12 Hungerford Road Limited

Company Registration Number: 03320820

Company registered in England and Wales

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12 Hungerford Road Limited is a Private Company Limited by Shares first registered on 19 February 1997.

Registered Address

12 HUNGERFORD ROAD
LONDON
N7 9LX

There are 8 companies currently registered at this postcode, including this one.

All companies at N7 9LX

Registration Data

Company Number

03320820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£72£0£107£0£0
Current Assets £2,172£588£866£2,627£1£0
of which Cash £1,667£588£866£2,627£1£0
Total Assets £2,172£660£866£2,734£1£0
Current Liabilities £180£0£180£0£0£0
Net Current Assets £1,992£588£686£2,627£1£0
Total Net Worth £2,051£660£774£2,734£1£0

Previous Names

No previous names

Company Officers

  • LODHI, Noor Ul Ameen

    Secretary

    Appointed on 3 June 2009

     

    12
    Hungerford Road
    London
    N7 9LX

  • CHAMBERS, Melanie

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: May 1957

    12 Hungerford Road
    London
    N7 9LX

  • CHAMBERS, Steven John, Dr

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1956

    12 Hungerford Road
    London
    N7 9LX

  • LODHI, Noor Ul Ameen

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    12 Hungerford Road
    London
    N7 9LX

  • MULHOLLAND, Trisha

    Director

    Appointed on 28 July 1997

     

    Nationality: British

    Occupation: Therapist

    Month of birth: October 1954

    12 Hungerford Road
    London
    N7 9LX

  • RENOUARD, Madeleine

    Director

    Appointed on 30 June 1997

     

    Nationality: French

    Occupation: University Lecturer

    Month of birth: March 1945

    12 Hungerford Road
    London
    N7 9LX

  • FEUILLAT, Francois

    Secretary

    Appointed on 19 February 1997

    Resigned on 28 November 1997

    12 Hungerford Road
    London
    N7 9LX

  • NEEDLE, Justin Johann

    Secretary

    Appointed on 19 April 1998

    Resigned on 13 September 2004

    17 Stirling Road
    London
    SW9 9EF

  • RENOUARD, Madeleine

    Secretary

    Appointed on 13 September 2004

    Resigned on 3 June 2009

    12 Hungerford Road
    London
    N7 9LX

  • 12 HUNGERFORD ROAD LIMITED

    Corporate Secretary

    Appointed on 3 June 2009

    Resigned on 3 June 2009

    12
    Hungerford Road
    London
    N7 9LX

  • BONOMI, Bruna

    Director

    Appointed on 28 November 1997

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1969

    12 Hungerford Road
    London
    N7 9LX

  • FEUILLAT, Francois

    Director

    Appointed on 19 February 1997

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    12 Hungerford Road
    London
    N7 9LX

  • FLORU, Jean-Paul

    Director

    Appointed on 19 February 1997

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Student

    Month of birth: August 1969

    12 Hungerford Road
    London
    N7 9LX

  • NEEDLE, Justin Johann

    Director

    Appointed on 22 July 1997

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1967

    17 Stirling Road
    London
    SW9 9EF

  • ROWE, Kenneth James

    Director

    Appointed on 12 May 2005

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    Flat 2
    12 Hungerford Road
    London
    Greater London
    N7 9LX

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

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. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G620ZE. Transaction: MzE1ODE0NDUzOWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51REBPC. Transaction: MzE0Mjk2NTczNmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG4TD. Transaction: MzEzMTk4NjE4MGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHDII. Transaction: MzExNzk4NjQ1MGFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNUVC. Transaction: MzEwNzk0NDA5MWFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMPI0. Transaction: MzA5NjM3NDU0MGFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KVBU. Transaction: MzA4NjA2OTkzOGFkaXF6a2N4.

  8. 17 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXHVE. Transaction: MzA3NDU5NjY1MmFkaXF6a2N4.

  9. 17 March 2013 Appointment of Mrs Melanie Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CXEV7. Transaction: MzA3NDU5NjEyNWFkaXF6a2N4.

  10. 17 March 2013 Appointment of Dr Steven John Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CXERN. Transaction: MzA3NDU5NjEwNGFkaXF6a2N4.

  11. 16 March 2013 Termination of appointment of Kenneth Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24AF6SU. Transaction: MzA3NDU4ODI5M2FkaXF6a2N4.

  12. 4 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1401YOY. Transaction: MzA1MzUyNjk4MmFkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1401X3F. Transaction: MzA1MzUyNjcwM2FkaXF6a2N4.

  14. 15 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1L3ASG4. Transaction: MzAzMzg3MDIzOGFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X1L2FSG8. Transaction: MzAzMzg3MDE5NmFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X0WMBI8G. Transaction: MzAxMTMzNTEyNGFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Kenneth James Rowe on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WMAI8F. Transaction: MzAxMTMyOTY4N2FkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Noor Ul Ameen Lodhi on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WM7I8C. Transaction: MzAxMTMyOTY4MGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Madeleine Renouard on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WM9I8E. Transaction: MzAxMTMyOTY4M2FkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Trisha Mulholland on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0WM8I8D. Transaction: MzAxMTMyOTY4MmFkaXF6a2N4.

  21. 9 March 2010 Appointment of Mr Noor Ul Ameen Lodhi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZBMLI51. Transaction: MzAxMTA0NDU4MGFkaXF6a2N4.

  22. 9 March 2010 Termination of appointment of 12 Hungerford Road Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZBHHI5S. Transaction: MzAxMTA0NDE3NWFkaXF6a2N4.

  23. 9 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZAZUI5M. Transaction: MzAxMTA0MzAwNmFkaXF6a2N4.

  24. 8 March 2010 Appointment of 12 Hungerford Road Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYUL4I40. Transaction: MzAxMDk1NjMyN2FkaXF6a2N4.

  25. 8 March 2010 Termination of appointment of Madeleine Renouard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYTWWI42. Transaction: MzAxMDk1NTM0NGFkaXF6a2N4.

  26. 3 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV5WV7UP. Transaction: MjAyNzI0OTQ0MWFkaXF6a2N4.

  27. 3 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5LF7UY. Transaction: MjAyNzI0ODUwNGFkaXF6a2N4.

  28. 6 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5PLF0C3. Transaction: MjAwNjc5NTU0NWFkaXF6a2N4.

  29. 12 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX2JXYW. Transaction: MjAwMTI4ODAyNmFkaXF6a2N4.

  30. 13 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0NzE5MWFkaXF6a2N4.

  31. 13 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA2MzQ2OGFkaXF6a2N4.

  32. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NjAzNGFkaXF6a2N4.

  33. 28 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyOTE0MmFkaXF6a2N4.

  34. 14 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI4NTk0MWFkaXF6a2N4.

  35. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ0ODgwOGFkaXF6a2N4.

  36. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY0Mzc2MGFkaXF6a2N4.

  37. 28 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxODA2NmFkaXF6a2N4.

  38. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5NDAzOWFkaXF6a2N4.

  39. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxOTQ5MGFkaXF6a2N4.

  40. 27 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYwMzIyNWFkaXF6a2N4.

  41. 4 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxMjQ4MmFkaXF6a2N4.

  42. 16 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk4MTk5NmFkaXF6a2N4.

  43. 10 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwODEyMGFkaXF6a2N4.

  44. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODM1OTYzMGFkaXF6a2N4.

  45. 26 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1OTY0OWFkaXF6a2N4.

  46. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg5NDI5MWFkaXF6a2N4.

  47. 4 June 2001 Return made up to 19/02/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1OTU0OGFkaXF6a2N4.

  48. 9 April 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MjMzOGFkaXF6a2N4.

  49. 1 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDA0MzQ4N2FkaXF6a2N4.

  50. 24 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MTMwNWFkaXF6a2N4.

  51. 28 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQ1MjY3MmFkaXF6a2N4.

  52. 29 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwNTUyOGFkaXF6a2N4.

  53. 2 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjYxMDM3M2FkaXF6a2N4.

  54. 20 May 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNzQ5NGFkaXF6a2N4.

  55. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyNDQyNWFkaXF6a2N4.

  56. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2ODcyN2FkaXF6a2N4.

  57. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzk1MzUxMmFkaXF6a2N4.

  58. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkwMzY3MGFkaXF6a2N4.

  59. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2MTIxMWFkaXF6a2N4.

  60. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1NzU1N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExNDQ0OTc3NmFkaXF6a2N4.

  62. 25 July 1997 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE4Nzc4MWFkaXF6a2N4.

  63. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkxNDg2MGFkaXF6a2N4.

  64. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTUxMzEyNmFkaXF6a2N4.

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