23 Arvon Road Limited

Company Registration Number: 02425341

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.
23 Arvon Road Limited is a Private Company Limited by Shares first registered on 21 September 1989. Its current registered address is in London.

Registered Address

23 ARVON ROAD
HIGHBURY
LONDON
N5 1PL

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

All companies at N5 1PL

Registration Data

Company Number

02425341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MCDONALD, Claire

    Secretary

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Journalist

    23
    Arvon Road
    London
    N5 1PL
    United Kingdom

  • DICKER, Olivia

    Director

    Appointed on 8 November 2012

     

    Nationality: French

    Occupation: Consultant

    Month of birth: October 1986

    23 Arvon Road
    Highbury
    London
    N5 1PL

  • CAMPBELL, Catriona Mary

    Secretary

    Appointed on 28 November 1997

    Resigned on 9 November 2004

    23b Arvon Road
    London
    N5 1PL

  • MOORE, Duncan Charles Mcnaught, Dr

    Secretary

    Resigned on 1 June 1993

    23 Arvon Road
    London
    N5 1PL

  • SIBBERT, Gillian Kay

    Secretary

    Appointed on 1 June 1993

    Resigned on 28 November 1997

    23b Arvon Road
    London
    N5 1PL

  • BUCHANAN, Richard James

    Director

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1965

    23c Arvon Road
    London
    N5 1PL

  • GALE, Christopher Robert Keith, Dr

    Director

    Appointed on 1 June 2006

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1978

    23c Arvon Road
    London
    N5 1PL

  • HAHN, Susan Margaret

    Director

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1961

    23c Arvon Road
    London
    N5 1PL

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V3EH. Transaction: MzE2NDgxNTQ5MGFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM6LC. Transaction: MzE1ODc1MzM5NGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDL6GZ. Transaction: MzEzMTM1OTIzMmFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45B59FL. Transaction: MzEyMTE3MDkzNmFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK5JEB. Transaction: MzExMjIyNzAxN2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKFR5. Transaction: MzEwNzkwOTg5NmFkaXF6a2N4.

  7. 22 September 2014 Secretary's details changed for Claire Mcdonald on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X3GXKFQX. Transaction: MzEwNzkwOTUwMGFkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6MI7. Transaction: MzA4NTUxODIzN2FkaXF6a2N4.

  9. 15 May 2013 Appointment of Miss Olivia Dicker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GHN7M. Transaction: MzA3ODAzMjY3OWFkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2637J17. Transaction: MzA3NjEwNjU3MWFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZEYMY. Transaction: MzA3MTg0NjIzMWFkaXF6a2N4.

  12. 6 November 2012 Termination of appointment of Christopher Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4D6O8. Transaction: MzA2NzA2NDM4NGFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFWCR. Transaction: MzA2NTc0NjM4M2FkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBP00. Transaction: MzA0OTIzODExMGFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X3LUYYJU. Transaction: MzA0NTgyOTg0OGFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCHRZQDJ. Transaction: MzAyOTUxNjgwNGFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XV76JOT5. Transaction: MzAyNjQ0NjkzOGFkaXF6a2N4.

  18. 4 November 2010 Director's details changed for Dr Christopher Robert Keith Gale on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XV76IOT4. Transaction: MzAyNjQ0NjkzMWFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZLQ3H4V. Transaction: MzAwODMyNTI4NGFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XNHYYE6H. Transaction: MzAwMDk2MDM2NWFkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGD356AE. Transaction: MjAyMjU3NDIyNWFkaXF6a2N4.

  22. 3 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S3R5C9. Transaction: MjAxOTI4ODUwOGFkaXF6a2N4.

  23. 3 December 2008 Appointment terminated director richard buchanan [View PDF]

    Category: Officers. Type: 288b. Barcode: X9S3Q5C8. Transaction: MjAxOTI4Nzg5NGFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxODI4MGFkaXF6a2N4.

  25. 11 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NzY1NmFkaXF6a2N4.

  26. 19 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4NDU2OGFkaXF6a2N4.

  27. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4NDA2MWFkaXF6a2N4.

  28. 10 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3NDgzMmFkaXF6a2N4.

  29. 24 April 2006 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxOTk4OGFkaXF6a2N4.

  30. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4MzY2NGFkaXF6a2N4.

  31. 7 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3OTAxNGFkaXF6a2N4.

  32. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5OTY2OWFkaXF6a2N4.

  33. 17 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: MDEyNTgyNDM1OWFkaXF6a2N4.

  34. 1 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3NTY5NWFkaXF6a2N4.

  35. 21 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTAwOTAxMWFkaXF6a2N4.

  36. 22 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxOTQ4N2FkaXF6a2N4.

  37. 7 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: MDEyNTczODY1NGFkaXF6a2N4.

  38. 13 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNDc1NWFkaXF6a2N4.

  39. 28 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk3NTk3N2FkaXF6a2N4.

  40. 27 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3MTg1NWFkaXF6a2N4.

  41. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTMxMTQ4OGFkaXF6a2N4.

  42. 27 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4MTc1MGFkaXF6a2N4.

  43. 27 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: MDE0MDE5NDU3MGFkaXF6a2N4.

  44. 13 September 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMDUzMWFkaXF6a2N4.

  45. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzYxMzk5NGFkaXF6a2N4.

  46. 29 September 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMDA2MGFkaXF6a2N4.

  47. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3NTQ4N2FkaXF6a2N4.

  48. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE5MDIzN2FkaXF6a2N4.

  49. 19 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODk4OTI1NmFkaXF6a2N4.

  50. 23 September 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzOTg0M2FkaXF6a2N4.

  51. 20 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NDE1NGFkaXF6a2N4.

  52. 20 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY5MDA1NGFkaXF6a2N4.

  53. 20 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDkzMzcwMmFkaXF6a2N4.

  54. 20 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDgxMDE3NGFkaXF6a2N4.

  55. 29 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDExMzYxOGFkaXF6a2N4.

  56. 18 October 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyMDk0MmFkaXF6a2N4.

  57. 5 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzY4OTMzNWFkaXF6a2N4.

  58. 5 October 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3Mzg3MmFkaXF6a2N4.

  59. 2 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzM2NjMzNmFkaXF6a2N4.

  60. 2 October 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxNjc1MmFkaXF6a2N4.

  61. 25 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjA2MjI5OGFkaXF6a2N4.

  62. 9 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTUzMDMyNGFkaXF6a2N4.

  63. 11 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTgxODA2NGFkaXF6a2N4.

  64. 11 March 1993 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzE3ODIwOWFkaXF6a2N4.

  65. 11 March 1993 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMzEwNTU4OWFkaXF6a2N4.

  66. 10 December 1992 Return made up to 21/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMDM4NGFkaXF6a2N4.

  67. 10 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI4NjY5NWFkaXF6a2N4.

  68. 20 January 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0MjQxNjA4MmFkaXF6a2N4.

  69. 19 January 1992 Return made up to 21/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODY0MjI1MmFkaXF6a2N4.

  70. 15 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTUyMzk1M2FkaXF6a2N4.

  71. 30 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwODc3MTg4MmFkaXF6a2N4.

  72. 3 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTkwODkyN2FkaXF6a2N4.

  73. 3 October 1989 Registered office changed on 03/10/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MjEyNDc4OGFkaXF6a2N4.

  74. 21 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE0ODU4NWFkaXF6a2N4.

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