77 Cazenove Road Management Limited

Company Registration Number: 02686477

Company registered in England and Wales

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77 Cazenove Road Management Limited is a Private Company Limited by Shares first registered on 11 February 1992.

Registered Address

115 CRAVEN PARK ROAD
LONDON
N15 6BL

There are 689 companies currently registered at this postcode, including this one.

All companies at N15 6BL

Registration Data

Company Number

02686477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £278£194£508£1,922£1,316£283£376
of which Cash £278£194£508£1,922£1,316£283£376
Total Assets £278£194£508£1,922£1,316£283£376
Current Liabilities £2,056£2,027£2,027£2,566£1,218£692£588
Net Current Assets £-1,778£-1,833£-1,519£-644£98£-409£-212
Total Net Worth £-1,778£-1,833£-1,519£-644£98£-409£212

Previous Names

No previous names

Company Officers

  • LEBRECHT, Michael

    Secretary

    Appointed on 1 December 2014

     

    115 Craven Park Road
    London
    N15 6BL

  • LOW, Joseph Isaac

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1920

    21 Warwick Grove
    London
    E5 9HX

  • FOX, Beryl Marion

    Secretary

    Appointed on 6 February 1992

    Resigned on 19 November 1993

    Abell House
    John Islip Street
    London
    SW1P 4LH

  • GROHMAN, Jacob

    Secretary

    Appointed on 19 January 2004

    Resigned on 1 April 2014

    111 Kyverdale Road
    London
    N16

  • JONES, Lorna Elizabeth

    Secretary

    Appointed on 19 November 1993

    Resigned on 12 July 1995

    19 St Peter Street
    Winchester
    Hampshire
    SO23 8BU

  • LOCKWOOD, Kevin Mark

    Secretary

    Appointed on 12 July 1995

    Resigned on 15 April 2003

    Flat 3 77 Cazenove Road
    Stoke Newington
    London
    N16

  • ATTWATER, Patrick John

    Director

    Appointed on 6 February 1992

    Resigned on 12 July 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1930

    Abell House
    John Islip Street
    London
    SW1P 4LH

  • GRANT, David Joseph

    Director

    Appointed on 29 June 1999

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Prison Officer

    Month of birth: August 1964

    Flat 6 Rhojan Court
    77 Cazenove Road
    London
    N16 6BN

  • GROHMAN, Jacob

    Director

    Appointed on 19 January 2004

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    111 Kyverdale Road
    London
    N16

  • HERBERT, Lionel William

    Director

    Appointed on 6 February 1992

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1929

    Abell House
    John Islip Street
    London
    SW1P 4LH

  • LOCKWOOD, Kevin Mark

    Director

    Appointed on 12 July 1995

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Prison Officer

    Month of birth: May 1962

    Flat 3 77 Cazenove Road
    Stoke Newington
    London
    N16

  • MCDONALD, Neil Grahame

    Director

    Appointed on 31 March 1995

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Student

    Month of birth: August 1962

    Flat 1 77 Cazenove Road
    Hackney
    London
    N16 6BB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62RGEIG. Transaction: MzE3MTY4NDM4MmFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFXAZ. Transaction: MzE2OTUxNTc0NmFkaXF6a2N4.

  3. 30 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY64PF. Transaction: MzE2NTU2NzY3MmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYZS9. Transaction: MzE0Mjc0MzgwMmFkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVK5ZN. Transaction: MzEzNTg3NDYxOWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1OGG. Transaction: MzExODA1MDE5M2FkaXF6a2N4.

  7. 14 January 2015 Appointment of Mr Michael Lebrecht as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3Z2ZTBE. Transaction: MzExNTM2NzI1NWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KRWR. Transaction: MzExMzgwMzg3M2FkaXF6a2N4.

  9. 17 December 2014 Termination of appointment of Jacob Grohman as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3MXVGE0. Transaction: MzExMzcxNTE2MWFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB58P. Transaction: MzA5NTI1NjkzMGFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYV6I. Transaction: MzA5MTI1Mjc2N2FkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFXLE. Transaction: MzA3NDk3NDQwMGFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29FMX. Transaction: MzA2OTYwOTQwNmFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFKFD. Transaction: MzA1MzQ0MDY3OWFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXOZV. Transaction: MzA0OTMyNzEzM2FkaXF6a2N4.

  16. 11 May 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XKVUIU1J. Transaction: MzAzNzAwODI5NmFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBJXSQ6C. Transaction: MzAyOTI5NTEwM2FkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Jacob Grohman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQENNOFR. Transaction: MzAyNTYzNDY5NmFkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XNKLFJI5. Transaction: MzAxNDM3MjM1MmFkaXF6a2N4.

  20. 6 May 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXLR9LA. Transaction: MjAzMjEzOTc4OWFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L6GNA9GT. Transaction: MjAzMjExNzQ3OGFkaXF6a2N4.

  22. 29 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7OCYE6. Transaction: MjAwMjE5ODIxOGFkaXF6a2N4.

  23. 6 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQVVMXP9. Transaction: MjAwMDg4Mzk5OGFkaXF6a2N4.

  24. 6 March 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: LQVW7XPV. Transaction: MjAwMDg4Mzk3MGFkaXF6a2N4.

  25. 6 March 2008 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: LQVW8XPW. Transaction: MjAwMDg4MzkzOGFkaXF6a2N4.

  26. 8 May 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNzY0OWFkaXF6a2N4.

  27. 25 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMjc2MWFkaXF6a2N4.

  28. 5 July 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5MDgzOWFkaXF6a2N4.

  29. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY3NDIwMGFkaXF6a2N4.

  30. 10 June 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0OTA5NWFkaXF6a2N4.

  31. 15 May 2004 Registered office changed on 15/05/04 from: 111 kyverdale road london N16 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk2ODA1NWFkaXF6a2N4.

  32. 14 February 2004 Registered office changed on 14/02/04 from: 21 warwick grove london E5 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ5MjQ4M2FkaXF6a2N4.

  33. 29 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE0NjQwOGFkaXF6a2N4.

  34. 9 June 2003 Registered office changed on 09/06/03 from: flat 3 77 cazenove road stoke newington london N16 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg3ODE5NWFkaXF6a2N4.

  35. 9 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ0NjExN2FkaXF6a2N4.

  36. 5 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg0ODczOGFkaXF6a2N4.

  37. 6 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTI4NmFkaXF6a2N4.

  38. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY0MTEwMmFkaXF6a2N4.

  39. 12 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM1MjM1MmFkaXF6a2N4.

  40. 13 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NDI0OGFkaXF6a2N4.

  41. 28 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk5NTYwMWFkaXF6a2N4.

  42. 28 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NjcyOWFkaXF6a2N4.

  43. 14 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTIxNTk2OWFkaXF6a2N4.

  44. 6 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NjkyMmFkaXF6a2N4.

  45. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgyOTk5NWFkaXF6a2N4.

  46. 24 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQzODk2NWFkaXF6a2N4.

  47. 18 February 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2NDY1MGFkaXF6a2N4.

  48. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5ODYyOWFkaXF6a2N4.

  49. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4OTQzOWFkaXF6a2N4.

  50. 28 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODUyNzgyMGFkaXF6a2N4.

  51. 2 March 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzNTU1MGFkaXF6a2N4.

  52. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDk1MTU3OWFkaXF6a2N4.

  53. 26 February 1997 Return made up to 11/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0ODcyNGFkaXF6a2N4.

  54. 9 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODg3MjUwMmFkaXF6a2N4.

  55. 25 February 1996 Return made up to 11/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MzUyNWFkaXF6a2N4.

  56. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjM5MDMwOGFkaXF6a2N4.

  57. 27 October 1995 Registered office changed on 27/10/95 from: 19 st peter street winchester hampshire SO23 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUwNDEwM2FkaXF6a2N4.

  58. 4 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDkyODIxOGFkaXF6a2N4.

  59. 4 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzkzMzU0MGFkaXF6a2N4.

  60. 4 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjQ0MDQwOWFkaXF6a2N4.

  61. 11 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDYwNjgxMGFkaXF6a2N4.

  62. 12 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc2NjE5MmFkaXF6a2N4.

  63. 17 May 1995 Return made up to 11/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyMTIxOGFkaXF6a2N4.

  64. 17 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjA0NzM3OWFkaXF6a2N4.

  65. 16 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzIzMDczM2FkaXF6a2N4.

  66. 31 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUyNjg5NGFkaXF6a2N4.

  67. 31 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5NTExNGFkaXF6a2N4.

  68. 31 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkzMjk5MGFkaXF6a2N4.

  69. 31 May 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MjQxN2FkaXF6a2N4.

  70. 31 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU0NzY3NmFkaXF6a2N4.

  71. 30 March 1994 Registered office changed on 30/03/94 from: messrs white & bowker 18 romsey road eastleigh hampshire SO5 4ZH

    Category: Address. Type: 287. Transaction: MDEzNTIzMzYwOGFkaXF6a2N4.

  72. 30 March 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDk1NTMxN2FkaXF6a2N4.

  73. 30 March 1994 Accounting reference date shortened from 05/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxNTUwNDM4NGFkaXF6a2N4.

  74. 9 January 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMTkzNjg0OWFkaXF6a2N4.

  75. 16 March 1993 Return made up to 11/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA1OTQ3NmFkaXF6a2N4.

  76. 9 March 1992 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA2MjIyNDk4NmFkaXF6a2N4.

  77. 11 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg4NTUyNmFkaXF6a2N4.

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