51 Roderick Road Residents Ltd.

Company Registration Number: 03235144

Company registered in England and Wales

Approximate Location Map
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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.
51 Roderick Road Residents Ltd. is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in London.

Registered Address

51 RODERICK ROAD
HAMPSTEAD
LONDON
NW3 2NP

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 2NP

Registration Data

Company Number

03235144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 February

Accounts Category

DORMANT

Accounts Last Made Up

6 February 2016

Accounts Next Due

6 November 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KIDNER, Lisa

    Secretary

    Appointed on 30 August 2003

     

    51a Roderick Road
    London
    NW3 2NP

  • JOHANSSON, Anna Olivia

    Director

    Appointed on 17 August 2012

     

    Nationality: Swedish

    Occupation: Patent Attorney

    Month of birth: March 1981

    51c
    Roderick Road
    London
    NW3 2NP
    United Kingdom

  • KIDNER, Lisa

    Director

    Appointed on 30 August 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1976

    51a Roderick Road
    London
    NW3 2NP

  • POLZMANN, Simon

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1972

    51b Roderick Road
    London
    NW3 2NP

  • ROGALY, Henry Joseph

    Secretary

    Appointed on 7 August 1996

    Resigned on 30 August 2003

    Old Timbers Coxes Lane
    Shalbourne
    Marlborough
    Wiltshire
    SN8 3PY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BALME, Charles Anthony Nettleton

    Director

    Appointed on 25 August 2005

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Flat C
    51 Roderick Road
    London
    NW3 2NP

  • COE, Peter Clement

    Director

    Appointed on 1 May 1999

    Resigned on 30 August 2003

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: August 1948

    51a Roderick Road
    London
    NW3 2NP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MUIR, Matthew Embleton

    Director

    Appointed on 7 August 1996

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Designer

    Month of birth: January 1968

    Ground Floor Flat 51 Roderick Road
    Hampstead
    London
    NW3 2NP

  • ROGALY, Henry Joseph

    Director

    Appointed on 7 August 1996

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Old Timbers Coxes Lane
    Shalbourne
    Marlborough
    Wiltshire
    SN8 3PY

  • STREETEN, Christopher Mark

    Director

    Appointed on 7 August 1996

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Royal Navy Officer

    Month of birth: July 1964

    51c Roderick Road
    Hampstead
    London
    NW3 2NP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAPVYH. Transaction: MzE4MjM0NzIyMmFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Accounts. Type: AA. Barcode: X5D4DXTC. Transaction: MzE1NDk1MDY2OWFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DONL. Transaction: MzE1NDk0ODE2M2FkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA. Barcode: X4EKFWKI. Transaction: MzEyOTYzODk1MGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFTS0. Transaction: MzEyOTYzODI2NmFkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Accounts. Type: AA. Barcode: X3FHS5JG. Transaction: MzEwNjU4ODA0MWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75NNM. Transaction: MzEwNTUxMDEzM2FkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Accounts. Type: AA. Barcode: X2FMYQTU. Transaction: MzA4Mzg3MzY2M2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYIDV. Transaction: MzA4Mzg3MTI5NWFkaXF6a2N4.

  10. 30 November 2012 Accounts for a dormant company made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPIXJ. Transaction: MzA2ODUwMzg3NWFkaXF6a2N4.

  11. 23 November 2012 Appointment of Anna Olivia Johansson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MC434P. Transaction: MzA2ODAzMjc4OGFkaXF6a2N4.

  12. 22 November 2012 Termination of appointment of Charles Balme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LV1N. Transaction: MzA2ODAwMjk5NmFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQV0AY. Transaction: MzA2MzUyMjIwN2FkaXF6a2N4.

  14. 15 September 2011 Accounts for a dormant company made up to 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Accounts. Type: AA. Barcode: XRFMRXKX. Transaction: MzA0Mzg4MzY1MWFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XOY69XD8. Transaction: MzA0MzQ4MzI4M2FkaXF6a2N4.

  16. 26 October 2010 Accounts for a dormant company made up to 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Accounts. Type: AA. Barcode: XRN52OKQ. Transaction: MzAyNTkwNzgyNmFkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X5BYZN30. Transaction: MzAyMjY1MTM2NGFkaXF6a2N4.

  18. 3 September 2010 Director's details changed for Charles Anthony Nettleton Balme on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5BYXN3Y. Transaction: MzAyMjY1MTE4NGFkaXF6a2N4.

  19. 3 September 2010 Director's details changed for Simon Polzmann on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X5BYYN3Z. Transaction: MzAyMjY1MTE4OGFkaXF6a2N4.

  20. 4 December 2009 Accounts for a dormant company made up to 6 February 2009 [View PDF]

    Action Date: 6 February 2009. Category: Accounts. Type: AA. Barcode: XBBS2FH9. Transaction: MzAwNDI2MzE3M2FkaXF6a2N4.

  21. 23 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA8BDHY. Transaction: MjA0MTkxNjg3OWFkaXF6a2N4.

  22. 27 November 2008 Accounts for a dormant company made up to 6 February 2008 [View PDF]

    Action Date: 6 February 2008. Category: Accounts. Type: AA. Barcode: AAOCS55M. Transaction: MjAxODg3OTQ3MGFkaXF6a2N4.

  23. 15 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLWD3ZR. Transaction: MjAxNTU4NDcxMmFkaXF6a2N4.

  24. 5 April 2008 Accounts for a dormant company made up to 6 February 2007 [View PDF]

    Action Date: 6 February 2007. Category: Accounts. Type: AA. Barcode: A6ZBAYJH. Transaction: MjAwMjcwOTAxMWFkaXF6a2N4.

  25. 1 October 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExMDEzMmFkaXF6a2N4.

  26. 12 December 2006 Accounts for a dormant company made up to 6 February 2006 [View PDF]

    Action Date: 6 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NDA4N2FkaXF6a2N4.

  27. 4 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMDA5NmFkaXF6a2N4.

  28. 14 December 2005 Accounts for a dormant company made up to 6 February 2005 [View PDF]

    Action Date: 6 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MDAyNzkwMGFkaXF6a2N4.

  29. 25 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MjIwNmFkaXF6a2N4.

  30. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyOTY0NWFkaXF6a2N4.

  31. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5MTkwMWFkaXF6a2N4.

  32. 23 December 2004 Accounts for a dormant company made up to 6 February 2004 [View PDF]

    Action Date: 6 February 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk1NTI5NWFkaXF6a2N4.

  33. 29 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMzAxOGFkaXF6a2N4.

  34. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA5ODUzM2FkaXF6a2N4.

  35. 11 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2OTM4MWFkaXF6a2N4.

  36. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc0MDk2M2FkaXF6a2N4.

  37. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk5MDUzMmFkaXF6a2N4.

  38. 11 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzNTUyOWFkaXF6a2N4.

  39. 1 June 2003 Accounts for a dormant company made up to 6 February 2003 [View PDF]

    Action Date: 6 February 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg1MjMzM2FkaXF6a2N4.

  40. 1 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI1NDg0NmFkaXF6a2N4.

  41. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUxOTI1NGFkaXF6a2N4.

  42. 1 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI5MTE1NGFkaXF6a2N4.

  43. 5 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2Nzc1MGFkaXF6a2N4.

  44. 22 July 2002 Accounts for a dormant company made up to 6 February 2002 [View PDF]

    Action Date: 6 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQxNzMxMGFkaXF6a2N4.

  45. 22 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg0NTkwOGFkaXF6a2N4.

  46. 22 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQwMzExNGFkaXF6a2N4.

  47. 22 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg4NTc4MmFkaXF6a2N4.

  48. 17 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0MzcxNmFkaXF6a2N4.

  49. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE1NTY3NGFkaXF6a2N4.

  50. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQzNzQ3N2FkaXF6a2N4.

  51. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI4MzMxMWFkaXF6a2N4.

  52. 6 July 2001 Accounts for a dormant company made up to 6 February 2001 [View PDF]

    Action Date: 6 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQ1MzEzOWFkaXF6a2N4.

  53. 15 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyNjM5M2FkaXF6a2N4.

  54. 5 July 2000 Accounts for a dormant company made up to 6 February 2000 [View PDF]

    Action Date: 6 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI0MzE5NmFkaXF6a2N4.

  55. 5 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEwMzE0MmFkaXF6a2N4.

  56. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDcwNDU5N2FkaXF6a2N4.

  57. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk4NTM5OWFkaXF6a2N4.

  58. 7 September 1999 Return made up to 07/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NTgzMGFkaXF6a2N4.

  59. 12 May 1999 Accounts for a dormant company made up to 6 February 1999 [View PDF]

    Action Date: 6 February 1999. Category: Accounts. Type: AA. Transaction: MDAxMDE5NDA5M2FkaXF6a2N4.

  60. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ4NjI5OGFkaXF6a2N4.

  61. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI5NTg5NWFkaXF6a2N4.

  62. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYyODI5MGFkaXF6a2N4.

  63. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUwMzQ1NmFkaXF6a2N4.

  64. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE5MTY4M2FkaXF6a2N4.

  65. 12 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMzk4MWFkaXF6a2N4.

  66. 16 April 1998 Accounts for a dormant company made up to 6 February 1998 [View PDF]

    Action Date: 6 February 1998. Category: Accounts. Type: AA. Transaction: MDA5OTkyODA1MWFkaXF6a2N4.

  67. 16 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM1NzcwN2FkaXF6a2N4.

  68. 16 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzcwMDEwMGFkaXF6a2N4.

  69. 16 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYyMjc0NGFkaXF6a2N4.

  70. 14 August 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMDkyNWFkaXF6a2N4.

  71. 11 July 1997 Accounting reference date extended from 31/08/97 to 06/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzUzMTM1OWFkaXF6a2N4.

  72. 5 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU0MTI1OGFkaXF6a2N4.

  73. 5 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAzNTQwNmFkaXF6a2N4.

  74. 2 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTMwMzgxNGFkaXF6a2N4.

  75. 1 October 1996 Ad 18/09/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg2Mjc5NGFkaXF6a2N4.

  76. 12 August 1996 Registered office changed on 12/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUyNDM3MmFkaXF6a2N4.

  77. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzk5MTAzMGFkaXF6a2N4.

  78. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTc5MDI3N2FkaXF6a2N4.

  79. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjkxMjgyMGFkaXF6a2N4.

  80. 12 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDc3NjYzM2FkaXF6a2N4.

  81. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDUyMzcxN2FkaXF6a2N4.

  82. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE3MTEwN2FkaXF6a2N4.

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