1 Gresley Road N.19 Limited

Company Registration Number: 02281416

Company registered in England and Wales

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1 Gresley Road N.19 Limited is a Private Company Limited by Shares first registered on 28 July 1988.

Registered Address

1 GRESLEY ROAD
LONDON .
N19 3LA

There are 2 companies currently registered at this postcode, including this one.

All companies at N19 3LA

Registration Data

Company Number

02281416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • MCCROHAN, John James

    Secretary

    Appointed on 28 October 2013

     

    1 Gresley Road
    London .
    N19 3LA

  • MCCROHAN, Michelle

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: March 1977

    1 Gresley Road
    London .
    N19 3LA

  • OBERDIECK, Michele Germaine

    Director

    Appointed on 14 November 1998

     

    Nationality: Canadian

    Occupation: Textile Designer

    Month of birth: June 1966

    1 Gresley Road
    London
    N19 3LA

  • RIPIN, Annabel

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1946

    1 Gresley Road
    London
    N19 3LA

  • INGLIS, Ann Elizabeth

    Secretary

    Resigned on 14 December 1998

    1 Gresley Road
    London
    N19 3LA

  • KAPOS, Andrea

    Secretary

    Appointed on 5 March 2008

    Resigned on 26 October 2013

    1
    Gresley Road
    London
    N19 3LA
    England

  • MCALLISTER, Georgina

    Secretary

    Appointed on 28 October 2004

    Resigned on 12 February 2008

    1a Gresley Road
    London
    N19 3LA

  • QUIGLEY, Jane Elizabeth

    Secretary

    Appointed on 15 December 1998

    Resigned on 28 October 2004

    Garden Flat 1 Gresley Road
    London
    N19 3LA

  • INGLIS, David James

    Director

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Architect

    Month of birth: June 1949

    1 Gresley Road
    London
    N19 3LA

This information was most recently updated 21/04/2017.

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. 7 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5KQR. Transaction: MzE2NjEzMzg5NmFkaXF6a2N4.

  2. 29 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IN87IW. Transaction: MzE2MDc5MjA3NmFkaXF6a2N4.

  3. 2 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: X4XRJOW0. Transaction: MzEzODc5OTgyN2FkaXF6a2N4.

  4. 2 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCMUQX. Transaction: MzEzNDI3NjAzMmFkaXF6a2N4.

  5. 5 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: X3YFID75. Transaction: MzExNDY5MzQ4N2FkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0TFS3. Transaction: MzEwODk5MzEzNWFkaXF6a2N4.

  7. 3 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: X2YRIH7E. Transaction: MzA5MTg1NzY3OWFkaXF6a2N4.

  8. 3 January 2014 Appointment of Mrs Michelle Mccrohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRIH76. Transaction: MzA5MTg1NzU0OGFkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Andrea Kapos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOYKGQ. Transaction: MzA5MTgxOTMzMGFkaXF6a2N4.

  10. 2 January 2014 Appointment of Mr John James Mccrohan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YOYK2O. Transaction: MzA5MTgxOTE4NGFkaXF6a2N4.

  11. 28 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HVCM96. Transaction: MzA4NTk2ODUyMmFkaXF6a2N4.

  12. 2 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: X1Z6U1DV. Transaction: MzA3MDMyODQ4NWFkaXF6a2N4.

  13. 15 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM1O1S. Transaction: MzA2NTgyNzYzN2FkaXF6a2N4.

  14. 10 January 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: X109Z8C9. Transaction: MzA1MDUyNTg0NmFkaXF6a2N4.

  15. 20 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3AWEYJ1. Transaction: MzA0NTgwMTUzOWFkaXF6a2N4.

  16. 7 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: XF5J3QLE. Transaction: MzAzMDAwNzA1MmFkaXF6a2N4.

  17. 17 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ89CP6K. Transaction: MzAyNzE0NjM4NGFkaXF6a2N4.

  18. 5 January 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: XSJ2KGEO. Transaction: MzAwNjMyMjA4M2FkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Miss Annabel Ripin on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSJ2JGEN. Transaction: MzAwNjMyMTY1MmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Michele Germaine Oberdieck on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSJ2IGEM. Transaction: MzAwNjMyMTY0NGFkaXF6a2N4.

  21. 3 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5Q6GCYG. Transaction: MjA0MDU3MDY5M2FkaXF6a2N4.

  22. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA6C6AL. Transaction: MjAyMjU2MDk0NGFkaXF6a2N4.

  23. 7 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKRTW4M0. Transaction: MjAxNzUyMzIyMWFkaXF6a2N4.

  24. 5 March 2008 Secretary appointed miss andrea kapos [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJLNXRX. Transaction: MjAwMDg1MjMxOWFkaXF6a2N4.

  25. 5 March 2008 Appointment terminated secretary georgina mcallister [View PDF]

    Category: Officers. Type: 288b. Barcode: XLJC8XR9. Transaction: MjAwMDg1MTg1N2FkaXF6a2N4.

  26. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMTk5OWFkaXF6a2N4.

  27. 29 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1OTcyMGFkaXF6a2N4.

  28. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4MzI1NmFkaXF6a2N4.

  29. 15 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MzI3MWFkaXF6a2N4.

  30. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM1ODc2NGFkaXF6a2N4.

  31. 2 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: MDE0OTcyNDE5MmFkaXF6a2N4.

  32. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY0OTAyNmFkaXF6a2N4.

  33. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQxODA0N2FkaXF6a2N4.

  34. 19 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg2MjUxOWFkaXF6a2N4.

  35. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyNDE3OWFkaXF6a2N4.

  36. 18 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ1ODY4OWFkaXF6a2N4.

  37. 14 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: MDA3NjEyMzk3OGFkaXF6a2N4.

  38. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQzODUxOWFkaXF6a2N4.

  39. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAzOTQ4MGFkaXF6a2N4.

  40. 10 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTAyNDA3MGFkaXF6a2N4.

  41. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg0NTk5M2FkaXF6a2N4.

  42. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU1Mjg2OWFkaXF6a2N4.

  43. 30 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkwMzQ5MWFkaXF6a2N4.

  44. 30 December 1999 Ad 14/12/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTk1NjkyOWFkaXF6a2N4.

  45. 30 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjMxMTg5M2FkaXF6a2N4.

  46. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxMjA1M2FkaXF6a2N4.

  47. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE4MTAwN2FkaXF6a2N4.

  48. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAzNDM1MGFkaXF6a2N4.

  49. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTA0OTUzOGFkaXF6a2N4.

  50. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY4MDMyOWFkaXF6a2N4.

  51. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5ODk4MmFkaXF6a2N4.

  52. 20 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTI3MTMyMWFkaXF6a2N4.

  53. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2NzcwOWFkaXF6a2N4.

  54. 16 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjU1MjcyNWFkaXF6a2N4.

  55. 16 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzMTQzMGFkaXF6a2N4.

  56. 26 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc4NzUwMmFkaXF6a2N4.

  57. 26 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1MzgyNGFkaXF6a2N4.

  58. 25 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDgxNDUxMWFkaXF6a2N4.

  59. 25 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMjM1NGFkaXF6a2N4.

  60. 19 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTI4ODE3NWFkaXF6a2N4.

  61. 19 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzNzA1N2FkaXF6a2N4.

  62. 12 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODMyNjUxMmFkaXF6a2N4.

  63. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2MjQxMGFkaXF6a2N4.

  64. 15 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTcyMTk0M2FkaXF6a2N4.

  65. 15 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzNzE2MGFkaXF6a2N4.

  66. 5 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzYyNTk0MmFkaXF6a2N4.

  67. 25 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MTY1NzQ3NmFkaXF6a2N4.

  68. 25 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDEwNjU1NGFkaXF6a2N4.

  69. 24 April 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NDI2NzI1NGFkaXF6a2N4.

  70. 24 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUwMjE3MmFkaXF6a2N4.

  71. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTAyMDU0OGFkaXF6a2N4.

  72. 11 April 1990 Registered office changed on 11/04/90 from: marlow house lloyds avenue london EC3N 3AL

    Category: Address. Type: 287. Transaction: MDA1MTAyNDg4N2FkaXF6a2N4.

  73. 18 January 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTQ0NjAzNWFkaXF6a2N4.

  74. 30 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQxNzkyNWFkaXF6a2N4.

  75. 30 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjM1Mzg2NmFkaXF6a2N4.

  76. 2 June 1989 Nc dec already adjusted

    Category: Capital. Type: 122. Transaction: MDA0MzY3MDc5MmFkaXF6a2N4.

  77. 2 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUzMzY5NmFkaXF6a2N4.

  78. 2 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY0OTYyMGFkaXF6a2N4.

  79. 25 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjc3NjM3NmFkaXF6a2N4.

  80. 11 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjYxODIxNGFkaXF6a2N4.

  81. 28 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODc4NjkwN2FkaXF6a2N4.

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