21 North End Road (Management) Limited

Company Registration Number: 03098229

Company registered in England and Wales

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21 North End Road (Management) Limited is a Private Company Limited by Shares first registered on 4 September 1995.

Registered Address

21 NORTH END ROAD
LONDON
NW11 7RJ

There are 396 companies currently registered at this postcode, including this one.

All companies at NW11 7RJ

Registration Data

Company Number

03098229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERBERT, Jeanine Marie

    Secretary

    Appointed on 4 September 1995

     

    49 Whiton Walk
    Alfred Street Bow
    London
    E3 2AF

  • HERBERT, Jeanine Marie

    Director

    Appointed on 4 September 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1947

    49 Whiton Walk
    Alfred Street Bow
    London
    E3 2AF

  • KEKTYE, Vilmante

    Director

    Appointed on 24 February 2010

     

    Nationality: Lithuanian

    Occupation: None

    Month of birth: July 1981

    Flat 2 21
    North End Road
    London
    NW11 7RJ

  • SAVAGE, Cyril

    Director

    Appointed on 4 September 1995

     

    Nationality: British

    Occupation: Menswear Retailing

    Month of birth: February 1934

    Flat 3 21 North End Road
    London
    NW11 7RJ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 September 1995

    Resigned on 4 September 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FNCS LIMITED

    Nominee Director

    Appointed on 4 September 1995

    Resigned on 4 September 1995

    16 Churchill Way
    Cardiff
    CF1 4DX

  • SAVIS, Mina

    Director

    Appointed on 3 September 1996

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1964

    Flat 2 21 North End Road
    London
    NW11 7RJ

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

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HK535L. Transaction: MzE1OTcyODQ3NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBKCJ. Transaction: MzE1NzM0NDcwMmFkaXF6a2N4.

  3. 10 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV3VKI. Transaction: MzEzNDg5MjMzMmFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9VQI. Transaction: MzEzMDU3NTYxMmFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HIN1HV. Transaction: MzEwODU0OTA1OGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0ANFF. Transaction: MzEwODA0NzMyMmFkaXF6a2N4.

  7. 9 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IAIZEA. Transaction: MzA4NjY5MzkyN2FkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EDIH. Transaction: MzA4NTI5OTczNmFkaXF6a2N4.

  9. 18 September 2013 Director's details changed for Cyril Savage on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H5EDI9. Transaction: MzA4NTI5OTQwOGFkaXF6a2N4.

  10. 18 September 2013 Director's details changed for Jeanine Marie Herbert on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H5EDHX. Transaction: MzA4NTI5OTQwN2FkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: A1J7HPTC. Transaction: MzA2NTYwODc3NWFkaXF6a2N4.

  12. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1IENXBC. Transaction: MzA2NTAzMTM2MGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: A1UTEY6G. Transaction: MzA0NTI5ODI2OWFkaXF6a2N4.

  14. 3 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A50BQXYB. Transaction: MzA0NDgxNzgwMWFkaXF6a2N4.

  15. 6 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHM9NY6. Transaction: MzAyNDcwMzg2NGFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: A78ZSNLO. Transaction: MzAyMzkzMDIxN2FkaXF6a2N4.

  17. 25 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABVV7L47. Transaction: MzAxODM0OTQzMGFkaXF6a2N4.

  18. 14 April 2010 Appointment of Vilmante Kektye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIOPNJ0B. Transaction: MzAxMzQ1OTEwNmFkaXF6a2N4.

  19. 5 October 2009 Termination of appointment of Mina Savis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P1VJ0DUB. Transaction: MzAwMDA1ODIxOGFkaXF6a2N4.

  20. 2 October 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATSS8DQY. Transaction: MjA0MjYwNTkxN2FkaXF6a2N4.

  21. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYGZUB80. Transaction: MjAzNjQ5MTk0MGFkaXF6a2N4.

  22. 22 September 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADXZ9394. Transaction: MjAxMzg1MDEwMWFkaXF6a2N4.

  23. 25 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4XIA1PT. Transaction: MjAwOTY4MTYxM2FkaXF6a2N4.

  24. 24 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNjg3OWFkaXF6a2N4.

  25. 9 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NTYzMmFkaXF6a2N4.

  26. 15 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyMTA1N2FkaXF6a2N4.

  27. 12 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3ODgwMGFkaXF6a2N4.

  28. 13 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgyNjU1MWFkaXF6a2N4.

  29. 28 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY3NjQxN2FkaXF6a2N4.

  30. 15 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwMTUzMWFkaXF6a2N4.

  31. 14 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDgzNDcwNGFkaXF6a2N4.

  32. 15 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1NjcxNGFkaXF6a2N4.

  33. 31 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE1NjkzMmFkaXF6a2N4.

  34. 16 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2NjA5NGFkaXF6a2N4.

  35. 24 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgwNTcxNmFkaXF6a2N4.

  36. 7 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzODg0NWFkaXF6a2N4.

  37. 14 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MTMxNTMwNWFkaXF6a2N4.

  38. 13 December 2000 Registered office changed on 13/12/00 from: kosky seal & co ambassador house 2 cavendish avenue sudbury hill harrow HA1 rw [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ4NDA5NmFkaXF6a2N4.

  39. 19 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwNDU2MmFkaXF6a2N4.

  40. 19 September 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNzY5NTYzMGFkaXF6a2N4.

  41. 20 October 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIxODcyOGFkaXF6a2N4.

  42. 2 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNTAxNzM4MGFkaXF6a2N4.

  43. 22 September 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU3ODkwN2FkaXF6a2N4.

  44. 30 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODMwODAxNmFkaXF6a2N4.

  45. 14 January 1998 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4ODAzOGFkaXF6a2N4.

  46. 11 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzg3NzY0OGFkaXF6a2N4.

  47. 28 February 1997 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM1MjkxNmFkaXF6a2N4.

  48. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc2MTk3NGFkaXF6a2N4.

  49. 17 October 1996 Registered office changed on 17/10/96 from: 21 north end road london NW11 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU0OTAzMWFkaXF6a2N4.

  50. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjIzODg1NWFkaXF6a2N4.

  51. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDA5Njk4MGFkaXF6a2N4.

  52. 19 August 1996 Registered office changed on 19/08/96 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQwOTA3NWFkaXF6a2N4.

  53. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTA1Njc5OGFkaXF6a2N4.

  54. 27 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDc5MzQ2MGFkaXF6a2N4.

  55. 4 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE5ODU0OGFkaXF6a2N4.

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