158 Junction Road Limited

Company Registration Number: 03273677

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.
158 Junction Road Limited is a Private Company Limited by Shares first registered on 5 November 1996. Its current registered address is in London.

Registered Address

30 FORTNAM ROAD
LONDON
N19 3NR

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

All companies at N19 3NR

Registration Data

Company Number

03273677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£418
Current Assets £16£16£16£16£16£16£16
of which Cash £16£16£16£16£16£16£16
Total Assets £16£16£16£16£16£16£434
Current Liabilities £225£225£225£225£225£225£225
Net Current Assets £-209£-209£-209£-209£-209£-209£-209
Total Net Worth £-209£-209£-209£-209£-209£-209£209

Previous Names

No previous names

Company Officers

  • HILLEL, Nicholas Tal

    Secretary

    Appointed on 21 June 2002

     

    30
    Fortnam Road
    London
    N19 3NR
    England

  • HILLEL, Nick Tal

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Film Director

    Month of birth: June 1976

    30
    Fortnam Road
    London
    N19 3NR
    England

  • OROFINO, Vincenza

    Director

    Appointed on 13 November 2001

     

    Nationality: Italian

    Occupation: Teacher

    Month of birth: November 1955

    Flat 2 158 Junction Road
    London
    N19 5QQ

  • LEYLAND, Justine Victoria

    Secretary

    Appointed on 14 September 1999

    Resigned on 3 June 2002

    Flat 4 158 Junction Road
    London
    N19 5QQ

  • PICKETT, Gillian Laura

    Secretary

    Appointed on 5 November 1996

    Resigned on 4 June 1999

    Flat 4 158 Junction Road
    London
    N19 5QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    26
    Church Street
    London
    NW8 8EP

  • KIRWAN, Angelika

    Director

    Appointed on 28 November 1997

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Event Manager

    Month of birth: March 1971

    Flat 3
    158 Junction Road
    London
    N19 5QQ

  • SPENCER, Caroline Jane

    Director

    Appointed on 5 November 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Public Relations Consultrant

    Month of birth: June 1964

    Flat 3 158 Junction Road
    London
    N19 5QQ

This information was most recently updated 23/09/2017.

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. 30 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A4PYI. Transaction: MzE3MjQzNTUzMmFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5MX10WP. Transaction: MzE2NjIyODA3MGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4KY1. Transaction: MzE0MTQ4ODQyM2FkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4NDMW23. Transaction: MzEzOTExMjYzNmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSWS9. Transaction: MzExNjQ5OTIxNWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3MIW1P6. Transaction: MzExMzU2NzY1N2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32VEHJE. Transaction: MzA5NTU1ODc3MmFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NN2QMH. Transaction: MzA5MTY0NzkxNWFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQOA0. Transaction: MzA3MjM5MjE3NGFkaXF6a2N4.

  10. 6 February 2013 Secretary's details changed for Mr Nicholas Tal Hillel on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X21MQO9S. Transaction: MzA3MjM5MjE1NmFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NUJYQ9. Transaction: MzA2OTY3NjY3MGFkaXF6a2N4.

  12. 6 June 2012 Registered office address changed from 158 Junction Road London N19 5QQ on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIRC51. Transaction: MzA1ODY2OTg0NWFkaXF6a2N4.

  13. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQ3MDQzOGFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1A3HW16. Transaction: MzA1ODQ3MDM5OWFkaXF6a2N4.

  15. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1MjYzOWFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OJBQSH. Transaction: MzA0OTUyNDUxNGFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X9TQIT22. Transaction: MzAzNTE1NjgzMWFkaXF6a2N4.

  18. 6 April 2011 Director's details changed for Mr Nicholas Tal Hillel on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X9TQHT21. Transaction: MzAzNTE1NjM4N2FkaXF6a2N4.

  19. 6 April 2011 Secretary's details changed for Mr Nicholas Tal Hillel on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH03. Barcode: X9TQGT20. Transaction: MzAzNTE1NjM4MWFkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AW7BVPW4. Transaction: MzAyODc4OTE0MGFkaXF6a2N4.

  21. 10 December 2010 Appointment of Mr Nicholas Tal Hillel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6VX0PTD. Transaction: MzAyODYxMDU2N2FkaXF6a2N4.

  22. 17 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X3F0LIDV. Transaction: MzAxMTY2NTAxN2FkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Vincenza Orofino on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3F0KIDU. Transaction: MzAxMTY2NDM3NmFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AH44SGW3. Transaction: MzAwNzk1OTUwNWFkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 29 January 2009 with full list of shareholders [View PDF]

    Action Date: 29 January 2009. Category: Annual return. Type: AR01. Barcode: XJLKSDYO. Transaction: MzAwMDQyNjcyOGFkaXF6a2N4.

  26. 9 October 2009 Annual return made up to 29 January 2008 with full list of shareholders [View PDF]

    Action Date: 29 January 2008. Category: Annual return. Type: AR01. Barcode: XJJPVDUQ. Transaction: MzAwMDQyMDEzOGFkaXF6a2N4.

  27. 23 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AGQP16Q2. Transaction: MjAyNDA0NzkxMGFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODE0NmFkaXF6a2N4.

  29. 23 April 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc0OTc4MGFkaXF6a2N4.

  30. 13 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNjkwMmFkaXF6a2N4.

  31. 7 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDcxMjk4NWFkaXF6a2N4.

  32. 30 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDg1MTM0M2FkaXF6a2N4.

  33. 27 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY3NzYzNmFkaXF6a2N4.

  34. 19 January 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc1Nzg4M2FkaXF6a2N4.

  35. 14 February 2004 Return made up to 29/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNjA5OGFkaXF6a2N4.

  36. 1 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgyMTYwNWFkaXF6a2N4.

  37. 5 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjMyNTI0MGFkaXF6a2N4.

  38. 6 January 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzOTAyMWFkaXF6a2N4.

  39. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyNTAzOWFkaXF6a2N4.

  40. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3MzYxM2FkaXF6a2N4.

  41. 15 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQ1NjU3MWFkaXF6a2N4.

  42. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE5ODkwNWFkaXF6a2N4.

  43. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM4OTU5M2FkaXF6a2N4.

  44. 21 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMzI2MmFkaXF6a2N4.

  45. 25 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExODUzMDY1MWFkaXF6a2N4.

  46. 23 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0NzY0N2FkaXF6a2N4.

  47. 5 May 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTM1MzkxMmFkaXF6a2N4.

  48. 19 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY0NTc2NWFkaXF6a2N4.

  49. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4NzIxNWFkaXF6a2N4.

  50. 24 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MjQ4MGFkaXF6a2N4.

  51. 26 August 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjA1NjQ1M2FkaXF6a2N4.

  52. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3MTc2OGFkaXF6a2N4.

  53. 22 January 1998 Ad 05/11/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODAxMzc1N2FkaXF6a2N4.

  54. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyOTk3MWFkaXF6a2N4.

  55. 20 November 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NTY2OWFkaXF6a2N4.

  56. 29 August 1997 Accounting reference date extended from 30/11/97 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzcwNTg3N2FkaXF6a2N4.

  57. 10 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3MTA0N2FkaXF6a2N4.

  58. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3MzgwNWFkaXF6a2N4.

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54.158.212.93 Sun, 22 Oct 2017 01:07:55 +0100