Actionside Property Management Limited

Company Registration Number: 02058349

Company registered in England and Wales

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Actionside Property Management Limited is a Private Company Limited by Shares first registered on 25 September 1986.

Registered Address

61 WHITEHALL PARK
LONDON
N19 3TW

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

All companies at N19 3TW

Registration Data

Company Number

02058349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,375£0£0£0£0£0£0£0£0£0£0£0
Current Assets £596£1,334£2,476£1,458£1,762£927£1,073£891£942£1,023£946£1,095
of which Cash £0£974£2,116£1,098£1,402£567£713£531£582£622£545£694
Total Assets £2,971£1,334£2,476£1,458£1,762£927£1,073£891£942£1,023£946£1,095
Current Liabilities £0£582£582£582£582£582£582£582£582£622£795£944
Net Current Assets £596£752£1,894£876£1,180£345£491£309£360£401£151£151
Total Net Worth £2,971£524£1,666£648£952£117£263£81£132£173£-77£-77

Previous Names

No previous names

Company Officers

  • DRABBLE, Frederick Thomas Lewis

    Secretary

    Appointed on 23 October 2015

     

    61 Whitehall Park
    London
    N19 3TW

  • BAKER, Carol

    Director

    Appointed on 27 September 2014

     

    Nationality: British

    Occupation: Artist/Designer

    Month of birth: May 1957

    61 Whitehall Park
    London
    N19 3TW

  • BONIFAZIO, Matteo

    Director

    Appointed on 3 November 2016

     

    Nationality: Italian

    Occupation: Film Director

    Month of birth: April 1973

    61 Whitehall Park
    London
    N19 3TW

  • DRABBLE, Frederick Thomas Lewis

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1982

    61 Whitehall Park
    London
    N19 3TW

  • BINNS, Daniel

    Secretary

    Appointed on 15 March 2006

    Resigned on 15 November 2006

    61d Whitehall Park
    London
    N19 3TW

  • CASTORO, Alessandro

    Secretary

    Appointed on 16 November 2006

    Resigned on 23 October 2015

    Nationality: British

    61 Whitehall Park
    London
    N19 3TW

  • GLASNER, Adrian

    Secretary

    Appointed on 5 September 1997

    Resigned on 15 March 2006

    23 North Crescent
    London
    N3 3LL

  • GRINNELL, David

    Secretary

    Resigned on 17 May 1996

    Flat East 61 Whitehall Park
    London
    N19 3TW

  • JONES, David Wyn

    Director

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Actor/Director

    Month of birth: August 1952

    61a Whitehall Park
    London
    N19 3TW

  • ROYDS-JONES, Johane Elizabeth

    Director

    Appointed on 19 November 2011

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    61 Whitehall Park
    London
    N19 3TW

  • WEBB, Lawrence John

    Director

    Appointed on 19 November 2011

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Contractor

    Month of birth: December 1950

    61 Whitehall Park
    London
    N19 3TW

This information was most recently updated 25/09/2017.

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. 9 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDKGLN. Transaction: MzE2MTYxODE3NmFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DCBU. Transaction: MzE2MTEzODUzNWFkaXF6a2N4.

  3. 3 November 2016 Appointment of Mr Matteo Bonifazio as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0BTUX. Transaction: MzE2MTExOTYzMmFkaXF6a2N4.

  4. 18 September 2016 Termination of appointment of Lawrence John Webb as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X5FSR8CJ. Transaction: MzE1NzY0NDM4NmFkaXF6a2N4.

  5. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RIG3. Transaction: MzEzNzU3MDI0M2FkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMM2QY. Transaction: MzEzMzY1OTg1MGFkaXF6a2N4.

  7. 23 October 2015 Secretary's details changed for Alessandro Castoro on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4IMM2Z5. Transaction: MzEzMzY1OTY5OGFkaXF6a2N4.

  8. 23 October 2015 Termination of appointment of Frederick Thomas Lewis Drabble as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4IMLZ35. Transaction: MzEzMzY1ODQzNWFkaXF6a2N4.

  9. 23 October 2015 Appointment of Mr Frederick Thomas Lewis Drabble as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP03. Barcode: X4IMLYY1. Transaction: MzEzMzY1ODMwOGFkaXF6a2N4.

  10. 2 March 2015 Appointment of Mr Frederick Thomas Lewis Drabble as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42C4ZZE. Transaction: MzExODM1Mzg2N2FkaXF6a2N4.

  11. 4 February 2015 Termination of appointment of Johane Elizabeth Royds-Jones as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J2BP4. Transaction: MzExNjY2MzY1M2FkaXF6a2N4.

  12. 1 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7I8Y. Transaction: MzExMDU1MzI4MmFkaXF6a2N4.

  13. 2 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBOQWA. Transaction: MzEwODY5NDIzMmFkaXF6a2N4.

  14. 1 October 2014 Appointment of Carol Baker as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: AP01. Barcode: X3HLAE8X. Transaction: MzEwODYzMTk3N2FkaXF6a2N4.

  15. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1L2O. Transaction: MzA5MTY5MjE2NWFkaXF6a2N4.

  16. 7 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLV834. Transaction: MzA4ODM0NDg3NWFkaXF6a2N4.

  17. 20 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS2CR4. Transaction: MzA2Nzc5OTM2OGFkaXF6a2N4.

  18. 26 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYX96. Transaction: MzA2NjUxNTc4N2FkaXF6a2N4.

  19. 15 August 2012 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2E6O. Transaction: MzA2MjQ3MjA3M2FkaXF6a2N4.

  20. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9F1ZX9. Transaction: MzA0OTAwMDY5MWFkaXF6a2N4.

  21. 23 November 2011 Appointment of Miss Johane Elizabeth Royds-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXTQZH7. Transaction: MzA0NzY1NTk0NmFkaXF6a2N4.

  22. 22 November 2011 Appointment of Mr Lawrence John Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEGHQZGD. Transaction: MzA0NzU2NzM4NmFkaXF6a2N4.

  23. 5 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X932DYZL. Transaction: MzA0NjY2Mjg3M2FkaXF6a2N4.

  24. 20 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYIFSPZL. Transaction: MzAyOTA1MTg2M2FkaXF6a2N4.

  25. 30 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XT6IMOOC. Transaction: MzAyNjEzOTI0MWFkaXF6a2N4.

  26. 30 October 2010 Director's details changed for David Wyn Jones on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XT6ILOOB. Transaction: MzAyNjEzOTIzNWFkaXF6a2N4.

  27. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A92U1H2Z. Transaction: MzAwODU2MzQ5NWFkaXF6a2N4.

  28. 11 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: A16UJFIR. Transaction: MzAwNDc5NTM5M2FkaXF6a2N4.

  29. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHZGN6ON. Transaction: MjAyMzgzNzY4MmFkaXF6a2N4.

  30. 20 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEA7X4Y4. Transaction: MjAxODQxODg5MGFkaXF6a2N4.

  31. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNjI5MGFkaXF6a2N4.

  32. 13 November 2007 Return made up to 23/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0OTI1M2FkaXF6a2N4.

  33. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NDcyMmFkaXF6a2N4.

  34. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5NTAwNGFkaXF6a2N4.

  35. 27 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2Mzg1NGFkaXF6a2N4.

  36. 26 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4NDc2MmFkaXF6a2N4.

  37. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyNzY4NWFkaXF6a2N4.

  38. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY0NDM5NGFkaXF6a2N4.

  39. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzgxNjg3MGFkaXF6a2N4.

  40. 14 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyNTk4NmFkaXF6a2N4.

  41. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ4OTg4MGFkaXF6a2N4.

  42. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTU1OTM1MWFkaXF6a2N4.

  43. 17 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4Mjg4N2FkaXF6a2N4.

  44. 16 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0MzExOWFkaXF6a2N4.

  45. 19 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY4NzQzNWFkaXF6a2N4.

  46. 23 December 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTYzMTE2OGFkaXF6a2N4.

  47. 5 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzI5ODQyN2FkaXF6a2N4.

  48. 30 September 2002 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODkzNDQ1M2FkaXF6a2N4.

  49. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzMwMTc4NWFkaXF6a2N4.

  50. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTY5NDU5MGFkaXF6a2N4.

  51. 12 December 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3OTc1NGFkaXF6a2N4.

  52. 8 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDIwOTA0OWFkaXF6a2N4.

  53. 8 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE4NjI2MGFkaXF6a2N4.

  54. 20 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA2MjgxMGFkaXF6a2N4.

  55. 20 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc1ODQwMGFkaXF6a2N4.

  56. 2 January 1998 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0OTMwMDc3OWFkaXF6a2N4.

  57. 11 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzUwNDgzN2FkaXF6a2N4.

  58. 11 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkwOTIzNWFkaXF6a2N4.

  59. 9 April 1997 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5MjQ5MmFkaXF6a2N4.

  60. 27 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjU0MjM5MGFkaXF6a2N4.

  61. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1OTMzNmFkaXF6a2N4.

  62. 28 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjAyMDcxNWFkaXF6a2N4.

  63. 28 November 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc3NjkwMmFkaXF6a2N4.

  64. 14 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODYzMTgwMWFkaXF6a2N4.

  65. 14 December 1994 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA2MTUxMWFkaXF6a2N4.

  66. 30 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMTI4MDE1M2FkaXF6a2N4.

  67. 30 November 1993 Return made up to 23/10/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2NzAwMWFkaXF6a2N4.

  68. 13 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NDU2MjEyMWFkaXF6a2N4.

  69. 27 October 1992 Return made up to 23/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2NzU5NmFkaXF6a2N4.

  70. 6 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTgzMjA3MGFkaXF6a2N4.

  71. 23 December 1991 Return made up to 23/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNjM2NzkzMGFkaXF6a2N4.

  72. 17 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MTE4NDExNGFkaXF6a2N4.

  73. 31 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYzMjQwNWFkaXF6a2N4.

  74. 31 January 1991 Return made up to 12/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg3ODU1M2FkaXF6a2N4.

  75. 7 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MzkwNzM0OWFkaXF6a2N4.

  76. 3 November 1989 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTY4ODg4OGFkaXF6a2N4.

  77. 3 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY0ODk1NmFkaXF6a2N4.

  78. 3 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjMyODI1MWFkaXF6a2N4.

  79. 3 November 1989 Return made up to 15/10/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NjAyNTAxOWFkaXF6a2N4.

  80. 3 November 1989 Return made up to 15/10/88; full list of members

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

  81. 3 November 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTY5NTIwOWFkaXF6a2N4.

  82. 3 November 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: NzU2OTUyMDlhZGlxemtjeA.

  83. 27 July 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MDUyMzAwMmFkaXF6a2N4.

  84. 2 March 1988 Return made up to 30/11/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMzU1NTEwMmFkaXF6a2N4.

  85. 1 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTUxMjE2MWFkaXF6a2N4.

  86. 1 December 1986 Registered office changed on 01/12/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA1NDM1ODUxMGFkaXF6a2N4.

  87. 25 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyOTI3OTE2MWFkaXF6a2N4.

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