73 Corinne Road Limited

Company Registration Number: 03390936

Company registered in England and Wales

Approximate Location Map
Streetview
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.
73 Corinne Road Limited is a Private Company Limited by Shares first registered on 18 June 1997.

Registered Address

73 CORINNE ROAD
LONDON
N19 5HA

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 5HA

Registration Data

Company Number

03390936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BAILEY, Roger

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1948

    73 Corinne Road
    London
    N19 5HA

  • HOWARD PHILLIPS, Leonie

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Plumber

    Month of birth: August 1968

    64
    Greenleaf Road
    64 Greenleaf Road
    Singapore
    279353
    Singapore

  • LATIMER, Clodagh

    Director

    Appointed on 24 May 2013

     

    Nationality: Irish

    Occupation: Studio Manager

    Month of birth: May 1966

    73a
    Corinne Road
    London
    N19 5HA
    England

  • AINSWORTH, Zoe

    Secretary

    Appointed on 12 December 2000

    Resigned on 23 November 2001

    73b Corinne Road
    London
    N19 5HA

  • CIOCHON, Sandrine

    Secretary

    Appointed on 1 October 2002

    Resigned on 23 April 2003

    73a Corinne Road
    London
    N19 5HA

  • DAVIES, Leigh Joanna

    Secretary

    Appointed on 1 June 2007

    Resigned on 24 May 2013

    73a Corinne Road
    London
    N19 5HA

  • FISHER, Caroline

    Secretary

    Appointed on 24 April 2003

    Resigned on 1 June 2007

    73b Corinne Road
    London
    N19 5HA

  • RAHBEK, Ole

    Secretary

    Appointed on 20 August 1999

    Resigned on 4 November 1999

    73 Corinne Road
    London
    N19 5HA

  • WILLIAMSON, Susan Diana

    Secretary

    Appointed on 18 June 1997

    Resigned on 1 September 1998

    73 Corinne Road
    London
    N19 5HA

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1997

    Resigned on 18 June 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • AINSWORTH, Zoe

    Director

    Appointed on 23 November 2001

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Writer

    Month of birth: September 1970

    Gilpin Lodge
    Crook Road
    Windermere
    Cumbria
    LA23 3NE

  • CHAMBERS, Iain Stuart

    Director

    Appointed on 1 August 2005

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Video Editor

    Month of birth: March 1979

    73a Corinne Road
    London
    N19 5HA

  • CIOCHON, Sandrine

    Director

    Appointed on 21 September 1998

    Resigned on 25 July 2005

    Nationality: French

    Occupation: Sales Manager

    Month of birth: January 1966

    73a Corinne Road
    London
    N19 5HA

  • CIOCHON, Sandrine

    Director

    Appointed on 21 September 1998

    Resigned on 12 December 2000

    Nationality: French

    Occupation: Sales Manager

    Month of birth: January 1966

    73a Corinne Road
    London
    N19 5HA

  • FISHER, Caroline

    Director

    Appointed on 24 April 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Pr Director

    Month of birth: June 1974

    73b Corinne Road
    London
    N19 5HA

  • FISHER, Caroline

    Director

    Appointed on 24 April 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Public Relations Associate Dir

    Month of birth: June 1974

    73b Corinne Road
    London
    N19 5HA

  • KERR, Joseph Antony

    Director

    Appointed on 18 June 1997

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1958

    73 Corinne Road
    London
    N19 5HA

  • RAHBEK, Ole

    Director

    Appointed on 28 February 1999

    Resigned on 4 November 1999

    Nationality: British

    Occupation: Draftsman

    Month of birth: December 1958

    73 Corinne Road
    London
    N19 5HA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1997

    Resigned on 18 June 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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. 6 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NZHPN. Transaction: MzE3MDQ0NTgxOGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJL6W. Transaction: MzE1NTY5ODMzNmFkaXF6a2N4.

  3. 23 August 2016 Appointment of Mr Roger Bailey as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X5DZJJA2. Transaction: MzE1NTY5NzczNWFkaXF6a2N4.

  4. 23 August 2016 Termination of appointment of Caroline Fisher as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X5DZJ9M3. Transaction: MzE1NTY5NDU4MmFkaXF6a2N4.

  5. 26 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFKKOZ. Transaction: MzE0MDUxMTE3NWFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F049UR. Transaction: MzEzMDEzODg5N2FkaXF6a2N4.

  7. 9 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44Y7WAK. Transaction: MzEyMDkwNjczOGFkaXF6a2N4.

  8. 13 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCVLMJ. Transaction: MzEwNzQ1Njk1M2FkaXF6a2N4.

  9. 28 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36RQ0G8. Transaction: MzA5ODk2NjM5NWFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Ms Cloagh Latimer on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X36EPI21. Transaction: MzA5ODYzOTE2OGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVAMJ. Transaction: MzA4Mzc3Njg4NGFkaXF6a2N4.

  12. 23 August 2013 Director's details changed for Ms Leonie Howard Phillips on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2FCVAM3. Transaction: MzA4Mzc3Njc3NGFkaXF6a2N4.

  13. 23 August 2013 Appointment of Ms Cloagh Latimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCVAMB. Transaction: MzA4Mzc3Njc3OGFkaXF6a2N4.

  14. 24 May 2013 Termination of appointment of Leigh Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2918WDE. Transaction: MzA3ODU3OTEwMWFkaXF6a2N4.

  15. 24 May 2013 Termination of appointment of Iain Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2918WDM. Transaction: MzA3ODU3OTEwMmFkaXF6a2N4.

  16. 9 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23SBO88. Transaction: MzA3NDIwNzgzOWFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7CEG. Transaction: MzA1OTMyNjI3NmFkaXF6a2N4.

  18. 4 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13XJRY0. Transaction: MzA1MzUyNDgyNGFkaXF6a2N4.

  19. 19 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XY2UGV46. Transaction: MzAzOTAzMDk5N2FkaXF6a2N4.

  20. 13 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCCEXT9Y. Transaction: MzAzNTU2OTA5OWFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU71BKYS. Transaction: MzAxNzkzOTM4NmFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Ms Leonie Howard Phillips on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU71AKYR. Transaction: MzAxNzg3ODM2M2FkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Caroline Fisher on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU719KYQ. Transaction: MzAxNzg3ODM2MmFkaXF6a2N4.

  24. 18 June 2010 Director's details changed for Iain Stuart Chambers on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU718KYP. Transaction: MzAxNzg3ODM2MWFkaXF6a2N4.

  25. 12 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFXK8J3N. Transaction: MzAxMzMwOTIyOWFkaXF6a2N4.

  26. 30 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYX0B4V. Transaction: MjAzNjA1ODAyM2FkaXF6a2N4.

  27. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X49XX8S4. Transaction: MjAyOTk2MjQ2NmFkaXF6a2N4.

  28. 25 March 2009 Director appointed ms leonie howard phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: X0YV98FM. Transaction: MjAyOTAwNDk2NmFkaXF6a2N4.

  29. 23 March 2009 Appointment terminated director joseph kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: X0GSX8EO. Transaction: MjAyODc3MzUyNWFkaXF6a2N4.

  30. 22 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBMU1LP. Transaction: MjAwOTQyOTU4NGFkaXF6a2N4.

  31. 14 July 2008 Director appointed caroline fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: ABMW81BN. Transaction: MjAwODk2NDY3OGFkaXF6a2N4.

  32. 22 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVK9RZ2D. Transaction: MjAwMzc5NTkzOWFkaXF6a2N4.

  33. 23 August 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzMzI4MWFkaXF6a2N4.

  34. 22 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4NjU3N2FkaXF6a2N4.

  35. 22 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0NDIwNWFkaXF6a2N4.

  36. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMjc4MGFkaXF6a2N4.

  37. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwODY3M2FkaXF6a2N4.

  38. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4NDQxN2FkaXF6a2N4.

  39. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3Mzk2NGFkaXF6a2N4.

  40. 24 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MzgzOWFkaXF6a2N4.

  41. 9 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0ODI0MWFkaXF6a2N4.

  42. 3 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwNzIyMGFkaXF6a2N4.

  43. 21 September 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0MDcwMGFkaXF6a2N4.

  44. 10 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk2MjU4MWFkaXF6a2N4.

  45. 13 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc0OTI1MWFkaXF6a2N4.

  46. 29 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDgxMjg0M2FkaXF6a2N4.

  47. 3 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjEwMjU4NGFkaXF6a2N4.

  48. 17 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4MjY3NWFkaXF6a2N4.

  49. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1MzU3OGFkaXF6a2N4.

  50. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkyMjYxNWFkaXF6a2N4.

  51. 10 October 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5NzczOGFkaXF6a2N4.

  52. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5ODU1NmFkaXF6a2N4.

  53. 3 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTg2MDc4MmFkaXF6a2N4.

  54. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAzNTk4N2FkaXF6a2N4.

  55. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3ODg3M2FkaXF6a2N4.

  56. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0MjUzOWFkaXF6a2N4.

  57. 5 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MTk5MmFkaXF6a2N4.

  58. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkxNzgyMGFkaXF6a2N4.

  59. 23 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg2MzU0MGFkaXF6a2N4.

  60. 23 May 2001 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxNjg1OWFkaXF6a2N4.

  61. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE4OTEzOGFkaXF6a2N4.

  62. 16 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc5NzQ2MGFkaXF6a2N4.

  63. 16 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEzMDUwNmFkaXF6a2N4.

  64. 21 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5NjUzNWFkaXF6a2N4.

  65. 8 September 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5MTM3OWFkaXF6a2N4.

  66. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1MzkxOWFkaXF6a2N4.

  67. 27 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA0NDI2MmFkaXF6a2N4.

  68. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcxNjA2M2FkaXF6a2N4.

  69. 27 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzg0MjcxOGFkaXF6a2N4.

  70. 27 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTY3NDc4MmFkaXF6a2N4.

  71. 27 August 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxOTQyNjAyMGFkaXF6a2N4.

  72. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwNjYyMmFkaXF6a2N4.

  73. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0MzI1OWFkaXF6a2N4.

  74. 12 August 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4OTcyMGFkaXF6a2N4.

  75. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI3MzE3M2FkaXF6a2N4.

  76. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA3MzQ1MWFkaXF6a2N4.

  77. 14 November 1997 Registered office changed on 14/11/97 from: po box 55, 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA5OTI0MWFkaXF6a2N4.

  78. 14 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxMjg2NmFkaXF6a2N4.

  79. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5NTc5NmFkaXF6a2N4.

  80. 18 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAzMjE1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.