485 Green Lanes (Palmers Green) Management Limited

Company Registration Number: 03378007

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.
485 Green Lanes (Palmers Green) Management Limited is a Private Company Limited by Shares first registered on 29 May 1997.

Registered Address

485 GREEN LANES
LONDON
N13 4BS

There are 1801 companies currently registered at this postcode, including this one.

All companies at N13 4BS

Registration Data

Company Number

03378007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£3£3
of which Cash £0£0£0£0£0
Total Assets £3£0£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£3£3
Total Net Worth £3£0£0£3£3

Previous Names

  • FINALFORMAL PROPERTY MANAGEMENT LIMITED, active until 15 August 1997

Company Officers

  • DAVIES, Penny

    Secretary

    Appointed on 12 May 1999

     

    Flat 1
    485 Green Lanes
    London
    N13

  • DAVIES, Penny

    Director

    Appointed on 23 July 1997

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1947

    Flat 1
    485 Green Lanes
    London
    N13

  • SCHIA, Peter John

    Director

    Appointed on 23 July 1997

     

    Nationality: Italian

    Occupation: Licensed Taxi Driver

    Month of birth: December 1945

    72 Hedge Lane
    Palmers Green
    London
    N13 5SP

  • MACKLEY, Simon Charles William

    Secretary

    Appointed on 23 July 1997

    Resigned on 12 May 1999

    Flat 3 485 Green Lanes
    Palmers Green
    London
    N13 4BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 1997

    Resigned on 23 July 1997

    26
    Church Street
    London
    NW8 8EP

  • HUTCHINSON, Ann

    Director

    Appointed on 12 May 1999

    Resigned on 25 January 2004

    Nationality: British

    Occupation: Tourist Guide

    Month of birth: June 1935

    485 Green Lanes
    London
    N13 4BS

  • MACKLEY, Simon Charles William

    Director

    Appointed on 23 July 1997

    Resigned on 12 May 1999

    Nationality: British

    Occupation: Electrical Fitter

    Month of birth: November 1961

    Flat 3 485 Green Lanes
    Palmers Green
    London
    N13 4BS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1997

    Resigned on 23 July 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 1997

    Resigned on 23 July 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5948TQ0. Transaction: MzE1MDc0NjIwNGFkaXF6a2N4.

  2. 13 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: X50O6PFK. Transaction: MzE0MTg2NDY5NGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6R60. Transaction: MzEyNTAwMTcwNGFkaXF6a2N4.

  4. 7 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: X40QWH8R. Transaction: MzExNjg5ODA0OGFkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A33WAA. Transaction: MzEwMTkwNzgxNWFkaXF6a2N4.

  6. 6 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: X3156XPL. Transaction: MzA5NDAzNzI5M2FkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29YVHN4. Transaction: MzA3OTMzNDk5OWFkaXF6a2N4.

  8. 9 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: X21UGBA9. Transaction: MzA3MjU1MDQwOGFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIU24Z. Transaction: MzA1ODcwMDE3MmFkaXF6a2N4.

  10. 2 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: X11US0I1. Transaction: MzA1MTgyOTExMGFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XUEEVUS0. Transaction: MzAzODQ3NTQ3OGFkaXF6a2N4.

  12. 5 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: XOOZHREU. Transaction: MzAzMTcxMjM2M2FkaXF6a2N4.

  13. 4 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XIIS9KK2. Transaction: MzAxNjkwMTc5NGFkaXF6a2N4.

  14. 4 June 2010 Director's details changed for Peter John Schia on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XIIS8KK1. Transaction: MzAxNjkwMTI3OWFkaXF6a2N4.

  15. 4 June 2010 Director's details changed for Penny Davies on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XIIS7KK0. Transaction: MzAxNjkwMTI3NmFkaXF6a2N4.

  16. 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: XP557HN7. Transaction: MzAwOTgyNDI2M2FkaXF6a2N4.

  17. 10 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT7UAK4. Transaction: MjAzNDc3Mjc4OWFkaXF6a2N4.

  18. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALR0R81M. Transaction: MjAyNzk5NTc2MWFkaXF6a2N4.

  19. 25 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IB90U2. Transaction: MjAwNzgwNDEyMGFkaXF6a2N4.

  20. 12 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: AN65GXXI. Transaction: MjAwMTI3NDI3NGFkaXF6a2N4.

  21. 3 July 2007 Return made up to 29/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyNzQwOWFkaXF6a2N4.

  22. 13 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: MDE3ODg0NDk0OGFkaXF6a2N4.

  23. 14 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwNDU5NmFkaXF6a2N4.

  24. 26 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MjM3ODcxN2FkaXF6a2N4.

  25. 2 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwODk0MGFkaXF6a2N4.

  26. 31 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA2NDU2MmFkaXF6a2N4.

  27. 5 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0MTA2MmFkaXF6a2N4.

  28. 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: MDAzNDU2NTkwMGFkaXF6a2N4.

  29. 18 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzczMzM1MWFkaXF6a2N4.

  30. 3 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: MDA2MjAwMTc3MGFkaXF6a2N4.

  31. 7 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwNDg2NGFkaXF6a2N4.

  32. 12 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: MDA1NDcxMzcxMWFkaXF6a2N4.

  33. 1 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3NzM1M2FkaXF6a2N4.

  34. 27 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: MDAyOTYzOTM5NWFkaXF6a2N4.

  35. 15 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMDUxNGFkaXF6a2N4.

  36. 17 May 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc5NjgzNWFkaXF6a2N4.

  37. 5 May 2000 Registered office changed on 05/05/00 from: 1 cockfosters parade cockfosters barnet hertfordshire EN4 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ0NDg3M2FkaXF6a2N4.

  38. 29 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2ODI2N2FkaXF6a2N4.

  39. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2MDE4MWFkaXF6a2N4.

  40. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0MTgwOWFkaXF6a2N4.

  41. 19 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3OTA3MGFkaXF6a2N4.

  42. 11 June 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNjI5NTk4MmFkaXF6a2N4.

  43. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE5ODg4N2FkaXF6a2N4.

  44. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg0Mjg3N2FkaXF6a2N4.

  45. 11 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODczMzg2NGFkaXF6a2N4.

  46. 11 June 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYwNjk1NGFkaXF6a2N4.

  47. 1 September 1997 Ad 13/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg3MTU1N2FkaXF6a2N4.

  48. 21 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzQ4OTk0NWFkaXF6a2N4.

  49. 14 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE4NDMyNmFkaXF6a2N4.

  50. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkyOTU3N2FkaXF6a2N4.

  51. 14 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg1MzQxNGFkaXF6a2N4.

  52. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5MTA5MGFkaXF6a2N4.

  53. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk0Mzg0OWFkaXF6a2N4.

  54. 14 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwMTIzMWFkaXF6a2N4.

  55. 14 August 1997 Registered office changed on 14/08/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE2NjEwN2FkaXF6a2N4.

  56. 29 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEzNjA1OGFkaXF6a2N4.

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