88 Northchurch Road Limited

Company Registration Number: 02296466

Company registered in England and Wales

Approximate Location Map
Streetview
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.
88 Northchurch Road Limited is a Private Company Limited by Shares first registered on 14 September 1988.

Registered Address

88 NORTHCHURCH ROAD
LONDON
N1 3NY

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 3NY

Registration Data

Company Number

02296466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£3£3
of which Cash £0£0£0£3£3
Total Assets £3£0£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£3£3
Total Net Worth £3£0£0£3£3

Previous Names

No previous names

Company Officers

  • CHOY, Stephen

    Secretary

    Appointed on 26 September 2016

     

    88 Northchurch Road
    London
    N1 3NY

  • CHOY, Stephen Christopher Stanton

    Director

    Appointed on 9 January 1993

     

    Nationality: British

    Occupation: Registered Osteopath

    Month of birth: April 1956

    88a Northchurch Road
    Islington
    London
    N1 3NY

  • GURALP, Cem Cansun Thomas

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1988

    88
    Northchurch Road
    London
    N1 3NY
    England

  • CULLEN, Christopher John

    Secretary

    Appointed on 22 August 1991

    Resigned on 9 January 1993

    88 Northchurch Road
    London
    N1 3NY

  • GODSELL, Philip Andrew

    Secretary

    Appointed on 9 January 1993

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Consultant

    88 Northchurch Road
    London
    N1 3NY

  • RICHARDSON, Jeremy William

    Secretary

    Resigned on 22 August 1991

    88 Northchurch Road
    London
    N1 3NY

  • CORK, Peter David

    Director

    Appointed on 19 July 1998

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Bank Employee

    Month of birth: January 1965

    Top Flat 88 Northchurch Road
    Islington
    London
    N1 3NY

  • CULLEN, Christopher John

    Director

    Resigned on 9 January 1993

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1958

    88 Northchurch Road
    London
    N1 3NY

  • GODSELL, Philip Andrew

    Director

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1957

    88 Northchurch Road
    London
    N1 3NY

  • JACOB, Matthew Barnaby

    Director

    Appointed on 16 October 2000

    Resigned on 23 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    88 Northchurch Road
    London
    N1 3NY

  • RICHARDSON, Jeremy William

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Bank Of England Official

    Month of birth: February 1958

    88 Northchurch Road
    London
    N1 3NY

  • TINDALL, Caroline Julia

    Director

    Appointed on 23 December 2001

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    88b Northchurch Road
    London
    N1 3NY

This information was most recently updated 18/11/2016.

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. 26 September 2016 Appointment of Mr Stephen Choy as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP03. Barcode: X5GB53RV. Transaction: MzE1ODE5MTY1NGFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Philip Andrew Godsell as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB4WQ2. Transaction: MzE1ODE4OTU2NGFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Philip Andrew Godsell as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM02. Barcode: X5GB4W7S. Transaction: MzE1ODE4OTQ3MGFkaXF6a2N4.

  4. 12 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD1AW5. Transaction: MzE1NzE2NzkxMGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCV0P. Transaction: MzE0NTc1OTY0OWFkaXF6a2N4.

  6. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXPNE. Transaction: MzEzODEwODc3NWFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X450TW75. Transaction: MzEyMDk2NDQxNGFkaXF6a2N4.

  8. 29 December 2014 Appointment of Mr Cem Cansun Thomas Guralp as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE2QY. Transaction: MzExNDMyNTkyNWFkaXF6a2N4.

  9. 21 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: X3N8A9ZE. Transaction: MzExMzk0MTg1MWFkaXF6a2N4.

  10. 21 December 2014 Termination of appointment of Caroline Julia Tindall as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3N8A8Y0. Transaction: MzExMzk0MTY4OGFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTNRS. Transaction: MzA5Nzc2NjEzM2FkaXF6a2N4.

  12. 14 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7ADAB. Transaction: MzA5MDc0Mzg2OWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2HO8. Transaction: MzA3NTA3OTQwNmFkaXF6a2N4.

  14. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9K5OR. Transaction: MzA2NzIxNjcxMGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDET4. Transaction: MzA1NTUwNDIyNGFkaXF6a2N4.

  16. 22 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XETL9ZGD. Transaction: MzA0NzYwMDc5N2FkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XH8DYTQG. Transaction: MzAzNjM2NTkyNGFkaXF6a2N4.

  18. 25 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AILJVR2K. Transaction: MzAzMTAyNTQ1NmFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XFCN9J36. Transaction: MzAxMzI2MjYyN2FkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Caroline Julia Tindall on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFCN8J35. Transaction: MzAxMzI2MjE3M2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Philip Andrew Godsell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFCN7J34. Transaction: MzAxMzI2MjE3MmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Stephen Christopher Stanton Choy on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFCN6J33. Transaction: MzAxMzI2MjE3MWFkaXF6a2N4.

  23. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQVU7GF6. Transaction: MzAwNjUzNjIzNWFkaXF6a2N4.

  24. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46OB8S6. Transaction: MjAyOTk0ODgxOGFkaXF6a2N4.

  25. 6 April 2009 Director and secretary's change of particulars / philip godsell / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X46OD8S8. Transaction: MjAyOTk0ODQ4OWFkaXF6a2N4.

  26. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO6CM6CK. Transaction: MjAyMjg2MzEzNmFkaXF6a2N4.

  27. 24 June 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BA90UU. Transaction: MjAwNzc2NTc1MmFkaXF6a2N4.

  28. 28 March 2008 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBDYYEL. Transaction: MjAwMjIxNTg5NGFkaXF6a2N4.

  29. 15 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: MDE5MDUxNTI5OGFkaXF6a2N4.

  30. 18 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwOTgxM2FkaXF6a2N4.

  31. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4OTcwMGFkaXF6a2N4.

  32. 21 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwMTA5NWFkaXF6a2N4.

  33. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTM0OTQwNmFkaXF6a2N4.

  34. 21 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzODI3MGFkaXF6a2N4.

  35. 6 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA3NDM3N2FkaXF6a2N4.

  36. 15 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4Nzg3MmFkaXF6a2N4.

  37. 25 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: MDA0OTM3MzUyN2FkaXF6a2N4.

  38. 23 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0OTIzNGFkaXF6a2N4.

  39. 9 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: MDA1MDkxNDc0M2FkaXF6a2N4.

  40. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0ODE3MGFkaXF6a2N4.

  41. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg0NzIzMGFkaXF6a2N4.

  42. 12 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzNzIzNmFkaXF6a2N4.

  43. 29 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: MDEyMzQ1NTY5MGFkaXF6a2N4.

  44. 9 May 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyOTEzNmFkaXF6a2N4.

  45. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU3NTYwMGFkaXF6a2N4.

  46. 8 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: MDEyOTQ5NjU1NmFkaXF6a2N4.

  47. 22 May 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxMjMxN2FkaXF6a2N4.

  48. 23 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTI5NTE4MmFkaXF6a2N4.

  49. 17 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4OTE4OWFkaXF6a2N4.

  50. 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: MDA3MDAxOTY2NWFkaXF6a2N4.

  51. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2MjE2MmFkaXF6a2N4.

  52. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQyODE0NmFkaXF6a2N4.

  53. 15 April 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4NDI3OGFkaXF6a2N4.

  54. 22 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: MDAyNjM5Mjc2MmFkaXF6a2N4.

  55. 14 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4Mzk4MWFkaXF6a2N4.

  56. 21 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: MDAyOTUzMTAzOWFkaXF6a2N4.

  57. 11 April 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NjExN2FkaXF6a2N4.

  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: MDExODA5ODMwN2FkaXF6a2N4.

  59. 15 March 1995 Return made up to 21/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1Mzk0OGFkaXF6a2N4.

  60. 13 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjIwOTUxMWFkaXF6a2N4.

  61. 22 March 1994 Return made up to 21/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyOTgwM2FkaXF6a2N4.

  62. 19 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODI5NjAyMGFkaXF6a2N4.

  63. 30 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc3ODY5MWFkaXF6a2N4.

  64. 30 March 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzQ2NDE3NGFkaXF6a2N4.

  65. 30 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc5NDE4MmFkaXF6a2N4.

  66. 30 March 1993 Return made up to 21/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4MDg2MWFkaXF6a2N4.

  67. 7 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MDI5ODE2OWFkaXF6a2N4.

  68. 25 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMDE0NWFkaXF6a2N4.

  69. 24 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0ODk1NTY5MGFkaXF6a2N4.

  70. 29 August 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzAzOTQzMWFkaXF6a2N4.

  71. 24 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzOTk0MDA5M2FkaXF6a2N4.

  72. 25 April 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDcwNjM4M2FkaXF6a2N4.

  73. 19 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODE1Nzk1M2FkaXF6a2N4.

  74. 19 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc2OTIzN2FkaXF6a2N4.

  75. 13 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1OTM4MTA3NmFkaXF6a2N4.

  76. 15 May 1990 Registered office changed on 15/05/90 from: 38 warren street london W1P 5PD

    Category: Address. Type: 287. Transaction: MDEyNzY5MjE5OGFkaXF6a2N4.

  77. 15 May 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDg0MjEwNWFkaXF6a2N4.

  78. 9 April 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMTUyNjYyNWFkaXF6a2N4.

  79. 9 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE5MDkyNGFkaXF6a2N4.

  80. 17 May 1989 Wd 08/05/89 ad 04/05/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDE1NTAyMDQzN2FkaXF6a2N4.

  81. 17 May 1989 Registered office changed on 17/05/89 from: 2 tavistock place london WC1H 9RA

    Category: Address. Type: 287. Transaction: MDEyNDQ4MTM0N2FkaXF6a2N4.

  82. 17 May 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI2NDMxNmFkaXF6a2N4.

  83. 17 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU2OTkyN2FkaXF6a2N4.

  84. 17 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI2NzgxM2FkaXF6a2N4.

  85. 19 December 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzcwODUzMmFkaXF6a2N4.

  86. 2 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDkxODEwNmFkaXF6a2N4.

  87. 29 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc4NTkyNmFkaXF6a2N4.

  88. 29 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE0MDI5N2FkaXF6a2N4.

  89. 14 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMzNzI1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.