42 Countess Road Management Company Limited

Company Registration Number: 02699371

Company registered in England and Wales

Approximate Location Map
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42 Countess Road Management Company Limited is a Private Company Limited by Shares first registered on 23 March 1992.

Registered Address

42 COUNTESS ROAD
LONDON.
NW5 2XJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW5 2XJ

Registration Data

Company Number

02699371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PASSMORE, Margaret Joyce Anne

    Secretary

    Appointed on 23 April 2012

     

    42 Countess Road
    London.
    NW5 2XJ

  • COTTAM, Ben Francis

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Policy & Communications Co-Ordinator

    Month of birth: October 1979

    Flat 1
    42
    Countess Road
    London
    NW5 2XJ
    England

  • KRAJNOVIC, Nicola

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Aerobics Teacher

    Month of birth: April 1963

    Flat 3 42 Countess Road
    Kentish Town
    London
    NW5 2XJ

  • PASSMORE, Margaret Joyce Anne

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1978

    Flat 2
    42 Countess Road
    London
    NW5 2XJ

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    120 East Road
    London
    N1 6AA

  • WAIGHT, Janice

    Secretary

    Appointed on 23 March 1992

    Resigned on 1 July 2011

    Ground Floor Flat 42 Countess Road
    Kentish Town
    London
    NW5 2XJ

  • BRACEWELL, Catherine Wendy, Dr

    Director

    Appointed on 23 March 1992

    Resigned on 21 August 2009

    Nationality: Australian

    Occupation: Lecturer In History

    Month of birth: December 1953

    Flat 2 42 Countess Road
    London
    NW5 2XJ

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 March 1992

    Resigned on 23 March 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • WAIGHT, Janice

    Director

    Appointed on 23 March 1992

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Studio Manager

    Month of birth: April 1950

    Ground Floor Flat 42 Countess Road
    Kentish Town
    London
    NW5 2XJ

This information was most recently updated 17/11/2016.

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. 3 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X545V13T. Transaction: MzE0NTUwNDM2NmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEURM. Transaction: MzE0NTIyNTMwMGFkaXF6a2N4.

  3. 17 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45J2VTU. Transaction: MzEyMTQxNDczNGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYP5H. Transaction: MzExOTQ4MDU3N2FkaXF6a2N4.

  5. 2 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34YZ3GO. Transaction: MzA5NzUxMjg2NWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ1ZC. Transaction: MzA5NzUxMjU1OWFkaXF6a2N4.

  7. 12 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X288P4YZ. Transaction: MzA3NzgxMjMyNGFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAQJV. Transaction: MzA3NTg1MTE1MGFkaXF6a2N4.

  9. 4 May 2012 Appointment of Mr Ben Francis Cottam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YVDE. Transaction: MzA1Njk1NjM3OWFkaXF6a2N4.

  10. 3 May 2012 Appointment of Miss Margaret Joyce Anne Passmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X185YW1L. Transaction: MzA1Njk1NjUwNGFkaXF6a2N4.

  11. 3 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X185YSPS. Transaction: MzA1Njk1NTgyOGFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X178E0EQ. Transaction: MzA1NjE5NzEzMGFkaXF6a2N4.

  13. 20 April 2012 Termination of appointment of Janice Waight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178E0EA. Transaction: MzA1NjE5NzA3OWFkaXF6a2N4.

  14. 20 April 2012 Termination of appointment of Janice Waight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178E0EI. Transaction: MzA1NjE5NzA4MGFkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIDK2ZQ3. Transaction: MzA0ODI4NzMyMGFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X5H13ST8. Transaction: MzAzNDUzNDIyNGFkaXF6a2N4.

  17. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUC8QER. Transaction: MzAyOTU4NzMzNGFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X6OLOIJ1. Transaction: MzAxMjA2NzAyMmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Ms Nicola Krajnovic on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6OLLIJY. Transaction: MzAxMjA2NjQwM2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Ms Janice Waight on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6OLNIJ0. Transaction: MzAxMjA2NjQwNmFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Margaret Joyce Anne Passmore on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6OLMIJZ. Transaction: MzAxMjA2NjQwNWFkaXF6a2N4.

  22. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN42DGIE. Transaction: MzAwNzA4NzM1OGFkaXF6a2N4.

  23. 17 September 2009 Appointment terminated director catherine bracewell [View PDF]

    Category: Officers. Type: 288b. Barcode: P43TMDC0. Transaction: MjA0MTUzNjI1NWFkaXF6a2N4.

  24. 17 September 2009 Director appointed margaret joyce anne passmore [View PDF]

    Category: Officers. Type: 288a. Barcode: P43TLDCZ. Transaction: MjA0MTUzNjA3N2FkaXF6a2N4.

  25. 23 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HDB8EO. Transaction: MjAyODc3NTg2N2FkaXF6a2N4.

  26. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPYN6E8. Transaction: MjAyMzA1NDA4MWFkaXF6a2N4.

  27. 25 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ01YBF. Transaction: MjAwMjAxMjQxNmFkaXF6a2N4.

  28. 15 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNDUzNmFkaXF6a2N4.

  29. 18 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2Mzc3N2FkaXF6a2N4.

  30. 22 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0OTk4MmFkaXF6a2N4.

  31. 4 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzNzMwNGFkaXF6a2N4.

  32. 20 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTc5MTM1OWFkaXF6a2N4.

  33. 12 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5MDExMWFkaXF6a2N4.

  34. 11 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODgyNzg0OWFkaXF6a2N4.

  35. 8 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1NTYyMmFkaXF6a2N4.

  36. 28 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAwMjg1MWFkaXF6a2N4.

  37. 3 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxOTg4NWFkaXF6a2N4.

  38. 22 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzAyMzA3MWFkaXF6a2N4.

  39. 8 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5OTUxNGFkaXF6a2N4.

  40. 25 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTYzNjQ5NmFkaXF6a2N4.

  41. 22 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU1NTY3OGFkaXF6a2N4.

  42. 11 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDQ0NjUxOGFkaXF6a2N4.

  43. 31 March 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU3NzU5OGFkaXF6a2N4.

  44. 15 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODY1MDA5NGFkaXF6a2N4.

  45. 17 March 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU1NjAwN2FkaXF6a2N4.

  46. 22 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODAwNjUwMWFkaXF6a2N4.

  47. 19 March 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwMjYyMWFkaXF6a2N4.

  48. 8 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg3MjkyMmFkaXF6a2N4.

  49. 17 March 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3ODIyNWFkaXF6a2N4.

  50. 7 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMzQxNjc4NGFkaXF6a2N4.

  51. 14 March 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxNjU5OWFkaXF6a2N4.

  52. 24 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODI2NjMyM2FkaXF6a2N4.

  53. 13 March 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxOTk5MWFkaXF6a2N4.

  54. 15 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTgwODgwNWFkaXF6a2N4.

  55. 16 March 1994 Return made up to 23/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDEzODA0MWFkaXF6a2N4.

  56. 6 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzEzMjM1M2FkaXF6a2N4.

  57. 6 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDE1MDQwN2FkaXF6a2N4.

  58. 23 March 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2NDUxNmFkaXF6a2N4.

  59. 20 July 1992 Ad 23/03/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQ4MzY1NGFkaXF6a2N4.

  60. 14 April 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjYwMDQwNWFkaXF6a2N4.

  61. 14 April 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjkwMzkxMmFkaXF6a2N4.

  62. 14 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTExOTY4MmFkaXF6a2N4.

  63. 23 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk2OTc5N2FkaXF6a2N4.

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