96 Cazenove Road Management Company Limited

Company Registration Number: 03434059

Company registered in England and Wales

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96 Cazenove Road Management Company Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in London.

Registered Address

96 CAZENOVE ROAD
FLAT 1
LONDON
ENGLAND
N16 6AB

There are 6 companies currently registered at this postcode, including this one.

All companies at N16 6AB

Registration Data

Company Number

03434059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,717£32,601£30,585£34,083£21,337£14,818£9,894
of which Cash £35,292£28,886£28,853£31,835£19,363£13,167£8,294
Total Assets £38,717£32,601£30,585£34,083£21,337£14,818£9,894
Current Liabilities £12,282£11,508£12,701£13,582£12,493£12,624£10,484
Net Current Assets £26,435£21,093£17,884£20,501£8,844£2,194£-590
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • TRIBBLE, Neil

    Secretary

    Appointed on 6 April 2016

     

    96
    Cazenove Road
    Flat 1
    London
    N16 6AB
    England

  • ACKERMAN, Jeff

    Director

    Appointed on 16 February 2016

     

    Nationality: English

    Occupation: Full Time Carer

    Month of birth: February 1955

    51
    Oakfield Road
    Ground Floor Flat
    London
    N4 4LD
    England

  • KITCHINGMAN, Elizabeth

    Director

    Appointed on 31 January 2013

     

    Nationality: English

    Occupation: Manager

    Month of birth: March 1987

    96
    Cazenove Road
    Flat 6 96 Cazenove Road
    London
    N16 6AB
    United Kingdom

  • TRIBBLE, Neil

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1983

    96
    Cazenove Road
    Flat 1
    London
    N16 6AB
    England

  • HENDERSON, Signy Jane, Dr

    Secretary

    Appointed on 15 September 1997

    Resigned on 2 June 2000

    Flat 2 96 Cazenove Road
    London
    N16 6AB

  • HUTCHINSON, Desmond Charles Fitzgerald

    Secretary

    Appointed on 2 June 2000

    Resigned on 14 April 2008

    Ground Floor Flat
    174 Randolph Avenue Maida Vale
    London
    W9 1PE

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • NELSON, Kate Therese

    Secretary

    Appointed on 1 January 2012

    Resigned on 6 April 2016

    96
    Cazenove Road
    Flat 1
    London
    N16 6AB
    England

  • SANDERSON, Abigail Claire

    Secretary

    Appointed on 24 November 2007

    Resigned on 9 September 2011

    Flat 8 96 Cazenove Road
    London
    N16 6AB

  • ACKERMAN, Jeffrey Nigel

    Director

    Appointed on 15 September 1997

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1955

    Flat 4
    96 Cazenove Road
    London
    N16

  • BULMER, Jacqueline Ann

    Director

    Appointed on 24 November 2007

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1967

    Flat 5 96 Cazenove Road
    London
    N16 6AB

  • FOYLE, Francis Asher

    Director

    Appointed on 15 September 1997

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1967

    41 Portland Street
    St Albans
    AL3 4RA

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • NELSON, Kate Therese

    Director

    Appointed on 16 August 2010

    Resigned on 6 April 2016

    Nationality: Australian

    Occupation: Urban Planner

    Month of birth: April 1977

    Flat 5, 96
    Cazenove Road
    London
    N16 6AB
    England

  • SANDERSON, Abigail Claire

    Director

    Appointed on 24 November 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1974

    Flat 8 96 Cazenove Road
    London
    N16 6AB

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

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68LM1QW. Transaction: MzE3ODA1NDU3NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG7A3. Transaction: MzE1NzQxMjQ0MWFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLYNNS. Transaction: MzE1NDM1Nzg0NmFkaXF6a2N4.

  4. 6 April 2016 Appointment of Mr Jeff Ackerman as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X54BBGG2. Transaction: MzE0NTc0MzQ5OGFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mr Neil Tribble as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X54BBEYA. Transaction: MzE0NTc0Mjk2NGFkaXF6a2N4.

  6. 6 April 2016 Appointment of Mr Neil Tribble as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X54BBDZV. Transaction: MzE0NTc0Mjc0NGFkaXF6a2N4.

  7. 6 April 2016 Termination of appointment of Kate Therese Nelson as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BBDL5. Transaction: MzE0NTc0MjYxNmFkaXF6a2N4.

  8. 6 April 2016 Termination of appointment of Kate Therese Nelson as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X54BBD08. Transaction: MzE0NTc0MjMwMGFkaXF6a2N4.

  9. 6 April 2016 Registered office address changed from 96 Cazenove Road Flat 6 London N16 6AB to 96 Cazenove Road Flat 1 London N16 6AB on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BBBRY. Transaction: MzE0NTc0MTgyMWFkaXF6a2N4.

  10. 22 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7POR. Transaction: MzEzMTQ1NTMzN2FkaXF6a2N4.

  11. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SLHC. Transaction: MzEzMTE5MjIxNmFkaXF6a2N4.

  12. 23 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0BHWA. Transaction: MzEwODA2MjY2MWFkaXF6a2N4.

  13. 23 September 2014 Registered office address changed from 96 Cazenove Road Flat 5 London Greater London N16 6AB United Kingdom to 96 Cazenove Road Flat 6 London N16 6AB on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0BHN7. Transaction: MzEwODA2MjMwOWFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F784CZ. Transaction: MzEwNjI3Mzc1OWFkaXF6a2N4.

  15. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPXFK. Transaction: MzA4NTg5OTQwMmFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2KTOR. Transaction: MzA4NDI1NDk2M2FkaXF6a2N4.

  17. 15 April 2013 Appointment of Miss Elizabeth Kitchingman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DGDJ4. Transaction: MzA3NjI2MTgwM2FkaXF6a2N4.

  18. 12 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEG0LL. Transaction: MzA2NTc0NzcyNGFkaXF6a2N4.

  19. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SXKI. Transaction: MzA2NDg2MzQ4OGFkaXF6a2N4.

  20. 1 April 2012 Appointment of Ms Kate Therese Nelson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15XVO2B. Transaction: MzA1NTEyMzY4OWFkaXF6a2N4.

  21. 13 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X11JXYCP. Transaction: MzA0NTQ0MzQwMmFkaXF6a2N4.

  22. 13 October 2011 Registered office address changed from Flat 8 96 Cazenove Road London N16 6AB on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X11JVYCN. Transaction: MzA0NTQ0MzE3OWFkaXF6a2N4.

  23. 10 September 2011 Termination of appointment of Abigail Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPAGXFD. Transaction: MzA0MzU4NTU5N2FkaXF6a2N4.

  24. 10 September 2011 Termination of appointment of Abigail Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPP9UXFQ. Transaction: MzA0MzU4NTU3NWFkaXF6a2N4.

  25. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATSICVUE. Transaction: MzA0MDY1NTAyN2FkaXF6a2N4.

  26. 30 September 2010 Appointment of Ms Kate Therese Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQOBNUK. Transaction: MzAyNDM1NjkyOWFkaXF6a2N4.

  27. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAVWJNFJ. Transaction: MzAyMzM4MTcyOGFkaXF6a2N4.

  28. 15 September 2010 Director's details changed for Abigail Claire Sanderson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAVWINFI. Transaction: MzAyMzM4MTcwNmFkaXF6a2N4.

  29. 2 September 2010 Termination of appointment of Jacqueline Bulmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X56UJN2A. Transaction: MzAyMjU5MDUzMGFkaXF6a2N4.

  30. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJV10MQ1. Transaction: MzAyMjA2OTQ3NmFkaXF6a2N4.

  31. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWKLDAW. Transaction: MjA0MTMxODEzMGFkaXF6a2N4.

  32. 8 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXCFDBCY. Transaction: MjAzNjczMTgzNGFkaXF6a2N4.

  33. 24 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO603D0. Transaction: MjAxNDAyODg4MWFkaXF6a2N4.

  34. 14 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB14I1CL. Transaction: MjAwODk5NDU0OGFkaXF6a2N4.

  35. 17 April 2008 Appointment terminated secretary desmond hutchinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AWM31YXR. Transaction: MjAwMzU3MDgzMmFkaXF6a2N4.

  36. 17 April 2008 Registered office changed on 17/04/2008 from crossmans solicitors 2ND floor refuge house 9-10 river front endfield middlesex EN1 3SZ [View PDF]

    Category: Address. Type: 287. Barcode: AWM2WYXL. Transaction: MjAwMzU3MDUxMWFkaXF6a2N4.

  37. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYxNDM1MGFkaXF6a2N4.

  38. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYxNTQxOWFkaXF6a2N4.

  39. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5NDExOWFkaXF6a2N4.

  40. 4 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5NDAwNWFkaXF6a2N4.

  41. 29 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MDI5OWFkaXF6a2N4.

  42. 6 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4ODQwMmFkaXF6a2N4.

  43. 18 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzMDAyOGFkaXF6a2N4.

  44. 6 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyOTIzNWFkaXF6a2N4.

  45. 1 December 2005 Registered office changed on 01/12/05 from: 5 saint andrews street cambridge cambridgeshire CB2 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzExMjUxMmFkaXF6a2N4.

  46. 20 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4MDIxMmFkaXF6a2N4.

  47. 18 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODMwMzMxN2FkaXF6a2N4.

  48. 18 November 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0OTkyMWFkaXF6a2N4.

  49. 27 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTM2MDI1MmFkaXF6a2N4.

  50. 7 December 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAzNDM5OWFkaXF6a2N4.

  51. 27 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjU4NzU1M2FkaXF6a2N4.

  52. 12 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY4MTQzMmFkaXF6a2N4.

  53. 15 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI0Njc1OGFkaXF6a2N4.

  54. 31 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQxODcyNGFkaXF6a2N4.

  55. 9 May 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc0MTczOWFkaXF6a2N4.

  56. 15 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4NTgxOGFkaXF6a2N4.

  57. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTEzMTI5MGFkaXF6a2N4.

  58. 26 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYyMzkxMGFkaXF6a2N4.

  59. 15 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjczMzMyN2FkaXF6a2N4.

  60. 15 June 2000 Registered office changed on 15/06/00 from: 96 cazenove road london N16 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQwMTUzOWFkaXF6a2N4.

  61. 6 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDU2MTYxMGFkaXF6a2N4.

  62. 6 June 2000 Ad 24/05/00--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA4OTAzMGFkaXF6a2N4.

  63. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUyNjI1MWFkaXF6a2N4.

  64. 25 April 2000 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxMzY2NzY4NGFkaXF6a2N4.

  65. 25 April 2000 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTA0NjY4OGFkaXF6a2N4.

  66. 25 April 2000 Return made up to 15/09/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NjEwNDY2ODhhZGlxemtjeA.

  67. 25 April 2000 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODk0MjczMmFkaXF6a2N4.

  68. 25 April 2000 Return made up to 15/09/98; full list of members

    Category: Annual return. Type: 363a. Transaction: OTg5NDI3MzJhZGlxemtjeA.

  69. 25 April 2000 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NDUwMDQ2OGFkaXF6a2N4.

  70. 10 August 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxODMzOTE1NmFkaXF6a2N4.

  71. 20 April 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDE3NzUwMGFkaXF6a2N4.

  72. 21 January 1998 Ad 12/01/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY0MjY3OGFkaXF6a2N4.

  73. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQxNjM5MGFkaXF6a2N4.

  74. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc2NTk3MGFkaXF6a2N4.

  75. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY4NDMxNGFkaXF6a2N4.

  76. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI4OTYzNWFkaXF6a2N4.

  77. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTExNTIzOGFkaXF6a2N4.

  78. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA0NTI0N2FkaXF6a2N4.

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