93 Sotheby Road 2 Limited

Company Registration Number: 03274769

Company registered in England and Wales

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93 Sotheby Road 2 Limited is a Private Company Limited by Shares first registered on 6 November 1996. Its current registered address is in London.

Registered Address

93 SOTHEBY ROAD
HIGHBURY
LONDON
N5 2UT

There are 11 companies currently registered at this postcode, including this one.

All companies at N5 2UT

Registration Data

Company Number

03274769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • SINCLAIR, Crispin William

    Secretary

    Appointed on 1 January 2004

     

    93 Sotheby Road
    London
    N5 2UT

  • SINCLAIR, Crispin William

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Property Landowner

    Month of birth: May 1966

    93 Sotheby Road
    London
    N5 2UT

  • BATES, Paul Jeremy

    Secretary

    Appointed on 6 November 1996

    Resigned on 30 March 1997

    93 Sotheby Road
    London
    N5 2UT

  • STURMY, Trevor

    Secretary

    Appointed on 19 April 1997

    Resigned on 14 June 2004

    93 Sotheby Road
    Highbury
    London
    N5 2UT

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    372 Old Street
    London
    EC1V 9LT

  • BATES, Paul Jeremy

    Director

    Appointed on 6 November 1996

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Cameraman

    Month of birth: March 1955

    93 Sotheby Road
    London
    N5 2UT

  • DAWSON, Toby James

    Director

    Appointed on 9 November 2003

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1974

    Flat 3 93 Sotherby Road
    Islington
    London
    N5 2UT

  • GILBERT, Guy Richard

    Director

    Appointed on 13 September 1999

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1969

    Flat C 93 Sotheby Road
    London
    N5 2UT

  • MA, Sen, Professor

    Director

    Appointed on 20 February 1997

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Teaching

    Month of birth: September 1932

    First Floor Flat 93 Sotheby Road
    London
    N5 2UT

  • MACLAND, Matthew David

    Director

    Appointed on 6 November 1996

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Copywriter

    Month of birth: September 1968

    93 Sotheby Road
    Highbury
    London
    N5 2UT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Director

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    Month of birth: September 1994

    372 Old Street
    London
    EC1V 9LT

  • STURMY, Trevor

    Director

    Appointed on 19 April 1997

    Resigned on 14 June 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1966

    93 Sotheby Road
    Highbury
    London
    N5 2UT

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

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.

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Latest Filings

  1. 20 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YJ6B3E. Transaction: MzE2NzExMDQzN2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XUWR. Transaction: MzE1MzcwNDEzNGFkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X591LFTS. Transaction: MzE1MDY2MzA5MmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLXNU. Transaction: MzEyODcxMjM3OGFkaXF6a2N4.

  5. 11 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49D6M9K. Transaction: MzEyNTAwMDg4NGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49G9V. Transaction: MzEwNDYyMjk3NGFkaXF6a2N4.

  7. 24 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTUT6W. Transaction: MzEwNDM2NDIxNmFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L968TE. Transaction: MzA4ODg4MjE0NGFkaXF6a2N4.

  9. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAC1WZ. Transaction: MzA4MzcyNzIwNGFkaXF6a2N4.

  10. 22 August 2013 Termination of appointment of Toby Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAC0GA. Transaction: MzA4MzcyNjg3MWFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9GY0Y. Transaction: MzA2NzE3NzgyNWFkaXF6a2N4.

  12. 1 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHUSZZPN. Transaction: MzA0ODE5ODk3NWFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAM6NZ4P. Transaction: MzA0NjkzNDg2MWFkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBX08W7G. Transaction: MzA0MTI1NDQ3NWFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XZA6VP62. Transaction: MzAyNzE1MTc2N2FkaXF6a2N4.

  16. 26 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRQOPOKZ. Transaction: MzAyNTkxNTI4MGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XMEAMHJT. Transaction: MzAwOTQ0NzQzNWFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Mr Crispin William Sinclair on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMEALHJS. Transaction: MzAwOTQ0NjcxOGFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Toby James Dawson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMEAKHJR. Transaction: MzAwOTQ0NjcxN2FkaXF6a2N4.

  20. 15 February 2010 Secretary's details changed for Crispin William Sinclair on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XMEAJHJQ. Transaction: MzAwOTQ0NjcxNWFkaXF6a2N4.

  21. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWXDZDIA. Transaction: MjA0MTk0NDM4NWFkaXF6a2N4.

  22. 21 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODYwOTY1OGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 06/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI31X889. Transaction: MjAyODYwOTQ3MGFkaXF6a2N4.

  24. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MjIwMmFkaXF6a2N4.

  25. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA77K3G1. Transaction: MjAxNDMzNTQxMGFkaXF6a2N4.

  26. 12 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxMDY3OGFkaXF6a2N4.

  27. 8 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3OTI3N2FkaXF6a2N4.

  28. 26 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMjk2MmFkaXF6a2N4.

  29. 21 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3ODY1NmFkaXF6a2N4.

  30. 8 February 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNzA3OWFkaXF6a2N4.

  31. 15 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODc2MzY5NGFkaXF6a2N4.

  32. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4MjAzOWFkaXF6a2N4.

  33. 12 January 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMTM2OGFkaXF6a2N4.

  34. 8 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ0OTM2N2FkaXF6a2N4.

  35. 24 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1MDU3M2FkaXF6a2N4.

  36. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0NzgzOWFkaXF6a2N4.

  37. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA4NjM2MWFkaXF6a2N4.

  38. 13 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NDc4OWFkaXF6a2N4.

  39. 20 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTg4NDA3MGFkaXF6a2N4.

  40. 12 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3Mjg3MWFkaXF6a2N4.

  41. 27 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg1MDIyNWFkaXF6a2N4.

  42. 19 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1ODM5MmFkaXF6a2N4.

  43. 19 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMzY2MjEzNmFkaXF6a2N4.

  44. 19 December 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0OTA3NmFkaXF6a2N4.

  45. 23 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM1OTQ0MGFkaXF6a2N4.

  46. 16 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2ODc4MWFkaXF6a2N4.

  47. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3Mjg2N2FkaXF6a2N4.

  48. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2MzEzNGFkaXF6a2N4.

  49. 17 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0MDgyNTMzNGFkaXF6a2N4.

  50. 25 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjczNTI0OWFkaXF6a2N4.

  51. 10 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MjU4N2FkaXF6a2N4.

  52. 10 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI2MDQ1NGFkaXF6a2N4.

  53. 2 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4Nzc4N2FkaXF6a2N4.

  54. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5Mzc5MGFkaXF6a2N4.

  55. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyNTg2OWFkaXF6a2N4.

  56. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3MDg1N2FkaXF6a2N4.

  57. 1 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4MjEzMWFkaXF6a2N4.

  58. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY5NzQyOWFkaXF6a2N4.

  59. 24 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzODE5OGFkaXF6a2N4.

  60. 28 November 1996 Ad 27/11/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY5Mzc3MGFkaXF6a2N4.

  61. 22 November 1996 Registered office changed on 22/11/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI2NDk5M2FkaXF6a2N4.

  62. 22 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5Njk5NmFkaXF6a2N4.

  63. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM1MzkzNmFkaXF6a2N4.

  64. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2ODYwNWFkaXF6a2N4.

  65. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg5MDgyNmFkaXF6a2N4.

  66. 6 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk1ODk5NWFkaXF6a2N4.

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