17a Ltd

Company Registration Number: 02999591

Company registered in England and Wales

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17a Ltd is a Private Company Limited by Shares first registered on 8 December 1994.

Registered Address

FLAT 1 17A LAMBOLLE RD
LONDON
NW3 4HS

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 4HS

Registration Data

Company Number

02999591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

1 June 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£996£0£0£0
Current Assets £0£0£84£1,437£188£136
of which Cash £0£0£84£1,437£188£136
Total Assets £0£0£1,080£1,437£188£136
Current Liabilities £0£0£0£1,314£0£0
Net Current Assets £0£0£84£123£188£136
Total Net Worth £0£0£1,080£1,349£126£136

Previous Names

No previous names

Company Officers

  • HAWKES, Alison Claire

    Secretary

    Appointed on 8 December 1994

     

    Flat 1 17a Lambolle Road
    London
    NW3 4HS

  • HAWKES, Alison Claire

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Teacher Efl

    Month of birth: October 1940

    Flat 1 17a Lambolle Road
    London
    NW3 4HS

  • PEERS, James Roger

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Flat 1 17a Lambolle Rd
    London
    NW3 4HS

  • GAMBARINI, Paolo

    Director

    Appointed on 5 November 2009

    Resigned on 25 February 2016

    Nationality: Italian

    Occupation: Banking

    Month of birth: June 1965

    Flat 2
    17a Lambolle Road
    London
    NW3 4HS

  • GREENBAUM, Ron

    Director

    Appointed on 15 November 2004

    Resigned on 5 November 2009

    Nationality: Israeli

    Occupation: C Director

    Month of birth: September 1971

    Flat 2
    17a Lambolle Road
    London
    NW3 4HS

  • MADDOX, Conroy Ronald

    Director

    Appointed on 8 December 1994

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Artist

    Month of birth: December 1912

    Flat Tw0
    17a Lambolle Road
    London
    NW3 4HS

  • SAUNDERS, Wilhelmina Lee

    Director

    Appointed on 20 January 2004

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Child Protection Lead Officer

    Month of birth: December 1947

    67 Lancaster Grove
    London
    NW3 4HD

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

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Latest Filings

  1. 16 May 2016 Current accounting period shortened from 1 June 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X572Y3SW. Transaction: MzE0ODYzMjk2NWFkaXF6a2N4.

  2. 17 March 2016 Appointment of Mr James Roger Peers as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X52XF6ZM. Transaction: MzE0NDI2MDA3NWFkaXF6a2N4.

  3. 16 March 2016 Termination of appointment of Paolo Gambarini as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X52UV2V4. Transaction: MzE0NDE5MzgxNWFkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFNA4Z. Transaction: MzE0MDU0ODMyMmFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOONN. Transaction: MzEzNzcwOTY3MmFkaXF6a2N4.

  6. 17 June 2015 Amended total exemption full accounts made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Accounts. Type: AAMD. Barcode: A48GK3UQ. Transaction: MzEyNTMwNTM4NGFkaXF6a2N4.

  7. 4 March 2015 Total exemption full accounts made up to 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Accounts. Type: AA. Barcode: A41QAIAI. Transaction: MzExODA2NDc5MWFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV49NE. Transaction: MzExMzU3NTkzOWFkaXF6a2N4.

  9. 27 February 2014 Total exemption full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A32JH8ZK. Transaction: MzA5NTM3MTU0MWFkaXF6a2N4.

  10. 28 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HTZF. Transaction: MzA5MTU4MzIyMmFkaXF6a2N4.

  11. 27 February 2013 Total exemption full accounts made up to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Accounts. Type: AA. Barcode: A231LGP5. Transaction: MzA3MzY0MDgzOGFkaXF6a2N4.

  12. 8 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD71T. Transaction: MzA2OTA3MTk2NWFkaXF6a2N4.

  13. 14 March 2012 Total exemption full accounts made up to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Accounts. Type: AA. Barcode: A14LBEWG. Transaction: MzA1NDExMzAzMWFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SLNE. Transaction: MzA0ODkyNTg0OWFkaXF6a2N4.

  15. 28 January 2011 Total exemption full accounts made up to 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Accounts. Type: AA. Barcode: AH1WRR5B. Transaction: MzAzMTI3NjEyMGFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XBQ2GQ7D. Transaction: MzAyOTMyNDczMWFkaXF6a2N4.

  17. 12 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XF1MFFPI. Transaction: MzAwNDgxOTkxMGFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Alison Claire Hawkes on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XF1MEFPH. Transaction: MzAwNDgxOTUxMGFkaXF6a2N4.

  19. 23 November 2009 Total exemption full accounts made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Accounts. Type: AA. Barcode: A7JBJF2B. Transaction: MzAwMzQ0NDQ3M2FkaXF6a2N4.

  20. 13 November 2009 Appointment of Paolo Gambarini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABTLFERJ. Transaction: MzAwMjgyMDk4MmFkaXF6a2N4.

  21. 13 November 2009 Termination of appointment of Ron Greenbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABTLEERI. Transaction: MzAwMjgyMDg5NGFkaXF6a2N4.

  22. 31 March 2009 Total exemption full accounts made up to 1 June 2008 [View PDF]

    Action Date: 1 June 2008. Category: Accounts. Type: AA. Barcode: ACDFH8IL. Transaction: MjAyOTUzNjA4NmFkaXF6a2N4.

  23. 26 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUP15ZZ. Transaction: MjAyMTQwOTI2OWFkaXF6a2N4.

  24. 25 March 2008 Total exemption full accounts made up to 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Accounts. Type: AA. Barcode: AENZ6Y8M. Transaction: MjAwMTk4NzgyN2FkaXF6a2N4.

  25. 19 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyODMwMWFkaXF6a2N4.

  26. 2 April 2007 Total exemption full accounts made up to 1 June 2006 [View PDF]

    Action Date: 1 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MDA1N2FkaXF6a2N4.

  27. 7 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5ODM5MWFkaXF6a2N4.

  28. 9 March 2006 Total exemption full accounts made up to 1 June 2005 [View PDF]

    Action Date: 1 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3ODU3NmFkaXF6a2N4.

  29. 6 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1MzIwM2FkaXF6a2N4.

  30. 22 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyNzE3MmFkaXF6a2N4.

  31. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5ODA1MmFkaXF6a2N4.

  32. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzNDQ5MWFkaXF6a2N4.

  33. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMwMjA2N2FkaXF6a2N4.

  34. 19 November 2004 Total exemption full accounts made up to 1 June 2004 [View PDF]

    Action Date: 1 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgxNjA4NmFkaXF6a2N4.

  35. 29 March 2004 Total exemption full accounts made up to 1 June 2003 [View PDF]

    Action Date: 1 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA4ODYzN2FkaXF6a2N4.

  36. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2OTI3MmFkaXF6a2N4.

  37. 16 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NjA1OGFkaXF6a2N4.

  38. 16 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzNjU3NGFkaXF6a2N4.

  39. 18 September 2002 Total exemption full accounts made up to 1 June 2002 [View PDF]

    Action Date: 1 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA3ODEzN2FkaXF6a2N4.

  40. 3 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5NjIzNmFkaXF6a2N4.

  41. 8 October 2001 Accounts for a dormant company made up to 1 June 2001 [View PDF]

    Action Date: 1 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDgyMzAyN2FkaXF6a2N4.

  42. 11 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzMjI5NWFkaXF6a2N4.

  43. 11 September 2000 Full accounts made up to 1 June 2000 [View PDF]

    Action Date: 1 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY5MTQyNGFkaXF6a2N4.

  44. 15 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNDUyOWFkaXF6a2N4.

  45. 26 August 1999 Full accounts made up to 1 June 1999 [View PDF]

    Action Date: 1 June 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc4NDQzM2FkaXF6a2N4.

  46. 26 November 1998 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc2MDU0NWFkaXF6a2N4.

  47. 26 July 1998 Full accounts made up to 1 June 1998 [View PDF]

    Action Date: 1 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDUyNDI2N2FkaXF6a2N4.

  48. 1 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4MDQzM2FkaXF6a2N4.

  49. 8 August 1997 Full accounts made up to 1 June 1997 [View PDF]

    Action Date: 1 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMzIzNDExMmFkaXF6a2N4.

  50. 10 December 1996 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4MzAyMmFkaXF6a2N4.

  51. 1 July 1996 Full accounts made up to 1 June 1996 [View PDF]

    Action Date: 1 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzAyNjQyOGFkaXF6a2N4.

  52. 13 December 1995 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4MjE2NGFkaXF6a2N4.

  53. 23 August 1995 Accounting reference date notified as 01/06

    Category: Accounts. Type: 224. Transaction: MDA2NDI1MDEyMWFkaXF6a2N4.

  54. 8 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDg5OTUzNGFkaXF6a2N4.

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