115 Northchurch Road (Management Company) Limited

Company Registration Number: 02787534

Company registered in England and Wales

Approximate Location Map
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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.
115 Northchurch Road (Management Company) Limited is a Private Company Limited by Shares first registered on 8 February 1993. Its current registered address is in London.

Registered Address

115 NORTHCHURCH ROAD
ISLINGTON
LONDON
N1 3NU

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

All companies at N1 3NU

Registration Data

Company Number

02787534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,501£1,501£1,501£1,501£1,501£1,500£1,500
Current Assets £0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1,501£1,501£1,501£1,501£1,501£1,501£1,501
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1
Total Net Worth £1,501£1,501£1,501£1,501£1,501£1,501£1,501

Previous Names

No previous names

Company Officers

  • QUILL, Elaine Vanessa

    Secretary

    Appointed on 29 January 2014

     

    115a
    Northchurch Road
    London
    N1 3NU
    England

  • GOMES, Eric

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: It Sales

    Month of birth: December 1968

    77
    Nags Head Road
    Enfield
    Middlesex
    EN3 7AA
    England

  • GROVER, Graham Jonathan Langlands

    Director

    Appointed on 8 February 1993

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1952

    115c Northchurch Road
    London
    N1 3NU

  • QUILL, Elaine Vanessa

    Director

    Appointed on 8 February 1993

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    115a Northchurch Road
    London
    N1 3NU

  • HUSKINSON, Susan

    Secretary

    Appointed on 8 February 1993

    Resigned on 1 November 1999

    115b Northchurch Road
    London
    N1 3NU

  • RITCHIE, Ramsay

    Secretary

    Appointed on 1 November 1999

    Resigned on 29 January 2014

    115b Northchurch Road
    London
    N1 3NU

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 1993

    Resigned on 8 February 1993

    6 Stoke Newington Road
    London
    N16 7XN

  • RITCHIE, Ramsay

    Director

    Appointed on 1 November 1999

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: July 1970

    115b Northchurch Road
    London
    N1 3NU

This information was most recently updated 23/09/2017.

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. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0KH4. Transaction: MzE2ODYxMzkwOWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5HWZLCS. Transaction: MzE2MDQwNjgwNGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0EL6. Transaction: MzE0MTQ0NjEzMmFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4ILEWE8. Transaction: MzEzNDEzOTY0NWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41182GH. Transaction: MzExNzA4MTE2N2FkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3YNX8XE. Transaction: MzExNTI4OTg3M2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X322RXQP. Transaction: MzA5NDgwOTA0OGFkaXF6a2N4.

  8. 12 February 2014 Appointment of Mr Eric Gomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KNS1F. Transaction: MzA5NDQwNDgzMWFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of Ramsay Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KNQRT. Transaction: MzA5NDQwNDQ5NWFkaXF6a2N4.

  10. 12 February 2014 Appointment of Ms Elaine Vanessa Quill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KNQN4. Transaction: MzA5NDQwNDQ4NmFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Ramsay Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KNQ01. Transaction: MzA5NDQwNDMzM2FkaXF6a2N4.

  12. 11 May 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2866Y7S. Transaction: MzA3NzgwODQ3OGFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH57L. Transaction: MzA3MjYxNjAzNWFkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NRWC0I. Transaction: MzA2OTQwMzY0NGFkaXF6a2N4.

  15. 20 April 2012 Amended accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AAMD. Barcode: A175SAI3. Transaction: MzA1NjE3NTY0N2FkaXF6a2N4.

  16. 18 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12XELSQ. Transaction: MzA1MjY3NTk5MWFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A105B27T. Transaction: MzA1MDU4OTgwMGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XTC13RTQ. Transaction: MzAzMjU4NzQ0OWFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZ8CDQ40. Transaction: MzAyOTI4OTc2OGFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XAFMZHC0. Transaction: MzAwOTA0NjQzNGFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Mr Graham Jonathan Langlands Grover on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFMWHCX. Transaction: MzAwOTAzODY4OWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Elaine Vanessa Quill on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFMXHCY. Transaction: MzAwOTAzODY5MGFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Ramsay Ritchie on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAFMYHCZ. Transaction: MzAwOTAzODY5MWFkaXF6a2N4.

  24. 18 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVZAOFUM. Transaction: MzAwNTI1NDk1NWFkaXF6a2N4.

  25. 23 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKAR7K1. Transaction: MjAyNjQxMjk4OGFkaXF6a2N4.

  26. 23 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AGY116QM. Transaction: MjAyNDA2MTQwOWFkaXF6a2N4.

  27. 18 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNDg2NWFkaXF6a2N4.

  28. 9 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMzY0NGFkaXF6a2N4.

  29. 12 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIyMzYwMGFkaXF6a2N4.

  30. 15 January 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMzkxOWFkaXF6a2N4.

  31. 21 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1MDU5OGFkaXF6a2N4.

  32. 11 January 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNTk3OTgwMGFkaXF6a2N4.

  33. 7 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE1NjIzNGFkaXF6a2N4.

  34. 25 February 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM5MzA1MWFkaXF6a2N4.

  35. 8 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE0NzI1MmFkaXF6a2N4.

  36. 2 February 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY3NTI4NWFkaXF6a2N4.

  37. 14 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyMjk4MGFkaXF6a2N4.

  38. 31 January 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTUyNTA0NWFkaXF6a2N4.

  39. 10 May 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2MjIyN2FkaXF6a2N4.

  40. 18 January 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE4MzA0NGFkaXF6a2N4.

  41. 19 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4MDEyMGFkaXF6a2N4.

  42. 25 January 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMDcxMjU5N2FkaXF6a2N4.

  43. 7 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5NzcxNGFkaXF6a2N4.

  44. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQwNTM4OGFkaXF6a2N4.

  45. 21 January 2000 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MzIyMDcyMGFkaXF6a2N4.

  46. 19 February 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxNTI0M2FkaXF6a2N4.

  47. 24 December 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY2MzIyNWFkaXF6a2N4.

  48. 16 February 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA5MTgxOWFkaXF6a2N4.

  49. 11 January 1998 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMTg0MzIzMWFkaXF6a2N4.

  50. 3 February 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMjM0ODkyOGFkaXF6a2N4.

  51. 3 February 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0Mzg3OWFkaXF6a2N4.

  52. 12 February 1996 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3Njc3OTQxNmFkaXF6a2N4.

  53. 12 February 1996 Return made up to 08/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMDgzMGFkaXF6a2N4.

  54. 11 April 1995 Return made up to 08/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0MzI2OWFkaXF6a2N4.

  55. 28 November 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MjM4Mzg4MmFkaXF6a2N4.

  56. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY2NTAxMGFkaXF6a2N4.

  57. 24 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY1MDEzM2FkaXF6a2N4.

  58. 24 February 1994 Return made up to 08/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0MTEzNmFkaXF6a2N4.

  59. 24 February 1994 Ad 11/02/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzkwNjQwOWFkaXF6a2N4.

  60. 31 October 1993 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA5MjgxMjYzOGFkaXF6a2N4.

  61. 22 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NTM5OTQ1N2FkaXF6a2N4.

  62. 8 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ0NDkwNGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:46:36 +0100