6 Ivy Gardens Residents Company Limited

Company Registration Number: 03367922

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.
6 Ivy Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in London.

Registered Address

6 IVY GARDENS
HORNSEY
LONDON
N8 9JE

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 9JE

Registration Data

Company Number

03367922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £3£3£3£3£3£3

Previous Names

  • POLNOTE PROPERTY MANAGEMENT LIMITED, active until 30 May 1997

Company Officers

  • KIRTON, Alison Ann, Dr

    Secretary

    Appointed on 15 May 1997

     

    6
    Ground Floor Flat
    6 Ivy Gardens
    London
    N8 9JE

  • JACKSON, Michael David

    Director

    Appointed on 11 November 2006

     

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1972

    Top Floor Flat
    6 Ivy Gardens, Crouch End
    London
    N8 9JE

  • KIRTON, Alison Ann, Dr

    Director

    Appointed on 15 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    6
    Ground Floor Flat
    6 Ivy Gardens
    London
    N8 9JE

  • ROBERTSON, Janice

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1956

    6 Ivy Gardens
    Hornsey
    London
    N8 9JE

  • ROBERTSON, William Alexander

    Director

    Appointed on 15 May 1997

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1959

    1st Floor Flat 6 Ivy Gardens
    Hornsey
    London
    N8 9JE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 15 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WSC SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 1997

    Resigned on 4 March 2001

    Burwood House
    14-16 Caxton Street
    London
    SW1H 0QY

  • DAVIS, Karen

    Director

    Appointed on 15 May 1997

    Resigned on 1 November 2006

    Nationality: British

    Occupation: It Customer Services Manager

    Month of birth: October 1971

    Top Floor Flat 6 Ivy Gardens
    London
    N8 9JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1997

    Resigned on 15 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5708YBS. Transaction: MzE0ODUzNDkzNGFkaXF6a2N4.

  2. 21 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518X5A1. Transaction: MzE0MjM3MzgxNmFkaXF6a2N4.

  3. 9 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X471SS34. Transaction: MzEyMjg1NzQ5NmFkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X408PV80. Transaction: MzExNjQ2MzcxMWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIH5C. Transaction: MzEwMTE5NTg1OGFkaXF6a2N4.

  6. 3 June 2014 Appointment of Mrs Janice Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AIGYH. Transaction: MzEwMTE5NTgxMGFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0UAY. Transaction: MzA5NTAyODE0MWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X288PNJ5. Transaction: MzA3NzgxNjQ1NWFkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23ZYRKG. Transaction: MzA3NDMwNTAyMmFkaXF6a2N4.

  10. 27 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3NNM. Transaction: MzA1ODE3MTgxMmFkaXF6a2N4.

  11. 13 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14NCFXF. Transaction: MzA1NDA2MDY5N2FkaXF6a2N4.

  12. 15 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XM73YU5Q. Transaction: MzAzNzE4NTY4NmFkaXF6a2N4.

  13. 6 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOQSPRFY. Transaction: MzAzMTcxNjE2NWFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT8H7JV0. Transaction: MzAxNTE4OTgxMGFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Dr Alison Ann Kirton on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT8H5JVY. Transaction: MzAxNTE4OTQ5NGFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Michael David Jackson on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT8H4JVX. Transaction: MzAxNTE4OTQ5M2FkaXF6a2N4.

  17. 10 May 2010 Director's details changed for William Alexander Robertson on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT8H6JVZ. Transaction: MzAxNTE4OTQ5NWFkaXF6a2N4.

  18. 6 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTH79HAE. Transaction: MzAwODg2Njc1NGFkaXF6a2N4.

  19. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC87O9PA. Transaction: MjAzMjU4MTYyMGFkaXF6a2N4.

  20. 13 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X5LBN8YR. Transaction: MjAzMDQ1OTc0MGFkaXF6a2N4.

  21. 2 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H0X08N. Transaction: MjAwNjQzMjY0MGFkaXF6a2N4.

  22. 2 June 2008 Director and secretary's change of particulars / alison kirton / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4H0W08M. Transaction: MjAwNjQzMjIyNWFkaXF6a2N4.

  23. 16 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNS4MY11. Transaction: MjAwMTUzNjk1NmFkaXF6a2N4.

  24. 13 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3ODkxMmFkaXF6a2N4.

  25. 12 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4OTMyNGFkaXF6a2N4.

  26. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5NzAwNWFkaXF6a2N4.

  27. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0NDg5MmFkaXF6a2N4.

  28. 9 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2NjY3MGFkaXF6a2N4.

  29. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4OTc5NWFkaXF6a2N4.

  30. 17 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MDY2NmFkaXF6a2N4.

  31. 6 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1OTkxM2FkaXF6a2N4.

  32. 30 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA4NTk2NGFkaXF6a2N4.

  33. 29 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3MzMyMmFkaXF6a2N4.

  34. 4 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0OTI0NmFkaXF6a2N4.

  35. 26 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI4ODQ2OGFkaXF6a2N4.

  36. 21 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwOTIyNWFkaXF6a2N4.

  37. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NTk4Mzc2N2FkaXF6a2N4.

  38. 13 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY0NDcyMWFkaXF6a2N4.

  39. 21 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU2NzA2OGFkaXF6a2N4.

  40. 15 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NjYzOWFkaXF6a2N4.

  41. 20 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAwOTI5MjM5NmFkaXF6a2N4.

  42. 15 March 2001 Registered office changed on 15/03/01 from: william sturges & co alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk5NjQ0NGFkaXF6a2N4.

  43. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI3MzQ5NWFkaXF6a2N4.

  44. 26 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4NzY0NGFkaXF6a2N4.

  45. 20 March 2000 Amended accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AAMD. Transaction: MDE1MzQ2OTQ5OGFkaXF6a2N4.

  46. 13 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk2NzAzOGFkaXF6a2N4.

  47. 11 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwOTc1OWFkaXF6a2N4.

  48. 1 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIyMDEyNmFkaXF6a2N4.

  49. 1 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3NDUwM2FkaXF6a2N4.

  50. 5 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MjIxMjA5M2FkaXF6a2N4.

  51. 9 June 1998 Return made up to 09/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4NjU0NGFkaXF6a2N4.

  52. 31 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUxOTA5NWFkaXF6a2N4.

  53. 31 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDYzMDE3N2FkaXF6a2N4.

  54. 30 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMjU1MmFkaXF6a2N4.

  55. 30 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4ODQzOGFkaXF6a2N4.

  56. 28 October 1997 Registered office changed on 28/10/97 from: 6 ivy gardens london N8 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQxMzc3NWFkaXF6a2N4.

  57. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwMjkxM2FkaXF6a2N4.

  58. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4MzcyMGFkaXF6a2N4.

  59. 27 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM5NTM5N2FkaXF6a2N4.

  60. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyNDgwMmFkaXF6a2N4.

  61. 28 August 1997 Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg2MDE2NGFkaXF6a2N4.

  62. 29 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDE1MTAzNWFkaXF6a2N4.

  63. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAwOTY0MGFkaXF6a2N4.

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