46 Cecile Park Limited

Company Registration Number: 02653408

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.
46 Cecile Park Limited is a Private Company Limited by Shares first registered on 11 October 1991. Its current registered address is in London.

Registered Address

88 OAKFIELD ROAD
LONDON
N4 4LB

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 4LB

Registration Data

Company Number

02653408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£2,394£2,394£2,394£2,394£2,394£2,394
Current Assets £800£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £803£2,394£2,394£2,394£2,394£2,394£2,394
Current Liabilities £0£0£0£2,391£2,391£2,391£2,391
Net Current Assets £800£0£0£-2,391£-2,391£-2,391£-2,391
Total Net Worth £803£2,394£2,394£3£3£3£3

Previous Names

No previous names

Company Officers

  • HILL, Dominic

    Secretary

    Appointed on 12 December 2010

     

    46b
    Cecile Park
    London
    N8 9AS
    England

  • ANAND, Roheena

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1974

    46c
    Cecile Park
    London
    N8 9AS

  • HANNON, Patrick

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Corporate Development

    Month of birth: August 1961

    88
    Oakfield Road
    London
    N4 4LB
    England

  • COPP, Amanda Judith

    Secretary

    Appointed on 30 September 1998

    Resigned on 14 September 2007

    46b Cecile Park
    London
    N8 9AS

  • HAYSMAN, Colin

    Secretary

    Appointed on 2 December 1991

    Resigned on 30 October 1998

    46c Cecile Park
    Crouch End
    London
    N8 9AS

  • MACARO, Maria Antonietta

    Secretary

    Appointed on 14 September 2007

    Resigned on 12 December 2010

    9
    West Shrubbery
    Bristol
    Avon
    BS6 6SZ
    England

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 October 1991

    Resigned on 2 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • COPP, Amanda Judith

    Director

    Appointed on 2 December 1991

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1963

    46b Cecile Park
    London
    N8 9AS

  • DALGLEISH, Amanda Elizabeth

    Director

    Appointed on 30 September 1998

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1959

    46c Cecile Park
    Crouch End
    London
    N8 9AS

  • HAYSMAN, Colin

    Director

    Appointed on 4 August 1993

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    46c Cecile Park
    Crouch End
    London
    N8 9AS

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 11 October 1991

    Resigned on 2 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • O'NEIL, Richard Martin

    Director

    Appointed on 2 July 2005

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Architect

    Month of birth: November 1971

    46c Cecile Park
    London
    N8 9AS

  • SIDDIKI, Nasir Kaleem

    Director

    Appointed on 5 February 1992

    Resigned on 2 December 1991

    Nationality: Canadian

    Occupation: Motivator

    Month of birth: January 1953

    PO BOX 146
    Caledon East
    Ontario
    FOREIGN
    Canada

  • SLATER, Eileen Mary

    Director

    Appointed on 2 December 1991

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Architect

    Month of birth: September 1954

    47
    Pagoda Avenue
    Richmond
    Surrey
    TW9 2HQ

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. 27 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYCV5. Transaction: MzE2Mjg2NzU4NmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK5EPF. Transaction: MzE1OTc0OTg2N2FkaXF6a2N4.

  3. 28 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JVZC. Transaction: MzEzNjI1OTQyNmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ529. Transaction: MzEzMjg3NDkxN2FkaXF6a2N4.

  5. 29 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG70I. Transaction: MzExMjQzNTAzOWFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB7234. Transaction: MzEwOTI4MDExNWFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZP994B. Transaction: MzA5Mjc3MDk1OWFkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5KR7. Transaction: MzA4Njg2MzUxM2FkaXF6a2N4.

  9. 10 April 2013 Termination of appointment of Eileen Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260JVTV. Transaction: MzA3NjAwODc4MmFkaXF6a2N4.

  10. 10 April 2013 Registered office address changed from 47 Pagoda Avenue Richmond Surrey TW9 2HQ on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260JVFL. Transaction: MzA3NjAwODY2NWFkaXF6a2N4.

  11. 10 April 2013 Appointment of Mr Patrick Hannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260JUFK. Transaction: MzA3NjAwODM2MGFkaXF6a2N4.

  12. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HHSH. Transaction: MzA3MDMwODk3MWFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6X1NL. Transaction: MzA2NzEzMDU5N2FkaXF6a2N4.

  14. 17 October 2012 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Document replacement. Type: RP04. Barcode: A1JF8QWX. Transaction: MzA2NTk5MzM5MWFkaXF6a2N4.

  15. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGN9SZQ3. Transaction: MzA0ODYwOTk5NWFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XAJO2Z3I. Transaction: MzA0NjkwNzE0M2FkaXF6a2N4.

  17. 9 November 2011 Appointment of Mr Dominic Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9Y04Z29. Transaction: MzA0NjgxOTQxMGFkaXF6a2N4.

  18. 7 November 2011 Termination of appointment of Maria Macaro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9GBHZ1E. Transaction: MzA0NjcxMDA5NmFkaXF6a2N4.

  19. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGCUQET. Transaction: MzAzMDE5NDc2OGFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XVFDEOUG. Transaction: MzAyNjQ4NDU5N2FkaXF6a2N4.

  21. 4 November 2010 Secretary's details changed for Maria Antonietta Macaro on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH03. Barcode: XV0KLOTE. Transaction: MzAyNjQzMDYyM2FkaXF6a2N4.

  22. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5QFH27. Transaction: MzAwODcwODU2OWFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X4I3TF4Y. Transaction: MzAwMzM0MTI5OWFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Eileen Mary Slater on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X4I3SF4X. Transaction: MzAwMzM0MDkwOWFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Roheena Anand on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4I3RF4W. Transaction: MzAwMzM0MDkwOGFkaXF6a2N4.

  26. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9LT6YN. Transaction: MjAyNTA2NzMyM2FkaXF6a2N4.

  27. 21 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZT0P5PL. Transaction: MjAyMTAwMDI3NWFkaXF6a2N4.

  28. 21 December 2008 Director's change of particulars / eileen slater / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZT0O5PK. Transaction: MjAyMTAwMDI1NGFkaXF6a2N4.

  29. 27 November 2008 Director appointed roheena anand logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMKN55N. Transaction: MjAxODg4NjM1NWFkaXF6a2N4.

  30. 27 November 2008 Appointment terminate, director richard martin o'neil logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAMKM55M. Transaction: MjAxODg4NjA1MGFkaXF6a2N4.

  31. 14 November 2008 Appointment terminated director richard o'neil [View PDF]

    Category: Officers. Type: 288b. Barcode: AGI824TF. Transaction: MjAxODA0ODMyMWFkaXF6a2N4.

  32. 14 November 2008 Director appointed roheena anand [View PDF]

    Category: Officers. Type: 288a. Barcode: AGI814TE. Transaction: MjAxODA0ODI2NmFkaXF6a2N4.

  33. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNzczMGFkaXF6a2N4.

  34. 2 January 2008 Return made up to 11/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3OTkyMWFkaXF6a2N4.

  35. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU0MzI5NWFkaXF6a2N4.

  36. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMjI1OGFkaXF6a2N4.

  37. 17 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyODg0N2FkaXF6a2N4.

  38. 26 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzOTE1NGFkaXF6a2N4.

  39. 2 December 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5Mjg5M2FkaXF6a2N4.

  40. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4NTIyOGFkaXF6a2N4.

  41. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAwNTYxM2FkaXF6a2N4.

  42. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzA2ODQ2N2FkaXF6a2N4.

  43. 12 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0OTQyNGFkaXF6a2N4.

  44. 10 March 2004 Registered office changed on 10/03/04 from: 46 cecile park, crouch end, london, N8 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc5Mjg1M2FkaXF6a2N4.

  45. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDgxMDcxOWFkaXF6a2N4.

  46. 5 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NTc5NWFkaXF6a2N4.

  47. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTEyMDMzOWFkaXF6a2N4.

  48. 13 November 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0OTg4MGFkaXF6a2N4.

  49. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzIxMjY0N2FkaXF6a2N4.

  50. 9 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3OTU5OGFkaXF6a2N4.

  51. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU5NjE3N2FkaXF6a2N4.

  52. 19 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0ODcwNWFkaXF6a2N4.

  53. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY3NzkwMGFkaXF6a2N4.

  54. 29 November 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzOTUxMGFkaXF6a2N4.

  55. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDM5MTU4OWFkaXF6a2N4.

  56. 30 November 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NTE1NGFkaXF6a2N4.

  57. 30 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3NzM3NmFkaXF6a2N4.

  58. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3OTQ4N2FkaXF6a2N4.

  59. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM2NTg5MmFkaXF6a2N4.

  60. 9 October 1997 Return made up to 11/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MzE4OWFkaXF6a2N4.

  61. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODg1NTY1NGFkaXF6a2N4.

  62. 30 October 1996 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNDUxOWFkaXF6a2N4.

  63. 21 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjk1ODAwNmFkaXF6a2N4.

  64. 25 October 1995 Return made up to 11/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0OTYwM2FkaXF6a2N4.

  65. 15 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzE1MzQ0OGFkaXF6a2N4.

  66. 13 October 1994 Return made up to 11/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNzQzOWFkaXF6a2N4.

  67. 27 October 1993 Return made up to 11/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTEyMzAzMGFkaXF6a2N4.

  68. 6 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTAxOTQ2OWFkaXF6a2N4.

  69. 6 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDc3OTg4MWFkaXF6a2N4.

  70. 14 October 1992 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyNDA3MWFkaXF6a2N4.

  71. 20 July 1992 Ad 01/07/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAyMzMwNWFkaXF6a2N4.

  72. 20 July 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNDcxMjEyOWFkaXF6a2N4.

  73. 2 February 1992 Registered office changed on 02/02/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3NDMzMTA5OWFkaXF6a2N4.

  74. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODgyNjY1MGFkaXF6a2N4.

  75. 24 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTQwNTM2OWFkaXF6a2N4.

  76. 24 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDE3MDkyMGFkaXF6a2N4.

  77. 24 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ5NTAxMGFkaXF6a2N4.

  78. 11 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDk3MjUxN2FkaXF6a2N4.

  79. 11 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkzMTQ5NGFkaXF6a2N4.

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