77 Muswell Hill Road Management Company Limited

Company Registration Number: 03206862

Company registered in England and Wales

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77 Muswell Hill Road Management Company Limited is a Private Company Limited by Shares first registered on 3 June 1996.

Registered Address

77 MUSWELL HILL ROAD
LONDON
N10 3HT

There are 7 companies currently registered at this postcode, including this one.

All companies at N10 3HT

Registration Data

Company Number

03206862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 October 2016

Accounts Next Due

1 July 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£0£0£0£0£0
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£3£3£3
Total Assets £3£3£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £3£3£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • CHARLTON, Anton Lee Wong

    Secretary

    Appointed on 16 June 2007

     

    77b Muswell Hill Road
    London
    N10 3HT

  • GARBUTT, Christopher John

    Secretary

    Appointed on 17 September 2007

     

    77c
    Muswell Hill Road
    London
    N10 3HT
    Uk

  • STEINGOLD, Jonathan Paul

    Secretary

    Appointed on 17 October 1999

     

    77a Muswell Hill Road
    London
    N10 3HT

  • CHARLTON, Anton Lee Wong

    Director

    Appointed on 16 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    77b Muswell Hill Road
    London
    N10 3HT

  • GARBUTT, Christopher John

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Animator

    Month of birth: May 1976

    77c
    Muswell Hill Road
    London
    N10 3HT
    Uk

  • STEINGOLD, Jonathan Paul

    Director

    Appointed on 17 October 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    77a Muswell Hill Road
    London
    N10 3HT

  • ASHLEY, Daniel Jon

    Secretary

    Appointed on 11 October 2002

    Resigned on 17 September 2007

    77c Muswell Hill Road
    London
    N10 3HT

  • BURDON, Lynne Carol

    Secretary

    Appointed on 4 June 1996

    Resigned on 17 November 1996

    12 Studd Street
    Islington
    London
    N1 0QJ

  • RONAGHAN, Emma Jane

    Secretary

    Appointed on 4 September 1999

    Resigned on 11 October 2002

    77c Muswell Hill Road
    London
    N10 3HT

  • RYDER, Stephen John

    Secretary

    Appointed on 17 November 1996

    Resigned on 4 September 1999

    77 Muswell Hill Road
    London
    N10 3HT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1996

    Resigned on 4 June 1996

    120 East Road
    London
    N1 6AA

  • ASHLEY, Daniel Jon

    Director

    Appointed on 11 October 2002

    Resigned on 17 September 2007

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1977

    77c Muswell Hill Road
    London
    N10 3HT

  • CHARLTON, Anton Lee Wong

    Director

    Appointed on 4 June 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1943

    16 Muswell Hill
    London
    N10 3TA

  • DURANT, Michael Edward

    Director

    Appointed on 4 January 1999

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: October 1961

    77b Muswell Hill Road
    London
    N10 3HT

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 June 1996

    Resigned on 4 June 1996

    120 East Road
    London
    N1 6AA

  • RODRIGUEZ, Juan Antonio

    Director

    Appointed on 4 June 1996

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Enton Mill Cottage Mill Lane
    Whitley
    Surrey
    GU8 5AH

  • RONAGHAN, Emma Jane

    Director

    Appointed on 10 January 1999

    Resigned on 11 October 2002

    Nationality: Irish

    Occupation: Recruitment Consultant

    Month of birth: October 1969

    77c Muswell Hill Road
    London
    N10 3HT

  • RYDER, Stephen John

    Director

    Appointed on 4 June 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1962

    77 Muswell Hill Road
    London
    N10 3HT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 Total exemption small company accounts made up to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: X68P7Y62. Transaction: MzE3ODI1NDMzNmFkaXF6a2N4.

  2. 16 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P7VE0. Transaction: MzE3ODI1NDI4MmFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X59440TM. Transaction: MzE1MDY5NjI2NGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5943YV4. Transaction: MzE1MDY5NTY2OWFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X48PMG8Y. Transaction: MzEyNDM0Mzg1MGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48PMDVE. Transaction: MzEyNDM0MzA5MmFkaXF6a2N4.

  7. 7 June 2014 Accounts for a dormant company made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X39IHLCG. Transaction: MzEwMTUxMTQzNWFkaXF6a2N4.

  8. 7 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHKK0. Transaction: MzEwMTUxMTMwNWFkaXF6a2N4.

  9. 25 June 2013 Total exemption full accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A2B0HI97. Transaction: MzA4MDQ0OTgwMmFkaXF6a2N4.

  10. 8 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3YW3U. Transaction: MzA3OTQzNzMzOGFkaXF6a2N4.

  11. 22 June 2012 Total exemption full accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1BKRDH7. Transaction: MzA1OTYwOTg5OWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALC9LN. Transaction: MzA1ODc0MDgxMGFkaXF6a2N4.

  13. 16 June 2011 Total exemption full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: A5KE3V0B. Transaction: MzAzODkzODYwMWFkaXF6a2N4.

  14. 4 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTCXQUP8. Transaction: MzAzODI4NTk5MWFkaXF6a2N4.

  15. 17 June 2010 Total exemption full accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: AHHM3KVC. Transaction: MzAxNzgwMTQ4N2FkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJ6QPKL6. Transaction: MzAxNjk2OTgzOGFkaXF6a2N4.

  17. 5 June 2010 Director's details changed for Jonathan Paul Steingold on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJ6QOKL5. Transaction: MzAxNjk2OTc4NmFkaXF6a2N4.

  18. 5 June 2010 Director's details changed for Mr Christopher John Garbutt on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJ6QNKL4. Transaction: MzAxNjk2OTc4NWFkaXF6a2N4.

  19. 5 June 2010 Director's details changed for Anton Lee Wong Charlton on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJ6QMKL3. Transaction: MzAxNjk2OTc4NGFkaXF6a2N4.

  20. 6 July 2009 Total exemption full accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: PCGH1B8I. Transaction: MjAzNjQ4OTY4OGFkaXF6a2N4.

  21. 10 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT91AKD. Transaction: MjAzNDc3Mjg0NGFkaXF6a2N4.

  22. 16 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W5T0RQ. Transaction: MjAwOTExNzY4MmFkaXF6a2N4.

  23. 8 July 2008 Total exemption full accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Barcode: ADL6G183. Transaction: MjAwODY1Njg5MmFkaXF6a2N4.

  24. 23 June 2008 Director appointed mr christopher john garbutt [View PDF]

    Category: Officers. Type: 288a. Barcode: X8W5R0RO. Transaction: MjAwNzY1MzMwOWFkaXF6a2N4.

  25. 23 June 2008 Secretary appointed mr christopher john garbutt [View PDF]

    Category: Officers. Type: 288a. Barcode: X8W5S0RP. Transaction: MjAwNzY1MzMxMWFkaXF6a2N4.

  26. 23 June 2008 Appointment terminated director daniel ashley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W5Q0RN. Transaction: MjAwNzY1MzMwOGFkaXF6a2N4.

  27. 23 June 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W5P0RM. Transaction: MjAwNzY1MzMwNmFkaXF6a2N4.

  28. 23 June 2008 Appointment terminated secretary daniel ashley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W500RX. Transaction: MjAwNzY1MDI1NGFkaXF6a2N4.

  29. 31 July 2007 Return made up to 03/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY4NDU0NmFkaXF6a2N4.

  30. 2 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwOTg0MWFkaXF6a2N4.

  31. 2 July 2007 Total exemption full accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMzkzOGFkaXF6a2N4.

  32. 12 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3NDUwMmFkaXF6a2N4.

  33. 12 June 2006 Total exemption full accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NjIyOGFkaXF6a2N4.

  34. 23 June 2005 Total exemption full accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQ2MTc2NWFkaXF6a2N4.

  35. 23 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1NjQ3OWFkaXF6a2N4.

  36. 18 June 2004 Total exemption small company accounts made up to 1 October 2003 [View PDF]

    Action Date: 1 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA2NTA4N2FkaXF6a2N4.

  37. 18 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzNzUwMGFkaXF6a2N4.

  38. 17 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk0MzQ1NGFkaXF6a2N4.

  39. 17 June 2003 Total exemption full accounts made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDExOTQ4NDMwNGFkaXF6a2N4.

  40. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ3Mjg2NWFkaXF6a2N4.

  41. 4 August 2002 Total exemption full accounts made up to 1 October 2001 [View PDF]

    Action Date: 1 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NzM5NDA3M2FkaXF6a2N4.

  42. 30 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI0NjMwNGFkaXF6a2N4.

  43. 24 July 2001 Total exemption full accounts made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY3NDc4M2FkaXF6a2N4.

  44. 2 July 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYwMDUxMWFkaXF6a2N4.

  45. 7 July 2000 Accounts made up to 1 October 1999 [View PDF]

    Action Date: 1 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE4NTgxM2FkaXF6a2N4.

  46. 21 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2NjY3OWFkaXF6a2N4.

  47. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQwMDc3N2FkaXF6a2N4.

  48. 20 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU3NDMyMmFkaXF6a2N4.

  49. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcxNDMzNmFkaXF6a2N4.

  50. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1MTgwNGFkaXF6a2N4.

  51. 2 July 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5OTM3M2FkaXF6a2N4.

  52. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkwOTAyM2FkaXF6a2N4.

  53. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzNjA1N2FkaXF6a2N4.

  54. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUzNjA4MWFkaXF6a2N4.

  55. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI1OTU2M2FkaXF6a2N4.

  56. 21 January 1999 Accounts made up to 1 October 1998 [View PDF]

    Action Date: 1 October 1998. Category: Accounts. Type: AA. Transaction: MDExOTY5OTEyOWFkaXF6a2N4.

  57. 18 June 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU4MjgxOGFkaXF6a2N4.

  58. 21 January 1998 Accounts made up to 1 October 1997 [View PDF]

    Action Date: 1 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA1NjQxNmFkaXF6a2N4.

  59. 10 June 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1MjgxMmFkaXF6a2N4.

  60. 16 December 1996 Accounting reference date extended from 30/06/97 to 01/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTU1NjAzNWFkaXF6a2N4.

  61. 3 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUyOTE1M2FkaXF6a2N4.

  62. 3 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgzNTQwNGFkaXF6a2N4.

  63. 3 December 1996 Registered office changed on 03/12/96 from: 16 theberlon street islington london N1 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA1MjM0N2FkaXF6a2N4.

  64. 29 October 1996 Ad 03/10/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIwMDMzMGFkaXF6a2N4.

  65. 23 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkyNTA1M2FkaXF6a2N4.

  66. 19 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI5MzAwNGFkaXF6a2N4.

  67. 15 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjUzMTU0M2FkaXF6a2N4.

  68. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgyNDk1OWFkaXF6a2N4.

  69. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjczNjE0MGFkaXF6a2N4.

  70. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgzNjY0NGFkaXF6a2N4.

  71. 11 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzMDk5MmFkaXF6a2N4.

  72. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY2NjUxMmFkaXF6a2N4.

  73. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0MzE5M2FkaXF6a2N4.

  74. 11 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTQ2MDMyMWFkaXF6a2N4.

  75. 8 June 1996 Registered office changed on 08/06/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQyOTM0NmFkaXF6a2N4.

  76. 3 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDAwOTMwNGFkaXF6a2N4.

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