41, Mapesbury Road Limited

Company Registration Number: 02281988

Company registered in England and Wales

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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.
41, Mapesbury Road Limited is a Private Company Limited by Shares first registered on 29 July 1988. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 928 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

02281988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 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£6,806£24,825£4,759
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£6,806£24,825£4,759
Current Liabilities £0£0£0£0£0£0£0£0£0£4,728£12,440£496
Net Current Assets £0£0£0£0£0£0£0£0£0£2,078£12,385£4,263
Total Net Worth £0£0£0£0£0£0£0£0£0£100£3,994£4,263

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2008

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • ADLER, Jeremy David

    Director

    Appointed on 2 August 1996

     

    Nationality: British

    Occupation: Professor

    Month of birth: October 1947

    Flat 1
    41 Mapesbury Road
    London
    NW2 4HJ
    England

  • ADLER, Jeremy David

    Secretary

    Resigned on 2 August 1996

    41 Mapesbury Road
    London
    NW2 4HJ

  • DEITMERS, Sabine Hortense

    Secretary

    Appointed on 2 August 1996

    Resigned on 9 April 1998

    41 Mapesbury Road
    London
    NW2 4HJ

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 August 2002

    Resigned on 1 June 2006

    191 Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AJ

  • HEATH SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 April 1998

    Resigned on 1 August 2002

    63 High Road
    Bushey Heath
    Herts
    WD23 1EE

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 10 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • PICKEN, Christopher John

    Director

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1960

    41 Mapesbury Road
    London
    NW2 4HJ

This information was most recently updated 10/06/2017.

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. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD0FKJ. Transaction: MzE2NTcxMDAyMGFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HELHA3. Transaction: MzE1OTQxMDE5NWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LM4H. Transaction: MzE0MDE4ODAzOWFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HM372Z. Transaction: MzEzMjY2NzQxM2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KZY9. Transaction: MzExNTQyNDI4OGFkaXF6a2N4.

  6. 13 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IGB9PT. Transaction: MzEwOTMzNDcwOWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEGH5. Transaction: MzA5MjUzMjg4M2FkaXF6a2N4.

  8. 21 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2J7ZF97. Transaction: MzA4NzMwMzg3MmFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6WMH. Transaction: MzA3MTM0ODU4N2FkaXF6a2N4.

  10. 16 January 2013 Director's details changed for Mr Jeremy David Adler on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X204D4MR. Transaction: MzA3MTExMzgxOWFkaXF6a2N4.

  11. 12 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JCNVB4. Transaction: MzA2NTc0NzE0MGFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7UCP. Transaction: MzA1MTQ3ODkwMmFkaXF6a2N4.

  13. 19 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AYAC7YHG. Transaction: MzA0NTczNDk0M2FkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFHQDWJB. Transaction: MzA0MTgyNTU1OWFkaXF6a2N4.

  15. 9 August 2011 Secretary's details changed for Hertford Company Secretaries Limited on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH04. Barcode: XFHQCWJA. Transaction: MzA0MTgyNTQ0OWFkaXF6a2N4.

  16. 12 June 2011 Director's details changed for Mr Jeremy David Adler on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRI2UXU. Transaction: MzAzODY4MzE3MmFkaXF6a2N4.

  17. 6 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALFU3SXW. Transaction: MzAzNTE1NDIyM2FkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: AEWVEN2I. Transaction: MzAyMjkyODQ2MWFkaXF6a2N4.

  19. 3 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWQN7FBG. Transaction: MzAwNDIzMTk2OWFkaXF6a2N4.

  20. 12 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8M33CBC. Transaction: MjAzOTExOTA4N2FkaXF6a2N4.

  21. 27 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHWHTA3A. Transaction: MjAzMzg1NTUwN2FkaXF6a2N4.

  22. 8 October 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4IUT3RD. Transaction: MjAxNTA4NjU0M2FkaXF6a2N4.

  23. 12 June 2008 Secretary's change of particulars / hertford company secretary LIMITED / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6W6H0I4. Transaction: MjAwNzEyODg4NWFkaXF6a2N4.

  24. 11 June 2008 Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X6C0R0GM. Transaction: MjAwNzAwNDI0MmFkaXF6a2N4.

  25. 11 June 2008 Secretary appointed hertford company secretary LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6C140G0. Transaction: MjAwNzAwNDI1MGFkaXF6a2N4.

  26. 11 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6C0S0GN. Transaction: MjAwNzAwNDI0NGFkaXF6a2N4.

  27. 10 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMCZSXWF. Transaction: MjAwMTEyMjEyN2FkaXF6a2N4.

  28. 10 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AO8M3XUM. Transaction: MjAwMTExNTY4NWFkaXF6a2N4.

  29. 17 January 2008 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQwMzQ4NmFkaXF6a2N4.

  30. 13 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzNDc2NWFkaXF6a2N4.

  31. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1Mjc4MWFkaXF6a2N4.

  32. 10 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYzNjczMWFkaXF6a2N4.

  33. 28 September 2006 Registered office changed on 28/09/06 from: 41,mapesbury road london NW2 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM2NDU4NmFkaXF6a2N4.

  34. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3NDQ1OGFkaXF6a2N4.

  35. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxNDU2N2FkaXF6a2N4.

  36. 13 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4ODE2N2FkaXF6a2N4.

  37. 19 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ0MDQ4OGFkaXF6a2N4.

  38. 24 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc5ODk0NmFkaXF6a2N4.

  39. 30 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzOTgwOGFkaXF6a2N4.

  40. 22 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE3NjExNWFkaXF6a2N4.

  41. 22 December 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyOTgyMGFkaXF6a2N4.

  42. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAxOTY5MWFkaXF6a2N4.

  43. 28 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDIwMDc2NmFkaXF6a2N4.

  44. 1 November 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5NjQ1OGFkaXF6a2N4.

  45. 14 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTg1MjQ3MGFkaXF6a2N4.

  46. 31 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg2ODQ1OGFkaXF6a2N4.

  47. 25 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY3NTIzMmFkaXF6a2N4.

  48. 20 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjU4NDgzNmFkaXF6a2N4.

  49. 17 November 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyNjg5NWFkaXF6a2N4.

  50. 27 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA2MDgxODU2MGFkaXF6a2N4.

  51. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI4OTM5NWFkaXF6a2N4.

  52. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTAzMjcyMGFkaXF6a2N4.

  53. 17 October 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5Mjc0MGFkaXF6a2N4.

  54. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTk0MzI5OWFkaXF6a2N4.

  55. 30 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTYwNDMwNWFkaXF6a2N4.

  56. 29 August 1996 Return made up to 29/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3NTcxMWFkaXF6a2N4.

  57. 29 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzYzMzUyNmFkaXF6a2N4.

  58. 12 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: MDEzODg4ODg3OWFkaXF6a2N4.

  59. 26 July 1995 Return made up to 29/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMjMzN2FkaXF6a2N4.

  60. 9 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDQ2ODA1M2FkaXF6a2N4.

  61. 10 August 1994 Return made up to 29/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njc5MDg3MmFkaXF6a2N4.

  62. 24 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MzMwOTgxNWFkaXF6a2N4.

  63. 25 November 1993 Return made up to 29/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODAxMDM1NmFkaXF6a2N4.

  64. 25 August 1992 Return made up to 29/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzIwODAxNWFkaXF6a2N4.

  65. 1 July 1992 Return made up to 29/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExOTU1ODQwMWFkaXF6a2N4.

  66. 29 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODM3NDY2M2FkaXF6a2N4.

  67. 29 June 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NzQwOTI2OGFkaXF6a2N4.

  68. 9 June 1992 Registered office changed on 09/06/92 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDExNDY2Nzc0MmFkaXF6a2N4.

  69. 5 February 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1MTY4MTY2NWFkaXF6a2N4.

  70. 5 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM4OTgzN2FkaXF6a2N4.

  71. 5 February 1991 Accounts for a dormant company made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNDM3MzQzOGFkaXF6a2N4.

  72. 25 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1MjMyMDEwNmFkaXF6a2N4.

  73. 26 October 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgxMTIzNGFkaXF6a2N4.

  74. 25 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDE3MTE3OGFkaXF6a2N4.

  75. 18 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDUxODYxOWFkaXF6a2N4.

  76. 18 August 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMzUzNzUyNmFkaXF6a2N4.

  77. 29 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc4Njg1OGFkaXF6a2N4.

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