19 Haringey Park Management Company Limited

Company Registration Number: 02242024

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.
19 Haringey Park Management Company Limited is a Private Company Limited by Shares first registered on 8 April 1988. Its current registered address is in London.

Registered Address

19 HARINGEY PARK
CROUCH END
LONDON
N8 9HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

02242024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £45£45£0£45£45£40£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £45£45£0£45£45£40£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £45£45£0£45£45£40£0£0

Previous Names

No previous names

Company Officers

  • CLAYTON, John Michael

    Secretary

     

    Flat 3 Park Mansions
    London
    N8 9HX

  • ARA, Nargis

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1967

    Flat 4b
    19 Haringey Park
    London
    N8 9HY

  • CLAYTON, John Michael

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1953

    Flat 3 Park Mansions
    London
    N8 9HX

  • THOMPSON, Helen Catherine

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1958

    Flat 2a
    19 Haringey Park
    London
    N8 9HY

  • BARNARD, Jennifer Margaret

    Director

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Designer

    Month of birth: September 1960

    Flat 1b
    19 Haringey Park
    London
    N8 9HY

  • DOVE, Sara Rachel

    Director

    Resigned on 30 January 2004

    Nationality: American

    Occupation: Aerobics Instructor

    Month of birth: February 1956

    Flat B
    19 Haringey Park
    London
    N8 9HX

  • FINAN, Andrew John

    Director

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    19 Haringey Park
    London
    N8 9HY

  • KARKO, Catherine Elizabeth

    Director

    Appointed on 8 October 2004

    Resigned on 16 August 2015

    Nationality: British

    Occupation: Author

    Month of birth: December 1967

    Flat 1a
    19 Haringey Park
    London
    N8 9HY

  • ROWLEY, Gemma Kirstine

    Director

    Appointed on 30 January 2004

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1980

    2b 19 Haringey Park
    London
    N8 9HX

  • TAYLOR, Robert Ian

    Director

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Notaries Clerk

    Month of birth: April 1944

    19 Haringey Park
    London
    N8 9HY

  • WHELAN, Maureen

    Director

    Resigned on 19 February 2001

    Nationality: British

    Occupation: Public House Manageress

    Month of birth: April 1943

    19 Haringey Park
    London
    N8 9HY

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQCV2A. Transaction: MzE2NjI2NjQzOGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS21QH. Transaction: MzE2NDMzMjQ1OGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBM1C. Transaction: MzE0MDY2MzUzNGFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Gemma Kirstine Rowley as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4ZIBM34. Transaction: MzE0MDY2MzM1N2FkaXF6a2N4.

  5. 27 January 2016 Termination of appointment of Catherine Elizabeth Karko as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: TM01. Barcode: X4ZIBM14. Transaction: MzE0MDY2MzM0OWFkaXF6a2N4.

  6. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I041. Transaction: MzEzODQ1MjI4OGFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ48O. Transaction: MzExNjAzODU0OGFkaXF6a2N4.

  8. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUKWA. Transaction: MzExNDMwMTMzNGFkaXF6a2N4.

  9. 26 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X30F0A2W. Transaction: MzA5MzM0NTE5NGFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y9IB. Transaction: MzA5MTU1NDMyOWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQ2T4. Transaction: MzA3MTc0Nzg4MGFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28AR5. Transaction: MzA2OTU5ODA4OWFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNQW3. Transaction: MzA1MTQzOTEzM2FkaXF6a2N4.

  14. 5 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: XJ76EZTZ. Transaction: MzA0ODQyMTkxNGFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKCAJR2F. Transaction: MzAzMDk3NTMxM2FkaXF6a2N4.

  16. 29 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XC7QRQCZ. Transaction: MzAyOTQ2MTg1N2FkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X41VEIE7. Transaction: MzAxMTgxNDUyNmFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Helen Catherine Thompson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41VDIE6. Transaction: MzAxMTc0NzE4OWFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Catherine Elizabeth Karko on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41VBIE4. Transaction: MzAxMTc0NzE4NmFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Gemma Kirstine Rowley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41VCIE5. Transaction: MzAxMTc0NzE4OGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Nargis Ara on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41V9IE2. Transaction: MzAxMTc0NzE4MWFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Mr John Michael Clayton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41VAIE3. Transaction: MzAxMTc0NzE4M2FkaXF6a2N4.

  23. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLRQQHSY. Transaction: MzAxMDE3OTY4NmFkaXF6a2N4.

  24. 18 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECUU9YI. Transaction: MjAzMzE1NTQzOGFkaXF6a2N4.

  25. 24 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT9FS7N0. Transaction: MjAyNjU5MjQyMmFkaXF6a2N4.

  26. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRA8YC5. Transaction: MjAwMjA4Njc2M2FkaXF6a2N4.

  27. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MzMyOGFkaXF6a2N4.

  28. 14 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4NzI5N2FkaXF6a2N4.

  29. 19 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyODc1NWFkaXF6a2N4.

  30. 27 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1MTE0NmFkaXF6a2N4.

  31. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODM1NjIxOWFkaXF6a2N4.

  32. 16 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NDkzM2FkaXF6a2N4.

  33. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU0NzgxMGFkaXF6a2N4.

  34. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4Nzg3MmFkaXF6a2N4.

  35. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE1Nzc2M2FkaXF6a2N4.

  36. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5NzU3NmFkaXF6a2N4.

  37. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI4NDU5M2FkaXF6a2N4.

  38. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzNjMyNWFkaXF6a2N4.

  39. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM4NzE2NWFkaXF6a2N4.

  40. 17 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzIyNDE1OWFkaXF6a2N4.

  41. 17 April 2003 Return made up to 15/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNjY3MWFkaXF6a2N4.

  42. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI0ODcwM2FkaXF6a2N4.

  43. 11 April 2002 Return made up to 15/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3OTExMWFkaXF6a2N4.

  44. 5 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzUyMjIzNGFkaXF6a2N4.

  45. 27 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyNDEwMGFkaXF6a2N4.

  46. 6 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTEyMTc4OWFkaXF6a2N4.

  47. 30 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MzExM2FkaXF6a2N4.

  48. 30 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMTc5ODI0NGFkaXF6a2N4.

  49. 25 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2NzAyNGFkaXF6a2N4.

  50. 19 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk4NTY3NGFkaXF6a2N4.

  51. 17 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NTQ1OWFkaXF6a2N4.

  52. 31 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDQ4OTA1MWFkaXF6a2N4.

  53. 8 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5NDM2NGFkaXF6a2N4.

  54. 10 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDA2MDk2N2FkaXF6a2N4.

  55. 24 April 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMDQxNWFkaXF6a2N4.

  56. 12 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTU3ODYyMWFkaXF6a2N4.

  57. 16 March 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5NTQyNGFkaXF6a2N4.

  58. 4 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODc4NDk0NmFkaXF6a2N4.

  59. 14 March 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwMDEwNGFkaXF6a2N4.

  60. 14 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzExMTU4MmFkaXF6a2N4.

  61. 9 March 1993 Return made up to 15/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5Mjk3MGFkaXF6a2N4.

  62. 8 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NDc1M2FkaXF6a2N4.

  63. 11 March 1992 Return made up to 15/03/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3ODgzN2FkaXF6a2N4.

  64. 27 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMTg1NjIwOGFkaXF6a2N4.

  65. 27 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI0MTU2MWFkaXF6a2N4.

  66. 27 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzk1ODYxMmFkaXF6a2N4.

  67. 27 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTAwMTQ2NWFkaXF6a2N4.

  68. 25 April 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc1NDgyM2FkaXF6a2N4.

  69. 25 April 1991 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzM5OTIxNWFkaXF6a2N4.

  70. 27 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NjQzODE1MGFkaXF6a2N4.

  71. 11 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDIzMTk3MmFkaXF6a2N4.

  72. 10 April 1990 Return made up to 15/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzAyNzcyOWFkaXF6a2N4.

  73. 22 March 1990 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDEyOTI3MTQ4MmFkaXF6a2N4.

  74. 8 November 1988 Wd 26/10/88 ad 04/08/88--------- £ si [email protected]=38 £ ic 2/40

    Category: Capital. Type: 88(2). Transaction: MDA5NTM4NTM3OWFkaXF6a2N4.

  75. 10 October 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjkxODc0OWFkaXF6a2N4.

  76. 6 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDYxMDA0NGFkaXF6a2N4.

  77. 6 October 1988 Registered office changed on 06/10/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1Nzk3NjA1NGFkaXF6a2N4.

  78. 6 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc0NzU4NGFkaXF6a2N4.

  79. 8 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkzNjgwNGFkaXF6a2N4.

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