41 Birchington Road Management Company Limited

Company Registration Number: 03368431

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.
41 Birchington Road Management Company Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in London.

Registered Address

41B BIRCHINGTON ROAD
LONDON
N8 8HT

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

All companies at N8 8HT

Registration Data

Company Number

03368431

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

DORMANT

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 £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • JOHNSON, Martin Clive

    Secretary

    Appointed on 10 November 2004

     

    41 Birchington Road
    London
    N8 8HP

  • HANSON, Alexia Jane

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1974

    41a
    Birchington Road
    Crouch End
    London
    N8 8HP
    England

  • HANSON, David Charles Stuart

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1981

    41a
    Birchington Road
    Crouch End
    London
    N8 8HP
    England

  • JOHNSON, Martin Clive

    Director

    Appointed on 7 September 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1970

    41b Birchington Road
    Crouch End
    London
    N8 8HP

  • ROUX, Cheryl

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1956

    9
    Wilton Row
    London
    SW1X 7NR
    England

  • LECOAT, Valerie Meryl

    Secretary

    Appointed on 28 July 1998

    Resigned on 10 November 2004

    41c Birchington Road
    London
    N8 8HP

  • SHAPIRO, Jerome Yoram

    Secretary

    Appointed on 9 May 1997

    Resigned on 28 July 1998

    41 Birchington Road
    London
    N8 8HP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    72 New Bond Street
    London
    W1S 1RR

  • LECOAT, Jennifer

    Director

    Appointed on 7 January 1998

    Resigned on 4 December 2011

    Nationality: British

    Occupation: Writer

    Month of birth: May 1960

    50b Priory Road
    London
    N8 7EX

  • SHAPIRO, Jerome Yoram

    Director

    Appointed on 9 May 1997

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    41 Birchington Road
    London
    N8 8HP

  • WALKER, Mark Robert

    Director

    Appointed on 30 June 2004

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Entertainer

    Month of birth: November 1964

    41a Birchington Road
    Crouch End
    London
    N8 8HP

  • WILLIAMS, Christopher Joseph

    Director

    Appointed on 9 May 1997

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Retail Sales

    Month of birth: April 1950

    41b Birchington Road
    London
    N8

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    72 New Bond Street
    London
    W1S 1RR

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

Latest Filings

  1. 31 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: X5862XVU. Transaction: MzE0OTcyMzg3NmFkaXF6a2N4.

  2. 20 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516E62R. Transaction: MzE0MjM1NzI4NGFkaXF6a2N4.

  3. 3 June 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: X48SE5Y8. Transaction: MzEyNDUwMDQzNmFkaXF6a2N4.

  4. 22 February 2015 Appointment of Cheryl Roux as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: AP01. Barcode: X41R7V97. Transaction: MzExNzg0MDgzOWFkaXF6a2N4.

  5. 21 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41OOZY3. Transaction: MzExNzgyMTM1OWFkaXF6a2N4.

  6. 19 January 2015 Appointment of Mrs Alexia Jane Hanson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3ZFYVMZ. Transaction: MzExNTYyNDA0N2FkaXF6a2N4.

  7. 19 January 2015 Appointment of Mr David Charles Stuart Hanson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3ZFYVF6. Transaction: MzExNTYyNDAyMWFkaXF6a2N4.

  8. 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: X3980D3F. Transaction: MzEwMTE5ODQzMmFkaXF6a2N4.

  9. 3 June 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3980D37. Transaction: MzEwMTE2MjQzNmFkaXF6a2N4.

  10. 2 June 2014 Termination of appointment of Mark Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3980D9M. Transaction: MzEwMTE1OTU2MGFkaXF6a2N4.

  11. 10 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGG9T. Transaction: MzA5NDIzMjQyOGFkaXF6a2N4.

  12. 1 June 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: X29LWLIH. Transaction: MzA3OTAxODEwOWFkaXF6a2N4.

  13. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K88PM. Transaction: MzA3MzA5NzU3NWFkaXF6a2N4.

  14. 5 June 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: X1AG7U9E. Transaction: MzA1ODYyODYwNWFkaXF6a2N4.

  15. 5 June 2012 Termination of appointment of Jennifer Lecoat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AG7U96. Transaction: MzA1ODYyODUzM2FkaXF6a2N4.

  16. 28 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11HSRAW. Transaction: MzA1MTUyMTcxMGFkaXF6a2N4.

  17. 7 June 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: XTXG9URX. Transaction: MzAzODM2NjMwMGFkaXF6a2N4.

  18. 20 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2ZM9SL6. Transaction: MzAzNDA5NTY1N2FkaXF6a2N4.

  19. 6 June 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: XJAU8KMY. Transaction: MzAxNjk3ODYyNmFkaXF6a2N4.

  20. 6 June 2010 Director's details changed for Jennifer Lecoat on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XJAU6KMW. Transaction: MzAxNjk3ODU4OGFkaXF6a2N4.

  21. 6 June 2010 Director's details changed for Mark Robert Walker on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XJAU7KMX. Transaction: MzAxNjk3ODU4OWFkaXF6a2N4.

  22. 6 June 2010 Director's details changed for Martin Clive Johnson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XJAU5KMV. Transaction: MzAxNjk3ODU4N2FkaXF6a2N4.

  23. 19 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XONZKHNV. Transaction: MzAwOTc3ODcyMGFkaXF6a2N4.

  24. 13 September 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE0JD7P. Transaction: MjA0MTIwMjkzM2FkaXF6a2N4.

  25. 10 July 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVRGRBES. Transaction: MjAzNjg4NzYwMWFkaXF6a2N4.

  26. 1 September 2008 Return made up to 09/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN58B2PC. Transaction: MjAxMjI5MjU1NWFkaXF6a2N4.

  27. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD4FDYCT. Transaction: MjAwMjEyNTU2MmFkaXF6a2N4.

  28. 6 August 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwNTg0OGFkaXF6a2N4.

  29. 4 April 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNjU0N2FkaXF6a2N4.

  30. 17 May 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3MDg2OGFkaXF6a2N4.

  31. 17 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2NDMxMGFkaXF6a2N4.

  32. 14 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2OTQ5OGFkaXF6a2N4.

  33. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA1NTAwOGFkaXF6a2N4.

  34. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5NTY4NWFkaXF6a2N4.

  35. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc5NjA2NWFkaXF6a2N4.

  36. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk4MzA3N2FkaXF6a2N4.

  37. 11 June 2004 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI3MDI2M2FkaXF6a2N4.

  38. 26 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY1ODY0MWFkaXF6a2N4.

  39. 7 June 2003 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTE5ODIwNmFkaXF6a2N4.

  40. 7 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYwMjI5OWFkaXF6a2N4.

  41. 22 April 2003 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDU1MjQ3MWFkaXF6a2N4.

  42. 21 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMzEyNmFkaXF6a2N4.

  43. 5 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMzA2OGFkaXF6a2N4.

  44. 5 June 2001 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MTUxNTM4OWFkaXF6a2N4.

  45. 8 June 2000 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NzAwNjkwNWFkaXF6a2N4.

  46. 8 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYzMDM1OWFkaXF6a2N4.

  47. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkzOTgxM2FkaXF6a2N4.

  48. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIzODQ0N2FkaXF6a2N4.

  49. 5 July 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3ODAwNzYxOGFkaXF6a2N4.

  50. 18 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1NTM3MmFkaXF6a2N4.

  51. 6 October 1998 Accounts made up to 29 May 1998 [View PDF]

    Action Date: 29 May 1998. Category: Accounts. Type: AA. Transaction: MDA0OTEyMDAwNmFkaXF6a2N4.

  52. 6 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA2NDg0M2FkaXF6a2N4.

  53. 6 August 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MTkzMGFkaXF6a2N4.

  54. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc5MjM4MmFkaXF6a2N4.

  55. 6 August 1998 Ad 05/01/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc2NjI0OWFkaXF6a2N4.

  56. 6 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM4NzA4OWFkaXF6a2N4.

  57. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAyMzcwNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3NjMwOTAwMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1NzU4MzI2MGFkaXF6a2N4.

  60. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc1MjUyMGFkaXF6a2N4.

  61. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyMzEzNmFkaXF6a2N4.

  62. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQwNTI1MGFkaXF6a2N4.

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