402 Camden Road Management Company Limited

Company Registration Number: 03456713

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.
402 Camden Road Management Company Limited is a Private Company Limited by Shares first registered on 28 October 1997. Its current registered address is in London.

Registered Address

FLAT 7
402 CAMDEN ROAD
LONDON
ENGLAND
N7 0SJ

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

All companies at N7 0SJ

Registration Data

Company Number

03456713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,869£5,972£2,390£3,574£5,625£3,001
of which Cash £7,632£5,466£2,136£2,729£3,329£3,001
Total Assets £7,869£5,972£2,390£3,574£5,625£3,001
Current Liabilities £2,169£2,126£969£0£21,487£18,127
Net Current Assets £5,700£3,846£1,421£3,574£-15,862£-15,126
Total Net Worth £5,286£3,594£1,135£-186£903£1,657

Previous Names

No previous names

Company Officers

  • ATKINSON, Martyn Noel

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Retired Actuary

    Month of birth: December 1956

    Penn Barn Cottage
    Chessetts Wood Road
    Lapworth
    Solihull
    West Midlands
    B94 6ER
    England

  • EVANS, Simon Jonathan

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Chartered Mechanical Engineer

    Month of birth: August 1989

    Flat 7
    402 Camden Road
    London
    N7 0SJ
    England

  • LIANG, Ann

    Director

    Appointed on 21 September 2016

     

    Nationality: Malaysian

    Occupation: Chef De Partie

    Month of birth: August 1955

    Flat 5
    402 Camden Road
    London
    N7 0SJ
    England

  • FERGUSON, John

    Secretary

    Appointed on 8 September 2011

    Resigned on 1 September 2013

    Suite 2
    Elmhurst
    98-106 High Road
    London
    E18 2QS
    United Kingdom

  • KITTLER, Josef Thomas Jacques

    Secretary

    Appointed on 1 October 2007

    Resigned on 14 July 2011

    Flat 7
    402 Camden Road
    London
    N7 0SJ

  • THOMPSON, Isobel Jean Renwick

    Secretary

    Appointed on 26 September 2000

    Resigned on 30 September 2007

    Flat 4 402 Camden Road
    London
    N7 0SJ

  • WRIGHT, David Ronald

    Secretary

    Appointed on 28 October 1997

    Resigned on 6 July 2000

    Flat 8 402 Camden Road
    London
    N7 0SJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • AHMAD, Jan

    Director

    Appointed on 28 October 1997

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1970

    Flat 1 402 Camden Road
    London
    N7 0SJ

  • CARMODY, Elisabeth Mary

    Director

    Appointed on 28 October 1997

    Resigned on 14 July 1999

    Nationality: Irish

    Occupation: Teacher

    Month of birth: January 1945

    Flat 2
    402 Camden Road
    London
    N7 0SJ

  • LIANG, Yoke Chin

    Director

    Appointed on 15 July 1999

    Resigned on 21 September 2016

    Nationality: Malaysian

    Occupation: Chef De Partie

    Month of birth: August 1955

    Flat 5 402 Camden Road
    London
    N7 0SJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 October 1997

    Resigned on 28 October 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • PATEL, Mitesh

    Director

    Appointed on 13 October 2011

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Data Analyst

    Month of birth: June 1983

    Suite 2
    Elmhurst
    98-106 High Road
    London
    E18 2QS
    United Kingdom

  • RICHARDS, Sian

    Director

    Appointed on 15 July 1999

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: July 1968

    Flat 3 402 Camden Road
    London
    N7 0SJ

  • WILMSHURST, Shane Anthony

    Director

    Appointed on 30 November 2007

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1982

    Flat 8, 402 Camden Road
    London
    N7 0SJ

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL53C. Transaction: MzE1OTQwNjQ2M2FkaXF6a2N4.

  2. 10 October 2016 Appointment of Miss Ann Liang as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5HC2V0P. Transaction: MzE1OTM4NTAzMWFkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Yoke Chin Liang as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0NU9E. Transaction: MzE1Nzg3MzQyMWFkaXF6a2N4.

  4. 8 September 2016 Director's details changed for Ann Liang on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2PT0W. Transaction: MzE1Njk2NTk1MWFkaXF6a2N4.

  5. 7 September 2016 Director's details changed for Mr Simon Jonathan Evans on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X5F04QDS. Transaction: MzE1Njg4MTA3M2FkaXF6a2N4.

  6. 7 September 2016 Registered office address changed from Suite 2 Elmhurst 98-106 High Road London E18 2QS to C/O Flat 7 402 Camden Road London N7 0SJ on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F04OMJ. Transaction: MzE1Njg4MDY0M2FkaXF6a2N4.

  7. 22 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P4GJ6. Transaction: MzE1MTMzMTYwMGFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ8RS. Transaction: MzEzMjk0MTkyNGFkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9I7E. Transaction: MzEyNzkwOTc5NWFkaXF6a2N4.

  10. 18 February 2015 Appointment of Mr Martin Noel Atkinson as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X41GXKMG. Transaction: MzExNzU3ODU4N2FkaXF6a2N4.

  11. 8 December 2014 Appointment of Mr Simon Jonathan Evans as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3MAC0L7. Transaction: MzExMzAzODY0MGFkaXF6a2N4.

  12. 8 December 2014 Termination of appointment of Mitesh Patel as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3MABYQI. Transaction: MzExMzAzODI5M2FkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5F0Q. Transaction: MzExMTQ3NDEwMWFkaXF6a2N4.

  14. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOCOP4. Transaction: MzEwMzM3NTk2MmFkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCUGW. Transaction: MzA4NjY2NjY0N2FkaXF6a2N4.

  16. 9 October 2013 Termination of appointment of John Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILCUGS. Transaction: MzA4NjY2NjQzMWFkaXF6a2N4.

  17. 9 October 2013 Termination of appointment of John Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILCQI1. Transaction: MzA4NjY2NDg3MWFkaXF6a2N4.

  18. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc0MzA2N2FkaXF6a2N4.

  19. 20 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X289DW0Z. Transaction: MzA3ODI2OTMyMGFkaXF6a2N4.

  20. 24 December 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7PAI2. Transaction: MzA2OTk1ODIwMWFkaXF6a2N4.

  21. 24 December 2012 Registered office address changed from Flat 5 402 Camden Road London N7 0SJ on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1O7PAHU. Transaction: MzA2OTg5ODYzMWFkaXF6a2N4.

  22. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E17SUX. Transaction: MzA2MTUyMjg1NmFkaXF6a2N4.

  23. 19 November 2011 Statement of capital following an allotment of shares on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Capital. Type: SH01. Barcode: XDSHFZDA. Transaction: MzA0NzQzOTg4OWFkaXF6a2N4.

  24. 13 October 2011 Appointment of Mr Mitesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15FEYC6. Transaction: MzA0NTQ1NDk5MGFkaXF6a2N4.

  25. 10 October 2011 Appointment of Mr John Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZZFPY96. Transaction: MzA0NTIzOTk4NmFkaXF6a2N4.

  26. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZVQRY9F. Transaction: MzA0NTIzMDkzMGFkaXF6a2N4.

  27. 1 September 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFKL5X1X. Transaction: MzA0MzExNDE3N2FkaXF6a2N4.

  28. 15 July 2011 Termination of appointment of Josef Kittler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X790QVTR. Transaction: MzA0MDQ4ODk2NWFkaXF6a2N4.

  29. 15 July 2011 Termination of appointment of Shane Wilmshurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X790OVTP. Transaction: MzA0MDQ4ODk1OGFkaXF6a2N4.

  30. 5 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XV7Q8OTE. Transaction: MzAyNjQ0NzY4M2FkaXF6a2N4.

  31. 1 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AA431L9M. Transaction: MzAxODcxNDY3MmFkaXF6a2N4.

  32. 14 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X1C1VEYI. Transaction: MzAwMjg5MzI2OGFkaXF6a2N4.

  33. 14 November 2009 Director's details changed for Shane Anthony Wilmshurst on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X1C1UEYH. Transaction: MzAwMjg5MzE5N2FkaXF6a2N4.

  34. 14 November 2009 Director's details changed for Ann Liang on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X1C1TEYG. Transaction: MzAwMjg5MzE5NmFkaXF6a2N4.

  35. 14 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P82ZDCE1. Transaction: MjAzOTI2Njk0N2FkaXF6a2N4.

  36. 4 December 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YLV5D2. Transaction: MjAxOTM2NTI5OWFkaXF6a2N4.

  37. 4 December 2008 Appointment terminated director sian richards [View PDF]

    Category: Officers. Type: 288b. Barcode: X9YDO5DN. Transaction: MjAxOTM2MDAwM2FkaXF6a2N4.

  38. 19 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEMU64YC. Transaction: MjAxODMxNzk1MmFkaXF6a2N4.

  39. 28 January 2008 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NDMxNWFkaXF6a2N4.

  40. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5NTQ0MmFkaXF6a2N4.

  41. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NTExMGFkaXF6a2N4.

  42. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyOTI4M2FkaXF6a2N4.

  43. 21 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MTAwOGFkaXF6a2N4.

  44. 22 March 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExMTA5N2FkaXF6a2N4.

  45. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2Mjg0NGFkaXF6a2N4.

  46. 12 May 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2MDY2NzUzOGFkaXF6a2N4.

  47. 6 December 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwODU3OWFkaXF6a2N4.

  48. 1 March 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NDgwMGFkaXF6a2N4.

  49. 26 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExNDk4M2FkaXF6a2N4.

  50. 16 February 2004 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MjU0OWFkaXF6a2N4.

  51. 2 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM5MDExNGFkaXF6a2N4.

  52. 2 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgxNDU4M2FkaXF6a2N4.

  53. 30 October 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3MDA3NGFkaXF6a2N4.

  54. 30 November 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODk4NzAwNWFkaXF6a2N4.

  55. 31 October 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5NzQ1MmFkaXF6a2N4.

  56. 8 December 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMjcwMWFkaXF6a2N4.

  57. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4MDkxMmFkaXF6a2N4.

  58. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNjc0N2FkaXF6a2N4.

  59. 24 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MTMzNDUyOWFkaXF6a2N4.

  60. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0MjcxMGFkaXF6a2N4.

  61. 29 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1MjExMGFkaXF6a2N4.

  62. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwODgyNmFkaXF6a2N4.

  63. 25 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NDMwNzg1NmFkaXF6a2N4.

  64. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAzNTE0OWFkaXF6a2N4.

  65. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5NTkyMGFkaXF6a2N4.

  66. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwOTM3MmFkaXF6a2N4.

  67. 6 July 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0Nzg5MzcwM2FkaXF6a2N4.

  68. 1 July 1999 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMyODA3MGFkaXF6a2N4.

  69. 13 April 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMTU5OTc4NWFkaXF6a2N4.

  70. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MDA0NWFkaXF6a2N4.

  71. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwOTkwMGFkaXF6a2N4.

  72. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM5MTY5N2FkaXF6a2N4.

  73. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwODg4OGFkaXF6a2N4.

  74. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyNjMyN2FkaXF6a2N4.

  75. 28 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkxMjM3MWFkaXF6a2N4.

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