10-16 Essex Road London N1 Limited

Company Registration Number: 03413801

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.
10-16 Essex Road London N1 Limited is a Private Company Limited by Shares first registered on 4 August 1997.

Registered Address

309 HOE STREET
LONDON
E17 9BG

There are 225 companies currently registered at this postcode, including this one.

All companies at E17 9BG

Registration Data

Company Number

03413801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LOW, Katherina Petricia

    Secretary

    Appointed on 9 August 2001

     

    First Floor Flat
    10 Essex Road
    London
    N1 8LN

  • HASSALL, Nicholas Owen

    Director

    Appointed on 20 September 2003

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1970

    8e Headland Road
    Hong Kong
    FOREIGN
    Hksar

  • LAKHANI, Pravina Subhash

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    7 Eversley Crescent
    London
    N21 1EL

  • MANNERS, Elizabeth Mary

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1982

    First Floor Flat
    10 Essex Road
    London
    N1 8LN
    England

  • RIVERS, Sian Elisabeth Uffen

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1966

    23
    Priory Road
    London
    N8 8LH
    England

  • WILSON, Christoher Paul

    Secretary

    Appointed on 4 August 1997

    Resigned on 9 August 2001

    23 Horsham Avenue
    London
    N12 9BG

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1997

    Resigned on 4 August 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 4 August 1997

    Resigned on 4 August 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HASSALL, Emma Louise

    Director

    Appointed on 4 August 1997

    Resigned on 19 October 2004

    Nationality: British

    Occupation: Producer T.V

    Month of birth: October 1968

    Bottom Flat 16 Essex Road
    London
    N1 8LN

  • HAY-SMITH, Graham Richard

    Director

    Appointed on 20 October 1997

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Academic

    Month of birth: August 1968

    Top Flat 16 Essex Road
    London
    N1 8LN

  • LOW, Katherina Petricia

    Director

    Appointed on 9 August 2001

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Trainee Actuary

    Month of birth: May 1977

    First Floor Flat
    10 Essex Road
    London
    N1 8LN

  • WILSON, Christopher Paul, Dr

    Director

    Appointed on 4 August 1997

    Resigned on 9 August 2001

    Nationality: British

    Occupation: Writer

    Month of birth: November 1949

    1o Essex Road
    London
    N1 8LN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM2ZT. Transaction: MzE1NDQ2Njg3OGFkaXF6a2N4.

  2. 7 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y4QNAW. Transaction: MzEzOTI0Nzg3N2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZEUK1. Transaction: MzEyODI3OTY2MmFkaXF6a2N4.

  4. 24 March 2015 Appointment of Miss Sian Elisabeth Uffen Rivers as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X43UWZ6Y. Transaction: MzExOTgxNDc3MWFkaXF6a2N4.

  5. 23 March 2015 Appointment of Mrs Elizabeth Mary Manners as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X43SCKDE. Transaction: MzExOTczOTU1NWFkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Katherina Petricia Low as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X43SBY3T. Transaction: MzExOTczNDg0OGFkaXF6a2N4.

  7. 15 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z5LDSR. Transaction: MzExNTQyODU5MGFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9SKZ. Transaction: MzEwNTI0NDMzNGFkaXF6a2N4.

  9. 7 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KLYDQA. Transaction: MzA4ODM4MzU2NWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYGPT. Transaction: MzA4MzEzNDg0OGFkaXF6a2N4.

  11. 16 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LU5SPD. Transaction: MzA2NzY1NzAxNWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BFDU. Transaction: MzA2Mzg3MTg0NGFkaXF6a2N4.

  13. 15 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12PPSWZ. Transaction: MzA1MjUzODQ0MmFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XR4TCXJD. Transaction: MzA0MzgyNzE0M2FkaXF6a2N4.

  15. 23 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4CLISOW. Transaction: MzAzNDM0MzIyOWFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X8WP1NAO. Transaction: MzAyMzA5MjMwOWFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Katherina Petricia Low on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8WP0NAN. Transaction: MzAyMzA5MjIyNmFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Nicholas Owen Hassall on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8WOZNAL. Transaction: MzAyMzA5MjIyM2FkaXF6a2N4.

  19. 9 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P1E2GDYX. Transaction: MzAwMDQxNDg2OGFkaXF6a2N4.

  20. 11 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5XYD6R. Transaction: MjA0MTE1NTA3MGFkaXF6a2N4.

  21. 20 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIYQY6L5. Transaction: MjAyMzcyNzkwOGFkaXF6a2N4.

  22. 1 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZA21WM. Transaction: MjAxMDE1MDc3N2FkaXF6a2N4.

  23. 4 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMDQ3MGFkaXF6a2N4.

  24. 6 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MTk3OWFkaXF6a2N4.

  25. 22 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MTc1NmFkaXF6a2N4.

  26. 3 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzNTc5MGFkaXF6a2N4.

  27. 21 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3OTE5NzI3OWFkaXF6a2N4.

  28. 5 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg2MzYxNWFkaXF6a2N4.

  29. 27 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcwNzEwNGFkaXF6a2N4.

  30. 29 October 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyODYxNmFkaXF6a2N4.

  31. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0NjUzNWFkaXF6a2N4.

  32. 28 October 2004 Registered office changed on 28/10/04 from: first floor flat 10 essex road london N1 8LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ2NDY2N2FkaXF6a2N4.

  33. 25 October 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQwNzA2OGFkaXF6a2N4.

  34. 2 September 2004 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4MzA4MWFkaXF6a2N4.

  35. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0OTQ4MWFkaXF6a2N4.

  36. 1 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM4MDM2MmFkaXF6a2N4.

  37. 21 June 2003 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5ODE1NGFkaXF6a2N4.

  38. 11 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA5ODc5M2FkaXF6a2N4.

  39. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE3Njg4N2FkaXF6a2N4.

  40. 11 July 2002 Registered office changed on 11/07/02 from: 12 arvon road london N5 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM0NTI5MGFkaXF6a2N4.

  41. 2 October 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NzA4NWFkaXF6a2N4.

  42. 2 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1MzA4MmFkaXF6a2N4.

  43. 2 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MjgzMzExOGFkaXF6a2N4.

  44. 30 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwMjk5NmFkaXF6a2N4.

  45. 19 June 2000 Registered office changed on 19/06/00 from: top flat 16 essex road london N1 8LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU5ODY1OWFkaXF6a2N4.

  46. 5 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMDYwMzU2N2FkaXF6a2N4.

  47. 13 October 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4OTkzMWFkaXF6a2N4.

  48. 14 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4MDYyNmFkaXF6a2N4.

  49. 13 March 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMDIyNTk3MWFkaXF6a2N4.

  50. 26 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NDA1MGFkaXF6a2N4.

  51. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcyOTA4OWFkaXF6a2N4.

  52. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5NTE5MmFkaXF6a2N4.

  53. 25 November 1997 Ad 20/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzkxODc0MWFkaXF6a2N4.

  54. 2 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNDQzMDQ1MGFkaXF6a2N4.

  55. 2 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODE4MDU4NWFkaXF6a2N4.

  56. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUzMzc1MmFkaXF6a2N4.

  57. 2 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyMDI1Nzk4M2FkaXF6a2N4.

  58. 2 September 1997 Registered office changed on 02/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ2MDQ0NGFkaXF6a2N4.

  59. 4 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTc2MDcxNmFkaXF6a2N4.

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