76 Falkland Road Limited

Company Registration Number: 03491495

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.
76 Falkland Road Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in London.

Registered Address

45 OAKWOOD PARK ROAD
LONDON
N14 6QD

There are 9 companies currently registered at this postcode, including this one.

All companies at N14 6QD

Registration Data

Company Number

03491495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAS, Ruhin Kumar

    Secretary

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Medical Student

    45
    Oakwood Park Road
    London
    N14 6QD
    England

  • KELLY, Emile

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1986

    76b
    Falkland Road
    London
    N8 0NP
    England

  • DAS, Ratan

    Secretary

    Appointed on 13 January 1998

    Resigned on 1 December 2007

    76a Falkland Road
    London
    N8 0NP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • ANDERSON, James

    Director

    Appointed on 13 January 1998

    Resigned on 18 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    72 Falkland Road
    London
    N8 0NP

  • DUCK, Andrew Simon

    Director

    Appointed on 18 November 2003

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Writer

    Month of birth: April 1969

    76b Falkland Road
    London
    N8 0NP

  • KIFT, Sally Louise

    Director

    Appointed on 12 February 2013

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1979

    116
    Beresford Road
    London
    N8 0AH
    England

  • MENGXI, Li

    Director

    Appointed on 11 March 2013

    Resigned on 31 March 2016

    Nationality: Chinese

    Occupation: Market Researcher

    Month of birth: February 1988

    76b
    Falkland Road
    London
    N8 0NP
    England

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 13 January 1998

    Resigned on 13 January 1998

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • WALTERS, Thomas Oliver

    Director

    Appointed on 14 November 2007

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    116
    Beresford Road
    London
    N8 0AH
    England

This information was most recently updated 22/04/2017.

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. 22 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8I8A. Transaction: MzE2NzE3NzE3M2FkaXF6a2N4.

  2. 2 November 2016 Appointment of Mr Emile Kelly as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5IXSRO3. Transaction: MzE2MTA2ODMyN2FkaXF6a2N4.

  3. 25 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICR8GA. Transaction: MzE2MDQ2NTMzMGFkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Li Mengxi as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5ICR2QB. Transaction: MzE2MDQ2MDYxMmFkaXF6a2N4.

  5. 10 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WYUP. Transaction: MzEzOTQwMzI5OWFkaXF6a2N4.

  6. 10 January 2016 Secretary's details changed for Ruhin Kumar Das on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH03. Barcode: X4Y9WYUH. Transaction: MzEzOTQwMzI3MGFkaXF6a2N4.

  7. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUEE6J. Transaction: MzEzMzgzMTEzNWFkaXF6a2N4.

  8. 26 October 2015 Registered office address changed from 116 Beresford Road London N8 0AH to 45 Oakwood Park Road London N14 6QD on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUA27C. Transaction: MzEzMzc4NjM2OGFkaXF6a2N4.

  9. 10 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNLV7. Transaction: MzExNTE1MjkxM2FkaXF6a2N4.

  10. 19 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KZEOY0. Transaction: MzExMTY0NTI0MmFkaXF6a2N4.

  11. 18 February 2014 Appointment of Miss Li Mengxi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32069L5. Transaction: MzA5NDczODY1NGFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGIWX. Transaction: MzA5NDIzMjg2OWFkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of Sally Kift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FGK17. Transaction: MzA5NDIzMzA1MGFkaXF6a2N4.

  14. 10 February 2014 Termination of appointment of Thomas Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FGIWP. Transaction: MzA5NDIzMjg2NWFkaXF6a2N4.

  15. 10 February 2014 Registered office address changed from 2a Vanbrugh Terrace Blackheath London SE3 7AP on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FGIWH. Transaction: MzA5NDIzMjg2NGFkaXF6a2N4.

  16. 1 December 2013 Accounts for a dormant company made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: X2MBZQVK. Transaction: MzA4OTgyNjQxNGFkaXF6a2N4.

  17. 13 February 2013 Appointment of Ms Sally Louise Kift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224P7NU. Transaction: MzA3Mjc1OTAzMGFkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X211XSS0. Transaction: MzA3MTg4ODIzN2FkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X14FLMJK. Transaction: MzA1Mzg5OTM3N2FkaXF6a2N4.

  20. 10 March 2012 Director's details changed for Thomas Oliver Walters on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X14FLMJC. Transaction: MzA1Mzg5OTM3MmFkaXF6a2N4.

  21. 7 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A11VL3ZD. Transaction: MzA1MjAxMTI3NGFkaXF6a2N4.

  22. 6 February 2012 Registered office address changed from 76 Falkland Road London N8 0NP on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: A11VL3Z5. Transaction: MzA1MTk1MTc3NmFkaXF6a2N4.

  23. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATQI6YR6. Transaction: MzA0NjQxNTc5M2FkaXF6a2N4.

  24. 3 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: AF2KWRB9. Transaction: MzAzMTU4OTI1OWFkaXF6a2N4.

  25. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN2KMOMF. Transaction: MzAyNjA0NjIzN2FkaXF6a2N4.

  26. 11 February 2010 Annual return made up to 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: PMYWNHDM. Transaction: MzAwOTI1NTQ0OWFkaXF6a2N4.

  27. 28 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX173F96. Transaction: MzAwMzg5NzI0MmFkaXF6a2N4.

  28. 27 January 2009 Return made up to 13/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEQLM6SJ. Transaction: MjAyNDMzNzM2OGFkaXF6a2N4.

  29. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AACW855A. Transaction: MjAxODgzNTA5NmFkaXF6a2N4.

  30. 6 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVMN8XL4. Transaction: MjAwMDkxMjkwN2FkaXF6a2N4.

  31. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcwMzc5NWFkaXF6a2N4.

  32. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTcwMzQyOGFkaXF6a2N4.

  33. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5Nzc2NmFkaXF6a2N4.

  34. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5NjYxMWFkaXF6a2N4.

  35. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NjEyMWFkaXF6a2N4.

  36. 25 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3MTU0N2FkaXF6a2N4.

  37. 15 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNDU0MWFkaXF6a2N4.

  38. 24 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM4MjY5NGFkaXF6a2N4.

  39. 10 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODMxMTA4OWFkaXF6a2N4.

  40. 14 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNTcwNWFkaXF6a2N4.

  41. 6 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MDk5NTg2M2FkaXF6a2N4.

  42. 3 December 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NTYyN2FkaXF6a2N4.

  43. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2OTY1NmFkaXF6a2N4.

  44. 21 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTczMDUwMWFkaXF6a2N4.

  45. 11 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNjg3M2FkaXF6a2N4.

  46. 18 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM2NTE5NGFkaXF6a2N4.

  47. 8 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwNTMwMmFkaXF6a2N4.

  48. 16 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk5MzU1NGFkaXF6a2N4.

  49. 16 February 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMzI5ODMwN2FkaXF6a2N4.

  50. 29 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5MDQ2OGFkaXF6a2N4.

  51. 18 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1MDIyM2FkaXF6a2N4.

  52. 14 February 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQ1NzI2N2FkaXF6a2N4.

  53. 3 August 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MTYyNzMzMWFkaXF6a2N4.

  54. 3 August 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzNTk1MWFkaXF6a2N4.

  55. 6 July 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNzQ0MjU5MWFkaXF6a2N4.

  56. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM3NTI2N2FkaXF6a2N4.

  57. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2ODg0OGFkaXF6a2N4.

  58. 25 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2NzczNWFkaXF6a2N4.

  59. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzNDEzMGFkaXF6a2N4.

  60. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQwMjg1MWFkaXF6a2N4.

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