32/34 Manor Road Limited

Company Registration Number: 03169357

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32/34 Manor Road Limited is a Private Company Limited by Shares first registered on 8 March 1996. Its current registered address is in London.

Registered Address

SIMON SADLER
FLAT 1
5 HIGHBURY GROVE
LONDON
N5 1HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at N5 1HJ

Registration Data

Company Number

03169357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SADLER, Simon

    Secretary

    Appointed on 17 December 1999

     

    Flat 1, 5 Highbury Grove
    London
    N5 1HJ

  • KNIGHT, Benjamin

    Director

    Appointed on 17 March 2014

     

    Nationality: Uk

    Occupation: Tv

    Month of birth: May 1983

    34c
    Manor Road
    London
    N16 5BG
    England

  • BAILEY, Adam Alexander

    Secretary

    Appointed on 8 March 1996

    Resigned on 14 February 2000

    Flat 3 114 Bridgeman Road
    London
    N1 1BH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1996

    Resigned on 8 March 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 March 1996

    Resigned on 8 March 1996

    120 East Road
    London
    N1 6AA

  • LUCY, Brian Peter

    Director

    Appointed on 8 March 1996

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Services Manager

    Month of birth: August 1949

    34 Manor Road
    London
    N16 5BG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X545UQCR. Transaction: MzE0NTUwMTkzMmFkaXF6a2N4.

  2. 3 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X545UQ4Y. Transaction: MzE0NTUwMTkxMWFkaXF6a2N4.

  3. 29 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44807Q0. Transaction: MzEyMDE2NzA1M2FkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44807OP. Transaction: MzEyMDE2Njg2NWFkaXF6a2N4.

  5. 24 March 2014 Appointment of Mr Benjamin Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X348PMVU. Transaction: MzA5Njc3NzkzMGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33T1V4I. Transaction: MzA5NjM2MDYyNGFkaXF6a2N4.

  7. 17 March 2014 Registered office address changed from Flat 1, 5 Highbury Grove London N5 1HJ on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33T1V4A. Transaction: MzA5NjMyODM4OGFkaXF6a2N4.

  8. 16 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33T1V6B. Transaction: MzA5NjMyODQwMWFkaXF6a2N4.

  9. 16 March 2014 Termination of appointment of Brian Lucy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T1V22. Transaction: MzA5NjMyODM3NmFkaXF6a2N4.

  10. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260HSWI. Transaction: MzA3NTk4MjY3NWFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X260HSB7. Transaction: MzA3NTk4MjI2OGFkaXF6a2N4.

  12. 2 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160DTJL. Transaction: MzA1NTE0NTAxNmFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X160DTI9. Transaction: MzA1NTE0NTAxMGFkaXF6a2N4.

  14. 12 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0I99SD2. Transaction: MzAzMzcxNzIzM2FkaXF6a2N4.

  15. 12 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0I8ESD6. Transaction: MzAzMzcxNzIwMGFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XF6RBJ25. Transaction: MzAxMzI1MjI5MGFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Brian Peter Lucy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XF6RAJ24. Transaction: MzAxMzI0OTQ3OGFkaXF6a2N4.

  18. 1 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBZHHISF. Transaction: MzAxMjc2MjkwN2FkaXF6a2N4.

  19. 22 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TF797Z. Transaction: MjAzMTE1OTcxNGFkaXF6a2N4.

  20. 22 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7TGG979. Transaction: MjAzMTE1NzU4OWFkaXF6a2N4.

  21. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X6CHP0H2. Transaction: MjAwNzAwNzMyOWFkaXF6a2N4.

  22. 11 June 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CGX0H9. Transaction: MjAwNzAwNjQ5MGFkaXF6a2N4.

  23. 30 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: MDE4MDY3NjM0M2FkaXF6a2N4.

  24. 16 May 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2NzUwNWFkaXF6a2N4.

  25. 16 May 2007 Registered office changed on 16/05/07 from: 32 manor road stoke newington N16 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE2MzA2MGFkaXF6a2N4.

  26. 16 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2MTUzNGFkaXF6a2N4.

  27. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIyMDc5NWFkaXF6a2N4.

  28. 3 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzNzU1NGFkaXF6a2N4.

  29. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjYzNjYyOWFkaXF6a2N4.

  30. 11 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwNDI1NGFkaXF6a2N4.

  31. 29 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NjI4OGFkaXF6a2N4.

  32. 29 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc3OTQ4N2FkaXF6a2N4.

  33. 26 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwOTExNmFkaXF6a2N4.

  34. 25 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: MDA0NTcwODU5M2FkaXF6a2N4.

  35. 21 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3MzE1NGFkaXF6a2N4.

  36. 15 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAxMjAzN2FkaXF6a2N4.

  37. 5 June 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM5NDgyOWFkaXF6a2N4.

  38. 5 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIxMDQ3NmFkaXF6a2N4.

  39. 28 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTkwOTc5MWFkaXF6a2N4.

  40. 26 July 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2MTkwMGFkaXF6a2N4.

  41. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyMDYwNGFkaXF6a2N4.

  42. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY2NTU3OGFkaXF6a2N4.

  43. 19 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: MDAwOTcwMjYyN2FkaXF6a2N4.

  44. 13 April 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MDc0OWFkaXF6a2N4.

  45. 5 May 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2NDcwNmFkaXF6a2N4.

  46. 20 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDM3NjYwMWFkaXF6a2N4.

  47. 2 November 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0MjA5MmFkaXF6a2N4.

  48. 2 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDU2MTQ5NWFkaXF6a2N4.

  49. 9 September 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExOTc3OTA4MWFkaXF6a2N4.

  50. 26 August 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzA5NDY5NGFkaXF6a2N4.

  51. 8 September 1996 Ad 08/03/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTkyMTgwMmFkaXF6a2N4.

  52. 6 September 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDQ3NzAzOGFkaXF6a2N4.

  53. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzIwMTE1OGFkaXF6a2N4.

  54. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTAwNTkyMGFkaXF6a2N4.

  55. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQxOTU0MGFkaXF6a2N4.

  56. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTQwNzMyNmFkaXF6a2N4.

  57. 8 March 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDczMjcwMWFkaXF6a2N4.

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