49 Myddleton Road Management Limited

Company Registration Number: 02978028

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.
49 Myddleton Road Management Limited is a Private Company Limited by Shares first registered on 12 October 1994. Its current registered address is in London.

Registered Address

49 MYDDLETON ROAD
BOWES PARK
LONDON
N22 8LZ

There are 6 companies currently registered at this postcode, including this one.

All companies at N22 8LZ

Registration Data

Company Number

02978028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157£5,030£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £157£5,030£3£0£0£0
Current Liabilities £150£5,026£0£0£0£0
Net Current Assets £7£4£3£0£0£0
Total Net Worth £7£7£3£0£0£0

Previous Names

No previous names

Company Officers

  • LONDEIX, Bernard Eugene Martial

    Secretary

    Appointed on 12 October 1994

     

    49 Myddleton Road
    London
    N22 8LZ

  • LONDEIX, Kathleen Mary

    Director

    Appointed on 12 October 1994

     

    Nationality: Australian

    Occupation: Poet/Teacher

    Month of birth: September 1935

    49b Myddleton Road
    Bowes Park
    London
    N22 8LZ

  • MUIR, Paul Alan James

    Director

    Appointed on 12 October 1994

     

    Nationality: British

    Occupation: English Teacher

    Month of birth: December 1966

    49 Myddleton Road
    Bowes Park
    London
    N22 8LZ

  • ORLOWSKA, Anna Stefania

    Director

    Appointed on 12 October 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1950

    49c Myddleton Road
    Bowes Park
    London
    N22 8LZ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1994

    Resigned on 12 October 1994

    83 Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 12 October 1994

    Resigned on 12 October 1994

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK395O. Transaction: MzE1OTcwNTA3MGFkaXF6a2N4.

  2. 7 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5AIIB42. Transaction: MzE1MjM5NTcxNGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI6CZ. Transaction: MzEzMjkzMDEyOWFkaXF6a2N4.

  4. 16 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR8N7M. Transaction: MzEyNzIzMDk2MmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ054Q. Transaction: MzEwOTQ1MzAzOWFkaXF6a2N4.

  6. 14 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E9SJCP. Transaction: MzEwNTU5MzA0MWFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZT88. Transaction: MzA4NzgwMjQyMmFkaXF6a2N4.

  8. 5 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: X2BZCZFN. Transaction: MzA4MTA0MTQxMGFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42Y97. Transaction: MzA2NjIxOTI4M2FkaXF6a2N4.

  10. 3 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: X1CDY80O. Transaction: MzA2MDIxNDI5MWFkaXF6a2N4.

  11. 30 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X6GMBYS6. Transaction: MzA0NjI4NTQwNmFkaXF6a2N4.

  12. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6K6IVSY. Transaction: MzA0MDM4MDU5NWFkaXF6a2N4.

  13. 17 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XO35XOBP. Transaction: MzAyNTM1NTM1MWFkaXF6a2N4.

  14. 14 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: XYSN6LOP. Transaction: MzAxOTUzNzU4OGFkaXF6a2N4.

  15. 30 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XTNRREJS. Transaction: MzAwMTc5NjQ2MGFkaXF6a2N4.

  16. 30 October 2009 Director's details changed for Anna Stefania Orlowska on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTNRQEJR. Transaction: MzAwMTc5NTM1NWFkaXF6a2N4.

  17. 30 October 2009 Director's details changed for Paul Alan James Muir on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTNRPEJQ. Transaction: MzAwMTc5NTM2MWFkaXF6a2N4.

  18. 30 October 2009 Director's details changed for Kathleen Mary Londeix on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTNROEJP. Transaction: MzAwMTc5NTM2MGFkaXF6a2N4.

  19. 20 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XVI2FBPR. Transaction: MjAzNzQzMjI4OGFkaXF6a2N4.

  20. 22 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02AH45Z. Transaction: MjAxNjAzNDcxNWFkaXF6a2N4.

  21. 24 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABQ4H3ED. Transaction: MjAxNDA3Nzc1NGFkaXF6a2N4.

  22. 30 October 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3ODA1NmFkaXF6a2N4.

  23. 18 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5NTU5OGFkaXF6a2N4.

  24. 9 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0NDI1OWFkaXF6a2N4.

  25. 6 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3ODYxOGFkaXF6a2N4.

  26. 31 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0MzEyM2FkaXF6a2N4.

  27. 28 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjEzMjA2NmFkaXF6a2N4.

  28. 8 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3NzkwM2FkaXF6a2N4.

  29. 10 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcxNjk5NWFkaXF6a2N4.

  30. 11 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4NTU0OWFkaXF6a2N4.

  31. 28 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MzMwMTk5MmFkaXF6a2N4.

  32. 24 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk0OTIzOGFkaXF6a2N4.

  33. 28 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MTY3MjM0MmFkaXF6a2N4.

  34. 7 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0MjMwN2FkaXF6a2N4.

  35. 30 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzMxMzE4MmFkaXF6a2N4.

  36. 1 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5MjYxM2FkaXF6a2N4.

  37. 6 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI1Nzk4N2FkaXF6a2N4.

  38. 5 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg5NTkyNWFkaXF6a2N4.

  39. 1 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk1NDY4NWFkaXF6a2N4.

  40. 11 November 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwMDQ1OGFkaXF6a2N4.

  41. 28 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NDEwOTUwMmFkaXF6a2N4.

  42. 20 November 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyNTU0NGFkaXF6a2N4.

  43. 29 July 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxODg0MTI4NGFkaXF6a2N4.

  44. 13 November 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYyNDE1MmFkaXF6a2N4.

  45. 23 September 1996 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxNjQyNmFkaXF6a2N4.

  46. 20 August 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MzI0NzY4MGFkaXF6a2N4.

  47. 15 August 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4NDAxMjgyNmFkaXF6a2N4.

  48. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDYwNTQ1MGFkaXF6a2N4.

  49. 21 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI1OTczN2FkaXF6a2N4.

  50. 21 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ3ODYwOWFkaXF6a2N4.

  51. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDE1MDI3MGFkaXF6a2N4.

  52. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTk3MDkzNGFkaXF6a2N4.

  53. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzIxODgwNGFkaXF6a2N4.

  54. 21 April 1996 Registered office changed on 21/04/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU0MzgyM2FkaXF6a2N4.

  55. 21 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzIwNTE3MWFkaXF6a2N4.

  56. 21 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzA0MjkwNmFkaXF6a2N4.

  57. 2 April 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjU4MjQ2OWFkaXF6a2N4.

  58. 6 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTAyOTYxOGFkaXF6a2N4.

  59. 12 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE0ODMxNWFkaXF6a2N4.

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