43 ST Paul'S Road, N1 Management Company Limited

Company Registration Number: 03177823

Company registered in England and Wales

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43 ST Paul'S Road, N1 Management Company Limited is a Private Company Limited by Guarantee first registered on 26 March 1996. Its current registered address is in London.

Registered Address

JONATHAN SMITH
23A TINTAGEL CRESCENT
LONDON
ENGLAND
SE22 8HT

There are 4 companies currently registered at this postcode, including this one.

All companies at SE22 8HT

Registration Data

Company Number

03177823

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,113£3,300£3,543£3,113£3,330£0£0
Current Assets £3,844£2,873£2,111£1,783£1,579£1,334£537
of which Cash £3,414£2,443£2,111£1,353£1,359£1,184£387
Total Assets £6,957£6,173£5,654£4,896£4,909£1,334£537
Current Liabilities £300£0£0£0£0£0£0
Net Current Assets £3,544£2,873£2,111£1,783£1,579£1,334£537
Total Net Worth £6,657£6,173£5,654£4,896£4,909£1,147£349

Previous Names

No previous names

Company Officers

  • MONTENOVO, Ernesto

    Director

    Appointed on 14 March 2001

     

    Nationality: Italian

    Occupation: Hairdresser

    Month of birth: October 1968

    247b Royal College Street
    Camden
    London
    NW1 9LT

  • SMITH, Jonathan Russell

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    23a
    Tintagel Crescent
    London
    SE22 8HT
    England

  • WARTENBURG, Naama

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1981

    Flat 3
    43 St Paul's Road
    London
    N1 2LT

  • BRERETON, Pauline Ann

    Secretary

    Appointed on 26 January 2003

    Resigned on 8 July 2005

    Domus Barn
    Edens Close
    Bishop's Stortford
    Hertfordshire
    CM23 5AT

  • BROOKES, Samantha

    Secretary

    Appointed on 8 March 2002

    Resigned on 26 January 2003

    Flat 3 43 St. Paul's Road
    Highbury
    London
    N1 2LT

  • KEATING, Simon Michael

    Secretary

    Appointed on 1 November 2005

    Resigned on 14 December 2012

    43a St. Paul's Road
    Highbury
    London
    N1 2LT

  • WILSON, Andrew Peter Sheriff

    Secretary

    Appointed on 26 March 1996

    Resigned on 8 March 2002

    Flat 3 43 St Pauls Road
    Canonbury
    London
    N1 2LT

  • BRERETON, Pauline Ann

    Director

    Appointed on 26 March 1996

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1938

    Flat 1 43 St Pauls Road
    Canonbury
    London
    N1 2LT

  • BROOKES, Samantha

    Director

    Appointed on 8 March 2002

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Advertising Director

    Month of birth: October 1971

    Flat 3 43 St. Paul's Road
    Highbury
    London
    N1 2LT

  • DUNN, Elizabeth Ann

    Director

    Appointed on 21 April 1998

    Resigned on 7 March 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1943

    Flat 2 43 St Pauls Road
    London
    N1 2LT

  • DUNN, Glenn Stuart

    Director

    Appointed on 26 March 1996

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    47f St Pauls Road
    Canonbury
    London
    N1 2LT

  • WILSON, Andrew Peter Sheriff

    Director

    Appointed on 26 March 1996

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Architect

    Month of birth: September 1953

    Flat 3 43 St Pauls Road
    Canonbury
    London
    N1 2LT

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKJXC. Transaction: MzE2NDY0NzcyMGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBWU0. Transaction: MzE0NjM3NzczNmFkaXF6a2N4.

  3. 14 April 2016 Registered office address changed from 43a St Pauls Road Highbury London N1 2LT to C/O Jonathan Smith 23a Tintagel Crescent London SE22 8HT on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WBWGJ. Transaction: MzE0NjM3NzU5NmFkaXF6a2N4.

  4. 14 April 2016 Director's details changed for Mr Jonathan Smith on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54WBWQG. Transaction: MzE0NjM3NzYwM2FkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEVVU. Transaction: MzEzODczMDA4M2FkaXF6a2N4.

  6. 5 April 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44NST3S. Transaction: MzEyMDYwNDE3NmFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ2VF. Transaction: MzExNDE5Mjk1NGFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0SEA. Transaction: MzA5Njk1NzMyMmFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RTTD. Transaction: MzA5MDY4NzU3MmFkaXF6a2N4.

  10. 17 March 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXH8J. Transaction: MzA3NDU5NjUzOGFkaXF6a2N4.

  11. 17 December 2012 Termination of appointment of Simon Keating as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZKXGI. Transaction: MzA2OTUwNTk5NGFkaXF6a2N4.

  12. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKILN. Transaction: MzA2OTM2NDQ4OGFkaXF6a2N4.

  13. 11 December 2012 Appointment of Mr Jonathan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK4X8G. Transaction: MzA2OTIzNDQzNmFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 21 March 2012 no member list [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIVF7. Transaction: MzA1NDkxMjM2OGFkaXF6a2N4.

  15. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQ6JD. Transaction: MzA1MDAxOTkyNGFkaXF6a2N4.

  16. 26 March 2011 Annual return made up to 21 March 2011 no member list [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5DATSR1. Transaction: MzAzNDUyNTAzMmFkaXF6a2N4.

  17. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN078QRT. Transaction: MzAzMDU5NjU4N2FkaXF6a2N4.

  18. 17 December 2010 Appointment of Miss Naama Wartenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9084PZ6. Transaction: MzAyODkzNzkyM2FkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 21 March 2010 no member list [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X6Q9PIJS. Transaction: MzAxMjA2ODg1NWFkaXF6a2N4.

  20. 23 March 2010 Termination of appointment of Samantha Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6Q9NIJQ. Transaction: MzAxMjA2ODg1M2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Ernesto Montenovo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6Q9OIJR. Transaction: MzAxMjA2ODg1NGFkaXF6a2N4.

  22. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPMO4GRZ. Transaction: MzAwNzMxMTMzMWFkaXF6a2N4.

  23. 23 March 2009 Annual return made up to 21/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07ZP8DD. Transaction: MjAyODczMTIyNWFkaXF6a2N4.

  24. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIOVD6NH. Transaction: MjAyMzc2NDcwMmFkaXF6a2N4.

  25. 30 April 2008 Annual return made up to 21/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTJ4YCC. Transaction: MjAwMjEwMzUzNmFkaXF6a2N4.

  26. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjY0OWFkaXF6a2N4.

  27. 26 March 2007 Annual return made up to 21/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyNTcwMWFkaXF6a2N4.

  28. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDc4OGFkaXF6a2N4.

  29. 21 March 2006 Annual return made up to 21/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5Njk0MGFkaXF6a2N4.

  30. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0MjYwNmFkaXF6a2N4.

  31. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyMTkwOGFkaXF6a2N4.

  32. 21 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc0NjQyMmFkaXF6a2N4.

  33. 21 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTM1NzAwMmFkaXF6a2N4.

  34. 21 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTE3MTM1NmFkaXF6a2N4.

  35. 21 March 2006 Registered office changed on 21/03/06 from: 43A st pauls road highbury london greater london N1 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNjEzNWFkaXF6a2N4.

  36. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDU5MzcxNWFkaXF6a2N4.

  37. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc3MDg1M2FkaXF6a2N4.

  38. 30 November 2005 Registered office changed on 30/11/05 from: 247B royal college street camden london NW1 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcwNzAyM2FkaXF6a2N4.

  39. 30 August 2005 Registered office changed on 30/08/05 from: 14 edens close bishops stortford hertfordshire CM23 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2Mjc3OWFkaXF6a2N4.

  40. 26 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY5ODU0NWFkaXF6a2N4.

  41. 8 April 2005 Annual return made up to 26/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkwMDcyNGFkaXF6a2N4.

  42. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDc0NDgwM2FkaXF6a2N4.

  43. 21 April 2004 Annual return made up to 26/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyNjU3MmFkaXF6a2N4.

  44. 1 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI5MDk1MGFkaXF6a2N4.

  45. 18 June 2003 Annual return made up to 26/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyODAyOWFkaXF6a2N4.

  46. 11 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTgwODUyOWFkaXF6a2N4.

  47. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMwNTIzMmFkaXF6a2N4.

  48. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ1MDUxNGFkaXF6a2N4.

  49. 21 July 2002 Annual return made up to 26/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMTg2OWFkaXF6a2N4.

  50. 21 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxNDgwNGFkaXF6a2N4.

  51. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDYzMzY2NWFkaXF6a2N4.

  52. 13 April 2001 Annual return made up to 26/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwNTk2M2FkaXF6a2N4.

  53. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMTQyN2FkaXF6a2N4.

  54. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NzI4OGFkaXF6a2N4.

  55. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTAzMTY4OWFkaXF6a2N4.

  56. 6 April 2000 Annual return made up to 26/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5MTQ2MWFkaXF6a2N4.

  57. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjAwODk0M2FkaXF6a2N4.

  58. 19 March 1999 Annual return made up to 26/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwOTk0MGFkaXF6a2N4.

  59. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjA1NjM0NGFkaXF6a2N4.

  60. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjczNjA3MGFkaXF6a2N4.

  61. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1NjM4MmFkaXF6a2N4.

  62. 5 June 1998 Annual return made up to 26/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNzc1M2FkaXF6a2N4.

  63. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU4ODYyMGFkaXF6a2N4.

  64. 3 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTMxODgwNGFkaXF6a2N4.

  65. 9 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg4NDc4NmFkaXF6a2N4.

  66. 9 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzIwMzAwNGFkaXF6a2N4.

  67. 21 March 1997 Annual return made up to 26/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM0MjY4MWFkaXF6a2N4.

  68. 3 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDc2MzgwNWFkaXF6a2N4.

  69. 26 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE3ODA0NGFkaXF6a2N4.

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