141 Englefield Road (Freehold London) Limited

Company Registration Number: 03369390

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.
141 Englefield Road (Freehold London) Limited is a Private Company Limited by Shares first registered on 12 May 1997. Its current registered address is in London.

Registered Address

141 ENGLEFIELD ROAD
ISLINGTON
LONDON
N1 3LH

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

All companies at N1 3LH

Registration Data

Company Number

03369390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMIRTHWAITE, Ulsa Marie

    Secretary

    Appointed on 1 September 2001

     

    141 Englefield Road
    Islington
    London
    N1 3LH

  • DANIEL, Jason Gerard

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1970

    141 Englefield Road
    Islington
    London
    N1 3LH

  • ODGERS, Adrian

    Director

    Appointed on 12 July 2006

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1972

    Flat 3 141 Englefield Road
    Islington
    London
    N1 3LH

  • SMIRTHWAITE, Ulsa Marie

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1973

    141 Englefield Road
    Islington
    London
    N1 3LH

  • SQUIBB, Victoria Mari

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    141 Englefield Road
    Islington
    London
    N1 3LH

  • DANIEL, Jason Gerard

    Secretary

    Appointed on 10 October 2000

    Resigned on 31 August 2001

    141 Englefield Road
    Islington
    London
    N1 3LH

  • DAVIES, Daniel James Stuart

    Secretary

    Appointed on 26 October 2000

    Resigned on 25 May 2001

    82 Dartmouth Park Hill
    London
    N19 5HU

  • DAVIES, Daniel James Stuart

    Secretary

    Appointed on 12 May 1997

    Resigned on 10 October 2000

    141 Englefield Road
    London
    N1 3LH

  • BRAMALL, Elizabeth Anne

    Director

    Appointed on 10 September 2002

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    Flat 4
    141 Englefield Road
    London
    N1 3LH

  • CURTIS, Timothy Mathew

    Director

    Appointed on 10 October 2000

    Resigned on 28 August 2004

    Nationality: British

    Occupation: Cameraman Editor

    Month of birth: September 1966

    141 Englefield Road
    Islington
    London
    N1 3LH

  • DAVIES, Daniel James Stuart

    Director

    Appointed on 12 May 1997

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    82 Dartmouth Park Hill
    London
    N19 5HU

  • PALMER, Jennifer

    Director

    Appointed on 1 June 2008

    Resigned on 14 July 2011

    Nationality: Australian

    Occupation: Chartered Secretary

    Month of birth: December 1972

    17a Ardleigh Road
    Islington
    London
    N1 4HS

  • VANN, Keith Andrew

    Director

    Appointed on 12 May 1997

    Resigned on 10 October 2000

    Nationality: British

    Occupation: European Sales Director

    Month of birth: August 1967

    Flat 5 141 Englefield Road
    Islington
    London
    N1 3LH

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.

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Latest Filings

  1. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N682Y. Transaction: MzE0ODE0NTk5MmFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52UWHCW. Transaction: MzE0NDIwNjE0OGFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X492NOBL. Transaction: MzEyNDcwNDY2NGFkaXF6a2N4.

  4. 22 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: X41R837M. Transaction: MzExNzg0MjI2NWFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXR2P. Transaction: MzEwMTQ2MDM0OGFkaXF6a2N4.

  6. 6 June 2014 Director's details changed for Miss Elsa Smirthwaite on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH01. Barcode: X39FXR2H. Transaction: MzEwMTQ2MDI5MWFkaXF6a2N4.

  7. 24 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: X32D3E7L. Transaction: MzA5NTA3MzAzNWFkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Adrian Odgers on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJ52G. Transaction: MzA5MjYzMDA4MGFkaXF6a2N4.

  9. 22 December 2013 Secretary's details changed for Elsa Marie Smirthwaite on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH03. Barcode: X2NS4TA2. Transaction: MzA5MTM1Mzk5MWFkaXF6a2N4.

  10. 2 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29OF9WR. Transaction: MzA3OTAyODY2NWFkaXF6a2N4.

  11. 17 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: X22F0HO1. Transaction: MzA3Mjk1MjUzNWFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3UYX. Transaction: MzA1ODE3MzA0NGFkaXF6a2N4.

  13. 8 March 2012 Appointment of Victoria Mari Squibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AEC5U. Transaction: MzA1Mzc3MTc0NmFkaXF6a2N4.

  14. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N42Y3. Transaction: MzA1MzI0NzE5MWFkaXF6a2N4.

  15. 28 February 2012 Termination of appointment of Jennifer Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3TO2. Transaction: MzA1MzI0MzI1MmFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XO7U4U9T. Transaction: MzAzNzQ1MjcwNmFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XTUGORU9. Transaction: MzAzMjYzODIxNWFkaXF6a2N4.

  18. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTUGERUZ. Transaction: MzAzMjYzODIwN2FkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XKHCVKOD. Transaction: MzAxNzE1NTgzNGFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Jennifer Palmer on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKHCUKOC. Transaction: MzAxNzE1NTMzNWFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Adrian Odgers on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKHCTKOB. Transaction: MzAxNzE1NTMzNGFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Jason Gerard Daniel on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKHCSKOA. Transaction: MzAxNzE1NTMzMmFkaXF6a2N4.

  23. 5 May 2010 Appointment of Miss Elsa Smirthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR53VJPZ. Transaction: MzAxNDgyNzA4NmFkaXF6a2N4.

  24. 10 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXM70I4M. Transaction: MzAxMTE4NzcxOWFkaXF6a2N4.

  25. 31 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9PIABF. Transaction: MjAzNDA3MzQwMGFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAPXO8MO. Transaction: MjAyOTgzOTc2N2FkaXF6a2N4.

  27. 4 December 2008 Director appointed jennifer jane palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OCX5CU. Transaction: MjAxOTM0ODAwOWFkaXF6a2N4.

  28. 3 June 2008 Appointment terminated director elizabeth bramall [View PDF]

    Category: Officers. Type: 288b. Barcode: RZPNX087. Transaction: MjAwNjUxMzYxNGFkaXF6a2N4.

  29. 3 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MSZ08M. Transaction: MjAwNjUwMDA0MWFkaXF6a2N4.

  30. 1 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AB3EOYE2. Transaction: MjAwMjQyODI4OGFkaXF6a2N4.

  31. 9 July 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0OTMwNmFkaXF6a2N4.

  32. 5 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0MjQyN2FkaXF6a2N4.

  33. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzMzkyM2FkaXF6a2N4.

  34. 14 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwODQ1OGFkaXF6a2N4.

  35. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzODAwN2FkaXF6a2N4.

  36. 10 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0NDk2NWFkaXF6a2N4.

  37. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0NjcyOWFkaXF6a2N4.

  38. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQ0OTkwMWFkaXF6a2N4.

  39. 10 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxNzI4MmFkaXF6a2N4.

  40. 9 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU4MTc0MmFkaXF6a2N4.

  41. 6 June 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2NTc3NmFkaXF6a2N4.

  42. 7 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMDA2MTYzNWFkaXF6a2N4.

  43. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxMDYzNWFkaXF6a2N4.

  44. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzODg1NmFkaXF6a2N4.

  45. 24 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2ODM2M2FkaXF6a2N4.

  46. 27 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQxMzE4MmFkaXF6a2N4.

  47. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk5MDk1NmFkaXF6a2N4.

  48. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3MjcwOGFkaXF6a2N4.

  49. 3 September 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0NTU4N2FkaXF6a2N4.

  50. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0NTY2OGFkaXF6a2N4.

  51. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjczNDUwN2FkaXF6a2N4.

  52. 30 March 2001 Registered office changed on 30/03/01 from: 141 englefield road, london, N1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM0MzAzN2FkaXF6a2N4.

  53. 10 November 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMTk3NmFkaXF6a2N4.

  54. 8 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgxNzAzM2FkaXF6a2N4.

  55. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxMTY0M2FkaXF6a2N4.

  56. 24 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMjEzODI3M2FkaXF6a2N4.

  57. 18 October 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3OTU4OTYxNGFkaXF6a2N4.

  58. 18 October 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjYyNjIzMGFkaXF6a2N4.

  59. 13 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTMyODgwMmFkaXF6a2N4.

  60. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIyNTE2NmFkaXF6a2N4.

  61. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzODUyOGFkaXF6a2N4.

  62. 22 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NTk4NDA4NWFkaXF6a2N4.

  63. 16 March 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTg3OTIzM2FkaXF6a2N4.

  64. 16 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NTkxNTUxNmFkaXF6a2N4.

  65. 16 March 1999 Return made up to 12/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1MjU4M2FkaXF6a2N4.

  66. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxODA3NGFkaXF6a2N4.

  67. 22 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTc3NDU3NGFkaXF6a2N4.

  68. 12 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg5NDgxMGFkaXF6a2N4.

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