24 Loring Road Management Company Limited

Company Registration Number: 02767008

Company registered in England and Wales

Approximate Location Map
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24 Loring Road Management Company Limited is a Private Company Limited by Shares first registered on 23 November 1992. Its current registered address is in London.

Registered Address

FLAT 1, 24
LORING ROAD
LONDON
N20 0UH

There are 9 companies currently registered at this postcode, including this one.

All companies at N20 0UH

Registration Data

Company Number

02767008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

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

  • WATERS, Frank

    Secretary

    Appointed on 16 March 2013

     

    Flat 1
    24 Loring Road
    Flat 1 24 Loring Road
    London
    N20 0UH
    England

  • HALSALL, Guy Richard William, Professor

    Director

    Appointed on 4 November 1996

     

    Nationality: British

    Occupation: University

    Month of birth: August 1964

    24 Loring Road
    Whetstone
    London
    N20 0UH

  • BRATT, Martina

    Secretary

    Appointed on 4 November 1996

    Resigned on 3 April 2000

    24 Loring Road
    Whetstone
    London
    N20 0UH

  • D'AGUANNO, Michele

    Secretary

    Appointed on 26 May 2005

    Resigned on 16 March 2013

    Flat 2
    24 Loring Road Whetstone
    London
    N20 0UH

  • JARMAN, Jennifer Claire

    Secretary

    Appointed on 23 November 1992

    Resigned on 5 December 1996

    Kheda
    Park Road
    New Barnet
    Hertfordshire
    EN4 9QA

  • MACE, Paul

    Nominee Secretary

    Appointed on 23 November 1992

    Resigned on 23 November 1992

    18 Honeysuckle Lane
    Creekmoor
    Poole
    Dorset
    BH17 7YZ

  • ROLLINGS, Andrew James

    Secretary

    Appointed on 3 April 2000

    Resigned on 26 May 2005

    Flat 2,24 Loring Road
    Whetstone
    London
    N20 0UH

  • JARMAN, Jennifer Claire

    Director

    Appointed on 23 November 1992

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Senior Computer Operator

    Month of birth: April 1964

    Kheda
    Park Road
    New Barnet
    Hertfordshire
    EN4 9QA

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

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. 31 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BTRNQ1. Transaction: MzE4MTgxMDEyNWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAC5E. Transaction: MzE2MzgxMDU5NGFkaXF6a2N4.

  3. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG3ZN. Transaction: MzE1NjI5MjI2MmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMNGE0. Transaction: MzEzNzk2Mzk1NmFkaXF6a2N4.

  5. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY7XT. Transaction: MzEyOTk4ODY0NWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAJ0R. Transaction: MzExMzAyNjI0NGFkaXF6a2N4.

  7. 8 December 2014 Registered office address changed from Flat 2 24 Loring Road Whetstone London N20 0UH to Flat 1, 24 Loring Road London N20 0UH on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MAAJ0J. Transaction: MzExMzAyNjAwMWFkaXF6a2N4.

  8. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHRLW0. Transaction: MzEwNjU4NDA1NmFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHR6N7. Transaction: MzA5MTA2NTE1NmFkaXF6a2N4.

  10. 16 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUW06O. Transaction: MzA4MzQwOTY5OGFkaXF6a2N4.

  11. 11 July 2013 Appointment of Mr Frank Waters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CEU8UP. Transaction: MzA4MTM4MDE5MGFkaXF6a2N4.

  12. 25 June 2013 Termination of appointment of Michele D'aguanno as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9A6U2. Transaction: MzA4MDQwODc4N2FkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7R0BD. Transaction: MzA2OTkxNTg1M2FkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBJ6N5. Transaction: MzA2MTcxMDk1OWFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLRBC. Transaction: MzA0OTQzNTA5M2FkaXF6a2N4.

  16. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBRE0W7G. Transaction: MzA0MTI0MjkyMmFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X9ZRUQ3J. Transaction: MzAyOTA3ODE0MGFkaXF6a2N4.

  18. 20 December 2010 Director's details changed for Guy Richard William Halsall on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X9ZRTQ3I. Transaction: MzAyOTA3ODEzN2FkaXF6a2N4.

  19. 29 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X37JAMYK. Transaction: MzAyMjMwNzkxMmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIEFBFWU. Transaction: MzAwNTM1NzI0NGFkaXF6a2N4.

  21. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGVERDPF. Transaction: MjA0MjUzMjM2M2FkaXF6a2N4.

  22. 19 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT6G5SM. Transaction: MjAyMDg1OTI2OWFkaXF6a2N4.

  23. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUXBU3JF. Transaction: MjAxNDM4Njk3OWFkaXF6a2N4.

  24. 12 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NTMyOGFkaXF6a2N4.

  25. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NDY0MGFkaXF6a2N4.

  26. 20 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE2ODYxM2FkaXF6a2N4.

  27. 3 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxMzI0MGFkaXF6a2N4.

  28. 27 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwMTc4NmFkaXF6a2N4.

  29. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2ODc4NGFkaXF6a2N4.

  30. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5ODY3OGFkaXF6a2N4.

  31. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3Mjg1NmFkaXF6a2N4.

  32. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0MTk2MmFkaXF6a2N4.

  33. 19 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc4NDcyMWFkaXF6a2N4.

  34. 17 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3NzYyNWFkaXF6a2N4.

  35. 4 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQzMTAzNWFkaXF6a2N4.

  36. 24 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwMzM3MmFkaXF6a2N4.

  37. 2 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTk5Nzk3NmFkaXF6a2N4.

  38. 24 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MzA1MmFkaXF6a2N4.

  39. 30 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI3Mjk5OWFkaXF6a2N4.

  40. 21 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzOTgzNmFkaXF6a2N4.

  41. 16 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY3NTg1NmFkaXF6a2N4.

  42. 18 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MjQ2MmFkaXF6a2N4.

  43. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1OTU5MWFkaXF6a2N4.

  44. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0MDU1MWFkaXF6a2N4.

  45. 19 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MTMwMTE0MGFkaXF6a2N4.

  46. 21 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzNjg2NmFkaXF6a2N4.

  47. 20 July 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMTk0MDU0MWFkaXF6a2N4.

  48. 15 December 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNTc3M2FkaXF6a2N4.

  49. 9 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMjY2NzY3OGFkaXF6a2N4.

  50. 9 September 1998 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NjkyNTM4N2FkaXF6a2N4.

  51. 19 December 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MTYzMmFkaXF6a2N4.

  52. 7 January 1997 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNDU1OGFkaXF6a2N4.

  53. 30 December 1996 Registered office changed on 30/12/96 from: 8/9 grays inn square grays inn london. WC1R 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5MzIxNGFkaXF6a2N4.

  54. 30 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzczMDY2M2FkaXF6a2N4.

  55. 30 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1MTkwNWFkaXF6a2N4.

  56. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2NjEzM2FkaXF6a2N4.

  57. 30 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE4NTEzM2FkaXF6a2N4.

  58. 15 May 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NDc0NTU2NmFkaXF6a2N4.

  59. 12 April 1996 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ2MTY1MGFkaXF6a2N4.

  60. 17 November 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNjMyMTg1NmFkaXF6a2N4.

  61. 19 April 1995 Return made up to 23/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwNjExMmFkaXF6a2N4.

  62. 13 June 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3MTMzMDcwMGFkaXF6a2N4.

  63. 2 February 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDI1ODA4MWFkaXF6a2N4.

  64. 17 January 1994 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwODcwOGFkaXF6a2N4.

  65. 12 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE1MTAxOWFkaXF6a2N4.

  66. 3 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDU0OTc4NWFkaXF6a2N4.

  67. 23 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAzOTM2OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:12:58 +0100