16 Causton Road (Management) Limited

Company Registration Number: 03271088

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.
16 Causton Road (Management) Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in London.

Registered Address

FLAT 4 16 CAUSTON ROAD
HIGHGATE
LONDON
N6 5ES

There are 2 companies currently registered at this postcode, including this one.

All companies at N6 5ES

Registration Data

Company Number

03271088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,348£3,348£3,348£3,348£3,348£3,348£3,348
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,348£3,348£3,348£3,348£3,348£3,348£3,348
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3,348£3,348£3,348£3,348£3,348£3,348£3,348

Previous Names

No previous names

Company Officers

  • WILSON, Neil

    Secretary

    Appointed on 27 January 2009

     

    5
    Woodland Way
    Wivenhoe
    Colchester
    Essex
    CO7 9AP
    England

  • HOSSAIN, Selina Sufi

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1978

    Flat 1 16 Causton Road
    Highgate
    London
    N6 5ES

  • ROBERTSON, Rebeca

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1965

    Flat 4
    16 Causton Road
    London
    N6 5ES

  • THIYAGARAJAH, Piruntha, Doctor

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1980

    Flat 3
    16
    Causton Road
    London
    N6 5ES
    England

  • WILSON, Neil

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: October 1962

    5
    Woodland Way
    Wivenhoe
    Colchester
    Essex
    CO7 9AP
    England

  • BEARDWELL, Edward Andrew Frederick

    Secretary

    Appointed on 30 October 1996

    Resigned on 26 January 2005

    Flat 4 16 Causton Road
    Highgate
    London
    N6 5ES

  • SAGE, Daniel

    Secretary

    Appointed on 26 January 2005

    Resigned on 30 April 2006

    Flat 1
    16 Causton Road
    Highgate
    London
    N6 5ES

  • SCOTT, Tiffany Anne

    Secretary

    Appointed on 23 May 2006

    Resigned on 14 August 2007

    Flat 2
    16 Causton Road
    London
    N6 SES

  • WRAY, Philip Stephen

    Secretary

    Appointed on 14 August 2007

    Resigned on 27 January 2009

    Flat 3
    16 Causton Road
    London
    N6 5ES

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1996

    Resigned on 30 October 1996

    83
    Leonard Street
    London
    EC2A 4QS

  • BEARDWELL, Edward Andrew Frederick

    Director

    Appointed on 30 October 1996

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Flat 4 16 Causton Road
    Highgate
    London
    N6 5ES

  • BROWN, Alice Josephine

    Director

    Appointed on 30 October 1996

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Programme Manager

    Month of birth: October 1969

    Flat 3 16 Causton Road
    Highgate
    London
    N6 5ES

  • KOLKIEWICZ, Lucja Anna, Dr

    Director

    Appointed on 30 October 1996

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: October 1961

    Flat 1 16 Causton Road
    Highgaqte
    London
    N6 5ES

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 30 October 1996

    Resigned on 30 October 1996

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • NAKIB, Nader

    Director

    Appointed on 25 June 2001

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Banking

    Month of birth: April 1976

    Flat 2 16 Causton Road
    Highgate
    London
    N6 5ES

  • PERRY, Edmund Bertram

    Director

    Appointed on 18 November 1996

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Producer

    Month of birth: July 1966

    Flat 2 16 Causton Road
    London
    N6 5ES

  • SAGE, Daniel

    Director

    Appointed on 21 August 2001

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Dtp

    Month of birth: May 1965

    Flat 1
    16 Causton Road
    Highgate
    London
    N6 5ES

  • SCOTT, Tiffany Anne

    Director

    Appointed on 18 November 2002

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1974

    Flat 2
    16 Causton Road
    London
    N6 SES

  • WRAY, Philip Stephen

    Director

    Appointed on 1 November 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1974

    Flat 3
    16 Causton Road
    London
    N6 5ES

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689SVD7. Transaction: MzE3NzgxODEyOWFkaXF6a2N4.

  2. 10 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X689SU4P. Transaction: MzE3NzgxODExNGFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88JUI. Transaction: MzE1Mjk2MjAxMGFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58668Z6. Transaction: MzE0OTc1Mzg4N2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVQOY. Transaction: MzEzNDQyMDYzMmFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48V076J. Transaction: MzEyNDU2MDcwOGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOP00X. Transaction: MzExMDUyNDY5MmFkaXF6a2N4.

  8. 21 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AIQ1O9. Transaction: MzEwMjM0ODY4NWFkaXF6a2N4.

  9. 16 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L96BK8. Transaction: MzA4ODg4MjY2MmFkaXF6a2N4.

  10. 16 November 2013 Director's details changed for Neil Wilson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2L96BK0. Transaction: MzA4ODg4MjY1OWFkaXF6a2N4.

  11. 16 November 2013 Director's details changed for Doctor Piruntha Thiyagarajah on 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Officers. Type: CH01. Barcode: X2L96BJX. Transaction: MzA4ODg4MjY1OGFkaXF6a2N4.

  12. 16 November 2013 Secretary's details changed for Neil Wilson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2L96BJL. Transaction: MzA4ODg4MjY1N2FkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BMCCP6. Transaction: MzA4MDcxMDk3MGFkaXF6a2N4.

  14. 10 April 2013 Director's details changed for Doctor Piruntha Param on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X260I0PU. Transaction: MzA3NTk4Njc2N2FkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMJ77. Transaction: MzA2NjkxNDg1MGFkaXF6a2N4.

  16. 5 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AG7YI8. Transaction: MzA1ODYyOTQ4NGFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7XYHYWA. Transaction: MzA0NjUwNDM2NGFkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUEH6USE. Transaction: MzAzODQ3NTU2N2FkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYKTFP4G. Transaction: MzAyNzAxODIxM2FkaXF6a2N4.

  20. 15 November 2010 Director's details changed for Neil Wilson on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYKTEP4F. Transaction: MzAyNzAxODE5NWFkaXF6a2N4.

  21. 15 November 2010 Director's details changed for Rebeca Robertson on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYKTDP4E. Transaction: MzAyNzAxODE5M2FkaXF6a2N4.

  22. 15 November 2010 Director's details changed for Selina Sufi Hossain on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYKTCP4D. Transaction: MzAyNzAxODE5MWFkaXF6a2N4.

  23. 8 September 2010 Appointment of Doctor Piruntha Param as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7Y5YN80. Transaction: MzAyMjk2MjQ0NWFkaXF6a2N4.

  24. 23 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X1097MSS. Transaction: MzAyMTg5NTAyOGFkaXF6a2N4.

  25. 28 April 2010 Termination of appointment of Philip Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8AIAJIL. Transaction: MzAxNDQ1Njk0N2FkaXF6a2N4.

  26. 12 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: AOKMMGEK. Transaction: MzAwNjg3MzY3MGFkaXF6a2N4.

  27. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEIACCDH. Transaction: MjAzOTE5MjM5NWFkaXF6a2N4.

  28. 13 August 2009 Appointment terminated secretary philip wray [View PDF]

    Category: Officers. Type: 288b. Barcode: AEIAACDF. Transaction: MjAzOTE5MjI1M2FkaXF6a2N4.

  29. 13 August 2009 Secretary appointed neil wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEIA9CDE. Transaction: MjAzOTE5MjEwN2FkaXF6a2N4.

  30. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABF0Z548. Transaction: MjAxODc4MTY1NmFkaXF6a2N4.

  31. 8 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY7WO223. Transaction: MjAxMDYyMzM3NmFkaXF6a2N4.

  32. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzMjc2OGFkaXF6a2N4.

  33. 30 December 2007 Return made up to 30/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDAzOTM4MWFkaXF6a2N4.

  34. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyNDcxOGFkaXF6a2N4.

  35. 11 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyMzUwN2FkaXF6a2N4.

  36. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NzY4MGFkaXF6a2N4.

  37. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgyNTE2M2FkaXF6a2N4.

  38. 2 April 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUyNjc2NGFkaXF6a2N4.

  39. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0MDIxMmFkaXF6a2N4.

  40. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2ODUxNmFkaXF6a2N4.

  41. 14 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwNzQwM2FkaXF6a2N4.

  42. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzOTg1MmFkaXF6a2N4.

  43. 20 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1ODU0NWFkaXF6a2N4.

  44. 16 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0ODg2M2FkaXF6a2N4.

  45. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODUxOTUzOGFkaXF6a2N4.

  46. 9 April 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3MTM5NmFkaXF6a2N4.

  47. 3 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkyMTQ0N2FkaXF6a2N4.

  48. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0Mzk4MGFkaXF6a2N4.

  49. 27 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc3NjY1MmFkaXF6a2N4.

  50. 13 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3NTU3MGFkaXF6a2N4.

  51. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE3MzcwOGFkaXF6a2N4.

  52. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MDE5NzM0M2FkaXF6a2N4.

  53. 30 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2MjU1NWFkaXF6a2N4.

  54. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIwMDc0MmFkaXF6a2N4.

  55. 6 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MTAzNTM1NGFkaXF6a2N4.

  56. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4MzAyNWFkaXF6a2N4.

  57. 27 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MTEzMWFkaXF6a2N4.

  58. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxMjIzNGFkaXF6a2N4.

  59. 29 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MTQ2NjkzNmFkaXF6a2N4.

  60. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5MDkzMmFkaXF6a2N4.

  61. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxNTM3OGFkaXF6a2N4.

  62. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk5Njc1NWFkaXF6a2N4.

  63. 23 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwOTQyNmFkaXF6a2N4.

  64. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDcyMDEyNmFkaXF6a2N4.

  65. 26 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2ODQ2NmFkaXF6a2N4.

  66. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTMwMzc2NGFkaXF6a2N4.

  67. 6 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNDk3NTU3OWFkaXF6a2N4.

  68. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk5NjkwOGFkaXF6a2N4.

  69. 4 December 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwNTc4NGFkaXF6a2N4.

  70. 25 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMTgzODYyMGFkaXF6a2N4.

  71. 13 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwOTY5N2FkaXF6a2N4.

  72. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3MjgxNGFkaXF6a2N4.

  73. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzNDI4MWFkaXF6a2N4.

  74. 14 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU5MjY1M2FkaXF6a2N4.

  75. 14 November 1996 Registered office changed on 14/11/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI2MjIwMGFkaXF6a2N4.

  76. 14 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQyMjU4MGFkaXF6a2N4.

  77. 14 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ3ODc0MGFkaXF6a2N4.

  78. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDczMDE0N2FkaXF6a2N4.

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