41 Darnley Road Management Company Limited

Company Registration Number: 02959115

Company registered in England and Wales

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41 Darnley Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 August 1994. Its current registered address is in London.

Registered Address

41A DARNLEY ROAD
HACKNEY
LONDON
E9 6QH

There are 32 companies currently registered at this postcode, including this one.

All companies at E9 6QH

Registration Data

Company Number

02959115

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOJE, Steffan

    Secretary

    Appointed on 12 October 2000

     

    41a Darnley Road
    London
    E9 6QH

  • GROSVENOR, Iain Richard

    Secretary

    Appointed on 19 January 2005

     

    41b Darnley Road
    London
    E9 6QH

  • BOJE, Steffan

    Director

    Appointed on 12 October 2000

     

    Nationality: German

    Occupation: Producer Actor

    Month of birth: April 1969

    41a Darnley Road
    London
    E9 6QH

  • CARVAJAL, Luis Jeffrey

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1972

    41 C Darnley Road
    Hackney
    London
    E9 6QH

  • CARVAJAL, Luis Cabello

    Director

    Appointed on 8 August 2003

     

    Nationality: Spanish

    Occupation: Gallerist

    Month of birth: January 1946

    65
    Brook Green
    Hammersmith
    London
    W6 7BE

  • GROSVENOR, Iain Richard

    Director

    Appointed on 19 January 2005

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1973

    41b Darnley Road
    London
    E9 6QH

  • BOWMAN-BOYLES, Chantal Marie Brenda

    Secretary

    Appointed on 1 March 1996

    Resigned on 12 October 2000

    41a Darnley Road
    London
    E9

  • KNOWLES, Sara Caroline

    Secretary

    Appointed on 16 August 1994

    Resigned on 18 December 1995

    41 Darnley Road
    Hackney
    London
    E9

  • BARNES, Claire

    Director

    Appointed on 1 March 1996

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1962

    41b Darnley Road
    London
    E4

  • BOWMAN-BOYLES, Chantal Marie Brenda

    Director

    Appointed on 1 March 1996

    Resigned on 12 October 2000

    Nationality: British

    Occupation: Editor Publisher Barrister Dir

    Month of birth: July 1970

    41a Darnley Road
    London
    E9

  • BOWMAN-BOYLES, Kevin Anthony

    Director

    Appointed on 1 March 1996

    Resigned on 12 October 2000

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1965

    41a Darnley Road
    London
    E9

  • BROWN, Donald Christopher Buchanan

    Director

    Appointed on 16 August 1994

    Resigned on 18 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    41 Darnley Road
    Hackney
    London
    E9

  • KNOWLES, Sara Caroline

    Director

    Appointed on 16 August 1994

    Resigned on 18 December 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1955

    41 Darnley Road
    Hackney
    London
    E9

  • THOMAS, Amanda Rita

    Director

    Appointed on 1 March 1996

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: August 1973

    41c Darnley Road
    London
    E9

  • THOMAS, Dean Martin

    Director

    Appointed on 1 March 1996

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Electician

    Month of birth: November 1971

    41c Darnley Road
    London
    E9

This information was most recently updated 19/12/2016.

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 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKC42. Transaction: MzE1NjA5NDg1NmFkaXF6a2N4.

  2. 30 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: X53VEP21. Transaction: MzE0NTIyNDEzOGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLG4S9. Transaction: MzEzMTY1Nzg5OGFkaXF6a2N4.

  4. 31 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: X44DFN6R. Transaction: MzEyMDM1MDU0MmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPCA9. Transaction: MzEwNjU2MTQxOWFkaXF6a2N4.

  6. 31 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: X34TOIQY. Transaction: MzA5NzMzNjg5N2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2J62LKX. Transaction: MzA4NzE1NDIxMWFkaXF6a2N4.

  8. 10 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23UU95V. Transaction: MzA3NDIxNDkzM2FkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKHKO. Transaction: MzA2MjgyNDMzNGFkaXF6a2N4.

  10. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15HW37U. Transaction: MzA1NDg0NTc5NmFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XBB5HZ59. Transaction: MzA0NzAyMDIwNWFkaXF6a2N4.

  12. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L81Y9SVO. Transaction: MzAzNDg5MTIyNWFkaXF6a2N4.

  13. 28 August 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X368WMXT. Transaction: MzAyMjMwMjAyNWFkaXF6a2N4.

  14. 28 August 2010 Director's details changed for Luis Cabello Carvajal on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X368UMXR. Transaction: MzAyMjMwMjAwOGFkaXF6a2N4.

  15. 28 August 2010 Director's details changed for Iain Grosvenor on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X368VMXS. Transaction: MzAyMjMwMjAxMGFkaXF6a2N4.

  16. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQML2IRT. Transaction: MzAxMjg3NTg0MGFkaXF6a2N4.

  17. 12 August 2009 Annual return made up to 06/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HHFCBZ. Transaction: MjAzOTA3ODY1N2FkaXF6a2N4.

  18. 6 August 2008 Annual return made up to 06/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVMW21V. Transaction: MjAxMDQ2NzUyMGFkaXF6a2N4.

  19. 24 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5F5Q1OE. Transaction: MjAwOTYzMDAwOGFkaXF6a2N4.

  20. 24 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5F5T1OH. Transaction: MjAwOTYyOTk2MWFkaXF6a2N4.

  21. 7 August 2007 Annual return made up to 06/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3ODE2OGFkaXF6a2N4.

  22. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDUzNGFkaXF6a2N4.

  23. 8 August 2006 Annual return made up to 06/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0MzEyMmFkaXF6a2N4.

  24. 16 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwNzY0MGFkaXF6a2N4.

  25. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2MDM0NWFkaXF6a2N4.

  26. 19 August 2005 Annual return made up to 06/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI2MzMyNWFkaXF6a2N4.

  27. 19 August 2005 Registered office changed on 19/08/05 from: 41 darnley road hackney london E9 6QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAzOTU1MGFkaXF6a2N4.

  28. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcxOTk2MWFkaXF6a2N4.

  29. 8 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwODA5N2FkaXF6a2N4.

  30. 10 September 2004 Annual return made up to 06/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1OTM4N2FkaXF6a2N4.

  31. 10 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI3NjIwMGFkaXF6a2N4.

  32. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMDEyNGFkaXF6a2N4.

  33. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIwMzE4MGFkaXF6a2N4.

  34. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYzNzk3N2FkaXF6a2N4.

  35. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyODMwMWFkaXF6a2N4.

  36. 18 August 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTExODU1MWFkaXF6a2N4.

  37. 18 August 2003 Annual return made up to 06/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzNjkxNWFkaXF6a2N4.

  38. 23 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk0MzE3NmFkaXF6a2N4.

  39. 15 August 2002 Annual return made up to 06/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzNDAxOGFkaXF6a2N4.

  40. 2 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU5MjQ4N2FkaXF6a2N4.

  41. 12 September 2001 Annual return made up to 16/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3MTA4NGFkaXF6a2N4.

  42. 11 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODA5MjYwNGFkaXF6a2N4.

  43. 22 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUwNTM0M2FkaXF6a2N4.

  44. 3 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk3MDc1NGFkaXF6a2N4.

  45. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3MzExOGFkaXF6a2N4.

  46. 28 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0NTA1NGFkaXF6a2N4.

  47. 22 September 2000 Annual return made up to 16/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5ODQzOGFkaXF6a2N4.

  48. 11 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQ2OTM1M2FkaXF6a2N4.

  49. 27 August 1999 Annual return made up to 16/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1MzE2MGFkaXF6a2N4.

  50. 19 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0OTE2NDk3NWFkaXF6a2N4.

  51. 28 September 1998 Annual return made up to 16/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxODg2NGFkaXF6a2N4.

  52. 24 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE4NzQ1OWFkaXF6a2N4.

  53. 3 September 1997 Annual return made up to 16/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4ODU4NGFkaXF6a2N4.

  54. 29 June 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzg4MzUwM2FkaXF6a2N4.

  55. 10 March 1997 Annual return made up to 16/08/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNTg1MDIxM2FkaXF6a2N4.

  56. 10 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDk3ODEyMWFkaXF6a2N4.

  57. 10 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDAwOTA5OGFkaXF6a2N4.

  58. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwNTkyNWFkaXF6a2N4.

  59. 3 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1MDY5NmFkaXF6a2N4.

  60. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcxOTE5OGFkaXF6a2N4.

  61. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4MzQxNmFkaXF6a2N4.

  62. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1NDIzOWFkaXF6a2N4.

  63. 29 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk0NTk0MGFkaXF6a2N4.

  64. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ1MDQ3NmFkaXF6a2N4.

  65. 23 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5Njg0NDE2NGFkaXF6a2N4.

  66. 17 October 1995 Annual return made up to 30/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMjM4NGFkaXF6a2N4.

  67. 12 January 1995 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMzM5NTg1MmFkaXF6a2N4.

  68. 16 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE1MTM3NGFkaXF6a2N4.

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