66 Sotheby Road, London N5 Limited

Company Registration Number: 02826368

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.
66 Sotheby Road, London N5 Limited is a Private Company Limited by Shares first registered on 11 June 1993. Its current registered address is in London.

Registered Address

66 SOTHEBY ROAD
LONDON
ENGLAND
N5 2UT

There are 11 companies currently registered at this postcode, including this one.

All companies at N5 2UT

Registration Data

Company Number

02826368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN-ORTEGA, Olga

    Director

    Appointed on 25 May 2010

     

    Nationality: Spanish

    Occupation: University Academic

    Month of birth: May 1976

    Flat 4
    66 Sotheby Road
    London
    Uk
    N5 2UT
    United Kingdom

  • BEGUM, Ameer Unisa

    Secretary

    Appointed on 11 June 1993

    Resigned on 21 July 1993

    14 East End Road
    London
    N3 3QT

  • LEGUM, Josephine Martha

    Secretary

    Appointed on 1 June 1999

    Resigned on 1 January 2009

    66 Sotheby Road
    London
    N5 2UT

  • MOLONY, Raphael Terence

    Secretary

    Appointed on 1 June 1998

    Resigned on 18 December 1998

    Flat 4 66 Sotheby Road
    Highbury
    London
    N5 2UT

  • MURRAY, John Christopher

    Secretary

    Appointed on 25 June 1993

    Resigned on 30 May 1997

    Flat 3
    66 Sotheby Road
    London
    N5

  • TIWARI, Sean

    Secretary

    Appointed on 7 July 1999

    Resigned on 13 December 2000

    Flat 2
    66 Sotheby Road
    London
    N5 2UT

  • TIWARI, Sean

    Secretary

    Appointed on 1 April 1999

    Resigned on 7 August 1999

    Flat 2
    66 Sotheby Road
    London
    N5 2UT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1993

    Resigned on 11 June 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOTT, Simon Roger John, Doctor

    Director

    Appointed on 13 August 1997

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1970

    Flat 3 66 Sotheby Road
    Highbury
    London
    N5 2UT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 June 1993

    Resigned on 11 June 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOKE, Penelope

    Director

    Appointed on 8 July 2005

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1979

    Flat 2
    66 Sotheby Road
    London
    N5 2UT

  • ESFAHANI, Abdolhossein Pourghadiri

    Director

    Appointed on 11 June 1993

    Resigned on 21 July 1993

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: March 1940

    2 Belsize Square
    London
    NW3 4HT

  • LYNG, Mary Martha

    Director

    Appointed on 16 June 1993

    Resigned on 30 May 1997

    Nationality: Irish

    Occupation: Reinsurance Broker

    Month of birth: October 1966

    Flat 3
    66 Sotheby Road
    London
    N5

  • MOLONY, Raphael Terence

    Director

    Appointed on 1 June 1998

    Resigned on 1 April 1999

    Nationality: Irish

    Occupation: Editor

    Month of birth: August 1964

    Flat 4 66 Sotheby Road
    Highbury
    London
    N5 2UT

  • MURRAY, John Christopher

    Director

    Appointed on 25 June 1993

    Resigned on 30 May 1997

    Nationality: Irish

    Occupation: Journalist

    Month of birth: July 1964

    Flat 3
    66 Sotheby Road
    London
    N5

  • O'SULLIVAN, Margaret

    Director

    Appointed on 2 June 1993

    Resigned on 9 May 1997

    Nationality: Irish

    Occupation: Social Worker

    Month of birth: September 1954

    Flat 2
    66 Sotheby Road
    London
    N5

  • PEARCE, Andrew

    Director

    Appointed on 22 January 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1974

    Flat 4
    66 Sotheby Road
    London
    N5 2UT

  • SMITH, Ashley Robert Brian

    Director

    Appointed on 13 December 2000

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    Flat 3
    66 Sotheby Road
    London
    N5 2UT

  • TIWARI, Sean

    Director

    Appointed on 13 August 1997

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1969

    Flat 2
    66 Sotheby Road
    London
    N5 2UT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1993

    Resigned on 11 June 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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. 12 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXBHE. Transaction: MzE1MDU5NjU1NGFkaXF6a2N4.

  2. 10 May 2016 Registered office address changed from 66, Sotheby Road, London. N5 to 66 Sotheby Road London N5 2UT on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PQDB6. Transaction: MzE0ODE5Mjc4NGFkaXF6a2N4.

  3. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529P356. Transaction: MzE0MzQ5NzAxM2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8ORU. Transaction: MzEyNjk1MDA3MGFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HDRBM. Transaction: MzExODUxNzA4OGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VN2J. Transaction: MzEwMzA2NTE0MmFkaXF6a2N4.

  7. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335VDD4. Transaction: MzA5NTg4NDcwOGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5YRM. Transaction: MzA4MDkxODg0NWFkaXF6a2N4.

  9. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237POOP. Transaction: MzA3Mzc5MjUxN2FkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B625KW. Transaction: MzA1OTIyNzEzOWFkaXF6a2N4.

  11. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAZOX. Transaction: MzA1NDczOTUxNWFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XIRLEWST. Transaction: MzA0MjMxMzIyNWFkaXF6a2N4.

  13. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1Y1VSH1. Transaction: MzAzMzkzMzk3NWFkaXF6a2N4.

  14. 25 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XOBE6LZ0. Transaction: MzAyMDE0MjA2NmFkaXF6a2N4.

  15. 26 May 2010 Appointment of Ms Olga Martin-Ortega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6ZIKAV. Transaction: MzAxNjI3NDE2MmFkaXF6a2N4.

  16. 25 May 2010 Termination of appointment of Andrew Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6S6KAC. Transaction: MzAxNjI3MzI0OWFkaXF6a2N4.

  17. 4 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQJ7QJPB. Transaction: MzAxNDc3OTIzMWFkaXF6a2N4.

  18. 21 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AXMCLS. Transaction: MjAzOTY5OTEwM2FkaXF6a2N4.

  19. 21 August 2009 Appointment terminated secretary josephine legum [View PDF]

    Category: Officers. Type: 288b. Barcode: X5AXLCLR. Transaction: MjAzOTY5ODM3N2FkaXF6a2N4.

  20. 3 March 2009 Director appointed andrew pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: AM4RD7Q1. Transaction: MjAyNzI1MDM5MmFkaXF6a2N4.

  21. 2 February 2009 Appointment terminated director penelope cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: AASPC6XG. Transaction: MjAyNDczOTQwMGFkaXF6a2N4.

  22. 14 January 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE3NjcwOWFkaXF6a2N4.

  23. 13 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZKW8401. Transaction: MjAyMzE3ODkzOGFkaXF6a2N4.

  24. 13 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZKW7400. Transaction: MjAyMzE3ODg5MGFkaXF6a2N4.

  25. 13 January 2009 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AZKW9402. Transaction: MjAyMzE3ODgyNmFkaXF6a2N4.

  26. 13 January 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RZ0S34B0. Transaction: MjAyMzE3ODc5NGFkaXF6a2N4.

  27. 13 January 2009 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RZ0SB4B8. Transaction: MjAyMzE3ODc0NmFkaXF6a2N4.

  28. 13 January 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AMNLQ6EE. Transaction: MjAyMzE3NjY4MGFkaXF6a2N4.

  29. 7 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwMTE3NTcyNWFkaXF6a2N4.

  30. 4 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4ODczNzE4OGFkaXF6a2N4.

  31. 6 September 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwNTAwOGFkaXF6a2N4.

  32. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3NzUzM2FkaXF6a2N4.

  33. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNDYyMmFkaXF6a2N4.

  34. 14 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc1ODk0OGFkaXF6a2N4.

  35. 14 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2ODU1NGFkaXF6a2N4.

  36. 26 July 2004 Return made up to 11/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg4ODI2NWFkaXF6a2N4.

  37. 26 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ2ODA5MWFkaXF6a2N4.

  38. 1 August 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzODM3OGFkaXF6a2N4.

  39. 1 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI3MjE1OWFkaXF6a2N4.

  40. 1 August 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNjg0NDA0NWFkaXF6a2N4.

  41. 3 April 2003 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5OTg2M2FkaXF6a2N4.

  42. 22 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMDExMzEwNGFkaXF6a2N4.

  43. 16 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA1NzM5MWFkaXF6a2N4.

  44. 22 August 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYyOTkxMWFkaXF6a2N4.

  45. 22 August 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcwMzQ2NWFkaXF6a2N4.

  46. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NTgzMmFkaXF6a2N4.

  47. 22 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzMzQ1N2FkaXF6a2N4.

  48. 9 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3MjA2NWFkaXF6a2N4.

  49. 5 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMjU5Njc2NWFkaXF6a2N4.

  50. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkzNTk3NWFkaXF6a2N4.

  51. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3ODU2M2FkaXF6a2N4.

  52. 12 November 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3NDEwMmFkaXF6a2N4.

  53. 29 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ4NjY3MWFkaXF6a2N4.

  54. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg2MDk0MWFkaXF6a2N4.

  55. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg0OTY3MmFkaXF6a2N4.

  56. 16 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNDkyMTQzMmFkaXF6a2N4.

  57. 3 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg5NDk1MGFkaXF6a2N4.

  58. 28 August 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzODQzMWFkaXF6a2N4.

  59. 28 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1NzQxNWFkaXF6a2N4.

  60. 10 September 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3MjM4MmFkaXF6a2N4.

  61. 20 August 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTQ1NzMyNWFkaXF6a2N4.

  62. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzMzM3MWFkaXF6a2N4.

  63. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4NzIwOGFkaXF6a2N4.

  64. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM0NzIyOGFkaXF6a2N4.

  65. 4 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNzk0NTAyMGFkaXF6a2N4.

  66. 12 July 1996 Return made up to 11/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzODM3N2FkaXF6a2N4.

  67. 30 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NzMyODIyMmFkaXF6a2N4.

  68. 12 July 1995 Return made up to 11/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNzAxOWFkaXF6a2N4.

  69. 29 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTEzNjg2N2FkaXF6a2N4.

  70. 29 March 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5ODY4MzcwMmFkaXF6a2N4.

  71. 19 October 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5MzczNGFkaXF6a2N4.

  72. 2 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTMwMzc4OGFkaXF6a2N4.

  73. 2 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDcwOTA0MmFkaXF6a2N4.

  74. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzk2ODY2NWFkaXF6a2N4.

  75. 2 September 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQ0NDI0MGFkaXF6a2N4.

  76. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ4NDE5M2FkaXF6a2N4.

  77. 21 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI4NDA0MmFkaXF6a2N4.

  78. 21 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODE4NTE4M2FkaXF6a2N4.

  79. 21 June 1993 Registered office changed on 21/06/93 from: 33 crwys rd cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1NjAzNTE4NWFkaXF6a2N4.

  80. 11 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ0ODI5NWFkaXF6a2N4.

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