82 Pellerin Road Limited

Company Registration Number: 03072553

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.
82 Pellerin Road Limited is a Private Company Limited by Shares first registered on 26 June 1995.

Registered Address

82 PELLERIN ROAD
LONDON
N16 8AT

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

All companies at N16 8AT

Registration Data

Company Number

03072553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£2£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£1

Previous Names

No previous names

Company Officers

  • MENON, Sheila

    Secretary

    Appointed on 16 August 1999

     

    82b Pellerin Road
    London
    N16 8AT

  • MENON, Sheila

    Director

    Appointed on 16 August 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1971

    82b Pellerin Road
    London
    N16 8AT

  • OWEN, Judy Anne

    Director

    Appointed on 28 June 1995

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: February 1941

    82 Pellerin Road
    London
    N16 8AT

  • ACTION COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 June 1995

    Resigned on 28 June 1995

    Overseas House
    19-23 Ironmonger Row
    London
    EC1V 3QY

  • MASTERSON, Stephen

    Secretary

    Appointed on 28 June 1995

    Resigned on 16 August 1999

    82b Pellerin Road
    London
    N16 8AT

  • BARNARD, Alison Josephine

    Director

    Appointed on 28 June 1995

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Author

    Month of birth: July 1963

    82b Pellerin Road
    London
    N16 8AT

  • MCM SERVICES LIMITED

    Nominee Director

    Appointed on 26 June 1995

    Resigned on 28 June 1995

    103 High Street
    Waltham Cross
    Hertfordshire
    EN8 7AN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YWBN6A. Transaction: MzE2NzU1OTgyNWFkaXF6a2N4.

  2. 31 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5EKGELE. Transaction: MzE1NjI5NDc1MmFkaXF6a2N4.

  3. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YAO1. Transaction: MzEzODQzMTYzOGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9BIW2. Transaction: MzEyNzYxNDk3OGFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUA0EJ. Transaction: MzEwNTI0NjQ1OWFkaXF6a2N4.

  6. 29 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XJ74Q. Transaction: MzEwMDg4NTE0NmFkaXF6a2N4.

  7. 24 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKY623. Transaction: MzA4NTY5MzYxM2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2ESA7F6. Transaction: MzA4MzM1NzE5MWFkaXF6a2N4.

  9. 17 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A204E4HM. Transaction: MzA3MTI4NjE0MmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBHMIG. Transaction: MzA2MzE3Njc4NWFkaXF6a2N4.

  11. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7YLTD. Transaction: MzA0OTAzNTI1NmFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XBFCTW6U. Transaction: MzA0MTE4NzIwMWFkaXF6a2N4.

  13. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQE7Q6D. Transaction: MzAyOTY3OTc1MmFkaXF6a2N4.

  14. 24 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XO8XTLY2. Transaction: MzAyMDEzNDU4N2FkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Judy Anne Owen on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XO8XSLY1. Transaction: MzAyMDEzNDQzN2FkaXF6a2N4.

  16. 24 July 2010 Director's details changed for Ms Sheila Menon on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XO8XRLY0. Transaction: MzAyMDEzNDQzNmFkaXF6a2N4.

  17. 26 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSDVHU3. Transaction: MzAxMDM1ODgzMGFkaXF6a2N4.

  18. 24 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX82EBTM. Transaction: MjAzNzg0MDkzM2FkaXF6a2N4.

  19. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMG356W9. Transaction: MjAyNDQ1NzEzNWFkaXF6a2N4.

  20. 22 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFKW1MU. Transaction: MjAwOTQ1MjE1NmFkaXF6a2N4.

  21. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MzA4N2FkaXF6a2N4.

  22. 25 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1ODU2OGFkaXF6a2N4.

  23. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4NTI0MmFkaXF6a2N4.

  24. 8 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NzU1OGFkaXF6a2N4.

  25. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjQyOTc2MWFkaXF6a2N4.

  26. 18 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1NDM0OWFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM0NzMxN2FkaXF6a2N4.

  28. 8 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2NzExMWFkaXF6a2N4.

  29. 27 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ3NTQ3MGFkaXF6a2N4.

  30. 21 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0ODAzNWFkaXF6a2N4.

  31. 25 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjk3NDUwNWFkaXF6a2N4.

  32. 3 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzNzY3MmFkaXF6a2N4.

  33. 21 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE3NTY1N2FkaXF6a2N4.

  34. 3 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzOTMwMWFkaXF6a2N4.

  35. 5 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzE1NjM1N2FkaXF6a2N4.

  36. 7 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyMTYxMWFkaXF6a2N4.

  37. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjA0NzQyNGFkaXF6a2N4.

  38. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM4NDU5MmFkaXF6a2N4.

  39. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA0MjYxNmFkaXF6a2N4.

  40. 23 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkzNDM5MWFkaXF6a2N4.

  41. 29 June 1999 Return made up to 26/06/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc2Njc3MGFkaXF6a2N4.

  42. 22 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzkzMzAwMGFkaXF6a2N4.

  43. 30 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU2NjU4N2FkaXF6a2N4.

  44. 16 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjAwMDk3N2FkaXF6a2N4.

  45. 2 September 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQzMTQ3NmFkaXF6a2N4.

  46. 28 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODY0NTgzOWFkaXF6a2N4.

  47. 28 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM2NDA1MWFkaXF6a2N4.

  48. 22 November 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5Mzk3NmFkaXF6a2N4.

  49. 25 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNzE5NjA2NGFkaXF6a2N4.

  50. 3 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzgzOTA5MWFkaXF6a2N4.

  51. 3 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDI1NzY4MmFkaXF6a2N4.

  52. 3 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzM4NDIyMmFkaXF6a2N4.

  53. 3 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjE5MTI0M2FkaXF6a2N4.

  54. 3 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDg4MTY5NmFkaXF6a2N4.

  55. 3 July 1995 Registered office changed on 03/07/95 from: 19/23 ironmonger row london EC1V 3QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTg0MzI0MWFkaXF6a2N4.

  56. 26 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY0NjQ2M2FkaXF6a2N4.

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