34 Hungerford Road Management Company Limited

Company Registration Number: 03161838

Company registered in England and Wales

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34 Hungerford Road Management Company Limited is a Private Company Limited by Shares first registered on 20 February 1996. Its current registered address is in London.

Registered Address

34C HUNGERFORD ROAD
LONDON
N7 9LX

There are 8 companies currently registered at this postcode, including this one.

All companies at N7 9LX

Registration Data

Company Number

03161838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £151£151£151£151£151£151£151
of which Cash £151£151£151£151£151£151£151
Total Assets £151£151£151£151£151£151£151
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £151£151£151£151£151£151£151
Total Net Worth £151£151£151£151£151£151£151

Previous Names

No previous names

Company Officers

  • BARQUIN, Juan

    Director

    Appointed on 1 March 2013

     

    Nationality: Spanish

    Occupation: Factory Manager

    Month of birth: May 1966

    34c Hungerford Road
    London
    N7 9LX

  • BURDEN, Paul

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: June 1966

    34c
    Hungerford Road
    London
    N7 9LX
    Uk

  • RODRIGUES, Bryan

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1958

    4
    Pierrepont Place
    Bath
    BA1 1JX
    England

  • CHURCHILL, Malcolm Frazer Neil

    Secretary

    Appointed on 21 September 1996

    Resigned on 1 November 2000

    49 Lower Chapel Lane
    Frampton Cotterell
    Bristol
    BS17 2RQ

  • GOOCH, Charmian Penelope

    Secretary

    Appointed on 1 November 2000

    Resigned on 25 October 2011

    Russell Square House
    10-12 Russell Square
    London
    WC1 B5LF

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1996

    Resigned on 21 February 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • CHURCHILL, Malcolm Frazer Neil

    Director

    Appointed on 21 September 1996

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Valuer

    Month of birth: February 1966

    49 Lower Chapel Lane
    Frampton Cotterell
    Bristol
    BS17 2RQ

  • DEMETRIOU, George

    Director

    Appointed on 26 June 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Builder

    Month of birth: January 1962

    78 Hungerford Road
    London
    N7 9LP

  • GOLDIN, Diana Jill

    Director

    Appointed on 30 September 1998

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: March 1970

    19a Doynton Street
    London
    N19 5BX

  • GOOCH, Charmian Penelope

    Director

    Appointed on 1 November 2000

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1965

    Russell Square House
    10-12 Russell Square
    London
    WC1 B5LF

  • HAMILTON, Jeanie

    Director

    Appointed on 21 September 1996

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Tv Production

    Month of birth: July 1968

    34b Hungerford Road
    London
    N7 9LX

  • HUGHES, Nicholas Henry Draer

    Director

    Appointed on 23 February 2012

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: December 1982

    34
    Hungerford Road
    Islington
    London
    N7 9LX

  • TOOTILL, Tan Michael

    Director

    Appointed on 21 September 1996

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1963

    Togs House Clink Farm Court
    Frome
    Somerset
    BA11 2EW

  • WILLIAMS, Stuart

    Director

    Appointed on 30 November 2001

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1975

    34 Hungerford Road
    London
    N7 9LX

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1996

    Resigned on 21 February 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X56FCDGZ. Transaction: MzE0Nzk2MTIyMGFkaXF6a2N4.

  2. 13 April 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A540BEGY. Transaction: MzE0NTg0OTIyMWFkaXF6a2N4.

  3. 14 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JG9H0A. Transaction: MzEzNDgwMjcyMWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQPBD. Transaction: MzExNzg1Njk3MWFkaXF6a2N4.

  5. 4 February 2015 Appointment of Mr Bryan Rodrigues as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J2EKJ. Transaction: MzExNjY2NDg3NGFkaXF6a2N4.

  6. 30 January 2015 Termination of appointment of Nicholas Henry Draer Hughes as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X40660YZ. Transaction: MzExNjQyMTU1NWFkaXF6a2N4.

  7. 18 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KKEQ2O. Transaction: MzExMTQ1ODMxMGFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X330NWD4. Transaction: MzA5NTc1MDkxMWFkaXF6a2N4.

  9. 20 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LACC65. Transaction: MzA4OTA2MDMxMmFkaXF6a2N4.

  10. 24 July 2013 Appointment of Mr Juan Barquin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9WM08. Transaction: MzA4MjExMjA5NWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23UUAH6. Transaction: MzA3NDIxNTE2N2FkaXF6a2N4.

  12. 25 February 2013 Termination of appointment of Stuart Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22REQK9. Transaction: MzA3MzQxOTY1MmFkaXF6a2N4.

  13. 12 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1L7JNKW. Transaction: MzA2NzM2MjI4M2FkaXF6a2N4.

  14. 26 April 2012 Appointment of Paul Burden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17NS2VM. Transaction: MzA1NjU3MTUzOWFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: A15T5VF6. Transaction: MzA1NTE3MjE1M2FkaXF6a2N4.

  16. 23 February 2012 Appointment of Nicholas Henry Draer Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R139TQ0X. Transaction: MzA1Mjk2NzgzM2FkaXF6a2N4.

  17. 20 February 2012 Termination of appointment of Charmian Gooch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12VHCPE. Transaction: MzA1MjcyMTk2OGFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Diana Goldin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1006PUA. Transaction: MzA1MDUxMjQ0N2FkaXF6a2N4.

  19. 24 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK7H1ZHZ. Transaction: MzA0NzczOTcyOGFkaXF6a2N4.

  20. 27 October 2011 Termination of appointment of Diana Goldin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUSVOYP2. Transaction: MzA0NjE4NTY1OGFkaXF6a2N4.

  21. 27 October 2011 Termination of appointment of Charmian Gooch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUSVPYP3. Transaction: MzA0NjE4NTU5OGFkaXF6a2N4.

  22. 12 April 2011 Annual return made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: APSZ2T3O. Transaction: MzAzNTQ3MTk5M2FkaXF6a2N4.

  23. 9 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4NHKPRI. Transaction: MzAyODU1NDg4NmFkaXF6a2N4.

  24. 6 April 2010 Annual return made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: AO8R9IQE. Transaction: MzAxMjg3ODkzM2FkaXF6a2N4.

  25. 2 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATJ8JFZR. Transaction: MzAwNjA2MjkwNWFkaXF6a2N4.

  26. 4 June 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFKMBA83. Transaction: MjAzNDM2NjA0MmFkaXF6a2N4.

  27. 4 June 2009 Director and secretary's change of particulars / charmian gooch / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH7ZXA7B. Transaction: MjAzNDM2NTcwOGFkaXF6a2N4.

  28. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATK67639. Transaction: MjAyMTcyNDcxM2FkaXF6a2N4.

  29. 30 September 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAOGH3FN. Transaction: MjAxNDQyNTIwMGFkaXF6a2N4.

  30. 28 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNjU2MGFkaXF6a2N4.

  31. 21 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExOTUzOGFkaXF6a2N4.

  32. 8 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MDAyN2FkaXF6a2N4.

  33. 1 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNjc1MGFkaXF6a2N4.

  34. 3 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTk2ODY3MGFkaXF6a2N4.

  35. 8 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1OTI2M2FkaXF6a2N4.

  36. 30 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjcwNzU3NWFkaXF6a2N4.

  37. 6 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1NTgzNmFkaXF6a2N4.

  38. 7 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAwNDY5NmFkaXF6a2N4.

  39. 7 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4ODQ2N2FkaXF6a2N4.

  40. 9 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA3Njc4MWFkaXF6a2N4.

  41. 11 April 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3ODM5MGFkaXF6a2N4.

  42. 21 March 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU4MjQ0M2FkaXF6a2N4.

  43. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwNTk3MWFkaXF6a2N4.

  44. 11 May 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMTA1N2FkaXF6a2N4.

  45. 11 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwMzkxMGFkaXF6a2N4.

  46. 27 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM2NTI1MmFkaXF6a2N4.

  47. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3NjAxNmFkaXF6a2N4.

  48. 10 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMDcxMWFkaXF6a2N4.

  49. 15 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIwMTAzOGFkaXF6a2N4.

  50. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1MDg5OWFkaXF6a2N4.

  51. 23 February 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2MTQxMmFkaXF6a2N4.

  52. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyOTYzMjM1MWFkaXF6a2N4.

  53. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA0NDAxNWFkaXF6a2N4.

  54. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg5MjY4OGFkaXF6a2N4.

  55. 11 April 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3OTAwNmFkaXF6a2N4.

  56. 19 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0OTYwOTk2N2FkaXF6a2N4.

  57. 14 July 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0OTY5M2FkaXF6a2N4.

  58. 12 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxMDU1MmFkaXF6a2N4.

  59. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI3NDk1MGFkaXF6a2N4.

  60. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIyNDUzM2FkaXF6a2N4.

  61. 12 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY5MzQzMmFkaXF6a2N4.

  62. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzMTk2MGFkaXF6a2N4.

  63. 5 March 1996 Registered office changed on 05/03/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQzMjAxN2FkaXF6a2N4.

  64. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU1Njc4MWFkaXF6a2N4.

  65. 5 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTI3MTc2MWFkaXF6a2N4.

  66. 20 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM3ODgyNWFkaXF6a2N4.

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