48 Arkwright Road Limited

Company Registration Number: 02528924

Company registered in England and Wales

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48 Arkwright Road Limited is a Private Company Limited by Guarantee first registered on 8 August 1990. Its current registered address is in London.

Registered Address

36 ARMITAGE ROAD
LONDON
NW11 8RD

There are 3 companies currently registered at this postcode, including this one.

All companies at NW11 8RD

Registration Data

Company Number

02528924

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • CHOHAN, Harbans Singh

    Secretary

     

    36 Armitage Road
    London
    NW11 8RD

  • CHOHAN, Harbans Singh

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    36 Armitage Road
    London
    NW11 8RD

  • CHOHAN, Manjit Kaur

    Director

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1960

    36 Armitage Road
    London
    NW11 8RD

  • ETKIN, Jan Rosemary

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1944

    Upper Ground Floor 48 Arkwright Road
    London
    NW3 6BH

  • PARAMESH, Ajit

    Director

    Appointed on 9 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1951

    48
    Arkwright Road
    London
    NW3 6BH

  • RASTEGAR, Maryam

    Director

    Appointed on 9 June 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1980

    48
    Arkwright Road
    London
    NW3 6BH

  • LOCKWOOD, Dominique Marie Josephine

    Director

    Resigned on 9 June 2013

    Nationality: French

    Occupation: Director

    Month of birth: July 1959

    Basement Flat 48 Arkwright Road
    London
    NW3 6BH

  • LOCKWOOD, John Alexander

    Director

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Retail Trainee Manager

    Month of birth: July 1964

    Basement Flat 48 Arkwright Road
    London
    NW3 6BH

  • TANCIC, Svetiana

    Director

    Resigned on 16 July 1997

    Nationality: Yugoslav

    Occupation: Tourist Agent

    Month of birth: April 1948

    First Floor 48 Arkwright Road
    London
    NW3 6BH

  • TANCIC, Zoran

    Director

    Resigned on 16 July 1997

    Nationality: Yugoslav

    Occupation: Company Director

    Month of birth: March 1947

    First Floor 48 Arkwright Road
    London
    NW3 6BH

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.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEUA2. Transaction: MzE1NzM4NDg1MmFkaXF6a2N4.

  2. 11 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56FITSR. Transaction: MzE0ODIxMzkwNGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5R3YB. Transaction: MzEzMTE3NTEzN2FkaXF6a2N4.

  4. 16 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0IHV. Transaction: MzEyMjg2Nzc1NGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OEMP. Transaction: MzEwNzMyNDgwNWFkaXF6a2N4.

  6. 19 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XSHSZ. Transaction: MzEwMDI1Njg1MmFkaXF6a2N4.

  7. 24 January 2014 Director's details changed for Ms Janet Etkin on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X309VV2X. Transaction: MzA5MzI3NzE1MWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI87NN. Transaction: MzA4NTU2MDQyOGFkaXF6a2N4.

  9. 5 July 2013 Termination of appointment of Dominique Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BKZVG8. Transaction: MzA4MTAzMjEzNWFkaXF6a2N4.

  10. 5 July 2013 Termination of appointment of John Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BKZVFS. Transaction: MzA4MTAzMjA5MWFkaXF6a2N4.

  11. 5 July 2013 Appointment of Ajit Paramesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BKZVG0. Transaction: MzA4MTAzMTkwNGFkaXF6a2N4.

  12. 5 July 2013 Appointment of Maryam Rastegar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BKZVFK. Transaction: MzA4MTAzMTczMmFkaXF6a2N4.

  13. 14 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R2A4LS29. Transaction: MzA3OTc4Mzk5NWFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBAP4. Transaction: MzA2NDIzNDI2NmFkaXF6a2N4.

  15. 11 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L2RAJ. Transaction: MzA1NzMyNTIxMmFkaXF6a2N4.

  16. 14 September 2011 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XR38LXJ0. Transaction: MzA0MzgyMzg2OGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 2 September 2010 no member list [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XF3Y0NRR. Transaction: MzAyNDA1Mzg3MGFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Mrs Dominique Marie Josephine Lockwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3XYNRO. Transaction: MzAyNDA1MzQ3NGFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Mr John Alexander Lockwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3XZNRP. Transaction: MzAyNDA1MzQ3OGFkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Mrs Manjit Kaur Chohan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3XVNRL. Transaction: MzAyNDA1MzQ2N2FkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Ms Janet Etkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3XXNRN. Transaction: MzAyNDA1MzQ3MWFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Mr Harbans Singh Chohan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3XUNRK. Transaction: MzAyNDA1MzQ2NGFkaXF6a2N4.

  23. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUBZIK6M. Transaction: MzAxNjE2OTc5MmFkaXF6a2N4.

  24. 4 September 2009 Annual return made up to 02/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4X8ICZC. Transaction: MjA0MDY3NzI4MGFkaXF6a2N4.

  25. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDJETAVX. Transaction: MjAzNTYwOTEyOWFkaXF6a2N4.

  26. 27 August 2008 Annual return made up to 08/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNG7E2M9. Transaction: MjAxMTk0NzMwOWFkaXF6a2N4.

  27. 19 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQD6A0OH. Transaction: MjAwNzUwMDgzM2FkaXF6a2N4.

  28. 16 August 2007 Annual return made up to 08/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzNDk0OWFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NjU0OWFkaXF6a2N4.

  30. 16 August 2006 Annual return made up to 08/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1OTIzNGFkaXF6a2N4.

  31. 23 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMjk5NGFkaXF6a2N4.

  32. 2 September 2005 Annual return made up to 08/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY4Mjc0MWFkaXF6a2N4.

  33. 1 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODA0ODExMGFkaXF6a2N4.

  34. 4 August 2004 Annual return made up to 08/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4NzM5OGFkaXF6a2N4.

  35. 30 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc5NzAzN2FkaXF6a2N4.

  36. 29 September 2003 Annual return made up to 08/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5NzgzMGFkaXF6a2N4.

  37. 20 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE1MjM4MmFkaXF6a2N4.

  38. 3 September 2002 Annual return made up to 08/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg5NTMwMGFkaXF6a2N4.

  39. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzg4NTQ1OGFkaXF6a2N4.

  40. 17 August 2001 Annual return made up to 08/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5MjM2N2FkaXF6a2N4.

  41. 2 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMDkxODE3MmFkaXF6a2N4.

  42. 5 September 2000 Annual return made up to 08/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAwOTEyMGFkaXF6a2N4.

  43. 20 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzMTkxMzAxNmFkaXF6a2N4.

  44. 2 September 1999 Annual return made up to 08/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4MDEzMmFkaXF6a2N4.

  45. 21 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzODIwMjE2MmFkaXF6a2N4.

  46. 27 October 1998 Registered office changed on 27/10/98 from: 4TH floor bouverie house 154 fleet street london EC4A 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM0NTI3NWFkaXF6a2N4.

  47. 4 September 1998 Annual return made up to 08/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk1MzQ1MGFkaXF6a2N4.

  48. 19 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMTc1MDYwMmFkaXF6a2N4.

  49. 8 September 1997 Annual return made up to 08/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyMTI3NGFkaXF6a2N4.

  50. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyMjg4NWFkaXF6a2N4.

  51. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU1NjcxMGFkaXF6a2N4.

  52. 17 July 1997 Registered office changed on 17/07/97 from: 17 queen square london WC1N 3RH

    Category: Address. Type: 287. Transaction: MDEyNDUwNjQ1MWFkaXF6a2N4.

  53. 25 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxMTYwODMyOWFkaXF6a2N4.

  54. 1 October 1996 Annual return made up to 08/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAzOTE5MWFkaXF6a2N4.

  55. 6 May 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MDIzMTE0M2FkaXF6a2N4.

  56. 6 September 1995 Annual return made up to 08/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NzMyMmFkaXF6a2N4.

  57. 27 July 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExNDU1OTE2MGFkaXF6a2N4.

  58. 19 July 1995 Registered office changed on 19/07/95 from: 48 arkwright road london NW3 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDExMTM4M2FkaXF6a2N4.

  59. 17 November 1994 Annual return made up to 08/08/94

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4MjIwOWFkaXF6a2N4.

  60. 2 February 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1Mjc1MTIzN2FkaXF6a2N4.

  61. 1 October 1993 Annual return made up to 08/08/93

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NDI3MWFkaXF6a2N4.

  62. 15 February 1993 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5NTkyOTc2N2FkaXF6a2N4.

  63. 23 September 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEzMDYzNTY0MmFkaXF6a2N4.

  64. 23 September 1992 Annual return made up to 08/08/92

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3OTc2NGFkaXF6a2N4.

  65. 23 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIxODcyNmFkaXF6a2N4.

  66. 1 April 1992 Annual return made up to 08/08/91

    Category: Annual return. Type: 363a. Transaction: MDEzNjUxNzYwNmFkaXF6a2N4.

  67. 21 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjA3NzQ5MmFkaXF6a2N4.

  68. 21 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxNTI0N2FkaXF6a2N4.

  69. 21 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzI4MTYwMWFkaXF6a2N4.

  70. 21 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTg4NTc2OGFkaXF6a2N4.

  71. 21 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODkwMjMwOGFkaXF6a2N4.

  72. 21 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjIzMzg4NWFkaXF6a2N4.

  73. 21 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzI4MTYwMGFkaXF6a2N4.

  74. 25 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Njk2NjE1N2FkaXF6a2N4.

  75. 25 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTc2MzYzMmFkaXF6a2N4.

  76. 25 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIxNTc5M2FkaXF6a2N4.

  77. 25 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzE5MTU3OGFkaXF6a2N4.

  78. 25 January 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Njc3MDE4MWFkaXF6a2N4.

  79. 25 January 1991 Registered office changed on 25/01/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA5MTY3MDc4NWFkaXF6a2N4.

  80. 4 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDc5Nzc2NmFkaXF6a2N4.

  81. 8 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDIwNzAwM2FkaXF6a2N4.

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