38 Church Lane Management Company Limited

Company Registration Number: 02661549

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.
38 Church Lane Management Company Limited is a Private Company Limited by Shares first registered on 8 November 1991.

Registered Address

38 CHURCH LANE
LONDON
N8 7BT

There are 10 companies currently registered at this postcode, including this one.

All companies at N8 7BT

Registration Data

Company Number

02661549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

23 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 July 2016

Accounts Next Due

23 April 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 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£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • LEVY, Linda

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: April 1949

    38 Church Lane
    Hornsey
    London
    N8 7BT

  • PELLETT, Andrew James

    Director

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Tv Cameraman

    Month of birth: November 1969

    Byvejen 7
    Osted
    Roskilde
    4000
    N8 7BT

  • LEVY, Linda

    Secretary

    Appointed on 29 March 1992

    Resigned on 30 October 2009

    38 Church Lane
    Hornsey
    London
    N8 7BT

  • TPS SECRETARIES

    Nominee Secretary

    Appointed on 8 November 1991

    Resigned on 2 April 1992

    152-160 City Road
    London
    EC1V 2NX

  • DONALDSON, Gregory Simon

    Director

    Appointed on 21 June 1999

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Actor

    Month of birth: May 1973

    Flat 2 38 Church Lane
    London
    N8 7BT

  • FRANCIS, David John

    Director

    Appointed on 11 February 1997

    Resigned on 21 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Flat B 38 Church Lane
    Hornsey
    London
    N8 7BT

  • REINSTEIN-JAMES, Reina Christina

    Director

    Appointed on 2 April 1992

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1947

    First Floor Flat 38 Church Lane
    London
    N8 7BT

  • SIMMONS, Susann

    Director

    Appointed on 8 November 1993

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Studio Manager

    Month of birth: July 1963

    38 Church Lane
    Hornsey
    London
    N8 7BT

  • TPS FORMATIONS

    Nominee Director

    Appointed on 8 November 1991

    Resigned on 29 March 1992

    152-160 City Road
    London
    EC1V 2NX

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

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. 22 April 2017 Total exemption small company accounts made up to 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Accounts. Type: AA. Barcode: X64VTOB4. Transaction: MzE3NDEzNzgzOGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A61EVJO1. Transaction: MzE3MDU2NDcyN2FkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Accounts. Type: AA. Barcode: X55EKUFD. Transaction: MzE0Njg0NDI2NmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: A4MAX49M. Transaction: MzEzODEwOTIzNGFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Accounts. Type: AA. Barcode: L45WEHHT. Transaction: MzEyMTk5ODQzMWFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: A3ZILFO1. Transaction: MzExNTg1MTM4MGFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Accounts. Type: AA. Barcode: L36DDB3C. Transaction: MzA5ODk1MjM5NWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: A2OCI7ZS. Transaction: MzA5MjAwMzcwM2FkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Accounts. Type: AA. Barcode: A26LO98Y. Transaction: MzA3Njg3MjQ1NWFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: A1NCKLTC. Transaction: MzA2OTIwMjU4OWFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Accounts. Type: AA. Barcode: L17FXI3D. Transaction: MzA1NjQ1OTExNWFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: A1334PIY. Transaction: MzA1Mjg3OTA4MGFkaXF6a2N4.

  13. 19 April 2011 Total exemption small company accounts made up to 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Accounts. Type: AA. Barcode: L801JTEK. Transaction: MzAzNTg2NTM4NmFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: APDMZQL8. Transaction: MzAzMDQyMTMwNWFkaXF6a2N4.

  15. 11 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: A145LFI2. Transaction: MzAwNDc5ODA0MmFkaXF6a2N4.

  16. 11 December 2009 Termination of appointment of Linda Levy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A145MFI3. Transaction: MzAwNDc5NzU1MGFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 23 July 2009 [View PDF]

    Action Date: 23 July 2009. Category: Accounts. Type: AA. Barcode: LZ1CYEIR. Transaction: MzAwMTg3MDA5OGFkaXF6a2N4.

  18. 16 February 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZI8U7BB. Transaction: MjAyNTg1OTg3OWFkaXF6a2N4.

  19. 29 January 2009 Accounts for a dormant company made up to 23 July 2008 [View PDF]

    Action Date: 23 July 2008. Category: Accounts. Type: AA. Barcode: LBI4N6V6. Transaction: MjAyNDUyODc0OGFkaXF6a2N4.

  20. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI3NDY3MmFkaXF6a2N4.

  21. 13 May 2008 Total exemption small company accounts made up to 23 July 2007 [View PDF]

    Action Date: 23 July 2007. Category: Accounts. Type: AA. Barcode: LND69ZKJ. Transaction: MjAwNTI3MTQ4N2FkaXF6a2N4.

  22. 29 February 2008 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWEQ8XKZ. Transaction: MjAwMDUxMzEyMmFkaXF6a2N4.

  23. 20 June 2007 Accounts for a dormant company made up to 23 July 2006 [View PDF]

    Action Date: 23 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMjA4OWFkaXF6a2N4.

  24. 8 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4MDg5OWFkaXF6a2N4.

  25. 13 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3MTI4OWFkaXF6a2N4.

  26. 13 October 2005 Total exemption small company accounts made up to 23 July 2005 [View PDF]

    Action Date: 23 July 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg4NjMzMGFkaXF6a2N4.

  27. 26 May 2005 Total exemption full accounts made up to 23 July 2004 [View PDF]

    Action Date: 23 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODYxODEwNGFkaXF6a2N4.

  28. 7 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0MjU5M2FkaXF6a2N4.

  29. 26 May 2004 Total exemption full accounts made up to 23 July 2003 [View PDF]

    Action Date: 23 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjYxMzEzN2FkaXF6a2N4.

  30. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNTc0NGFkaXF6a2N4.

  31. 4 March 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3NTk5NmFkaXF6a2N4.

  32. 6 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxOTY0NmFkaXF6a2N4.

  33. 5 November 2002 Accounts for a dormant company made up to 23 July 2002 [View PDF]

    Action Date: 23 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU3NTg2MmFkaXF6a2N4.

  34. 1 June 2002 Accounts for a dormant company made up to 23 July 2001 [View PDF]

    Action Date: 23 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM4NjQzNmFkaXF6a2N4.

  35. 27 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3NjM2MWFkaXF6a2N4.

  36. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0NTU3N2FkaXF6a2N4.

  37. 4 May 2001 Accounts for a dormant company made up to 23 July 2000 [View PDF]

    Action Date: 23 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY4OTg0OGFkaXF6a2N4.

  38. 30 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwMTExNGFkaXF6a2N4.

  39. 21 April 2000 Accounts for a dormant company made up to 23 July 1999 [View PDF]

    Action Date: 23 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAyNDgzMGFkaXF6a2N4.

  40. 6 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxMDQzOWFkaXF6a2N4.

  41. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM3OTk2NmFkaXF6a2N4.

  42. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUzODU5MGFkaXF6a2N4.

  43. 28 April 1999 Accounts for a dormant company made up to 23 July 1998 [View PDF]

    Action Date: 23 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNjA4Mjk4OWFkaXF6a2N4.

  44. 1 December 1998 Return made up to 08/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyNDE1OGFkaXF6a2N4.

  45. 9 April 1998 Accounts for a dormant company made up to 23 July 1997 [View PDF]

    Action Date: 23 July 1997. Category: Accounts. Type: AA. Transaction: MDAzMjcwODc5N2FkaXF6a2N4.

  46. 13 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxODkxNmFkaXF6a2N4.

  47. 24 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY1MzE4OWFkaXF6a2N4.

  48. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNDczNWFkaXF6a2N4.

  49. 17 April 1997 Accounts for a dormant company made up to 23 July 1996 [View PDF]

    Action Date: 23 July 1996. Category: Accounts. Type: AA. Transaction: MDAyMDMyMTgzNmFkaXF6a2N4.

  50. 27 November 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3OTY0NGFkaXF6a2N4.

  51. 9 May 1996 Accounts for a dormant company made up to 23 July 1995 [View PDF]

    Action Date: 23 July 1995. Category: Accounts. Type: AA. Transaction: MDAyMzU2ODk5NGFkaXF6a2N4.

  52. 27 November 1995 Return made up to 08/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0OTE0M2FkaXF6a2N4.

  53. 9 May 1995 Accounts for a dormant company made up to 23 July 1994 [View PDF]

    Action Date: 23 July 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY4ODU5MWFkaXF6a2N4.

  54. 9 December 1994 Return made up to 08/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYzOTAzNWFkaXF6a2N4.

  55. 5 June 1994 Accounts for a dormant company made up to 23 July 1993

    Action Date: 23 July 1993. Category: Accounts. Type: AA. Transaction: MDE0OTIzMjczMWFkaXF6a2N4.

  56. 10 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjU4Mjk1MGFkaXF6a2N4.

  57. 9 November 1993 Return made up to 08/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2NzgxN2FkaXF6a2N4.

  58. 24 November 1992 Return made up to 08/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1Njg3NGFkaXF6a2N4.

  59. 28 July 1992 Accounts for a dormant company made up to 23 July 1992

    Action Date: 23 July 1992. Category: Accounts. Type: AA. Transaction: MDAzMjA4NjE0MmFkaXF6a2N4.

  60. 28 July 1992 Accounting reference date notified as 23/07

    Category: Accounts. Type: 224. Transaction: MDAyODQ5MzA0MGFkaXF6a2N4.

  61. 30 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk2NzA4MWFkaXF6a2N4.

  62. 6 May 1992 Registered office changed on 06/05/92 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDEzMTM1NDg1NGFkaXF6a2N4.

  63. 6 May 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTc5MzIwMmFkaXF6a2N4.

  64. 6 May 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODYxNTcwMGFkaXF6a2N4.

  65. 8 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM1MjYxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.