149 Englefield Road Limited

Company Registration Number: 03134083

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.
149 Englefield Road Limited is a Private Company Limited by Shares first registered on 5 December 1995. Its current registered address is in London.

Registered Address

13 BROMWICH AVENUE
LONDON
N6 6QH

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 6QH

Registration Data

Company Number

03134083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1995

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • SUTCLIFFE, Sarah Jane

    Secretary

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Actress

    13
    Bromwich Avenue
    London
    N6 6QH

  • SLEEPER, John William

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Land Lord

    Month of birth: August 1967

    42 Packington Square
    Islington
    London
    N1 7UF

  • SMITH, Barry Crawford, Dr

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1958

    149a Englefield Road
    London
    N1 3LH

  • SUTCLIFFE, Sarah Jane

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1968

    13
    Bromwich Avenue
    London
    N6 6QH

  • FITZGERALD, Grania

    Secretary

    Appointed on 5 December 1995

    Resigned on 1 January 1997

    Basement Flat 149 Englefield Road
    London
    N1 3LH

  • SMITH, Barry Crawford, Dr

    Secretary

    Appointed on 18 January 2000

    Resigned on 8 May 2007

    Nationality: British

    Occupation: University Lecturer

    149a Englefield Road
    London
    N1 3LH

  • STANTON, Frances Jane

    Secretary

    Appointed on 1 January 1997

    Resigned on 1 December 1997

    Hall Floor Flat 149 Englefield Road
    London
    N1 3LH

  • SUTCLIFFE, Sarah Jane

    Secretary

    Appointed on 1 December 1997

    Resigned on 18 January 2000

    149 Englefield Road
    Islington
    London
    N1 3LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1995

    Resigned on 5 December 1995

    26
    Church Street
    London
    NW8 8EP

  • STANTON, Frances Jane

    Director

    Appointed on 5 December 1995

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1961

    Hall Floor Flat 149 Englefield Road
    London
    N1 3LH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QUC5S. Transaction: MzE3MDcwMDIzMmFkaXF6a2N4.

  2. 16 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: X5FNO6DF. Transaction: MzE1NzU2MzEwNGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJGCJ. Transaction: MzE0NDMxMDEyMGFkaXF6a2N4.

  4. 29 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: X4GYHYCI. Transaction: MzEzMjAwMjIzOWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UG07D. Transaction: MzExODg0NTQ1NGFkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAC39F. Transaction: MzEwNzQxMTgzMWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYETN. Transaction: MzA5NTM0MTU3NGFkaXF6a2N4.

  8. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALPRT. Transaction: MzA4NTQ0MjA4MWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X242MTAO. Transaction: MzA3NDQxODkzM2FkaXF6a2N4.

  10. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIQ6J. Transaction: MzA2NDM3MDQ3M2FkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1458Q09. Transaction: MzA1MzY0NjM4OGFkaXF6a2N4.

  12. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU0AKXSA. Transaction: MzA0NDMxMzM0MGFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XA5P5T32. Transaction: MzAzNTIzMzEyMWFkaXF6a2N4.

  14. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACL3QN8V. Transaction: MzAyMzE4NDExMmFkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X9VZNIQV. Transaction: MzAxMjUxNTk5N2FkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Sarah Jane Sutcliffe on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9VZMIQU. Transaction: MzAxMjUxNDk2MmFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for John William Sleeper on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X9VZLIQT. Transaction: MzAxMjUxNDk2MWFkaXF6a2N4.

  18. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS1SW9NN. Transaction: MjAzMjY0MzkzMWFkaXF6a2N4.

  19. 9 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CJF8VF. Transaction: MjAzMDM3Njk1NGFkaXF6a2N4.

  20. 25 March 2009 Registered office changed on 25/03/2009 from 138 wynford road london N1 9SW [View PDF]

    Category: Address. Type: 287. Barcode: AGJBV8BY. Transaction: MjAyOTAwNzg1MWFkaXF6a2N4.

  21. 25 March 2009 Director's change of particulars / sarah sutcliffe / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGJBW8BZ. Transaction: MjAyOTAwNzgwMGFkaXF6a2N4.

  22. 10 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQG9DXTS. Transaction: MjAwMTEwODA3NWFkaXF6a2N4.

  23. 5 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7RDXQG. Transaction: MjAwMDc2MzMyMmFkaXF6a2N4.

  24. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc2NzEyOGFkaXF6a2N4.

  25. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc2NDEzNGFkaXF6a2N4.

  26. 23 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc2NjU5NmFkaXF6a2N4.

  27. 23 May 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDc2NjMzMmFkaXF6a2N4.

  28. 23 May 2007 Return made up to 24/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc2NDYyOWFkaXF6a2N4.

  29. 25 September 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4ODY3MWFkaXF6a2N4.

  30. 21 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk2ODY3MWFkaXF6a2N4.

  31. 26 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0NDc4MmFkaXF6a2N4.

  32. 12 May 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3NzI1OWFkaXF6a2N4.

  33. 18 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MTE4NmFkaXF6a2N4.

  34. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk5NTU0OGFkaXF6a2N4.

  35. 18 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDYzMTkzNWFkaXF6a2N4.

  36. 5 February 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxODk2MGFkaXF6a2N4.

  37. 18 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM2MTAzMGFkaXF6a2N4.

  38. 3 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxNjEzNWFkaXF6a2N4.

  39. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzMTE3MWFkaXF6a2N4.

  40. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUyNTU4NWFkaXF6a2N4.

  41. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI4Njc0N2FkaXF6a2N4.

  42. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwNTMwOWFkaXF6a2N4.

  43. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjExMTYxNWFkaXF6a2N4.

  44. 15 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNDczMGFkaXF6a2N4.

  45. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNTY1MjI4N2FkaXF6a2N4.

  46. 10 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgwMTUxN2FkaXF6a2N4.

  47. 12 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ0MDI5MmFkaXF6a2N4.

  48. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY3ODA4N2FkaXF6a2N4.

  49. 12 January 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MTIwN2FkaXF6a2N4.

  50. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk4MjQ0M2FkaXF6a2N4.

  51. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwMTg2N2FkaXF6a2N4.

  52. 15 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjE5MDQwMGFkaXF6a2N4.

  53. 15 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMzMzExM2FkaXF6a2N4.

  54. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1MjQwOGFkaXF6a2N4.

  55. 6 January 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzNTIwNmFkaXF6a2N4.

  56. 17 January 1996 Ad 08/01/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDU2OTY5NWFkaXF6a2N4.

  57. 13 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjU0MDk2NWFkaXF6a2N4.

  58. 5 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI3ODA2MWFkaXF6a2N4.

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