Alexandra Park Road
    London
    N10 2AD

  • PERSAUD, Valini Nirmala

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    74 Alexandra Park Road
    London
    N10 2AD

  • REEKS, Philip John

    Director

    Appointed on 31 October 1992

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1948

    74 Alexandra Park Road
    London
    N10 2AD

  • CHESHIRE, Amanda

    Secretary

    Appointed on 1 May 1992

    Resigned on 31 October 1992

    74 Alexandra Park Road
    London
    N10 2AD

  • O'CONNOR, Margaret Doreen

    Secretary

    Resigned on 1 May 1992

    7 Mckenzie Road
    Broxbourne
    Hertfordshire
    EN10 7JQ

  • CHESHIRE, Amanda

    Director

    Appointed on 1 May 1992

    Resigned on 31 October 1992

    Nationality: British

    Occupation: Exam Administrator

    Month of birth: April 1946

    74 Alexandra Park Road
    London
    N10 2AD

  • GEORGE, Peter Edward

    Director

    Appointed on 25 May 2006

    Resigned on 21 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Top Floor Flat
    74 Alexandra Park Road Muswell Hill
    London
    N10 2AD

  • GOODMAN, Alison Miriam

    Director

    Appointed on 31 October 1992

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Fundraising Manager

    Month of birth: October 1966

    74 Alexandra Park Road
    Muswell Hill
    London
    N10 2AD

  • O'CONNOR, Joseph Kenneth

    Director

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Builder

    Month of birth: July 1945

    7 Mckenzie Road
    Broxbourne
    Hertfordshire
    EN10 7JQ

  • O'CONNOR, Margaret Doreen

    Director

    Resigned on 1 May 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1945

    7 Mckenzie Road
    Broxbourne
    Hertfordshire
    EN10 7JQ

  • SPARROW, Christopher Harry Wyatt

    Director

    Appointed on 1 May 1992

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1962

    74 Alexandra Park Road
    London
    N10 2AD

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQ69M. Transaction: MzE3NDk4OTE1M2FkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FJVD. Transaction: MzE1ODUyNzM5NGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 4 May 2016 no member list [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8RZW. Transaction: MzE0OTE2MDM0NWFkaXF6a2N4.

  4. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAO1ER. Transaction: MzEzMTY1OTc3NmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 4 May 2015 no member list [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2YJ6. Transaction: MzEyNDI5NjQ4M2FkaXF6a2N4.

  6. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECHX6. Transaction: MzEwNjg3MDI5NGFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 4 May 2014 no member list [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5RJ9. Transaction: MzEwMDYwODg3MmFkaXF6a2N4.

  8. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXJX6W. Transaction: MzA4MzU2NTMzNWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 4 May 2013 no member list [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTT9V. Transaction: MzA3ODI1NjAyM2FkaXF6a2N4.

  10. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F3DC. Transaction: MzA2NDA2NTExNmFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 4 May 2012 no member list [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X193EN37. Transaction: MzA1NzY1MTA1NGFkaXF6a2N4.

  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: AB8RFXFB. Transaction: MzA0Mzc1MjUxN2FkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 4 May 2011 no member list [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XLM8UU22. Transaction: MzAzNzA5OTk0M2FkaXF6a2N4.

  14. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZN66NWR. Transaction: MzAyNDY3NzY0NWFkaXF6a2N4.

  15. 27 May 2010 Appointment of Sandra Elizabeth Menzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARV3BKB5. Transaction: MzAxNjQzNDczNWFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 4 May 2010 no member list [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XBD2PK3Z. Transaction: MzAxNTc0MDEyMWFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Valini Nirmala Persaud on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBD2NK3X. Transaction: MzAxNTczODEzMWFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Philip John Reeks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBD2OK3Y. Transaction: MzAxNTczODEzMmFkaXF6a2N4.

  19. 21 January 2010 Termination of appointment of Peter George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AITJ6GTJ. Transaction: MzAwNzYwNTM2N2FkaXF6a2N4.

  20. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWZK6DVK. Transaction: MzAwMDMyMjY2MGFkaXF6a2N4.

  21. 26 May 2009 Annual return made up to 04/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG816A68. Transaction: MjAzMzcxMTcxNWFkaXF6a2N4.

  22. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXCNW45B. Transaction: MjAxNTk5NDk0OGFkaXF6a2N4.

  23. 6 May 2008 Annual return made up to 04/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN02ZH0. Transaction: MjAwNDc0NjMxMmFkaXF6a2N4.

  24. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwMjcyMGFkaXF6a2N4.

  25. 15 May 2007 Annual return made up to 04/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyMzY5MGFkaXF6a2N4.

  26. 22 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5ODg1OGFkaXF6a2N4.

  27. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2MTM1MWFkaXF6a2N4.

  28. 5 June 2006 Annual return made up to 04/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1MTg1MGFkaXF6a2N4.

  29. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1MTg2NGFkaXF6a2N4.

  30. 30 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDcxNzg4OWFkaXF6a2N4.

  31. 6 June 2005 Annual return made up to 04/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNTM3MWFkaXF6a2N4.

  32. 1 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQxMDU4MWFkaXF6a2N4.

  33. 25 May 2004 Annual return made up to 04/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzNjg1M2FkaXF6a2N4.

  34. 16 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkyOTc5N2FkaXF6a2N4.

  35. 29 May 2003 Annual return made up to 04/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxOTQ0OWFkaXF6a2N4.

  36. 26 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzUxMjAxMWFkaXF6a2N4.

  37. 23 May 2002 Annual return made up to 04/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3Nzk3OGFkaXF6a2N4.

  38. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMzAxMWFkaXF6a2N4.

  39. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwODEwNWFkaXF6a2N4.

  40. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjA5MDgwMmFkaXF6a2N4.

  41. 29 June 2001 Annual return made up to 04/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMjgyNWFkaXF6a2N4.

  42. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDI2MjM1MGFkaXF6a2N4.

  43. 2 June 2000 Annual return made up to 04/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ2ODQyMWFkaXF6a2N4.

  44. 11 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzYwNTYwNGFkaXF6a2N4.

  45. 14 June 1999 Annual return made up to 08/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0OTUwMGFkaXF6a2N4.

  46. 28 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE2MTgyMGFkaXF6a2N4.

  47. 20 May 1998 Annual return made up to 04/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NzA3OGFkaXF6a2N4.

  48. 16 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzU0OTI1OWFkaXF6a2N4.

  49. 16 May 1997 Annual return made up to 04/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MTkxOWFkaXF6a2N4.

  50. 10 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzODAzOTk0N2FkaXF6a2N4.

  51. 10 June 1996 Annual return made up to 04/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNDQ2NWFkaXF6a2N4.

  52. 16 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzOTc1Nzc3MGFkaXF6a2N4.

  53. 16 May 1995 Annual return made up to 04/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4NDUwN2FkaXF6a2N4.

  54. 27 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM3OTQwOWFkaXF6a2N4.

  55. 27 May 1994 Annual return made up to 04/05/94

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MzkyMGFkaXF6a2N4.

  56. 9 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODE5MDM3N2FkaXF6a2N4.

  57. 9 July 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAxMzkwN2FkaXF6a2N4.

  58. 9 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzE0NjExNGFkaXF6a2N4.

  59. 9 July 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTg1ODkwM2FkaXF6a2N4.

  60. 9 July 1993 Annual return made up to 04/05/93

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MzgyOWFkaXF6a2N4.

  61. 3 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDg3Nzg4NGFkaXF6a2N4.

  62. 3 July 1992 Annual return made up to 04/05/92

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NTgwOWFkaXF6a2N4.

  63. 7 May 1992 Registered office changed on 07/05/92 from: 7 mckenzie road broxbourne hertfordshire EN10 7JQ

    Category: Address. Type: 287. Transaction: MDE0NDAxOTg1OGFkaXF6a2N4.

  64. 7 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQ0OTE5OGFkaXF6a2N4.

  65. 7 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTE0MzMxOGFkaXF6a2N4.

  66. 11 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODM0NzU4MmFkaXF6a2N4.

  67. 11 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg0ODcyN2FkaXF6a2N4.

  68. 11 July 1991 Annual return made up to 31/03/91

    Category: Annual return. Type: 363a. Transaction: MDAyOTAwNDQ4OWFkaXF6a2N4.

  69. 20 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MzkyNzMxMmFkaXF6a2N4.

  70. 20 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MzY1NDIwOGFkaXF6a2N4.

  71. 25 February 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDE0MDg4MjgyM2FkaXF6a2N4.

  72. 30 June 1989 Annual return made up to 04/05/89

    Category: Annual return. Type: 363. Transaction: MDAxNDE5ODkzNmFkaXF6a2N4.

  73. 16 May 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTkwNTQ1MWFkaXF6a2N4.

  74. 11 February 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzOTA2NTAyNWFkaXF6a2N4.

  75. 11 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMwNjIwM2FkaXF6a2N4.

  76. 11 February 1988 Annual return made up to 10/01/88

    Category: Annual return. Type: 363. Transaction: MDE0NDA0MTc3NWFkaXF6a2N4.

  77. 12 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTg2ODc1NWFkaXF6a2N4.

  78. 12 March 1987 Registered office changed on 12/03/87 from: 17 widegate street london E1 7HP

    Category: Address. Type: 287. Transaction: MDEwMjQ1MDExNmFkaXF6a2N4.

  79. 30 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMjM3NTA1N2FkaXF6a2N4.

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