64 White Lion Street (Management) Limited

Company Registration Number: 03178104

Company registered in England and Wales

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64 White Lion Street (Management) Limited is a Private Company Limited by Shares first registered on 26 March 1996.

Registered Address

64 WHITE LION STREET
LONDON
N1 9PP

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 9PP

Registration Data

Company Number

03178104

Company Category

Private Company Limited by Shares

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

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58£82£40£543£250
of which Cash £0£0£0£0£0
Total Assets £58£82£40£543£250
Current Liabilities £55£79£37£540£29
Net Current Assets £3£3£3£3£221
Total Net Worth £3£3£3£3£221

Previous Names

No previous names

Company Officers

  • RANSON, David Richard

    Secretary

    Appointed on 26 March 1996

     

    56
    Seeleys Road
    Beaconsfield
    Buckinghamshire
    HP9 1TB
    United Kingdom

  • LOK, Winni

    Director

    Appointed on 7 December 1996

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1972

    23 Riverside House
    Canonbury Street
    London
    N1 2UY

  • RANSON, David Richard

    Director

    Appointed on 26 March 1996

     

    Nationality: British

    Occupation: Programmer

    Month of birth: June 1962

    56
    Seeleys Road
    Beaconsfield
    Buckinghamshire
    HP9 1TB
    United Kingdom

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 26 March 1996

    Resigned on 26 March 1996

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • FIELD, Michele Ann

    Director

    Appointed on 26 March 1996

    Resigned on 2 April 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1942

    15 Charlotte Place
    London
    W1P 1AP

  • LOK, Richard

    Director

    Appointed on 26 March 1996

    Resigned on 7 December 1996

    Nationality: British

    Occupation: Information Assistant

    Month of birth: September 1967

    242 Blossomfield Road
    Solihull
    West Midlands
    B91 1SS

  • LOK, Winni

    Director

    Appointed on 7 December 1996

    Resigned on 7 December 1996

    Nationality: British

    Occupation: Designer

    Month of birth: April 1972

    Flat 1 64 White Lion Street
    London
    N1 9PP

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 26 March 1996

    Resigned on 26 March 1996

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • PADY, Julian Richard

    Director

    Appointed on 2 April 1997

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1968

    64 White Lion Street
    Islington
    London
    N1 9PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GOMDVT. Transaction: MzE1ODc1NjQyOWFkaXF6a2N4.

  2. 27 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGVG1. Transaction: MzE0NDk3NDE2NGFkaXF6a2N4.

  3. 12 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FSRS6R. Transaction: MzEzMDg1OTA5NWFkaXF6a2N4.

  4. 29 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4480NTS. Transaction: MzEyMDE3NTAwMGFkaXF6a2N4.

  5. 7 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FX9HZE. Transaction: MzEwNzA3MDU0MGFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNNSY. Transaction: MzA5NzA1MDk0NmFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GPZD9M. Transaction: MzA4NDk0NjIzNGFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XU086. Transaction: MzA3NTIyMTUxOGFkaXF6a2N4.

  9. 15 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HJ80K3. Transaction: MzA2NDE3Njg2OWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYME9. Transaction: MzA1NDg1MTk0MmFkaXF6a2N4.

  11. 17 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XS11TXM3. Transaction: MzA0Mzk3MDM2OGFkaXF6a2N4.

  12. 27 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5EPWSSL. Transaction: MzAzNDUzMTA4NGFkaXF6a2N4.

  13. 3 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XICB6NXS. Transaction: MzAyNDQ1MzY5OWFkaXF6a2N4.

  14. 28 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X8QYCINA. Transaction: MzAxMjM4MjgwM2FkaXF6a2N4.

  15. 27 March 2010 Director's details changed for Winni Lok on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8QYAIN8. Transaction: MzAxMjM3NzYwMmFkaXF6a2N4.

  16. 27 March 2010 Director's details changed for David Richard Ranson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8QYBIN9. Transaction: MzAxMjM3NzYwM2FkaXF6a2N4.

  17. 24 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P3BB5DIE. Transaction: MjA0MjA0MzA4NGFkaXF6a2N4.

  18. 10 June 2009 Director and secretary's change of particulars / david ranson / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSSYAKS. Transaction: MjAzNDc3MTE0OGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20DK8IM. Transaction: MjAyOTM0NDU1NGFkaXF6a2N4.

  20. 24 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABVJR3D6. Transaction: MjAxNDAyOTQyNWFkaXF6a2N4.

  21. 28 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4B7YDK. Transaction: MjAwMjE3ODMxNmFkaXF6a2N4.

  22. 4 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExNTY5OWFkaXF6a2N4.

  23. 29 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzNjAyNGFkaXF6a2N4.

  24. 13 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5NTU5N2FkaXF6a2N4.

  25. 29 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMDk3MWFkaXF6a2N4.

  26. 18 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODY2MDM3OGFkaXF6a2N4.

  27. 7 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI0NjQ5NWFkaXF6a2N4.

  28. 24 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzM2MTA4MmFkaXF6a2N4.

  29. 30 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4MzU2NmFkaXF6a2N4.

  30. 7 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI2MTY0OWFkaXF6a2N4.

  31. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY0MTU4NmFkaXF6a2N4.

  32. 4 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyOTEyOWFkaXF6a2N4.

  33. 29 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcyOTU2NGFkaXF6a2N4.

  34. 8 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2NDU4NWFkaXF6a2N4.

  35. 20 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MTAwN2FkaXF6a2N4.

  36. 6 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4MTMzNGFkaXF6a2N4.

  37. 25 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY3MDU3N2FkaXF6a2N4.

  38. 3 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MDcyNmFkaXF6a2N4.

  39. 16 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE0NzQ5MmFkaXF6a2N4.

  40. 19 April 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NTY1NmFkaXF6a2N4.

  41. 21 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTYwNzA0MmFkaXF6a2N4.

  42. 8 April 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNjk2MGFkaXF6a2N4.

  43. 23 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MjI1MzcwMmFkaXF6a2N4.

  44. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg2ODQ5NmFkaXF6a2N4.

  45. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3MzU4N2FkaXF6a2N4.

  46. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxMDE3MmFkaXF6a2N4.

  47. 6 April 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3MzQ2MmFkaXF6a2N4.

  48. 15 December 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NjQ3NjYxNmFkaXF6a2N4.

  49. 15 December 1996 Ad 07/12/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk4ODMxM2FkaXF6a2N4.

  50. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4MjEyM2FkaXF6a2N4.

  51. 15 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI4ODAwM2FkaXF6a2N4.

  52. 26 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODE0OTAwOGFkaXF6a2N4.

  53. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzM0NjUwM2FkaXF6a2N4.

  54. 26 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzYyMjE4NGFkaXF6a2N4.

  55. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE1NjAwMWFkaXF6a2N4.

  56. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA3NDkyOGFkaXF6a2N4.

  57. 26 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM0OTkxMWFkaXF6a2N4.

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