26 Ickburgh Road Management Company Limited

Company Registration Number: 03271267

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.
26 Ickburgh Road Management Company Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in London.

Registered Address

FLAT 3
26 ICKBURGH ROAD
LONDON
E5 8AD

There are 15 companies currently registered at this postcode, including this one.

All companies at E5 8AD

Registration Data

Company Number

03271267

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£996£5,000£888£0£5,000
Current Assets £1,745£111£0£320£1,315£238
of which Cash £1,745£111£0£320£1,315£238
Total Assets £6,745£1,107£5,000£1,208£1,315£5,238
Current Liabilities £622£609£352£764£1,788£600
Net Current Assets £1,123£-498£-352£-444£-473£-362
Total Net Worth £6,123£498£4,648£444£473£4,638

Previous Names

No previous names

Company Officers

  • COOMBES, Mary Jane

    Secretary

    Appointed on 8 September 2006

     

    Flat 4
    26 Ickburgh Road
    London
    E5 8AD

  • COOMBES, Mary Jane

    Director

    Appointed on 24 November 1996

     

    Nationality: British

    Occupation: International Tradefair Co-Ord

    Month of birth: June 1963

    Flat 4 26 Ickburgh Road
    London
    E5 8AD

  • DAY, Anthony Simon

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1966

    Flat 3
    26 Ickburgh Road
    London
    E5 8AD

  • HARTFIEL, Josphine

    Director

    Appointed on 30 July 2015

     

    Nationality: German

    Occupation: Photogropher

    Month of birth: March 1982

    Flat 1
    26 Ickburgh Road
    London
    E5 8AD
    United Kingdom

  • MAWER, Richard

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director Ngo

    Month of birth: September 1949

    26
    Oxfam, Jl Taman Margasatwa
    Ragunan
    Jakarta
    12550
    Indonesia

  • O'BRIEN, Lorna M

    Director

    Appointed on 14 December 1999

     

    Nationality: Canadian

    Occupation: Recruitment Consultant

    Month of birth: October 1960

    2-26 Ickburgh Road
    London
    E5 8AD

  • ALI, Mukutar

    Secretary

    Appointed on 1 November 1996

    Resigned on 18 July 1998

    Flat 3 26 Ickburgh Road
    London
    E5 8AD

  • DELLAR, Robert Peter

    Secretary

    Appointed on 18 July 1998

    Resigned on 31 May 2005

    Flat 5 26 Ickburgh Road
    London
    E5 8AD

  • QUERFURTH, Keren

    Secretary

    Appointed on 31 May 2005

    Resigned on 5 January 2006

    26 Ickburgh Road
    Flat 5
    London
    E5 8AD

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1996

    Resigned on 1 November 1996

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • ALI, Mukutar

    Director

    Appointed on 1 November 1996

    Resigned on 18 July 1998

    Nationality: British

    Occupation: Housing Officer

    Month of birth: May 1967

    Flat 3 26 Ickburgh Road
    London
    E5 8AD

  • BUTLER, Richard David James

    Director

    Appointed on 7 January 2003

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    Flat 1 26 Ickburgh Road
    London
    E5 8AD

  • DAVIES, Lawrence Guy Charles

    Director

    Appointed on 24 November 1996

    Resigned on 6 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    62 Jessel House
    Judd Street
    London
    WC1H 9NU

  • DELLAR, Robert Peter

    Director

    Appointed on 6 April 1997

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Mental Health Worker

    Month of birth: December 1964

    Flat 5 26 Ickburgh Road
    London
    E5 8AD

  • HERRINGTON, Louise

    Director

    Appointed on 18 July 1998

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1972

    Flat 3 26 Ickburgh Road
    London
    E5 8AD

  • IFAN, Rhydwyn

    Director

    Appointed on 1 November 1996

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1948

    Flat 1 26 Ickburgh Road
    London
    E5 8AD

  • MORRIS, Alex James

    Director

    Appointed on 7 August 2012

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Editor

    Month of birth: March 1977

    Flat 1
    26
    Ickburgh Road
    London
    E5 8AD
    United Kingdom

  • QUERFURTH, Keren

    Director

    Appointed on 31 May 2005

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Designer

    Month of birth: December 1972

    26 Ickburgh Road
    Flat 5
    London
    E5 8AD

  • SMITH, Ursula Brigitte

    Director

    Appointed on 24 November 1996

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Residential Services Manager

    Month of birth: February 1960

    Flat 2 26 Ickburgh Road
    London
    E5 8AD

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1996

    Resigned on 1 November 1996

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OK9CB. Transaction: MzE1MDM0MjA3N2FkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2NPT. Transaction: MzEzODUwMzQyN2FkaXF6a2N4.

  3. 3 August 2015 Director's details changed for Mary Jane Gower on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4CZF26J. Transaction: MzEyODI4MTg3NmFkaXF6a2N4.

  4. 3 August 2015 Appointment of Ms Josphine Hartfiel as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CZF1M0. Transaction: MzEyODI4MTc5NGFkaXF6a2N4.

  5. 30 July 2015 Termination of appointment of Alex James Morris as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CP5D0O. Transaction: MzEyODEyMzk5M2FkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46U0ZLU. Transaction: MzEyMjY2OTExM2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIP3K. Transaction: MzExMzE5ODc4OWFkaXF6a2N4.

  8. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTMZL5. Transaction: MzEwMzU0OTYxN2FkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X32NL9GI. Transaction: MzA5NTQxMjMyMmFkaXF6a2N4.

  10. 14 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: X2CMICDE. Transaction: MzA4MTQ4NjM3MGFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X23UU436. Transaction: MzA3NDI2NDk1MWFkaXF6a2N4.

  12. 11 March 2013 Registered office address changed from Floor 8, Victory House 30 - 34 Kingsway London WC2B 6EX Uk on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23UU42Y. Transaction: MzA3NDIxNDAyN2FkaXF6a2N4.

  13. 7 August 2012 Appointment of Mr. Alex James Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETHXHF. Transaction: MzA2MjA1NDk4MGFkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW28PS. Transaction: MzA2MTM5ODg4MGFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08P23. Transaction: MzA0ODg4Mjg3N2FkaXF6a2N4.

  16. 12 December 2011 Appointment of Mr. Richard Mawer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O08P1V. Transaction: MzA0ODg4Mjg0N2FkaXF6a2N4.

  17. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAYH0W5N. Transaction: MzA0MTEwNzQzMWFkaXF6a2N4.

  18. 28 June 2011 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: X1040VC9. Transaction: MzAzOTUwODM4OWFkaXF6a2N4.

  19. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XL712LS5. Transaction: MzAxOTc0NTM0NmFkaXF6a2N4.

  20. 10 December 2009 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: XE7ZRFOB. Transaction: MzAwNDcyOTQxM2FkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Anthony Simon Day on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7ZOFO8. Transaction: MzAwNDcyODQzN2FkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Lorna M O'brien on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7ZQFOA. Transaction: MzAwNDcyODQ0MWFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Mary Jane Gower on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE7ZPFO9. Transaction: MzAwNDcyODQzOWFkaXF6a2N4.

  24. 8 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXXCYER6. Transaction: MzAwMjQwODg4MmFkaXF6a2N4.

  25. 25 August 2009 Registered office changed on 25/08/2009 from 26 ickburgh road london E5 8AD [View PDF]

    Category: Address. Type: 287. Barcode: X60WTCOS. Transaction: MjAzOTgxNTA1NGFkaXF6a2N4.

  26. 17 April 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SEW93H. Transaction: MjAzMDgwODg3NGFkaXF6a2N4.

  27. 17 April 2009 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PMI927. Transaction: MjAzMDc5MzM3M2FkaXF6a2N4.

  28. 19 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X6K5U4YO. Transaction: MjAxODM2OTE1NWFkaXF6a2N4.

  29. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMTU4N2FkaXF6a2N4.

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

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0NDM3N2FkaXF6a2N4.

  31. 16 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIxNTg3MWFkaXF6a2N4.

  32. 10 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3NTA0MmFkaXF6a2N4.

  33. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2NzczN2FkaXF6a2N4.

  34. 27 February 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzNzYyNmFkaXF6a2N4.

  35. 24 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3Njg5MGFkaXF6a2N4.

  36. 3 August 2005 Total exemption full accounts made up to 29 October 2004 [View PDF]

    Action Date: 29 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDIyMTM5MWFkaXF6a2N4.

  37. 28 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgxMTY2NmFkaXF6a2N4.

  38. 28 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMxMjA3OGFkaXF6a2N4.

  39. 31 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1NzU0MmFkaXF6a2N4.

  40. 13 August 2004 Total exemption full accounts made up to 29 October 2003 [View PDF]

    Action Date: 29 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTczODA5OGFkaXF6a2N4.

  41. 26 October 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1ODYxM2FkaXF6a2N4.

  42. 8 September 2003 Total exemption full accounts made up to 29 October 2002 [View PDF]

    Action Date: 29 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODI1NzQyN2FkaXF6a2N4.

  43. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUzMDY1OWFkaXF6a2N4.

  44. 22 October 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxMTg3N2FkaXF6a2N4.

  45. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc5OTU3NGFkaXF6a2N4.

  46. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ0MzYyOGFkaXF6a2N4.

  47. 5 July 2002 Total exemption full accounts made up to 29 October 2001 [View PDF]

    Action Date: 29 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk4NDI4M2FkaXF6a2N4.

  48. 8 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1NzgzMmFkaXF6a2N4.

  49. 22 June 2001 Full accounts made up to 29 October 2000 [View PDF]

    Action Date: 29 October 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIwMzQ4M2FkaXF6a2N4.

  50. 10 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyODk3N2FkaXF6a2N4.

  51. 16 June 2000 Full accounts made up to 29 October 1999 [View PDF]

    Action Date: 29 October 1999. Category: Accounts. Type: AA. Transaction: MDExNTUwNjYzN2FkaXF6a2N4.

  52. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMwMzg4MGFkaXF6a2N4.

  53. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY1NzgyOWFkaXF6a2N4.

  54. 29 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEwMTc5MGFkaXF6a2N4.

  55. 9 July 1999 Full accounts made up to 29 October 1998 [View PDF]

    Action Date: 29 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNzMwMjc3MWFkaXF6a2N4.

  56. 29 October 1998 Return made up to 30/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTAyMTQyOGFkaXF6a2N4.

  57. 30 September 1998 Full accounts made up to 29 October 1997 [View PDF]

    Action Date: 29 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMDkxMzY3NWFkaXF6a2N4.

  58. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAwODk1NWFkaXF6a2N4.

  59. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIwODEyOWFkaXF6a2N4.

  60. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkxMzI1MGFkaXF6a2N4.

  61. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYzNDk1OWFkaXF6a2N4.

  62. 25 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ5MDQ5NGFkaXF6a2N4.

  63. 13 January 1997 Ad 24/11/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTgyNjE1NWFkaXF6a2N4.

  64. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2NDQzMmFkaXF6a2N4.

  65. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwNjA4OGFkaXF6a2N4.

  66. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MDgzNWFkaXF6a2N4.

  67. 18 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0NDUyOGFkaXF6a2N4.

  68. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxNzkwOGFkaXF6a2N4.

  69. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ4ODIzNWFkaXF6a2N4.

  70. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1MDg5OWFkaXF6a2N4.

  71. 18 December 1996 Registered office changed on 18/12/96 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYyODM1NGFkaXF6a2N4.

  72. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzUyMDc3NGFkaXF6a2N4.

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