91 Bartholomew Road Management Company Limited

Company Registration Number: 03285488

Company registered in England and Wales

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91 Bartholomew Road Management Company Limited is a Private Company Limited by Shares first registered on 29 November 1996.

Registered Address

91 BARTHOLOMEW ROAD
LONDON
NW5 2AR

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

All companies at NW5 2AR

Registration Data

Company Number

03285488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £3£3£3£0£3£4£0
Current Assets £0£0£0£632£0£2£632
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£632£3£6£632
Current Liabilities £0£0£0£632£0£3£632
Net Current Assets £0£0£0£0£0£-1£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • NEWLAND, Geoffrey Austin

    Secretary

    Appointed on 1 October 2009

     

    91 Bartholomew Road
    London
    NW5 2AR

  • NEWLAND, Victoria Anne

    Secretary

    Appointed on 31 March 2009

     

    91 Bartholomew Road
    London
    NW5 2AR

  • NEWLAND, Geoffrey Austin

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1976

    91 Bartholomew Road
    London
    NW5 2AR

  • THORNEYCROFT, Robert

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1966

    Basement Flat 91 Bartholomew Road
    London
    NW5 2AR

  • BARR, John Charles

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 October 2009

    91 Bartholomew Road
    London
    NW5 2AR

  • WEBB, Shelagh

    Secretary

    Appointed on 2 December 1996

    Resigned on 4 July 2002

    Ground Floor Flat
    91 Bartholomew Road
    London
    NW5 2AR

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1996

    Resigned on 2 December 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BARR, John Charles

    Director

    Appointed on 22 July 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1971

    91 Bartholomew Road
    London
    NW5 2AR

  • BRUTON, Victoria Jane

    Director

    Appointed on 2 December 1996

    Resigned on 22 July 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1968

    Top Floor Maisonette
    91 Bartholomew Road
    London
    NW5 2AR

  • HARKNESS, Linda

    Director

    Appointed on 1 February 2003

    Resigned on 19 April 2013

    Nationality: British

    Occupation: University Supervisor

    Month of birth: July 1952

    Ground Floor Flat
    91 Bartholomew Road Kentish Town
    London
    NW5 2AR

  • WEBB, Shelagh

    Director

    Appointed on 2 December 1996

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Administration Manager

    Month of birth: January 1955

    Ground Floor Flat
    91 Bartholomew Road
    London
    NW5 2AR

  • WHITEHEAD, Jonathan Paul

    Director

    Appointed on 2 December 1996

    Resigned on 22 July 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Top Floor Flat 91 Bartholomew Road
    London
    NW5 2AR

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1996

    Resigned on 2 December 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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. 7 February 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRQ3U. Transaction: MzE2ODQyMTg4MmFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVMQ1. Transaction: MzE1Njc2MzYzNGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSUQDV. Transaction: MzE0MDkzNzUwNmFkaXF6a2N4.

  4. 6 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJKX6. Transaction: MzEzMDMxNjcwNWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z319Q8. Transaction: MzExNTM4Mjg3NmFkaXF6a2N4.

  6. 8 October 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HI2INK. Transaction: MzEwODg2MDM5N2FkaXF6a2N4.

  7. 28 February 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A32JFG75. Transaction: MzA5NTQxMTYzMWFkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWW36W. Transaction: MzA5MjkwNjYyOWFkaXF6a2N4.

  9. 19 January 2014 Secretary's details changed for Victoria Anne Newland on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH03. Barcode: X2ZWW36G. Transaction: MzA5MjkwNjYyNGFkaXF6a2N4.

  10. 19 January 2014 Termination of appointment of Linda Harkness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZWW36O. Transaction: MzA5MjkwNjYyMmFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSADV7. Transaction: MzA4NDMxMDMwOWFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS10G. Transaction: MzA2OTkzNjUyM2FkaXF6a2N4.

  13. 30 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2KRR7. Transaction: MzA2MzIzMjczMmFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALN09. Transaction: MzA0OTExNDM5OGFkaXF6a2N4.

  15. 31 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG1CYX0Y. Transaction: MzA0MzAwNTg2MmFkaXF6a2N4.

  16. 19 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X9HNGQ2I. Transaction: MzAyOTAyMjc1MmFkaXF6a2N4.

  17. 13 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEHIPN32. Transaction: MzAyMzE3MzcyOGFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XVSH1HUD. Transaction: MzAxMDM1OTExNmFkaXF6a2N4.

  19. 26 February 2010 Termination of appointment of John Barr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVSGVHU6. Transaction: MzAxMDM1OTAwNWFkaXF6a2N4.

  20. 26 February 2010 Appointment of Mr. Geoffrey Austin Newland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVSH0HUC. Transaction: MzAxMDM1OTAxMGFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Linda Harkness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSGXHU8. Transaction: MzAxMDM1OTAwN2FkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Robert Thorneycroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVSGYHU9. Transaction: MzAxMDM1OTAwOGFkaXF6a2N4.

  23. 26 February 2010 Appointment of Mr. Geoffrey Austin Newland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVSGZHUA. Transaction: MzAxMDM1OTAwOWFkaXF6a2N4.

  24. 26 February 2010 Termination of appointment of John Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSGWHU7. Transaction: MzAxMDM1OTAwNmFkaXF6a2N4.

  25. 8 July 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUS8BC5. Transaction: MjAzNjcxNTIwMGFkaXF6a2N4.

  26. 26 June 2009 Secretary appointed victoria anne newland [View PDF]

    Category: Officers. Type: 288a. Barcode: A2APMB19. Transaction: MjAzNTk1NzU1NWFkaXF6a2N4.

  27. 28 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RYL8X6VG. Transaction: MjAyNDQ1NTgyN2FkaXF6a2N4.

  28. 28 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACYOS6V1. Transaction: MjAyNDQ1MTUwNmFkaXF6a2N4.

  29. 5 December 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5YXW5DO. Transaction: MjAxOTQ0Njk0OWFkaXF6a2N4.

  30. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMxNDU3MmFkaXF6a2N4.

  31. 19 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1NDU4OGFkaXF6a2N4.

  32. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1NDA1NGFkaXF6a2N4.

  33. 7 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY1NTY5NWFkaXF6a2N4.

  34. 3 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg3OTI2MWFkaXF6a2N4.

  35. 16 November 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNDk2OTk3MmFkaXF6a2N4.

  36. 4 February 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI2NzYxMGFkaXF6a2N4.

  37. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcxNjU5N2FkaXF6a2N4.

  38. 30 September 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMDc4N2FkaXF6a2N4.

  39. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkyMjY5MGFkaXF6a2N4.

  40. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3OTM1MWFkaXF6a2N4.

  41. 17 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxNjQwM2FkaXF6a2N4.

  42. 9 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMxOTkyOGFkaXF6a2N4.

  43. 14 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzNzA5MmFkaXF6a2N4.

  44. 31 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMDAzNzYzM2FkaXF6a2N4.

  45. 28 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5NDg5NGFkaXF6a2N4.

  46. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM0MzcxNGFkaXF6a2N4.

  47. 13 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ2Mzk5NmFkaXF6a2N4.

  48. 23 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNjk4OGFkaXF6a2N4.

  49. 27 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NTE4NDEzOGFkaXF6a2N4.

  50. 24 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1NTI4MGFkaXF6a2N4.

  51. 23 November 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0Njg3MTk2OGFkaXF6a2N4.

  52. 13 March 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MjMwMWFkaXF6a2N4.

  53. 16 December 1997 Ad 02/12/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA4OTA3MmFkaXF6a2N4.

  54. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1NDI4N2FkaXF6a2N4.

  55. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAwODI3N2FkaXF6a2N4.

  56. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwMDk4NmFkaXF6a2N4.

  57. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM5MDcwNmFkaXF6a2N4.

  58. 16 December 1997 Registered office changed on 16/12/97 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU0NDA0NGFkaXF6a2N4.

  59. 17 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3Nzg4M2FkaXF6a2N4.

  60. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI1Njg3MWFkaXF6a2N4.

  61. 17 December 1996 Registered office changed on 17/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA3MDgzMGFkaXF6a2N4.

  62. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY0MTM2NGFkaXF6a2N4.

  63. 29 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE0MTE3N2FkaXF6a2N4.

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