66 Englefield Road Management Company Limited

Company Registration Number: 02998397

Company registered in England and Wales

Approximate Location Map
Streetview
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 Englefield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 6 December 1994. Its current registered address is in Okehampton, Devon.

Registered Address

PROVIDENCE PLACE
THROWLEIGH
OKEHAMPTON
DEVON
EX20 2HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02998397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£1,000£0£0£0£0
Net Current Assets £0£0£0£0£0£-1,000£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLLINS, Gina Patricia

    Secretary

    Appointed on 15 August 2009

     

    Providence Place
    Throwleigh
    Okehampton
    Devon
    EX20 2HZ

  • COLLINS, Gina Patricia

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1972

    Providence Place
    Throwleigh
    Okehampton
    Devon
    EX20 2HZ

  • HOLMES, Ed

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1984

    66c
    Englefield Road
    Islington
    London
    N1 3LG
    England

  • JACKSON, Mark Paul

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Media Planner Buyer

    Month of birth: August 1979

    27
    Batford Road
    Harpenden
    Hertfordshire
    AL5 5AT

  • WHITBREAD, James Nicholas

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: August 1973

    Garden Flat
    66 Englefield Road
    Islington
    London
    N1 3LG
    United Kingdom

  • DUNLOP, Gina

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 December 2004

    35 Morley Road
    East Twickenham
    TW1 2HG

  • ELTON, Joanna Madeleine

    Secretary

    Appointed on 6 December 1994

    Resigned on 20 August 2001

    24 Springfield Road
    London
    NW8 0QN

  • ROBINSON, Nikki Louise

    Secretary

    Appointed on 2 December 2004

    Resigned on 24 October 2005

    66c Englefield Road
    Islington
    London
    N1 3LG

  • SIMONS, Victoria Rose

    Secretary

    Appointed on 24 October 2005

    Resigned on 15 August 2009

    Basement Flat, 66
    Englefield Road, Islington
    London
    Greater London
    N1 3LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Judith Rachel Lucy

    Director

    Appointed on 15 August 2009

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1977

    Garden Flat 66
    Englefield Road
    London
    N1 3LG

  • BOGUNOVICH, Matthew

    Director

    Appointed on 5 November 2012

    Resigned on 24 June 2014

    Nationality: Australian

    Occupation: Legal

    Month of birth: March 1978

    Garden Flat
    66 Englefield Road
    London
    N1 3LG
    Uk

  • DURLACHER, Julian David

    Director

    Appointed on 1 October 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1966

    66 Englefield Road
    London
    N1

  • ELTON, Charles John Richard

    Director

    Appointed on 6 December 1994

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director Retired

    Month of birth: January 1941

    24 Springfield Road
    London
    NW8 0QN

  • GUEROULT, Patrice

    Director

    Appointed on 17 August 2001

    Resigned on 18 October 2002

    Nationality: French

    Occupation: Graphic Designer

    Month of birth: January 1969

    66 Englefield Road
    London
    N1 3LG

  • RAVEN, Anthony Peter

    Director

    Appointed on 5 September 2001

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    First Floor Flat
    66 Englefield Road Islington
    London
    N1 3LG

  • ROBINSON, Nikki Louise

    Director

    Appointed on 18 October 2002

    Resigned on 30 July 2013

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: February 1971

    151 Forbes Street,
    Woolloomooloo,
    Nsw, 2011

  • SIMONS, Victoria Rose

    Director

    Appointed on 30 September 2005

    Resigned on 15 August 2009

    Nationality: British

    Occupation: Recruiter

    Month of birth: May 1972

    Basement Flat, 66
    Englefield Road, Islington
    London
    Greater London
    N1 3LG

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 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1MOX. Transaction: MzE1NzE3MTE1N2FkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 1 February 2016 no member list [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JP31S. Transaction: MzE0Mjg2NTIyNGFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVJ77. Transaction: MzEzMTkyODA2OWFkaXF6a2N4.

  4. 23 March 2015 Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Document replacement. Type: RP04. Barcode: A430CV5U. Transaction: MzExOTcyMDU2NmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 1 February 2015 no member list [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X424FR9K. Transaction: MzExODI2MzQ3MmFkaXF6a2N4.

  6. 27 February 2015 Appointment of Mr James Nicholas Whitbread as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X424FP3V. Transaction: MzExODI2MjkyN2FkaXF6a2N4.

  7. 27 February 2015 Termination of appointment of Matthew Bogunovich as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X424FEG9. Transaction: MzExODI2MDI5MmFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 1 February 2014 no member list [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9KIH. Transaction: MzA5Mzc4NjE5NWFkaXF6a2N4.

  9. 3 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YRLBIQ. Transaction: MzA5MTg5MTQ4M2FkaXF6a2N4.

  10. 17 August 2013 Appointment of Mr Ed Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EXEK35. Transaction: MzA4MzQzMjMwN2FkaXF6a2N4.

  11. 16 August 2013 Termination of appointment of Nikki Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ESATPT. Transaction: MzA4MzM2ODI0MWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 1 February 2013 no member list [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZT9MZ. Transaction: MzA3MzU4MjIxOGFkaXF6a2N4.

  13. 26 February 2013 Director's details changed for Matthew Bogunovich on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X22ZT9MR. Transaction: MzA3MzU4MjA3OGFkaXF6a2N4.

  14. 14 January 2013 Appointment of Matthew Bogunovich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRGNYW. Transaction: MzA3MTA2Nzk1NmFkaXF6a2N4.

  15. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9HYKH. Transaction: MzA3MDQxODU3MGFkaXF6a2N4.

  16. 3 January 2013 Termination of appointment of Judith Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9HYEA. Transaction: MzA3MDQxODUzN2FkaXF6a2N4.

  17. 16 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOQ7XC. Transaction: MzA2NTkzNDg4NGFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 1 February 2012 no member list [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14D3FXK. Transaction: MzA1Mzg5MDQ4OGFkaXF6a2N4.

  19. 9 March 2012 Director's details changed for Nikki Louise Robinson on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D3FXC. Transaction: MzA1Mzg5MDQ4NGFkaXF6a2N4.

  20. 9 March 2012 Director's details changed for Mark Paul Jackson on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D3FX4. Transaction: MzA1Mzg5MDQ4M2FkaXF6a2N4.

  21. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3SWXZV. Transaction: MzA0NDkzNzA1NmFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: AHFWXTWO. Transaction: MzAzNjkwOTk2MWFkaXF6a2N4.

  23. 18 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASDF0OAS. Transaction: MzAyNTQxNTg1MGFkaXF6a2N4.

  24. 8 February 2010 Annual return made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AAK1WH7P. Transaction: MzAwODk2NTkzMmFkaXF6a2N4.

  25. 17 January 2010 Registered office address changed from 66 Englefield Road London N1 3LG on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Address. Type: AD01. Barcode: AL86PGN1. Transaction: MzAwNzIzNDk3NWFkaXF6a2N4.

  26. 14 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN5E4GII. Transaction: MzAwNzA3Mjk0OWFkaXF6a2N4.

  27. 6 October 2009 Appointment of Judith Rachel Lucy Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCA3DSW. Transaction: MzAwMDEwODYyNGFkaXF6a2N4.

  28. 29 September 2009 Secretary appointed gina patricia collins [View PDF]

    Category: Officers. Type: 288a. Barcode: P2M5QDO9. Transaction: MjA0MjM4MTI0NmFkaXF6a2N4.

  29. 29 September 2009 Appointment terminated director and secretary victoria simons [View PDF]

    Category: Officers. Type: 288b. Barcode: P2M5IDO1. Transaction: MjA0MjM4MTIyNGFkaXF6a2N4.

  30. 5 March 2009 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3C67TM. Transaction: MjAyNzQ0MzU1MWFkaXF6a2N4.

  31. 4 November 2008 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ7OG4FU. Transaction: MjAxNzIxNjk2M2FkaXF6a2N4.

  32. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7OI4FW. Transaction: MjAxNzE1NTM0MGFkaXF6a2N4.

  33. 2 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMTIwMGFkaXF6a2N4.

  34. 23 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMzMxOGFkaXF6a2N4.

  35. 27 January 2006 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3MDM2MGFkaXF6a2N4.

  36. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyNTI2NWFkaXF6a2N4.

  37. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk1MTkxNWFkaXF6a2N4.

  38. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5NDQwNGFkaXF6a2N4.

  39. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcxMTIzOGFkaXF6a2N4.

  40. 8 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkzODMxM2FkaXF6a2N4.

  41. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwNDUzNWFkaXF6a2N4.

  42. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyNTMwMmFkaXF6a2N4.

  43. 14 December 2004 Annual return made up to 06/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5NDY3N2FkaXF6a2N4.

  44. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM3OTMyNmFkaXF6a2N4.

  45. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5OTA2NGFkaXF6a2N4.

  46. 14 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjU3NzgxMGFkaXF6a2N4.

  47. 24 January 2004 Annual return made up to 06/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5ODAxMGFkaXF6a2N4.

  48. 10 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjAyOTQ3OWFkaXF6a2N4.

  49. 27 January 2003 Annual return made up to 06/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0ODA4M2FkaXF6a2N4.

  50. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk3MDAyMGFkaXF6a2N4.

  51. 8 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY5OTM0OGFkaXF6a2N4.

  52. 18 June 2002 Annual return made up to 06/12/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA5MTkwNmFkaXF6a2N4.

  53. 18 June 2002 Annual return made up to 06/12/01

    Category: Annual return. Type: 363a. Transaction: NTcwOTE5MDZhZGlxemtjeA.

  54. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMxMzQzN2FkaXF6a2N4.

  55. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzNzY2NWFkaXF6a2N4.

  56. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzOTA0NWFkaXF6a2N4.

  57. 18 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5NTEzOGFkaXF6a2N4.

  58. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxOTg3NmFkaXF6a2N4.

  59. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIzMDcwN2FkaXF6a2N4.

  60. 18 June 2002 Registered office changed on 18/06/02 from: 24 springfield road london NW8 0QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY1MTMyM2FkaXF6a2N4.

  61. 18 June 2002 Annual return made up to 06/12/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI1MDY2MWFkaXF6a2N4.

  62. 18 June 2002 Annual return made up to 06/12/00

    Category: Annual return. Type: 363a. Transaction: ODYyNTA2NjFhZGlxemtjeA.

  63. 18 June 2002 Annual return made up to 06/12/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ3OTAyNmFkaXF6a2N4.

  64. 18 June 2002 Annual return made up to 06/12/99

    Category: Annual return. Type: 363a. Transaction: MTM1NDc5MDI2YWRpcXprY3g.

  65. 18 June 2002 Annual return made up to 06/12/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc3NDkzM2FkaXF6a2N4.

  66. 18 June 2002 Annual return made up to 06/12/98

    Category: Annual return. Type: 363a. Transaction: MTM1Nzc0OTMzYWRpcXprY3g.

  67. 18 June 2002 Annual return made up to 06/12/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY5ODY2MGFkaXF6a2N4.

  68. 18 June 2002 Annual return made up to 06/12/97

    Category: Annual return. Type: 363a. Transaction: MTAyNjk4NjYwYWRpcXprY3g.

  69. 18 June 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI4NzY5MWFkaXF6a2N4.

  70. 18 June 2002 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDE5MDEwMGFkaXF6a2N4.

  71. 18 June 2002 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI2NzA0MGFkaXF6a2N4.

  72. 18 June 2002 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjI3ODUwOWFkaXF6a2N4.

  73. 11 June 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA2NjQ1NjE5OGFkaXF6a2N4.

  74. 29 December 1998 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA1MzI1NzYyNWFkaXF6a2N4.

  75. 8 September 1998 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAyNTg1MjQxMmFkaXF6a2N4.

  76. 28 July 1998 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyNTk1NjAzNWFkaXF6a2N4.

  77. 18 June 1998 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMDU1OTQ4M2FkaXF6a2N4.

  78. 18 June 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNTQ1MDIzMGFkaXF6a2N4.

  79. 26 August 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0ODYyODAzOWFkaXF6a2N4.

  80. 21 August 1997 Annual return made up to 06/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc2MDc4NWFkaXF6a2N4.

  81. 24 June 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTU4NDU1MGFkaXF6a2N4.

  82. 4 November 1996 Annual return made up to 06/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MDY2NGFkaXF6a2N4.

  83. 10 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwODQ1NDIyOGFkaXF6a2N4.

  84. 6 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM3ODA3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.