36 Northolme Road Limited

Company Registration Number: 02799637

Company registered in England and Wales

Approximate Location Map
Streetview
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.
36 Northolme Road Limited is a Private Company Limited by Shares first registered on 15 March 1993. Its current registered address is in Middlesex.

Registered Address

2 AMYAND PARK GARDENS
TWICKENHAM
MIDDLESEX
TW1 3HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02799637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £192,323£185,755£181,028£159,425£129,956£75,683£72,790
of which Cash £0£0£0£0£0£0£0
Total Assets £192,323£185,755£181,028£159,425£129,956£75,683£72,790
Current Liabilities £184,223£178,555£174,728£154,025£125,455£72,081£70,088
Net Current Assets £8,100£7,200£6,300£5,400£4,501£3,602£2,702
Total Net Worth £10,234£9,413£8,592£7,771£6,951£6,131£5,310

Previous Names

No previous names

Company Officers

  • TINDALE, John Lawrence

    Secretary

    Appointed on 11 December 1999

     

    2 Amyand Park Gardens
    Twickenham
    Middlesex
    TW1 3HS

  • O'CONNOR, Michael John

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: May 1951

    111 Esme Road
    Birmingham
    B11 4NJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 March 1993

    Resigned on 15 March 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HUSBANDS, Anne Elizabeth

    Secretary

    Appointed on 1 January 1995

    Resigned on 11 December 1999

    Forge House
    Forge Road
    Monmouth
    Gwent
    NP25 3AZ

  • HUSBANDS, Charles Martin Wilson

    Secretary

    Appointed on 15 March 1993

    Resigned on 1 January 1995

    Forge House
    Forge Road
    Monmouth
    Gwent
    NP25 3AZ

  • HUSBANDS, Charles Martin Wilson

    Director

    Appointed on 15 March 1993

    Resigned on 11 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Forge House
    Forge Road
    Monmouth
    Gwent
    NP25 3AZ

  • THURSTON, Anne Catherine

    Director

    Appointed on 15 March 1993

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1946

    36 Northolme Road
    London
    M5 2UU

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1993

    Resigned on 15 March 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R01M. Transaction: MzE3MjE3OTIxNGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S742. Transaction: MzE2NTYyODQ0MmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54621RF. Transaction: MzE0NTU3NDQ4NWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCUIZ. Transaction: MzEzODcxNDMzMWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A28X5. Transaction: MzExOTIzMDA3MmFkaXF6a2N4.

  6. 31 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: X3NVNRHE. Transaction: MzExNDUwNTY4OWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340XT83. Transaction: MzA5NjU1MzY2M2FkaXF6a2N4.

  8. 31 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: X2OCQE8R. Transaction: MzA5MTcxNzc1NWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTN2W. Transaction: MzA3NTIxODgxOWFkaXF6a2N4.

  10. 30 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: X1OUK30W. Transaction: MzA3MDE1ODAwOGFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMR4Y. Transaction: MzA1NDI1NTQ5MmFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZRW4G2. Transaction: MzA1MDAyNTAyNmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X93SUT1P. Transaction: MzAzNTEyNTYwOWFkaXF6a2N4.

  14. 5 April 2011 Director's details changed for Michael John O'connor on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X93STT1O. Transaction: MzAzNTA2Nzk4OGFkaXF6a2N4.

  15. 29 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: XC9QLQCV. Transaction: MzAyOTQ3MDA5OWFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XGP99J47. Transaction: MzAxMzQ1OTk4NGFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWN9SH0Y. Transaction: MzAwODA5MTMzNmFkaXF6a2N4.

  18. 26 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BMP8G8. Transaction: MjAyOTA5ODA5MmFkaXF6a2N4.

  19. 23 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XSMJW7LI. Transaction: MjAyNjQxODQ5MGFkaXF6a2N4.

  20. 3 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIFCYJE. Transaction: MjAwMjU2Nzc5MmFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjk2NGFkaXF6a2N4.

  22. 12 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0NzQ2NmFkaXF6a2N4.

  23. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4OTY5MGFkaXF6a2N4.

  24. 3 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MDkyNWFkaXF6a2N4.

  25. 7 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM1MTg4M2FkaXF6a2N4.

  26. 2 August 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE3NzU2MGFkaXF6a2N4.

  27. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU3NDg5NWFkaXF6a2N4.

  28. 16 June 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExMTU0NGFkaXF6a2N4.

  29. 8 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU1NjYwNmFkaXF6a2N4.

  30. 19 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MTA4MWFkaXF6a2N4.

  31. 6 December 2002 Registered office changed on 06/12/02 from: 36 northolme road london N5 2UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ2NzM5M2FkaXF6a2N4.

  32. 6 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTk4NzcwMWFkaXF6a2N4.

  33. 6 December 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTQwMDQxMmFkaXF6a2N4.

  34. 6 December 2002 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQzOTEyN2FkaXF6a2N4.

  35. 6 December 2002 Return made up to 15/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjg0Mzk0MWFkaXF6a2N4.

  36. 6 December 2002 Return made up to 15/03/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIyODQzOTQxYWRpcXprY3g.

  37. 6 December 2002 Return made up to 15/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTY1NTg2OWFkaXF6a2N4.

  38. 6 December 2002 Return made up to 15/03/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI5NjU1ODY5YWRpcXprY3g.

  39. 6 December 2002 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODYyOTAyN2FkaXF6a2N4.

  40. 6 December 2002 Return made up to 15/03/00; full list of members

    Category: Annual return. Type: 363a. Transaction: Nzg2MjkwMjdhZGlxemtjeA.

  41. 29 November 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMTU2ODQ3NWFkaXF6a2N4.

  42. 9 October 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzODgxMjU5MGFkaXF6a2N4.

  43. 19 June 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTY3Mjk1NWFkaXF6a2N4.

  44. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyNDEyM2FkaXF6a2N4.

  45. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjczNDIxNmFkaXF6a2N4.

  46. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5Mjc1NmFkaXF6a2N4.

  47. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM0MTQxNGFkaXF6a2N4.

  48. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE3NzY2NGFkaXF6a2N4.

  49. 30 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk5MTI4NGFkaXF6a2N4.

  50. 22 March 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2OTI3NWFkaXF6a2N4.

  51. 20 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxOTEyMGFkaXF6a2N4.

  52. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTcwNjQzM2FkaXF6a2N4.

  53. 11 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI1NDI0NmFkaXF6a2N4.

  54. 3 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5ODk2OWFkaXF6a2N4.

  55. 18 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDcwNTI1NWFkaXF6a2N4.

  56. 27 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzOTYyNmFkaXF6a2N4.

  57. 19 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTEzNTI0NGFkaXF6a2N4.

  58. 30 March 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczMjEyMmFkaXF6a2N4.

  59. 30 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA2MzMzNmFkaXF6a2N4.

  60. 13 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4Njg3MDQ0OGFkaXF6a2N4.

  61. 22 March 1994 Return made up to 15/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MjQyOWFkaXF6a2N4.

  62. 13 January 1994 Ad 30/12/93--------- £ si [email protected]=6000 £ ic 2/6002

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY3NTgzNWFkaXF6a2N4.

  63. 17 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMTM5NTE5MmFkaXF6a2N4.

  64. 23 March 1993 Registered office changed on 23/03/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.

    Category: Address. Type: 287. Transaction: MDE1Mjg0OTY2MWFkaXF6a2N4.

  65. 23 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYxMzI5OGFkaXF6a2N4.

  66. 23 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIwNDE5M2FkaXF6a2N4.

  67. 15 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIzMzIyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.