123 Evering Road Limited

Company Registration Number: 03291369

Company registered in England and Wales

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123 Evering Road Limited is a Private Company Limited by Guarantee first registered on 12 December 1996.

Registered Address

123 EVERING ROAD
LONDON
N16 7BU

There are 12 companies currently registered at this postcode, including this one.

All companies at N16 7BU

Registration Data

Company Number

03291369

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,930£23,332£17,452£12,886£2,586£1,756
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £30,930£23,332£17,452£12,886£2,586£1,756
Current Liabilities £15,465£11,666£8,726£6,443£1,293£878
Net Current Assets £-15,465£-11,666£-8,726£-6,443£-1,293£-878
Total Net Worth £15,465£11,666£8,726£6,443£1,293£878

Previous Names

No previous names

Company Officers

  • GIBBONS, Joanna Claire

    Secretary

    Appointed on 12 December 1996

     

    123 Evering Road
    Stoke Newington
    London
    N16 7BU

  • BARBEY, Sonia Griggs

    Director

    Appointed on 25 November 2015

     

    Nationality: Swiss

    Occupation: Creative Designer

    Month of birth: December 1983

    123d
    Evenring Road
    London
    N16 7BU
    United Kingdom

  • MACLEOD, Ferdy

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    123c
    Evering Road
    Stoke Newington
    London
    N16 7BU
    United Kingdom

  • O'NEILL, Tara, Dr

    Director

    Appointed on 10 April 1997

     

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: November 1968

    123b Evering Road
    London
    N16 7BU

  • CLIFFORD, Mandy Margaret

    Director

    Appointed on 13 December 1997

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Manager

    Month of birth: January 1966

    123c Evering Road
    London
    N16 7BU

  • DOUGLAS, Christopher Paul

    Director

    Appointed on 12 December 1996

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Bus Driver

    Month of birth: December 1951

    123 Evering Road
    Stoke Newington
    London
    N16 7BU

  • GREGORY, Sarah Eve

    Director

    Appointed on 15 March 2004

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1973

    123c Evering Road
    London
    N16 7BU

  • HOPWOOD, Paul Anthony

    Director

    Appointed on 12 December 1996

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1970

    123 Evering Road
    Stoke Newington
    London
    N16 7BU

  • HUSSAIN, Mahsoom

    Director

    Appointed on 28 February 2001

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Managing Editor

    Month of birth: May 1971

    123 Evering Road
    Stoke Newington
    London
    N16 7BU

  • MACLEOD, Ferdy

    Director

    Appointed on 15 November 2013

    Resigned on 15 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    123 Evering Road
    London
    N16 7BU

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

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Latest Filings

  1. 26 May 2016 Termination of appointment of Ferdy Macleod as a director on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: TM01. Barcode: A57FI9CO. Transaction: MzE0OTQ0NDYxNmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 12 December 2015 no member list [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNIQUT. Transaction: MzE0MDc5MjY5M2FkaXF6a2N4.

  3. 28 January 2016 Appointment of Miss Sonia Griggs Barbey as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4ZIADW3. Transaction: MzE0MDY1MzU1MWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAWOX. Transaction: MzEzODAyOTA1MWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 12 December 2014 no member list [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNV8E1. Transaction: MzExNTk2NzQxMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IZFT. Transaction: MzExMzc4ODkwMGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 12 December 2013 no member list [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X307BDK8. Transaction: MzA5MzIzMDA0NGFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YJUY. Transaction: MzA5MTU1NzkxNmFkaXF6a2N4.

  9. 20 December 2013 Appointment of Ferdy Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKD4HM. Transaction: MzA5MTE1NzQ1NmFkaXF6a2N4.

  10. 19 December 2013 Termination of appointment of Christopher Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NFABDN. Transaction: MzA5MTEyNTExMmFkaXF6a2N4.

  11. 17 December 2013 Termination of appointment of Sarah Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1P2Y. Transaction: MzA5MDkyMTUzM2FkaXF6a2N4.

  12. 20 November 2013 Appointment of Ferdy Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LFFEZD. Transaction: MzA4OTA2NjE1OWFkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 12 December 2012 no member list [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4URHK. Transaction: MzA2OTY2OTQ1MGFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SH8R. Transaction: MzA2OTY0NDQxMGFkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81J89. Transaction: MzA0OTA3MTY4NGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 12 December 2011 no member list [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SB41. Transaction: MzA0ODkyMjYxOWFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDM8FQ63. Transaction: MzAyOTU3Nzc2MmFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X78N7PWR. Transaction: MzAyODY4OTg1N2FkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCPDGY7. Transaction: MzAwNzk1NTk3NWFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: LVTHNFVN. Transaction: MzAwNTI0MzA2NWFkaXF6a2N4.

  21. 16 January 2009 Annual return made up to 12/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ96H6K2. Transaction: MjAyMzUyMTkyM2FkaXF6a2N4.

  22. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC21O6JD. Transaction: MjAyMzUyMTU1MWFkaXF6a2N4.

  23. 3 January 2008 Annual return made up to 12/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0NzYxMWFkaXF6a2N4.

  24. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5NDM0NGFkaXF6a2N4.

  25. 5 January 2007 Annual return made up to 12/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NDM5NGFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5NTY5NGFkaXF6a2N4.

  27. 20 December 2005 Annual return made up to 12/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5MzMyOGFkaXF6a2N4.

  28. 13 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzYwNTA0NGFkaXF6a2N4.

  29. 10 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTg5NGFkaXF6a2N4.

  30. 15 December 2004 Annual return made up to 12/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0MjY4NGFkaXF6a2N4.

  31. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU2NzYzNWFkaXF6a2N4.

  32. 24 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYwNzQ4N2FkaXF6a2N4.

  33. 9 January 2004 Annual return made up to 12/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxNTAzMWFkaXF6a2N4.

  34. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTg5MjIyNGFkaXF6a2N4.

  35. 14 January 2003 Annual return made up to 12/12/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ0NzAzN2FkaXF6a2N4.

  36. 26 January 2002 Annual return made up to 12/12/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTA1MjcyN2FkaXF6a2N4.

  37. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIyMDkyNGFkaXF6a2N4.

  38. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzNTcyOWFkaXF6a2N4.

  39. 22 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk3MDI1MWFkaXF6a2N4.

  40. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MzcyMDk0MmFkaXF6a2N4.

  41. 31 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMzMDg0NmFkaXF6a2N4.

  42. 9 January 2001 Annual return made up to 12/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExOTQyOWFkaXF6a2N4.

  43. 24 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzAwNjYxNmFkaXF6a2N4.

  44. 23 December 1999 Annual return made up to 12/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzNzU2MmFkaXF6a2N4.

  45. 10 December 1998 Annual return made up to 12/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyODIwNWFkaXF6a2N4.

  46. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI3MDA4MWFkaXF6a2N4.

  47. 2 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU3OTEyNmFkaXF6a2N4.

  48. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyNzc3MmFkaXF6a2N4.

  49. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM4MzU3MWFkaXF6a2N4.

  50. 7 January 1998 Annual return made up to 12/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0MzI4OGFkaXF6a2N4.

  51. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2ODIxNGFkaXF6a2N4.

  52. 28 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI1MjA5NmFkaXF6a2N4.

  53. 5 February 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTUzNTA1OWFkaXF6a2N4.

  54. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY2MDE3NWFkaXF6a2N4.

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