129 Englefield Road Management Limited

Company Registration Number: 03521027

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.
129 Englefield Road Management Limited is a Private Company Limited by Shares first registered on 3 March 1998. Its current registered address is in London.

Registered Address

129 ENGLEFIELD ROAD
ISLINGTON
LONDON
N1 3LH

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

All companies at N1 3LH

Registration Data

Company Number

03521027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£157
of which Cash £0£0£0£0£157
Total Assets £0£0£0£0£157
Current Liabilities £0£0£0£971£0
Net Current Assets £0£0£0£-971£157
Total Net Worth £0£0£0£-971£157

Previous Names

No previous names

Company Officers

  • WOLFERSTAN, Nadya Esther Elizabeth Pipe

    Secretary

    Appointed on 1 May 2003

     

    129d Englefield Road
    London
    N1 3LH

  • ALBERT, Elona Queenie

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: June 1947

    129a Englefield Road
    London
    N1 3LH

  • ALLEN, Jean Paul Warren

    Director

    Appointed on 28 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1979

    129c Englefield Road
    London
    N1 3LH

  • MORGAN, James Rees

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1936

    Yew Tree Cottage
    Kineton
    Warwickshire
    CV35 0JN

  • WOLFERSTAN, Nadya Esther Elizabeth Pipe

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    129d Englefield Road
    London
    N1 3LH

  • ASHBURN, Christopher Stuart

    Secretary

    Appointed on 24 March 1998

    Resigned on 6 September 1999

    129d Englefield Road
    London
    N1 3LH

  • BILLSON, Anna Louise

    Secretary

    Appointed on 6 September 1999

    Resigned on 1 May 2003

    129c Englefield Road
    London
    N1 3LH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1998

    Resigned on 24 March 1998

    31 Corsham Street
    London
    N1 6DR

  • ASHBURN, Christopher Stuart

    Director

    Appointed on 24 March 1998

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    129d Englefield Road
    London
    N1 3LH

  • BILLSON, Anna Louise

    Director

    Appointed on 24 March 1998

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Designer

    Month of birth: May 1966

    129c Englefield Road
    London
    N1 3LH

  • BROAD, Fiona Mary

    Director

    Appointed on 19 July 2003

    Resigned on 28 March 2005

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1952

    129c Englefield Road
    London
    N1 3LH

  • ROBINSON, William Wayne

    Director

    Appointed on 6 September 1999

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1945

    129d Englefield Road
    London
    N1 3LH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1998

    Resigned on 24 March 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQKR6. Transaction: MzE2NDUwODc2MGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54E2BRE. Transaction: MzE0NTkwMTYzMWFkaXF6a2N4.

  3. 16 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO03AQ. Transaction: MzEzNTA3MTc4NGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43V14Q0. Transaction: MzExOTg1MzYyM2FkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEBT4. Transaction: MzExNDUyMDc4MmFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXRCG. Transaction: MzA5NzIxMTY3M2FkaXF6a2N4.

  7. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6QK0. Transaction: MzA5MDQxODk0NmFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDD29. Transaction: MzA3NzYyMzg5N2FkaXF6a2N4.

  9. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2BCKP. Transaction: MzA2OTE0OTc4NWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X170HL1D. Transaction: MzA1NTkzNjM5OGFkaXF6a2N4.

  11. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCQMP. Transaction: MzA0OTgwNDMxMWFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XHYTQTTH. Transaction: MzAzNjQ3MDk2NGFkaXF6a2N4.

  13. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ90RQ43. Transaction: MzAyOTQ1NDk3MWFkaXF6a2N4.

  14. 26 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X833RIM6. Transaction: MzAxMjI5Mzk3OGFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for James Rees Morgan on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X833PIM4. Transaction: MzAxMjI4ODIzNmFkaXF6a2N4.

  16. 26 March 2010 Director's details changed for Nadya Esther Elizabeth Pipe Wolferstan on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X833QIM5. Transaction: MzAxMjI4ODIzN2FkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Jean Paul Warren Allen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X833OIM3. Transaction: MzAxMjI4ODIzNWFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Elona Queenie Albert on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X833NIM2. Transaction: MzAxMjI4ODIzNGFkaXF6a2N4.

  19. 10 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR3ILG8V. Transaction: MzAwNjc0NDUzMWFkaXF6a2N4.

  20. 30 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ALT8LG. Transaction: MjAyOTM4MjgwMWFkaXF6a2N4.

  21. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANVMV6CR. Transaction: MjAyMjg0NjgzMWFkaXF6a2N4.

  22. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVCFY37. Transaction: MjAwMTY5MTk2MmFkaXF6a2N4.

  23. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODUzNmFkaXF6a2N4.

  24. 25 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3MDA2N2FkaXF6a2N4.

  25. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1ODY4M2FkaXF6a2N4.

  26. 20 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0MDcxMWFkaXF6a2N4.

  27. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjMzNjk1N2FkaXF6a2N4.

  28. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyMDEzOGFkaXF6a2N4.

  29. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwOTgwOWFkaXF6a2N4.

  30. 16 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwMjU2M2FkaXF6a2N4.

  31. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU1NDU1MGFkaXF6a2N4.

  32. 13 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NDA3MWFkaXF6a2N4.

  33. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM1ODMyMWFkaXF6a2N4.

  34. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5ODEyNGFkaXF6a2N4.

  35. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwMjY5MGFkaXF6a2N4.

  36. 21 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxNjEwNmFkaXF6a2N4.

  37. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwOTcyMGFkaXF6a2N4.

  38. 20 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgzOTEzNmFkaXF6a2N4.

  39. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4NTk3M2FkaXF6a2N4.

  40. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyNzMyMGFkaXF6a2N4.

  41. 22 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTQwMzAyOGFkaXF6a2N4.

  42. 20 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxODMxN2FkaXF6a2N4.

  43. 26 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjc5NTYwMGFkaXF6a2N4.

  44. 19 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQwMDY2OGFkaXF6a2N4.

  45. 9 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3NDUzM2FkaXF6a2N4.

  46. 24 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3MDI4M2FkaXF6a2N4.

  47. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM1NTAwNWFkaXF6a2N4.

  48. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMxNzUyN2FkaXF6a2N4.

  49. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgzNDc2M2FkaXF6a2N4.

  50. 15 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyNjM5NWFkaXF6a2N4.

  51. 3 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NjQzNmFkaXF6a2N4.

  52. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyNjM0N2FkaXF6a2N4.

  53. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjM1OTk2NmFkaXF6a2N4.

  54. 2 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzOTc1MDQ3MWFkaXF6a2N4.

  55. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNTI2Mzk5MWFkaXF6a2N4.

  56. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxNDA0NTY4OGFkaXF6a2N4.

  57. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTg0NTQwMGFkaXF6a2N4.

  58. 2 April 1998 Registered office changed on 02/04/98 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDExMzg1OTE5NWFkaXF6a2N4.

  59. 3 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI1MjIxOWFkaXF6a2N4.

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