13 Bloomfield Road Management Company Limited

Company Registration Number: 02742694

Company registered in England and Wales

13 Bloomfield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 25 August 1992. Its current registered address is in London, N6.

Registered Address

13 BLOOMFIELD ROAD
HIGHGATE
LONDON
N6

Registration Data

Company Number

02742694

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £2,615£4,050£3,091£2,040£458£618£1,721
of which Cash £2,615£4,050£3,091£2,040£458£618£1,721
Total Assets £14,615£16,050£15,091£14,040£12,458£12,618£13,721
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,615£4,050£3,091£2,040£458£618£1,721
Total Net Worth £14,615£16,050£15,091£14,040£12,458£12,618£13,721

Previous Names

No previous names

Company Officers

  • YPSILANTI, Athina

    Secretary

    Appointed on 2 June 2014

     

    13 Bloomfield Road
    Highgate
    London
    N6

  • HARRIS, Benjamin Daniel

    Director

    Appointed on 21 February 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1976

    13a Bloomfield Road
    London
    N6 4ET

  • ROBERTS, James Christian Alexander

    Director

    Appointed on 3 June 2014

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: October 1984

    13 Bloomfield Road
    Highgate
    London
    N6

  • SCHON, Katherine, Dr

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1982

    13
    Bloomfield Road
    London
    N6 4ET

  • YPSILANTI, Athina

    Director

    Appointed on 15 May 2008

     

    Nationality: Greek

    Occupation: Online Coordinator

    Month of birth: February 1972

    Top Flat
    13 Bloomfield Road
    London
    N6 4ET

  • BROWNE, Peter

    Secretary

    Appointed on 1 October 2001

    Resigned on 4 June 2014

    Flat 2 13 Bloomfield Road
    London
    N6 4ET

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 August 1992

    Resigned on 25 August 1992

    120 East Road
    London
    N1 6AA

  • FAIRWEATHER, Roger

    Secretary

    Appointed on 24 August 1999

    Resigned on 1 August 2001

    13a Bloomfield Road
    London
    N6 4ET

  • HAWKINS, Thomas Benjamin

    Secretary

    Appointed on 25 August 1992

    Resigned on 10 July 1998

    13 Bloomfield Road
    Highgate
    London
    N6 4ET

  • BAKER, Nicola Jael

    Director

    Appointed on 22 July 2000

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: September 1962

    Flat 3
    13 Bloomfield Road
    London
    N6 4ET

  • BROWNE, Peter

    Director

    Appointed on 24 August 1999

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: January 1958

    Flat 2 13 Bloomfield Road
    London
    N6 4ET

  • BROWNE, Peter

    Director

    Appointed on 25 August 1992

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: January 1958

    Flat 2 13 Bloomfield Road
    London
    N6 4ET

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 August 1992

    Resigned on 25 August 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • FAIRWEATHER, Roger

    Director

    Appointed on 10 July 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: June 1948

    13a Bloomfield Road
    London
    N6 4ET

  • HAWKINS, Thomas Benjamin

    Director

    Appointed on 25 August 1992

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    13 Bloomfield Road
    Highgate
    London
    N6 4ET

  • THOMSON, Gary

    Director

    Appointed on 20 July 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1963

    13 Bloomfield Road
    London
    N6 4ET

  • YPSILANTI, Alex

    Director

    Appointed on 11 February 2002

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1973

    13 Bloomfield Road
    London
    N6 4ET

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.

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Latest Filings

  1. 21 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66WJYD4. Transaction: MzE3NjI2MzYwOGFkaXF6a2N4.

  2. 10 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z9T5. Transaction: MzE1NzEyNjM5NGFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572YMHD. Transaction: MzE0ODY0NjcxNGFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTT7K0. Transaction: MzEzMjc5Nzk1NmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487EL4O. Transaction: MzEyMzkxMjExM2FkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPWDCR. Transaction: MzEwNzc2ODY1MGFkaXF6a2N4.

  7. 4 June 2014 Termination of appointment of Peter Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ARHSB. Transaction: MzEwMTMzNjE2NWFkaXF6a2N4.

  8. 4 June 2014 Termination of appointment of Peter Browne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ARHTU. Transaction: MzEwMTMzNjE2OWFkaXF6a2N4.

  9. 4 June 2014 Appointment of Mr James Christian Alexander Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AN64I. Transaction: MzEwMTI0MTAwOWFkaXF6a2N4.

  10. 2 June 2014 Appointment of Ms Athina Ypsilanti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X397ZNDM. Transaction: MzEwMTE1NDU2OWFkaXF6a2N4.

  11. 11 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MXF0A. Transaction: MzA5OTc5MTk2OWFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAEP68. Transaction: MzA4NDUwNTk3M2FkaXF6a2N4.

  13. 18 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LRHTL. Transaction: MzA3ODIwNTEzMGFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQEVV. Transaction: MzA2NDE4NDk1OWFkaXF6a2N4.

  15. 24 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FWWZ4. Transaction: MzA1ODA1Njk5MGFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XQL15XIT. Transaction: MzA0Mzc0MjQwOGFkaXF6a2N4.

  17. 23 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD7YBUB8. Transaction: MzAzNzU3Njc4NmFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 25 August 2010 no member list [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XI9CJNV1. Transaction: MzAyNDQxNDU1NmFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Mr Peter Browne on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XI9CFNVX. Transaction: MzAyNDQxNDUxN2FkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Benjamin Daniel Harris on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XI9CGNVY. Transaction: MzAyNDQxNDUxOGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Athina Ypsilanti on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XI9CINV0. Transaction: MzAyNDQxNDUyMWFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Dr Katherine Schon on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XI9CHNVZ. Transaction: MzAyNDQxNDUxOWFkaXF6a2N4.

  23. 1 October 2010 Secretary's details changed for Peter Browne on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH03. Barcode: XI9CENVW. Transaction: MzAyNDQxNDUxNmFkaXF6a2N4.

  24. 7 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMWP5KKQ. Transaction: MzAxNzA0ODgwNGFkaXF6a2N4.

  25. 5 September 2009 Annual return made up to 25/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AY9D00. Transaction: MjA0MDcyNTMxN2FkaXF6a2N4.

  26. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A38KDAZR. Transaction: MjAzNTc1MDk3MmFkaXF6a2N4.

  27. 30 September 2008 Director appointed dr katherine schon [View PDF]

    Category: Officers. Type: 288a. Barcode: A9G4A3HX. Transaction: MjAxNDQyNzQ1NmFkaXF6a2N4.

  28. 4 September 2008 Annual return made up to 25/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6ZW2UJ. Transaction: MjAxMjY2OTg0MmFkaXF6a2N4.

  29. 27 June 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AL4SH0W4. Transaction: MjAwODAyMDE2NmFkaXF6a2N4.

  30. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AM1R40VN. Transaction: MjAwNzkyMTY5MGFkaXF6a2N4.

  31. 20 May 2008 Appointment terminated director alex ypsilanti [View PDF]

    Category: Officers. Type: 288b. Barcode: AB8EGZSE. Transaction: MjAwNTcyNzI1NGFkaXF6a2N4.

  32. 20 May 2008 Director appointed athina ypsilanti [View PDF]

    Category: Officers. Type: 288a. Barcode: AB8EHZSF. Transaction: MjAwNTcyNzAyNmFkaXF6a2N4.

  33. 7 September 2007 Annual return made up to 25/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMTQwN2FkaXF6a2N4.

  34. 23 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MTAyM2FkaXF6a2N4.

  35. 13 October 2006 Annual return made up to 25/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwOTQyNmFkaXF6a2N4.

  36. 5 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1MDUzOWFkaXF6a2N4.

  37. 7 September 2005 Annual return made up to 25/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NDMwN2FkaXF6a2N4.

  38. 22 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MjQzNmFkaXF6a2N4.

  39. 2 December 2004 Annual return made up to 25/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNjk0N2FkaXF6a2N4.

  40. 25 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY4OTQxNWFkaXF6a2N4.

  41. 23 September 2003 Annual return made up to 25/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzMjIwMmFkaXF6a2N4.

  42. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwNTE0OGFkaXF6a2N4.

  43. 28 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3OTkwMTY4MGFkaXF6a2N4.

  44. 2 September 2002 Annual return made up to 25/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0NDg0N2FkaXF6a2N4.

  45. 24 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODIyMjUwNGFkaXF6a2N4.

  46. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5NDUxNWFkaXF6a2N4.

  47. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE4NzEzOGFkaXF6a2N4.

  48. 18 October 2001 Annual return made up to 25/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNzM4NmFkaXF6a2N4.

  49. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxNzQzM2FkaXF6a2N4.

  50. 9 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5Mjc1MGFkaXF6a2N4.

  51. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk3ODA2M2FkaXF6a2N4.

  52. 26 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM4NzQwNWFkaXF6a2N4.

  53. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5NDcyM2FkaXF6a2N4.

  54. 29 August 2000 Annual return made up to 25/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5NTI1MGFkaXF6a2N4.

  55. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3MDAxNGFkaXF6a2N4.

  56. 13 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NDEwMTE3OGFkaXF6a2N4.

  57. 15 October 1999 Annual return made up to 25/08/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MDk0Njk1NWFkaXF6a2N4.

  58. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4NTQyMGFkaXF6a2N4.

  59. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYyOTMxOWFkaXF6a2N4.

  60. 6 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MzIzNTIyN2FkaXF6a2N4.

  61. 27 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5NDU3NGFkaXF6a2N4.

  62. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwMTA0M2FkaXF6a2N4.

  63. 25 September 1998 Annual return made up to 25/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1MTg2NWFkaXF6a2N4.

  64. 29 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI5NTkxMWFkaXF6a2N4.

  65. 25 September 1997 Annual return made up to 25/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4MjMxNGFkaXF6a2N4.

  66. 28 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2OTgzMjA0OWFkaXF6a2N4.

  67. 20 September 1996 Annual return made up to 25/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5MDE3OWFkaXF6a2N4.

  68. 3 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzMDU5NTAxOGFkaXF6a2N4.

  69. 20 October 1995 Annual return made up to 25/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxODkxM2FkaXF6a2N4.

  70. 12 July 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMjIzMzM5NmFkaXF6a2N4.

  71. 25 October 1994 Annual return made up to 25/08/94

    Category: Annual return. Type: 363s. Transaction: MDExNDk1MzAwN2FkaXF6a2N4.

  72. 30 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NjQzMzA3MGFkaXF6a2N4.

  73. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMzOTU5M2FkaXF6a2N4.

  74. 4 October 1993 Annual return made up to 25/08/93

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyODI5NWFkaXF6a2N4.

  75. 10 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgzMDQ5NWFkaXF6a2N4.

  76. 10 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzA4NDAyOWFkaXF6a2N4.

  77. 25 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTEzODgyOGFkaXF6a2N4.

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