29 Ardleigh Road Management Limited

Company Registration Number: 02821045

Company registered in England and Wales

Approximate Location Map
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29 Ardleigh Road Management Limited is a Private Company Limited by Shares first registered on 25 May 1993. Its current registered address is in Islington, London.

Registered Address

FLAT A
29 ARDLEIGH ROAD
ISLINGTON
LONDON
N1 4HS

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 4HS

Registration Data

Company Number

02821045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • JANUARY, Annabel Elizabeth Carol

    Secretary

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: Photographic Agent

    Flat A
    29 Ardleigh Road
    London
    N1 4HS

  • JANUARY, Annabel Elizabeth Carol

    Director

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: Photographic Agent

    Month of birth: January 1967

    Flat A
    29 Ardleigh Road
    London
    N1 4HS

  • POLL, Robert Stanley

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1965

    10
    Saratoga Avenue
    Herne Bay
    Auckland
    1011
    New Zealand

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1993

    Resigned on 20 April 2010

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 May 1993

    Resigned on 25 May 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • NEWSON, Claire

    Director

    Appointed on 25 May 1993

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: October 1960

    Flat B
    29 Ardleigh Road
    London
    N1 4HS

  • STONE, Michael

    Director

    Appointed on 25 May 1993

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1964

    Flat C
    29 Ardleigh Road
    London
    N1 4HS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1993

    Resigned on 25 May 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEACJ. Transaction: MzE3NDc3OTcwMWFkaXF6a2N4.

  2. 1 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC5NL6. Transaction: MzE2ODAwMDY3N2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5DDD. Transaction: MzE0NzIyNTI4MWFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVJSTK. Transaction: MzE0MTA0MjQ5NWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45TD5LD. Transaction: MzEyMTU5ODg4OWFkaXF6a2N4.

  6. 21 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41OPF9M. Transaction: MzExNzgyNDc2NWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C5HU0. Transaction: MzA5ODU4NjUzNGFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZIEJL. Transaction: MzA5Mjk2MjM3N2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDGDE. Transaction: MzA3NzYyNTIzNmFkaXF6a2N4.

  10. 8 May 2013 Director's details changed for Mr Robert Poll on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: X27YDGD6. Transaction: MzA3NzYyNDk0M2FkaXF6a2N4.

  11. 20 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20H975L. Transaction: MzA3MTQxMDMwN2FkaXF6a2N4.

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

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178C1UO. Transaction: MzA1NjE3NTg2OGFkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117HWQO. Transaction: MzA1MTI5Mzk3N2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFAQBTHX. Transaction: MzAzNjA1MjI0NmFkaXF6a2N4.

  15. 7 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP0AFRGI. Transaction: MzAzMTc3NzM2N2FkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XKKGDJCP. Transaction: MzAxMzk3OTM3OGFkaXF6a2N4.

  17. 21 April 2010 Termination of appointment of Combined Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKKGAJCM. Transaction: MzAxMzk3MDc1NGFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Annabel January on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XKKGBJCN. Transaction: MzAxMzk3MDc1NmFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Mr Robert Poll on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XKKGCJCO. Transaction: MzAxMzk3MDc1N2FkaXF6a2N4.

  20. 25 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUKSLGY2. Transaction: MzAwNzgzMjk3NmFkaXF6a2N4.

  21. 22 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W1898Q. Transaction: MjAzMTE4OTcxNWFkaXF6a2N4.

  22. 10 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOJUR7X6. Transaction: MjAyNzc0MjcxMGFkaXF6a2N4.

  23. 24 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH24Z5K. Transaction: MjAwNDAyNjI1MGFkaXF6a2N4.

  24. 24 April 2008 Director appointed mr robert poll [View PDF]

    Category: Officers. Type: 288a. Barcode: XWH23Z5J. Transaction: MjAwNDAxNzY4N2FkaXF6a2N4.

  25. 24 April 2008 Appointment terminated director claire newson [View PDF]

    Category: Officers. Type: 288b. Barcode: XWH22Z5I. Transaction: MjAwNDAxNzY4MWFkaXF6a2N4.

  26. 8 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ23DXS7. Transaction: MjAwMTA0ODkzMGFkaXF6a2N4.

  27. 27 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyOTgzOGFkaXF6a2N4.

  28. 16 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyNjkwNmFkaXF6a2N4.

  29. 5 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyNDE4MGFkaXF6a2N4.

  30. 16 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MzMyMWFkaXF6a2N4.

  31. 19 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzMTUyMWFkaXF6a2N4.

  32. 15 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg2MTI4MGFkaXF6a2N4.

  33. 26 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyOTgyOGFkaXF6a2N4.

  34. 22 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzExMDgzNWFkaXF6a2N4.

  35. 21 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzMTI5NGFkaXF6a2N4.

  36. 4 October 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTk2MTc4MWFkaXF6a2N4.

  37. 21 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3MDUxMmFkaXF6a2N4.

  38. 6 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzE0MjIwN2FkaXF6a2N4.

  39. 7 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0OTU5N2FkaXF6a2N4.

  40. 23 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTcxMzUyNGFkaXF6a2N4.

  41. 5 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExNzI4N2FkaXF6a2N4.

  42. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU2NjE0NGFkaXF6a2N4.

  43. 9 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk2MTAyM2FkaXF6a2N4.

  44. 24 May 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIzMDUyNWFkaXF6a2N4.

  45. 9 June 1998 Accounts for a dormant company made up to 31 May 1998

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MjczODQwMmFkaXF6a2N4.

  46. 20 May 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc0NzA2N2FkaXF6a2N4.

  47. 24 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMzA2MDE2NWFkaXF6a2N4.

  48. 22 May 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0MDA2OWFkaXF6a2N4.

  49. 27 February 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzMDU4NTkyMmFkaXF6a2N4.

  50. 14 May 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0Njg2M2FkaXF6a2N4.

  51. 8 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMDg1MDYwMWFkaXF6a2N4.

  52. 18 July 1995 Return made up to 25/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDUyNzc5NWFkaXF6a2N4.

  53. 20 April 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4OTI4Mjg4OGFkaXF6a2N4.

  54. 20 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg0ODcwNmFkaXF6a2N4.

  55. 24 May 1994 Return made up to 25/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3ODA1MWFkaXF6a2N4.

  56. 9 March 1994 Ad 08/11/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExODQ1NjQzOWFkaXF6a2N4.

  57. 29 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDM5NjQ4OWFkaXF6a2N4.

  58. 29 July 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODY3MjM5NGFkaXF6a2N4.

  59. 29 July 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAzMjc1M2FkaXF6a2N4.

  60. 29 July 1993 Registered office changed on 29/07/93 from: 33 crwys road cardiff CF2 4YF.

    Category: Address. Type: 287. Transaction: MDA1MDk3MzIxMGFkaXF6a2N4.

  61. 25 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU2MTYxNmFkaXF6a2N4.

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