138 New North Road Limited

Company Registration Number: 02863063

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.
138 New North Road Limited is a Private Company Limited by Shares first registered on 18 October 1993. Its current registered address is in London.

Registered Address

138B NEW NORTH ROAD
ISLINGTON
LONDON
N1 7BH

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 7BH

Registration Data

Company Number

02863063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

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

  • SIMMONDS, Daniel

    Secretary

    Appointed on 2 November 2003

     

    138b New North Road
    London
    N1 7BH

  • BENTON, Todd

    Director

    Appointed on 5 April 2007

     

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: November 1978

    138d New North Road
    Islington
    London
    N1 7BH

  • JEEVANJEE, Juzar

    Director

    Appointed on 15 August 1999

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1966

    11 The Ridgeway
    London
    NW9 0UB

  • PRIMAMORE, Elizabeth

    Director

    Appointed on 20 July 2001

     

    Nationality: Italian

    Occupation: Public Relations

    Month of birth: March 1962

    138c New North Road
    Islington
    London
    N1 7BH

  • SIMMONDS, Daniel

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Zoo Keeper

    Month of birth: December 1973

    138b New North Road
    London
    N1 7BH

  • HUGHES, Petra Marion

    Secretary

    Appointed on 29 August 2001

    Resigned on 2 November 2003

    138d New North Road
    London
    N1 7BH

  • LAWS, Joelle

    Secretary

    Appointed on 1 November 1994

    Resigned on 1 November 1999

    138 New North Road
    Islington
    London
    N1 7BH

  • RICE, Catherine

    Secretary

    Appointed on 18 October 1993

    Resigned on 31 October 1994

    138 New North Road
    Islington
    London
    N1 7BH

  • SANDERS, Emma Jane

    Secretary

    Appointed on 15 August 1999

    Resigned on 27 July 2001

    138d New North Road
    London
    N1 7BH

  • BOYES, Philippa

    Director

    Appointed on 18 October 1993

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Student

    Month of birth: August 1960

    138 New North Road
    Islington
    London
    N1 7BH

  • DIAS-SOUSA, Joyce

    Director

    Appointed on 18 October 1993

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1945

    138 New North Road
    Islington
    London
    N1 7BH

  • HUGHES, Petra Marion

    Director

    Appointed on 29 August 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1972

    138d New North Road
    London
    N1 7BH

  • JEREMY, Edward

    Director

    Appointed on 1 September 2004

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    138d New North Road
    London
    N1 7BH

  • LAWS, Joelle

    Director

    Appointed on 18 October 1993

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Housing Worker

    Month of birth: May 1965

    138 New North Road
    Islington
    London
    N1 7BH

  • RICE, Catherine

    Director

    Appointed on 18 October 1993

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Producer

    Month of birth: July 1962

    138 New North Road
    Islington
    London
    N1 7BH

  • SANDERS, Emma Jane

    Director

    Appointed on 2 December 1997

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1973

    138d New North Road
    London
    N1 7BH

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.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPH0Q. Transaction: MzE2MDc2MDA0MmFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLD64Q. Transaction: MzE1MzM0NjU5NmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5NEZ. Transaction: MzEzNDYwNDgxOGFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C45MR4. Transaction: MzEyNzQ3NDAyOWFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6W2L6. Transaction: MzExMDk4MTM1OWFkaXF6a2N4.

  6. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C77WO1. Transaction: MzEwMzk5OTc4NGFkaXF6a2N4.

  7. 3 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHOZ7. Transaction: MzA4ODA4MjcxMGFkaXF6a2N4.

  8. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD7GL5. Transaction: MzA4MTY2NjczNGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GK9F. Transaction: MzA2NjQ5MjgwNGFkaXF6a2N4.

  10. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0C1X5. Transaction: MzA2MDgzOTc0M2FkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X8IOZYX5. Transaction: MzA0NjU4MDc0NGFkaXF6a2N4.

  12. 12 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALAPZWK9. Transaction: MzA0MjAxNzg4MmFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XY4HGP3O. Transaction: MzAyNjk0MzEzMWFkaXF6a2N4.

  14. 5 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9AOOLA0. Transaction: MzAxODg2NDY5OGFkaXF6a2N4.

  15. 13 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X0Z0PEXW. Transaction: MzAwMjgyOTE3MWFkaXF6a2N4.

  16. 13 November 2009 Director's details changed for Elizabeth Primamore on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Z0NEXU. Transaction: MzAwMjgyODczOWFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Todd Benton on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Z0LEXS. Transaction: MzAwMjgyODczNmFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Juzar Jeevanjee on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Z0MEXT. Transaction: MzAwMjgyODczOGFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Daniel Simmonds on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0Z0OEXV. Transaction: MzAwMjgyODc0MGFkaXF6a2N4.

  20. 7 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHSO9C5X. Transaction: MjAzODc5MTU2MWFkaXF6a2N4.

  21. 10 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43GL4MV. Transaction: MjAxNzU1NjYzNmFkaXF6a2N4.

  22. 7 November 2008 Appointment terminated director edward jeremy [View PDF]

    Category: Officers. Type: 288b. Barcode: X43GK4MU. Transaction: MjAxNzU1NjM5N2FkaXF6a2N4.

  23. 29 February 2008 Return made up to 18/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW6F3XKB. Transaction: MjAwMDQ5OTI0OGFkaXF6a2N4.

  24. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMjEwNmFkaXF6a2N4.

  25. 13 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNDM5NmFkaXF6a2N4.

  26. 3 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk1NzM3NGFkaXF6a2N4.

  27. 20 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2MTEyMWFkaXF6a2N4.

  28. 23 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwNDczNmFkaXF6a2N4.

  29. 17 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE0NjY2NWFkaXF6a2N4.

  30. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk0NDg4MWFkaXF6a2N4.

  31. 23 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzMTAxNWFkaXF6a2N4.

  32. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzOTUyNWFkaXF6a2N4.

  33. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg0MjUzMGFkaXF6a2N4.

  34. 1 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDIxODQ3M2FkaXF6a2N4.

  35. 14 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5NDU5OGFkaXF6a2N4.

  36. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyMjczM2FkaXF6a2N4.

  37. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1ODY2N2FkaXF6a2N4.

  38. 11 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NzgwNTg2MWFkaXF6a2N4.

  39. 11 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1MjMzMWFkaXF6a2N4.

  40. 30 January 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQzOTM5MWFkaXF6a2N4.

  41. 30 January 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3NTgzOGFkaXF6a2N4.

  42. 4 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU1MjAwMWFkaXF6a2N4.

  43. 4 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUxOTU5NWFkaXF6a2N4.

  44. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQyNTMzNmFkaXF6a2N4.

  45. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc5MzU2NWFkaXF6a2N4.

  46. 15 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwMjc3MWFkaXF6a2N4.

  47. 14 November 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkyNjE1NmFkaXF6a2N4.

  48. 15 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3MzEyMWFkaXF6a2N4.

  49. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkyMzk1MmFkaXF6a2N4.

  50. 12 November 1999 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNjkzMTM3M2FkaXF6a2N4.

  51. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEzODI0NGFkaXF6a2N4.

  52. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4MTY0N2FkaXF6a2N4.

  53. 15 January 1999 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxODcyNGFkaXF6a2N4.

  54. 5 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTMzMTE3NWFkaXF6a2N4.

  55. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQxMzkzOGFkaXF6a2N4.

  56. 20 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1NjkxOWFkaXF6a2N4.

  57. 20 November 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNTc3NTA5OWFkaXF6a2N4.

  58. 20 August 1997 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4NTk2NmFkaXF6a2N4.

  59. 5 August 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzUwMTU5OGFkaXF6a2N4.

  60. 31 July 1997 Accounts for a dormant company made up to 31 October 1996

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNzYxNjU2OGFkaXF6a2N4.

  61. 31 July 1997 Accounts for a dormant company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNjkxMjczMGFkaXF6a2N4.

  62. 1 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjU3NDU2MGFkaXF6a2N4.

  63. 13 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwMjA2MmFkaXF6a2N4.

  64. 10 November 1994 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3NTg4MTg1OGFkaXF6a2N4.

  65. 3 November 1994 Return made up to 18/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4NzI4NGFkaXF6a2N4.

  66. 3 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTYxODY4NmFkaXF6a2N4.

  67. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzgwOTAyNmFkaXF6a2N4.

  68. 13 November 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2OTA3MDMyM2FkaXF6a2N4.

  69. 18 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzc1MzY1OWFkaXF6a2N4.

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