74 Northchurch Road Ltd

Company Registration Number: 02359814

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.
74 Northchurch Road Ltd is a Private Company Limited by Shares first registered on 10 March 1989. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
74 NORTHCHURCH ROAD
LONDON
N1 3LY

There are 41 companies currently registered at this postcode, including this one.

All companies at N1 3LY

Registration Data

Company Number

02359814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320072006
Fixed Assets £2,000£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,000£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £2,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCDONALD, Stuart Michael

    Secretary

    Appointed on 17 October 1997

     

    74 Northchurch Road
    London
    N1 3NY

  • MCDONALD, Stuart Michael

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    74 Northchurch Road
    London
    N1 3NY

  • OWEN, Valerie

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Pinefield Stony Corner
    Gravesend
    Kent
    DA13 9HR

  • WELLINGS, Daniel James Sanderson

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Financial An

    Month of birth: March 1984

    74 Northchurch Road
    London
    N1 3NY

  • GREGSON, Simon

    Secretary

    Resigned on 19 August 1996

    Garden Flat 74 Northchurch Road
    London
    N1 3NY

  • BLOOMFIELD, Philip

    Director

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Actor

    Month of birth: November 1952

    Ground Floor Flat 74 Northchurch Road
    London
    N1 3NY

  • GOODWIN, Steven

    Director

    Appointed on 1 March 1999

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    74 Northchurch Road
    London
    N1 3NY

  • GREGSON, Simon

    Director

    Resigned on 19 August 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1955

    Garden Flat 74 Northchurch Road
    London
    N1 3NY

  • HALL, Sarah Elizabeth

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    Top Flat 74 Northchurch Road
    London
    N1 3NY

  • HUTTON, Sharon

    Director

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Publishing

    Month of birth: September 1958

    Ground Floor Flat 74 Northchurch Road
    London
    N1 3NY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 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: A5E219CA. Transaction: MzE1NjAwMDU1NmFkaXF6a2N4.

  2. 12 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52MVYI9. Transaction: MzE0MzkzNzU2NWFkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAPJZS. Transaction: MzEyOTk3NzI2OGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5KQA. Transaction: MzExOTI2MDE3M2FkaXF6a2N4.

  5. 3 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: A3HBMQJK. Transaction: MzEwODcwNDc0MWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X3548JFK. Transaction: MzA5NzY3Nzc2M2FkaXF6a2N4.

  7. 19 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: A2H2IAJ4. Transaction: MzA4NTM4OTg1MmFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGQZU. Transaction: MzA3NDI5NDQzOGFkaXF6a2N4.

  9. 5 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: A1IHWM01. Transaction: MzA2NTMyODc3MmFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCFPC. Transaction: MzA1NDA2MDY2MWFkaXF6a2N4.

  11. 29 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6CPOXWY. Transaction: MzA0NDYzMTU5NmFkaXF6a2N4.

  12. 6 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9EIAT16. Transaction: MzAzNTA5MzI5MWFkaXF6a2N4.

  13. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A37I3PTN. Transaction: MzAyODY5ODAzNWFkaXF6a2N4.

  14. 24 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XMD0EJF8. Transaction: MzAxNDIyOTAyOWFkaXF6a2N4.

  15. 24 April 2010 Director's details changed for Stuart Michael Mcdonald on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XMD0BJF5. Transaction: MzAxNDIyODk5NGFkaXF6a2N4.

  16. 24 April 2010 Director's details changed for Valerie Owen on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XMD0CJF6. Transaction: MzAxNDIyODk5NWFkaXF6a2N4.

  17. 24 April 2010 Director's details changed for Daniel James Sanderson Wellings on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XMD0DJF7. Transaction: MzAxNDIyODk5NmFkaXF6a2N4.

  18. 31 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALH24BZS. Transaction: MjAzODI5NjE4NGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41OZ8QN. Transaction: MjAyOTkyNzU0NmFkaXF6a2N4.

  20. 25 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAU5L3FM. Transaction: MjAxNDE1NjgzN2FkaXF6a2N4.

  21. 13 May 2008 Return made up to 10/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGZSSZKS. Transaction: MjAwNTI1MTA3NGFkaXF6a2N4.

  22. 21 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: MDE4NTUyNzYzN2FkaXF6a2N4.

  23. 20 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU0NzY1MGFkaXF6a2N4.

  24. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5NTUxN2FkaXF6a2N4.

  25. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3MDAxN2FkaXF6a2N4.

  26. 4 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk0MzI0NGFkaXF6a2N4.

  27. 15 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMTgwM2FkaXF6a2N4.

  28. 19 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: MDAxNDI2OTgxOWFkaXF6a2N4.

  29. 1 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3NTA2N2FkaXF6a2N4.

  30. 9 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU0ODY1NWFkaXF6a2N4.

  31. 17 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwMzAyMmFkaXF6a2N4.

  32. 12 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: MDAzNzQyODQ5OGFkaXF6a2N4.

  33. 17 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwMTAxNmFkaXF6a2N4.

  34. 20 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE2NTE2NGFkaXF6a2N4.

  35. 27 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwOTE0NmFkaXF6a2N4.

  36. 9 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: MDE0MzY0NzY3NGFkaXF6a2N4.

  37. 15 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1MjM1M2FkaXF6a2N4.

  38. 28 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODY1OTU3OWFkaXF6a2N4.

  39. 21 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzMDM5OGFkaXF6a2N4.

  40. 20 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDc0NjgzOGFkaXF6a2N4.

  41. 9 March 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg3MjQyNmFkaXF6a2N4.

  42. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2OTI2MGFkaXF6a2N4.

  43. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM0MTg1NWFkaXF6a2N4.

  44. 3 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNjQ4MjA1M2FkaXF6a2N4.

  45. 5 March 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwMjY3M2FkaXF6a2N4.

  46. 9 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: MDE0NjgzNDQxN2FkaXF6a2N4.

  47. 30 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyODAzOGFkaXF6a2N4.

  48. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMwNzgxN2FkaXF6a2N4.

  49. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5ODg2NGFkaXF6a2N4.

  50. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU1MTU0NWFkaXF6a2N4.

  51. 12 March 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2ODgzMWFkaXF6a2N4.

  52. 24 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjgyOTQxOGFkaXF6a2N4.

  53. 28 March 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExMjU5MWFkaXF6a2N4.

  54. 1 March 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzM2Njg5MWFkaXF6a2N4.

  55. 6 March 1995 Return made up to 10/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyODMwMGFkaXF6a2N4.

  56. 9 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTIxNDk0NGFkaXF6a2N4.

  57. 23 May 1994 Return made up to 10/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NzA3MmFkaXF6a2N4.

  58. 10 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjc1NDYzOGFkaXF6a2N4.

  59. 10 May 1993 Return made up to 10/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIxNjM5OWFkaXF6a2N4.

  60. 15 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDcyMjk5MmFkaXF6a2N4.

  61. 15 May 1992 Return made up to 10/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4MzM2OWFkaXF6a2N4.

  62. 19 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODU4MDAzOWFkaXF6a2N4.

  63. 19 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkyNzcyNmFkaXF6a2N4.

  64. 5 June 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODY4NzA4MWFkaXF6a2N4.

  65. 24 October 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0ODk4Mjk0NmFkaXF6a2N4.

  66. 24 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjUxOTgwM2FkaXF6a2N4.

  67. 10 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgxNTE2MmFkaXF6a2N4.

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