26 Hungerford Road Management Company Limited

Company Registration Number: 02603668

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.
26 Hungerford Road Management Company Limited is a Private Company Limited by Shares first registered on 22 April 1991. Its current registered address is in London.

Registered Address

26 HUNGERFORD ROAD
ISLINGTON
LONDON
N7 9LX

There are 9 companies currently registered at this postcode, including this one.

All companies at N7 9LX

Registration Data

Company Number

02603668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

25 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LODHI, Farzana

    Secretary

    Appointed on 1 November 2006

     

    26 Hungerford Road
    London
    N7 9LX

  • LODHI, Farzana

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1963

    26 Hungerford Road
    London
    N7 9LX

  • PARRY, Kate

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Tobacco Control Manager

    Month of birth: March 1975

    26
    Hungerford Road
    Islington
    London
    N7 9LX

  • GUINEY, Kenneth John

    Secretary

    Appointed on 15 March 2004

    Resigned on 1 November 2006

    Garden Flat 26 Hungerford Road
    London
    N7 9LX

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 April 1991

    Resigned on 22 April 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • WHITE, Katharine Richenda

    Secretary

    Appointed on 22 April 1991

    Resigned on 5 September 2002

    Top Flat 26 Hungerford Road
    London
    N7 9LX

  • BETTS, Daniella

    Director

    Appointed on 5 September 2002

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Mgmt Consultant

    Month of birth: June 1978

    Top Flat
    26 Hungerford Road
    London
    N7 9LX

  • BETTS, Michael Peter

    Director

    Appointed on 5 September 2002

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Economist

    Month of birth: September 1949

    6 Quernmore Road
    Stroud Green
    London
    N4 4QU

  • GUINEY, Kenneth John

    Director

    Appointed on 19 March 1999

    Resigned on 1 November 2006

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: August 1969

    Garden Flat 26 Hungerford Road
    London
    N7 9LX

  • LEWIS, Richard

    Director

    Appointed on 1 December 2008

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1977

    58
    Mymm Drive
    Brookmans Park
    Hatfield
    Herts
    AL97AF
    Uk

  • LICORISH, Victoria Anne

    Director

    Appointed on 22 April 1991

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Actress

    Month of birth: August 1959

    15 Fournier Street
    Spitalfields
    London
    E1 6QE

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 22 April 1991

    Resigned on 22 April 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • PEEK, June

    Director

    Appointed on 1 November 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Actress

    Month of birth: June 1934

    26
    Hungerford Road
    London
    N7 9LX

  • SAND, Katherine Marilla

    Director

    Appointed on 22 April 1991

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Film Festival Manager

    Month of birth: September 1963

    PO BOX 51
    Aspen
    Colorado
    81612
    U S A

  • THOMAS, Angharad

    Director

    Appointed on 1 March 2010

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Commercial Music Director

    Month of birth: April 1978

    26 Hungerford Road
    Islington
    London
    N7 9LX

  • WHITE, Kevin Ernest

    Director

    Appointed on 22 April 1991

    Resigned on 5 September 2002

    Nationality: Australian

    Occupation: Photographer

    Month of birth: June 1960

    Top Flat 26 Hungerford Road
    London
    N7 9LX

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. 3 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X567FS6J. Transaction: MzE0NzY2MDUyNGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X567FO6R. Transaction: MzE0NzY1OTEyNGFkaXF6a2N4.

  3. 9 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X471SA89. Transaction: MzEyMjg1MTg1MWFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X471S9TF. Transaction: MzEyMjg1MTYyOGFkaXF6a2N4.

  5. 30 April 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X36WZLY8. Transaction: MzA5OTE4NTM4MGFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZF56. Transaction: MzA5OTE4Mzk3NGFkaXF6a2N4.

  7. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMNJL. Transaction: MzA5MzcwMjcyMmFkaXF6a2N4.

  8. 27 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2761BPK. Transaction: MzA3NzA1NTM5NWFkaXF6a2N4.

  9. 13 January 2013 Termination of appointment of Angharad Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7ZZS. Transaction: MzA3MTAxNDc1OGFkaXF6a2N4.

  10. 13 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7ZZC. Transaction: MzA3MTAxNDc1NmFkaXF6a2N4.

  11. 22 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF51L. Transaction: MzA1NjI0MTQyNGFkaXF6a2N4.

  12. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPA62Q. Transaction: MzA0OTk2MDczNGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHQXETT1. Transaction: MzAzNjQ1MjkxMWFkaXF6a2N4.

  14. 7 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYP1RS8C. Transaction: MzAzMzQwNDg1OWFkaXF6a2N4.

  15. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL9QTJD6. Transaction: MzAxNDA4MDc5NmFkaXF6a2N4.

  16. 22 April 2010 Appointment of Ms Angharad Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9QSJD5. Transaction: MzAxNDA3OTg4OWFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Ms Kate Parry on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9QRJD4. Transaction: MzAxNDA3OTg4OGFkaXF6a2N4.

  18. 22 April 2010 Termination of appointment of Richard Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9QPJD2. Transaction: MzAxNDA3OTg4NWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Farzana Lodhi on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XL9QQJD3. Transaction: MzAxNDA3OTY3M2FkaXF6a2N4.

  20. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ84MGNX. Transaction: MzAwNzIwNjA0NGFkaXF6a2N4.

  21. 14 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLFX9UA. Transaction: MjAzMjk0NzM0OWFkaXF6a2N4.

  22. 14 May 2009 Director appointed mr richard lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XDH4F9UD. Transaction: MjAzMjkyNDUwN2FkaXF6a2N4.

  23. 14 May 2009 Appointment terminated director june peek [View PDF]

    Category: Officers. Type: 288b. Barcode: XDH4E9UC. Transaction: MjAzMjkyNDUwM2FkaXF6a2N4.

  24. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XO2UJ729. Transaction: MjAyNDkyMTU4OGFkaXF6a2N4.

  25. 19 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87KY0OI. Transaction: MjAwNzUxMjYwM2FkaXF6a2N4.

  26. 19 June 2008 Director appointed ms june peek [View PDF]

    Category: Officers. Type: 288a. Barcode: X87KX0OH. Transaction: MjAwNzQ5MDQ5OWFkaXF6a2N4.

  27. 19 June 2008 Director appointed ms kate parry [View PDF]

    Category: Officers. Type: 288a. Barcode: X87KW0OG. Transaction: MjAwNzQ5MDQ5NWFkaXF6a2N4.

  28. 19 June 2008 Appointment terminated director kenneth guiney [View PDF]

    Category: Officers. Type: 288b. Barcode: X87KV0OF. Transaction: MjAwNzQ5MDQ5MWFkaXF6a2N4.

  29. 19 June 2008 Appointment terminated director michael betts [View PDF]

    Category: Officers. Type: 288b. Barcode: X87KU0OE. Transaction: MjAwNzQ5MDQ5MGFkaXF6a2N4.

  30. 19 June 2008 Appointment terminated director daniella betts [View PDF]

    Category: Officers. Type: 288b. Barcode: X87KT0OD. Transaction: MjAwNzQ5MDQ4OGFkaXF6a2N4.

  31. 19 June 2008 Appointment terminated secretary kenneth guiney [View PDF]

    Category: Officers. Type: 288b. Barcode: X87KS0OC. Transaction: MjAwNzQ5MDQ4NWFkaXF6a2N4.

  32. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJPP7XJH. Transaction: MjAwMDMxNzQ2MmFkaXF6a2N4.

  33. 29 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMzQ2OWFkaXF6a2N4.

  34. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3OTAxM2FkaXF6a2N4.

  35. 5 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxODgyNmFkaXF6a2N4.

  36. 12 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY0NDM3NGFkaXF6a2N4.

  37. 6 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5OTI5OGFkaXF6a2N4.

  38. 8 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NzA0MWFkaXF6a2N4.

  39. 25 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTI1MDY2MGFkaXF6a2N4.

  40. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4Nzg3M2FkaXF6a2N4.

  41. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAzMjA1NGFkaXF6a2N4.

  42. 4 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyNTUwOGFkaXF6a2N4.

  43. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1ODMyOGFkaXF6a2N4.

  44. 17 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc1NzA3OGFkaXF6a2N4.

  45. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwODcyNGFkaXF6a2N4.

  46. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcyNjExMGFkaXF6a2N4.

  47. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyNzIzMmFkaXF6a2N4.

  48. 30 July 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1MTY2MGFkaXF6a2N4.

  49. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2NzgyNmFkaXF6a2N4.

  50. 3 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzY1NzcxMmFkaXF6a2N4.

  51. 29 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5MDMyNmFkaXF6a2N4.

  52. 14 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ0ODgyM2FkaXF6a2N4.

  53. 27 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3MjkyOWFkaXF6a2N4.

  54. 1 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMzY3Njc3N2FkaXF6a2N4.

  55. 18 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NDM4MmFkaXF6a2N4.

  56. 18 May 2000 Ad 17/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ3MDUxMmFkaXF6a2N4.

  57. 7 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDAxMDc3NWFkaXF6a2N4.

  58. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg4MTAwMmFkaXF6a2N4.

  59. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1MDIyN2FkaXF6a2N4.

  60. 12 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2NjcwMGFkaXF6a2N4.

  61. 9 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NjkxOGFkaXF6a2N4.

  62. 21 April 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MTM5MmFkaXF6a2N4.

  63. 4 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMTYwOTIwMWFkaXF6a2N4.

  64. 23 April 1997 Return made up to 22/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNjUzMWFkaXF6a2N4.

  65. 9 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM2Nzk3MmFkaXF6a2N4.

  66. 18 April 1996 Return made up to 22/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI0OTIyM2FkaXF6a2N4.

  67. 6 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE2MzEzM2FkaXF6a2N4.

  68. 10 April 1995 Return made up to 22/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NjAxOWFkaXF6a2N4.

  69. 18 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMzcyMDA2MmFkaXF6a2N4.

  70. 14 April 1994 Return made up to 22/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1NjM2MGFkaXF6a2N4.

  71. 12 April 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2ODk2Mzc0NmFkaXF6a2N4.

  72. 19 April 1993 Return made up to 22/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNjIyM2FkaXF6a2N4.

  73. 14 February 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NzI5NTUzMGFkaXF6a2N4.

  74. 5 May 1992 Return made up to 22/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxMzk1OWFkaXF6a2N4.

  75. 14 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjMwNjI5NGFkaXF6a2N4.

  76. 21 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTAwMTQ0MmFkaXF6a2N4.

  77. 7 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDI0OTgxMWFkaXF6a2N4.

  78. 7 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYxNTcxOWFkaXF6a2N4.

  79. 7 May 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDEyOTYyNWFkaXF6a2N4.

  80. 22 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTE5NzA3M2FkaXF6a2N4.

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