20 Roderick Road Limited

Company Registration Number: 02300531

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.
20 Roderick Road Limited is a Private Company Limited by Shares first registered on 27 September 1988.

Registered Address

20 RODERICK ROAD
LONDON
NW3 2NL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 2NL

Registration Data

Company Number

02300531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALKER, Benjamin Stuart

    Secretary

    Appointed on 9 November 2010

     

    20 Flat B
    Roderick Road
    Hampstead
    London
    NW3 2NL
    United Kingdom

  • WALKER, Benjamin Stuart

    Director

    Appointed on 9 November 2010

     

    Nationality: British

    Occupation: Investment Writer

    Month of birth: July 1975

    20 Flat B
    Roderick Road
    Hampstead
    London
    NW3 2NL
    United Kingdom

  • WATTS, Karen

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1971

    Flat A
    20 Roderick Road
    London
    NW3 2NL

  • AHERN, Geoffrey Maurice

    Secretary

    Appointed on 3 January 1997

    Resigned on 25 June 2000

    Flat B 20 Roderick Road
    London
    NW3 2NL

  • HATGIOANNIDES, John

    Secretary

    Appointed on 25 June 2000

    Resigned on 9 November 2010

    Flat C
    20 Roderick Road
    London
    NW3 2NL

  • RYAN, Paul Antony

    Secretary

    Resigned on 4 January 1997

    20 Roderick Road
    London
    NW3 2NL

  • AHERN, Geoffrey Maurice

    Director

    Resigned on 25 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1946

    Flat B 20 Roderick Road
    London
    NW3 2NL

  • GOODMAN, Stuart Anthony

    Director

    Resigned on 4 April 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1959

    Flat A 20 Roderick Road
    London
    NW3 2NL

  • HATGIOANNIDES, John

    Director

    Appointed on 1 November 1996

    Resigned on 9 November 2010

    Nationality: Greek

    Occupation: Academic

    Month of birth: November 1963

    Flat C
    20 Roderick Road
    London
    NW3 2NL

  • KARANASOU, Maria, Dr

    Director

    Appointed on 27 September 2001

    Resigned on 9 November 2010

    Nationality: Greek

    Occupation: Academic

    Month of birth: August 1963

    Flat C
    20 Roderick Road
    London
    NW3 2NL

  • MCCALLUM, Alison Catherine

    Director

    Appointed on 5 September 1994

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: March 1960

    20a Roderick Road
    London
    NW3 2NL

  • MORLEY, Diane Kay

    Director

    Appointed on 3 September 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Web Designer

    Month of birth: October 1953

    Flat A 20 Roderick Road
    London
    NW3 2NL

  • RYAN, Paul Antony

    Director

    Resigned on 4 January 1997

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1958

    20 Roderick Road
    London
    NW3 2NL

  • WANDER, Stephen Harvey

    Director

    Appointed on 14 November 1997

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Investment Consutancy

    Month of birth: April 1968

    20 Roderick Road
    Flat A
    London
    NW3 2NR

This information was most recently updated 22/04/2017.

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. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVTVC. Transaction: MzE2NDY4MzE5NWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHD4TU. Transaction: MzE1OTU1MDIwNWFkaXF6a2N4.

  3. 21 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: A4MAXQWB. Transaction: MzEzNzc2MzQzN2FkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUEESY. Transaction: MzEzMzkxMzY4M2FkaXF6a2N4.

  5. 27 October 2015 Director's details changed for Karen Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IUEESQ. Transaction: MzEzMzgzMTMwNGFkaXF6a2N4.

  6. 24 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: A3MYANKJ. Transaction: MzExMzkyMjY5MGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYMI2Z. Transaction: MzEwOTg3MjU0MWFkaXF6a2N4.

  8. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK56A. Transaction: MzA5MTc5MjY3NWFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIY7V3. Transaction: MzA4NzQ3NTQxMmFkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4923. Transaction: MzA3MDgzMDg5MmFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K45CBD. Transaction: MzA2NjI4OTczOGFkaXF6a2N4.

  12. 8 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAO5PS. Transaction: MzA1MDMzNDU3NmFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X41L7YLD. Transaction: MzA0NTk1NTA5NmFkaXF6a2N4.

  14. 24 November 2010 Appointment of Benjamin Stuart Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABVURPC2. Transaction: MzAyNzQ5ODU4NmFkaXF6a2N4.

  15. 24 November 2010 Appointment of Benjamin Stuart Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABVUQPC1. Transaction: MzAyNzQ5ODQ3MWFkaXF6a2N4.

  16. 15 November 2010 Termination of appointment of Maria Karanasou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFWB9P2W. Transaction: MzAyNzAxNTA5N2FkaXF6a2N4.

  17. 15 November 2010 Termination of appointment of John Hatgioannides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFWB8P2V. Transaction: MzAyNzAxNTA1NmFkaXF6a2N4.

  18. 15 November 2010 Termination of appointment of John Hatgioannides as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFWB7P2U. Transaction: MzAyNzAxNDk5NWFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AXW3PO1K. Transaction: MzAyNDg2NjAxOWFkaXF6a2N4.

  20. 29 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4FLSNPI. Transaction: MzAyNDIzMTkxOGFkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: AAGB6NEI. Transaction: MzAyMzQ4MzM4OWFkaXF6a2N4.

  22. 2 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: A789NCTQ. Transaction: MjA0MDQ3ODY0OGFkaXF6a2N4.

  23. 11 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8MZKCBP. Transaction: MjAzOTAwMjg5MGFkaXF6a2N4.

  24. 10 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIKJB309. Transaction: MjAxMzEwNTc3NmFkaXF6a2N4.

  25. 3 September 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALVOK2TT. Transaction: MjAxMjYxNzY0OGFkaXF6a2N4.

  26. 1 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxMjgxMWFkaXF6a2N4.

  27. 1 September 2007 Return made up to 20/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxMDY5MmFkaXF6a2N4.

  28. 17 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg0MTI3M2FkaXF6a2N4.

  29. 21 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwOTMzOWFkaXF6a2N4.

  30. 12 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDExNTY4MWFkaXF6a2N4.

  31. 12 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwNDg4OWFkaXF6a2N4.

  32. 9 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: MDAxNDgzMDQwMGFkaXF6a2N4.

  33. 25 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4OTI4MGFkaXF6a2N4.

  34. 2 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcwNDIxM2FkaXF6a2N4.

  35. 18 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM4NzQ4NWFkaXF6a2N4.

  36. 25 June 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NDcyNTA5MWFkaXF6a2N4.

  37. 25 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NDAwNGFkaXF6a2N4.

  38. 5 October 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwMDE4N2FkaXF6a2N4.

  39. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NzE0OWFkaXF6a2N4.

  40. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY3NDc0NWFkaXF6a2N4.

  41. 4 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI0ODM3MWFkaXF6a2N4.

  42. 26 October 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5NDUxNWFkaXF6a2N4.

  43. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3OTQzM2FkaXF6a2N4.

  44. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxOTcxNWFkaXF6a2N4.

  45. 10 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5MjA0OWFkaXF6a2N4.

  46. 15 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDIwNjMyNWFkaXF6a2N4.

  47. 26 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: MDAyNDgwNzEwOWFkaXF6a2N4.

  48. 9 July 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNzg5MGFkaXF6a2N4.

  49. 17 July 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2ODE5MWFkaXF6a2N4.

  50. 4 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDcxMTY0OGFkaXF6a2N4.

  51. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4MTg2NWFkaXF6a2N4.

  52. 4 July 1997 Return made up to 29/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MjczMWFkaXF6a2N4.

  53. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4NjkwNmFkaXF6a2N4.

  54. 2 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODMxNDc5NWFkaXF6a2N4.

  55. 8 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2NzM3N2FkaXF6a2N4.

  56. 8 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc5ODI0M2FkaXF6a2N4.

  57. 27 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTc2MjQwMmFkaXF6a2N4.

  58. 27 August 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2OTA1NmFkaXF6a2N4.

  59. 27 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODQ3NjkwMGFkaXF6a2N4.

  60. 27 July 1995 Return made up to 29/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwOTYxNWFkaXF6a2N4.

  61. 6 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzU4MTU3N2FkaXF6a2N4.

  62. 3 August 1994 Return made up to 29/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwODYzNmFkaXF6a2N4.

  63. 3 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzAyMjg4MWFkaXF6a2N4.

  64. 3 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjYzMjM2N2FkaXF6a2N4.

  65. 12 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MjU0NjczNGFkaXF6a2N4.

  66. 29 June 1993 Return made up to 29/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NTkxMWFkaXF6a2N4.

  67. 24 September 1992 Return made up to 29/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzMDUxMGFkaXF6a2N4.

  68. 2 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTAzNzkwNWFkaXF6a2N4.

  69. 30 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTExMjU0NGFkaXF6a2N4.

  70. 30 August 1991 Return made up to 29/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjYxNzAzMmFkaXF6a2N4.

  71. 23 October 1990 Return made up to 28/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjY0MDMxM2FkaXF6a2N4.

  72. 20 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NjgwMzQ4MGFkaXF6a2N4.

  73. 10 July 1990 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA1NjE2MjQzNGFkaXF6a2N4.

  74. 10 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc3MTUwN2FkaXF6a2N4.

  75. 10 July 1990 Return made up to 29/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjkzNTIwMmFkaXF6a2N4.

  76. 3 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTc3NTQzNGFkaXF6a2N4.

  77. 20 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjY5OTE4MmFkaXF6a2N4.

  78. 17 April 1989 Registered office changed on 17/04/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5MTA3NzE1M2FkaXF6a2N4.

  79. 17 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDAxNjQyN2FkaXF6a2N4.

  80. 17 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzE5NTI3MWFkaXF6a2N4.

  81. 27 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTcyMjQ3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.