84 Middlesex Street Management Company Limited

Company Registration Number: 03052928

Company registered in England and Wales

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84 Middlesex Street Management Company Limited is a Private Company Limited by Shares first registered on 3 May 1995. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1410 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

03052928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,743£24,195£36,261£58,628£64,872£60,006
of which Cash £28,521£24,195£8£8£8£8
Total Assets £28,743£24,195£36,261£58,628£64,872£60,006
Current Liabilities £28,735£24,187£35,628£58,620£64,864£59,998
Net Current Assets £8£8£633£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • TARN, Selwyn Howard David

    Secretary

    Appointed on 3 May 1995

     

    1 Beauchamp Court
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    England

  • CARTER, Melvyn Julian

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    1 Beauchamp Court
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1995

    Resigned on 3 May 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 May 1995

    Resigned on 3 May 1995

    120 East Road
    London
    N1 6AA

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Director

    Appointed on 3 May 1995

    Resigned on 1 October 2009

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1FN5. Transaction: MzE0ODM5OTU1NmFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X529P38A. Transaction: MzE0MzQ5NjkzOGFkaXF6a2N4.

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

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X479J6YZ. Transaction: MzEyMjk3NzUwOGFkaXF6a2N4.

  4. 20 October 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3IVY49U. Transaction: MzEwOTczMTQxOWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOY3F. Transaction: MzA5OTY2MTEzN2FkaXF6a2N4.

  6. 4 April 2014 Director's details changed for Mr Melvyn Julian Carter on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X3545CV6. Transaction: MzA5NzY0NDkzN2FkaXF6a2N4.

  7. 4 April 2014 Secretary's details changed for Selwyn Howard David Tarn on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH03. Barcode: X3545E9L. Transaction: MzA5NzY0NTQ5OGFkaXF6a2N4.

  8. 4 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3545CHK. Transaction: MzA5NzY0NDgyNGFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A30C5BQ1. Transaction: MzA5MzQ1NDE1OGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH502. Transaction: MzA3ODAyNjI1NmFkaXF6a2N4.

  11. 15 May 2013 Director's details changed for Mr Melvyn Julian Carter on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28GH4VN. Transaction: MzA3ODAyNjEyNGFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A24M22TV. Transaction: MzA3NTIxMTMzM2FkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185XCI9. Transaction: MzA1NjkzOTQ2MGFkaXF6a2N4.

  14. 3 May 2012 Secretary's details changed for Selwyn Howard David Tarn on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH03. Barcode: X185XCH5. Transaction: MzA1NjkzOTM5OGFkaXF6a2N4.

  15. 22 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A155T2NE. Transaction: MzA1NDU0MzY3MGFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XL8WMU24. Transaction: MzAzNzA2NDUxOGFkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Accounts. Type: AA. Barcode: L94STSFQ. Transaction: MzAzMzg2MzE2MWFkaXF6a2N4.

  18. 9 September 2010 Appointment of Melvyn Julian Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X87PVN9S. Transaction: MzAyMzAxNDQ4OGFkaXF6a2N4.

  19. 9 September 2010 Termination of appointment of Carter Backer Winter Trustees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X87PTN9Q. Transaction: MzAyMzAxNDQ4MWFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XL1GVKAO. Transaction: MzAxNjIzNTkyOWFkaXF6a2N4.

  21. 2 January 2010 Total exemption small company accounts made up to 22 June 2009 [View PDF]

    Action Date: 22 June 2009. Category: Accounts. Type: AA. Barcode: AU97VFXR. Transaction: MzAwNjA1MTIwNmFkaXF6a2N4.

  22. 12 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVHN9S9. Transaction: MjAzMjcxNzI2NGFkaXF6a2N4.

  23. 23 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A147O98R. Transaction: MjAzMTMwNDgwMWFkaXF6a2N4.

  24. 27 August 2008 Return made up to 03/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAF02MX. Transaction: MjAxMTkxNzA0NmFkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: LO8PMZ4V. Transaction: MjAwNDAwNjM4NmFkaXF6a2N4.

  26. 26 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcyMjI0M2FkaXF6a2N4.

  27. 28 June 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNjI0OGFkaXF6a2N4.

  28. 25 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMDgxMmFkaXF6a2N4.

  29. 16 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQxMTM2NGFkaXF6a2N4.

  30. 26 April 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwMzgzMWFkaXF6a2N4.

  31. 18 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI4NzI1OGFkaXF6a2N4.

  32. 3 March 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODkyNDA5MWFkaXF6a2N4.

  33. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjIyNDc2MGFkaXF6a2N4.

  34. 22 June 2004 Registered office changed on 22/06/04 from: hill house, highgate hill, london, N19 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYwMjU1MWFkaXF6a2N4.

  35. 26 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTI0Mjc4NWFkaXF6a2N4.

  36. 3 February 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA4MzY1NGFkaXF6a2N4.

  37. 1 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzUyMjkwM2FkaXF6a2N4.

  38. 8 February 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc0MzA4M2FkaXF6a2N4.

  39. 1 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA4Mzc2N2FkaXF6a2N4.

  40. 23 April 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU2OTA4MWFkaXF6a2N4.

  41. 8 June 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDYyNTYyM2FkaXF6a2N4.

  42. 10 January 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM4MDcyM2FkaXF6a2N4.

  43. 2 June 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzkwMDkzM2FkaXF6a2N4.

  44. 19 October 1999 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTYxNjY5OWFkaXF6a2N4.

  45. 25 May 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzU2NDU5MWFkaXF6a2N4.

  46. 20 January 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA5Njk0NTg3N2FkaXF6a2N4.

  47. 28 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjkwNTQ3MGFkaXF6a2N4.

  48. 10 May 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MjQwMzMwOGFkaXF6a2N4.

  49. 30 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA2NDA1NGFkaXF6a2N4.

  50. 12 February 1997 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjUxNTQ1M2FkaXF6a2N4.

  51. 12 February 1997 Ad 03/05/95--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc3MjMwOGFkaXF6a2N4.

  52. 1 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTYwNTM2OGFkaXF6a2N4.

  53. 24 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUzNzA3NWFkaXF6a2N4.

  54. 24 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM1MjYzNWFkaXF6a2N4.

  55. 24 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDEwNzc0MmFkaXF6a2N4.

  56. 24 June 1996 Accounting reference date extended from 31/12/96 to 23/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU0MDE5OGFkaXF6a2N4.

  57. 22 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4ODU3MzEyNGFkaXF6a2N4.

  58. 6 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0OTE4N2FkaXF6a2N4.

  59. 22 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDMwOTMzNmFkaXF6a2N4.

  60. 22 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDU3NzI3M2FkaXF6a2N4.

  61. 3 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDAzNTQ4N2FkaXF6a2N4.

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