72 Manor Road London N16 Limited

Company Registration Number: 02435117

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.
72 Manor Road London N16 Limited is a Private Company Limited by Shares first registered on 23 October 1989. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BROOKLANDS SPRING HILL
FORDCOMBE
TUNBRIDGE WELLS
KENT
TN3 0SB

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

All companies at TN3 0SB

Registration Data

Company Number

02435117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1989

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

23 October 2015

Returns Next Due

20 November 2016

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£0£100£100
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£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • CAMPBELL, Rosalind Margaret Alice

    Secretary

    Appointed on 6 July 2007

     

    72b Manor Road
    London
    N16 5BN

  • CAMPBELL, Rosalind Margaret Alice

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    Brooklands
    Spring Hill
    Fordcombe
    Tunbridge Wells
    Kent
    TN3 0SB
    United Kingdom

  • DEANE, Mary

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    72a
    Manor Road
    London
    N16 5BN
    England

  • DUNKLEY, Anna Penelope

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1976

    72c
    Manor Road
    London
    N16 5BN

  • PAKENHAM-KEADY, Valerie Ruth

    Secretary

    Appointed on 1 November 2004

    Resigned on 7 July 2007

    72 Manor Road
    London
    N16 5BN

  • RICE, Stella Anne Fraser

    Secretary

    Resigned on 1 November 2004

    72 Manor Road
    London
    N16 5BN

  • ADLER, Clare

    Director

    Appointed on 10 September 1999

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Museum Education

    Month of birth: February 1970

    72c Manor Road
    London
    N16 5BN

  • GLASBERG, Thomas Lewis

    Director

    Appointed on 7 November 2007

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Local Government Worker

    Month of birth: November 1973

    72a Manor Road
    Stoke Newington
    London
    N16 5BN

  • HARGRAVES, Christopher Charles

    Director

    Appointed on 1 November 2013

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Business Development Analyst

    Month of birth: October 1982

    72a
    Manor Road
    London
    N16 5BN
    England

  • LANGLEY, Julie Kathleen

    Director

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Picture Researcher

    Month of birth: December 1960

    72c Manor Road
    London
    N16 5BN

  • PAKENHAM-KEADY, Valerie Ruth

    Director

    Appointed on 1 November 2004

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    72 Manor Road
    London
    N16 5BN

  • RICE, Stella Anne Fraser

    Director

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Financial Planning Consultant

    Month of birth: September 1958

    72 Manor Road
    London
    N16 5BN

This information was most recently updated 01/08/2017.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFBVRE. Transaction: MzE2MDU0NTI2OWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF98SR. Transaction: MzE2MDQ3MTQ1OWFkaXF6a2N4.

  3. 24 October 2016 Termination of appointment of Christopher Charles Hargraves as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5IA3I6H. Transaction: MzE2MDM2MjcyNGFkaXF6a2N4.

  4. 24 October 2016 Appointment of Ms Mary Deane as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5IA3G6Z. Transaction: MzE2MDM2MjI5OWFkaXF6a2N4.

  5. 24 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IP7OKW. Transaction: MzEzMzc0NjI3OWFkaXF6a2N4.

  6. 24 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7OA2. Transaction: MzEzMzc0NjIwOGFkaXF6a2N4.

  7. 29 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: X3JJCJ33. Transaction: MzExMDM0NjczNGFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCDE8. Transaction: MzExMDM0NTAxNGFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAFN5. Transaction: MzA4ODI4NDAxOWFkaXF6a2N4.

  10. 5 November 2013 Appointment of Mr Christopher Charles Hargraves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ8GMA. Transaction: MzA4ODIyMDE5OGFkaXF6a2N4.

  11. 3 November 2013 Termination of appointment of Thomas Glasberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KDZV6X. Transaction: MzA4ODA4OTcwNGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6A7UY. Transaction: MzA4Nzk3NTE5M2FkaXF6a2N4.

  13. 30 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: X1KM9YXD. Transaction: MzA2NjY5OTA4M2FkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9V2X. Transaction: MzA2NjY5Nzk1OGFkaXF6a2N4.

  15. 31 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6RMBYUJ. Transaction: MzA0NjMyOTg3MmFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6QMKYUR. Transaction: MzA0NjMyNzU1NWFkaXF6a2N4.

  17. 5 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVFQEOUT. Transaction: MzAyNjQ4NTM4MmFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XVERROU6. Transaction: MzAyNjQ4MzIxM2FkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQGF3ECB. Transaction: MzAwMTM2NDk4NmFkaXF6a2N4.

  20. 23 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQGWOECD. Transaction: MzAwMTM2NDgxOGFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Thomas Lewis Glasberg on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQGF2ECA. Transaction: MzAwMTM2MzkxMWFkaXF6a2N4.

  22. 23 October 2009 Director's details changed for Ms Anna Penelope Dunkley on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQGF1EC9. Transaction: MzAwMTM2MzkxMGFkaXF6a2N4.

  23. 23 October 2009 Director's details changed for Ms Rosalind Margaret Alice Campbell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQGF0EC8. Transaction: MzAwMTM2MzkwOWFkaXF6a2N4.

  24. 4 November 2008 Director appointed ms anna penelope dunkley [View PDF]

    Category: Officers. Type: 288a. Barcode: X2Z1H4I2. Transaction: MjAxNzE4NTY2OWFkaXF6a2N4.

  25. 4 November 2008 Appointment terminated director clare adler [View PDF]

    Category: Officers. Type: 288b. Barcode: X2Z0S4IC. Transaction: MjAxNzE4NTY0MGFkaXF6a2N4.

  26. 29 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1SEL4D6. Transaction: MjAxNjcyNjcwNmFkaXF6a2N4.

  27. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CNU4B6. Transaction: MjAxNjUwOTQ1NWFkaXF6a2N4.

  28. 28 February 2008 Registered office changed on 28/02/2008 from 72 manor road london N16 5BN [View PDF]

    Category: Address. Type: 287. Barcode: XK1XTXKP. Transaction: MjAwMDQxMDI2NmFkaXF6a2N4.

  29. 18 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XI585XB5. Transaction: MDE5MjQ3NDYwNmFkaXF6a2N4.

  30. 9 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwNTYwNWFkaXF6a2N4.

  31. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwNTg1NWFkaXF6a2N4.

  32. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2MzYwM2FkaXF6a2N4.

  33. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwOTU0MWFkaXF6a2N4.

  34. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwNzE4MGFkaXF6a2N4.

  35. 11 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: MDE3NTA2NDU5NGFkaXF6a2N4.

  36. 8 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NDAxOGFkaXF6a2N4.

  37. 22 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: MDE1NzQwNTY2MWFkaXF6a2N4.

  38. 29 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQ4MTk0MWFkaXF6a2N4.

  39. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3MjAyM2FkaXF6a2N4.

  40. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5NzgwNGFkaXF6a2N4.

  41. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0NDE5NmFkaXF6a2N4.

  42. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgwODE1M2FkaXF6a2N4.

  43. 22 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ2OTIwMGFkaXF6a2N4.

  44. 23 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNTQyMmFkaXF6a2N4.

  45. 22 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: MDA2NjIwMjk4MWFkaXF6a2N4.

  46. 12 January 2004 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY3Mzk2MGFkaXF6a2N4.

  47. 15 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0MjU5MWFkaXF6a2N4.

  48. 24 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: MDAyMDQwMDE1M2FkaXF6a2N4.

  49. 7 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxNzY0MWFkaXF6a2N4.

  50. 18 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: MDAyOTE1MTEwMWFkaXF6a2N4.

  51. 9 January 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NTY5OWFkaXF6a2N4.

  52. 25 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: MDAyNzAwMzQ4MmFkaXF6a2N4.

  53. 20 December 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MDg2MGFkaXF6a2N4.

  54. 4 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM1MDE0OWFkaXF6a2N4.

  55. 4 February 2000 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1NjQ3NmFkaXF6a2N4.

  56. 4 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU2MTg0MmFkaXF6a2N4.

  57. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3ODg0NWFkaXF6a2N4.

  58. 17 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: MDAyMjIxODcyNmFkaXF6a2N4.

  59. 9 November 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0Nzk3OGFkaXF6a2N4.

  60. 30 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM3MTgyNGFkaXF6a2N4.

  61. 30 October 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MDQ3M2FkaXF6a2N4.

  62. 5 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNzE4Mzc0MGFkaXF6a2N4.

  63. 5 November 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2NDE2MGFkaXF6a2N4.

  64. 14 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: MDA2MjU5MDQ0OGFkaXF6a2N4.

  65. 14 November 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzNDY4OWFkaXF6a2N4.

  66. 16 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzYyOTAxNmFkaXF6a2N4.

  67. 16 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODE5NzEwN2FkaXF6a2N4.

  68. 1 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDA2NjQ3MmFkaXF6a2N4.

  69. 1 November 1993 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwMjMxNWFkaXF6a2N4.

  70. 2 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzOTA4MTA4NWFkaXF6a2N4.

  71. 29 October 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNjA1OGFkaXF6a2N4.

  72. 20 February 1992 Return made up to 23/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjcyNjc5NGFkaXF6a2N4.

  73. 20 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzg2OTIzOGFkaXF6a2N4.

  74. 20 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA5NDQ5OGFkaXF6a2N4.

  75. 26 October 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MzQ0NTc2M2FkaXF6a2N4.

  76. 23 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkyMzgwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.197.127 Wed, 20 Sep 2017 01:54:39 +0100