13-15 Gentleman'S Row (Enfield) Management Co. Ltd.

Company Registration Number: 02974226

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.
13-15 Gentleman'S Row (Enfield) Management Co. Ltd. is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Enfield, Middlesex.

Registered Address

FORTESCUE VILLAS, FLAT 1,
13 GENTLEMAN'S ROW
ENFIELD
MIDDLESEX
ENGLAND
EN2 6PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02974226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

1 August

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2015

Accounts Next Due

1 May 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BEAVEN, Phyllis Anne

    Secretary

    Appointed on 20 February 2008

     

    Flat1
    13-15 Gentlemans Row
    Enfield
    Middx
    EN2 6PT

  • ALTER, Jeremy Steven

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Broker

    Month of birth: April 1969

    Flat 4
    13-15 Gentlemans Row
    Enfield
    Middx
    EN2 6PT

  • BEAVEN, Phyllis Anne

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1946

    Flat1
    13-15 Gentlemans Row
    Enfield
    Middx
    EN2 6PT

  • SELWOOD, Jane Elizabeth, Doctor

    Director

    Appointed on 6 October 1994

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: May 1958

    Flat Three
    15 Gentlemans Row
    Enfield
    Greater London
    EN2 6PT

  • FOSTER, Matthew James

    Secretary

    Appointed on 6 October 1994

    Resigned on 21 November 2007

    Flat 2
    13 Gentlemans Row
    Enfield
    Greater London
    EN2 6PT

  • JOHNSON, Ian Anthony

    Secretary

    Appointed on 20 February 2008

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Ifa

    Flat 2
    13-15 Gentlemans Row
    Enfield
    Middx
    EN2 6PT

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 6 October 1994

    3 Garden Walk
    London
    EC2A 3EQ

  • EVERIST, Robert Lewis

    Director

    Appointed on 30 November 1998

    Resigned on 5 January 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1952

    Flat 4 Fortescue Villa
    15 Gentlemans Row
    Enfield
    Middlesex
    EN2 6PT

  • FOSTER, James

    Director

    Appointed on 6 October 1994

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    Flat 1
    15 Gentlemans Row
    Enfield
    Greater London
    EN2 6PT

  • FOSTER, Matthew James

    Director

    Appointed on 6 October 1994

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: February 1963

    Flat 2
    13 Gentlemans Row
    Enfield
    Greater London
    EN2 6PT

  • JOHNSON, Ian Anthony

    Director

    Appointed on 20 February 2008

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Drapes Assistant

    Month of birth: September 1958

    Flat 2
    13-15 Gentlemans Row
    Enfield
    Middx
    EN2 6PT

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 6 October 1994

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 17/11/2016.

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. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1QDU. Transaction: MzE1OTAxMDU0OGFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from Fortescue Villas Flat 2 13 Gentlemans Row Enfield Middlesex EN2 6PT to Fortescue Villas, Flat 1, 13 Gentleman's Row Enfield Middlesex EN2 6PT on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY24KQ. Transaction: MzE1Nzc3NzA3M2FkaXF6a2N4.

  3. 17 May 2016 Termination of appointment of Ian Anthony Johnson as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X575KMO0. Transaction: MzE0ODcxNDQ5MWFkaXF6a2N4.

  4. 17 May 2016 Termination of appointment of Ian Anthony Johnson as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X575KMCR. Transaction: MzE0ODcxNDE1N2FkaXF6a2N4.

  5. 16 February 2016 Director's details changed for Mr Ian Anthony Johnson on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH01. Barcode: X50QOZCX. Transaction: MzE0MTg3NzU0MmFkaXF6a2N4.

  6. 14 February 2016 Secretary's details changed for Mr Ian Anthony Johnson on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: CH03. Barcode: X50QOZ8G. Transaction: MzE0MTg3NzUyMWFkaXF6a2N4.

  7. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGT0KG. Transaction: MzEzMjQ1MDkzNWFkaXF6a2N4.

  8. 25 August 2015 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: X4EKI2JU. Transaction: MzEyOTY2MTAwNGFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY6DIY. Transaction: MzEwODg4NDMwMWFkaXF6a2N4.

  10. 4 August 2014 Accounts for a dormant company made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X3DJS4CA. Transaction: MzEwNDkzNDg2NGFkaXF6a2N4.

  11. 19 May 2014 Accounts for a dormant company made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X387MYGR. Transaction: MzEwMDI4MTE3N2FkaXF6a2N4.

  12. 1 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WVV7. Transaction: MzA4ODA0MjYzN2FkaXF6a2N4.

  13. 16 May 2013 Accounts for a dormant company made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: X28J3ITM. Transaction: MzA3ODEwNjk1MWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CRHN. Transaction: MzA2NzgwOTI1OWFkaXF6a2N4.

  15. 17 April 2012 Accounts for a dormant company made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: X170HB34. Transaction: MzA1NTkzMjUyN2FkaXF6a2N4.

  16. 10 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZL8VY9R. Transaction: MzA0NTIwMDc4MWFkaXF6a2N4.

  17. 11 April 2011 Accounts for a dormant company made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: XBA5DT70. Transaction: MzAzNTQxNjU5MWFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XTU5DOQG. Transaction: MzAyNjIxOTk5OGFkaXF6a2N4.

  19. 14 April 2010 Accounts for a dormant company made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: XGTTTJ5G. Transaction: MzAxMzQ2NDI1MWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XKYQTE2E. Transaction: MzAwMDcyMTI2M2FkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Jane Elizabeth Rodgers on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKYQSE2D. Transaction: MzAwMDYzMzAzMGFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Ian Anthony Johnson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKYQRE2C. Transaction: MzAwMDYzMzAyOWFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Phyllis Anne Beaven on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKYQQE2B. Transaction: MzAwMDYzMzAyOGFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Jeremy Steven Alter on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKYQPE2A. Transaction: MzAwMDYzMzAyNmFkaXF6a2N4.

  25. 13 May 2009 Accounts for a dormant company made up to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Accounts. Type: AA. Barcode: XD86Q9TG. Transaction: MjAzMjgyNDI2N2FkaXF6a2N4.

  26. 17 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0I540N. Transaction: MjAxNTc0NzU5OGFkaXF6a2N4.

  27. 17 October 2008 Registered office changed on 17/10/2008 from flat one 13 gentlemans row enfield middlesex EN2 6PT [View PDF]

    Category: Address. Type: 287. Barcode: XZ0I240K. Transaction: MjAxNTcwNTQ0N2FkaXF6a2N4.

  28. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ0I340L. Transaction: MjAxNTcwNTQ1MWFkaXF6a2N4.

  29. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ0I440M. Transaction: MjAxNTcwNTQ1NGFkaXF6a2N4.

  30. 27 May 2008 Accounts for a dormant company made up to 1 August 2007 [View PDF]

    Action Date: 1 August 2007. Category: Accounts. Type: AA. Barcode: X329A02N. Transaction: MjAwNjA2OTQ0M2FkaXF6a2N4.

  31. 13 March 2008 Director and secretary appointed phyllis anne beaven [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3TCXZZ. Transaction: MjAwMTM4NTc2NmFkaXF6a2N4.

  32. 13 March 2008 Director appointed jeremy steven alter [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3TBXZY. Transaction: MjAwMTM4NTY4MGFkaXF6a2N4.

  33. 13 March 2008 Director and secretary appointed ian anthony johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3TAXZX. Transaction: MjAwMTM4NTU2NWFkaXF6a2N4.

  34. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3MDgyM2FkaXF6a2N4.

  35. 29 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3MDgyMmFkaXF6a2N4.

  36. 12 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2Nzg0N2FkaXF6a2N4.

  37. 14 June 2007 Accounts for a dormant company made up to 1 August 2006 [View PDF]

    Action Date: 1 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3Mzg5OGFkaXF6a2N4.

  38. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5MzIzMGFkaXF6a2N4.

  39. 28 April 2006 Accounts for a dormant company made up to 1 August 2005 [View PDF]

    Action Date: 1 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY5NjU1MGFkaXF6a2N4.

  40. 28 September 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM3NTg1OGFkaXF6a2N4.

  41. 23 May 2005 Accounts for a dormant company made up to 1 August 2004 [View PDF]

    Action Date: 1 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY1NDUwOGFkaXF6a2N4.

  42. 13 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA4NDk1OGFkaXF6a2N4.

  43. 25 May 2004 Accounts for a dormant company made up to 1 August 2003 [View PDF]

    Action Date: 1 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ0MDkyNmFkaXF6a2N4.

  44. 2 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMDIxMWFkaXF6a2N4.

  45. 29 October 2002 Accounts for a dormant company made up to 1 August 2002 [View PDF]

    Action Date: 1 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzYzNTk4M2FkaXF6a2N4.

  46. 29 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxODIyMWFkaXF6a2N4.

  47. 19 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzODQ4MGFkaXF6a2N4.

  48. 9 October 2001 Accounts for a dormant company made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzk4OTA4N2FkaXF6a2N4.

  49. 1 December 2000 Accounts for a dormant company made up to 1 August 2000 [View PDF]

    Action Date: 1 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NzYxMTgxM2FkaXF6a2N4.

  50. 1 December 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcxODE0NmFkaXF6a2N4.

  51. 28 June 2000 Accounts for a dormant company made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMDE0NDIyOGFkaXF6a2N4.

  52. 26 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1NjM3M2FkaXF6a2N4.

  53. 18 December 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY2Mzg2OWFkaXF6a2N4.

  54. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxMTg0NGFkaXF6a2N4.

  55. 14 December 1998 Accounts for a dormant company made up to 1 August 1998 [View PDF]

    Action Date: 1 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MTAxODk5MWFkaXF6a2N4.

  56. 5 November 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5ODA0N2FkaXF6a2N4.

  57. 5 November 1997 Accounts for a dormant company made up to 1 August 1997 [View PDF]

    Action Date: 1 August 1997. Category: Accounts. Type: AA. Transaction: MDA0ODcwODU3NGFkaXF6a2N4.

  58. 28 November 1996 Accounts for a dormant company made up to 1 August 1996 [View PDF]

    Action Date: 1 August 1996. Category: Accounts. Type: AA. Transaction: MDA0MzAwNzQyMmFkaXF6a2N4.

  59. 3 November 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk4OTE0MWFkaXF6a2N4.

  60. 11 March 1996 Accounts for a dormant company made up to 1 August 1995 [View PDF]

    Action Date: 1 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NzE4NDQ2OWFkaXF6a2N4.

  61. 28 September 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1NzgxNmFkaXF6a2N4.

  62. 27 June 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NTc2NzkxMWFkaXF6a2N4.

  63. 27 June 1995 Accounting reference date notified as 01/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMTQ3MTg2MWFkaXF6a2N4.

  64. 27 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM5NzI1NGFkaXF6a2N4.

  65. 16 February 1995 Ad 25/01/95--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjEzNjkxOWFkaXF6a2N4.

  66. 20 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjE4Mjk0MGFkaXF6a2N4.

  67. 20 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDUzMDMxNmFkaXF6a2N4.

  68. 20 October 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg5MTIyMGFkaXF6a2N4.

  69. 14 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMTc5OTI3M2FkaXF6a2N4.

  70. 14 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTgzNzQxN2FkaXF6a2N4.

  71. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDgzMjIzNmFkaXF6a2N4.

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