147/155 Arlington Road Management Limited

Company Registration Number: 03563731

Company registered in England and Wales

Approximate Location Map
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147/155 Arlington Road Management Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in Camden, London.

Registered Address

FLAT 1
147-155 ARLINGTON ROAD
CAMDEN
LONDON
NW1 7ET

There are 10 companies currently registered at this postcode, including this one.

All companies at NW1 7ET

Registration Data

Company Number

03563731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,000£13,000£13,000£13,000£13,000£13,000
Current Assets £9,967£8,012£13,218£13,040£11,752£13,744
of which Cash £9,967£8,012£13,218£13,040£11,752£13,744
Total Assets £22,967£21,012£26,218£26,040£24,752£26,744
Current Liabilities £832£805£1,061£974£800£780
Net Current Assets £9,135£7,207£12,157£12,066£10,952£12,964
Total Net Worth £22,135£20,207£25,157£25,066£23,952£25,964

Previous Names

No previous names

Company Officers

  • SHAFIER, Dave

    Secretary

    Appointed on 11 June 2016

     

    18
    Little Potters
    Bushey
    Hertfordshire
    WD23 4QT
    United Kingdom

  • ALEXIOU, Alexander

    Director

    Appointed on 2 October 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1983

    Flat 5
    155 Arlington Road
    London
    NW1 7ET
    United Kingdom

  • CHAUDHURI, Vikram Michael

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1971

    Flat 8
    155 Arlington Road
    London
    NW1 7ET
    United Kingdom

  • MACMILLAN, Julia Sarah

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1959

    155 Arlington Road
    London
    NW1 7ET

  • CHAUDHURI, Vikram Michael

    Secretary

    Appointed on 13 May 2009

    Resigned on 21 February 2011

    Flat 8
    155 Arlington Road
    London
    NW1 7ET
    United Kingdom

  • STEWART, Margaret Mary

    Secretary

    Appointed on 18 May 1998

    Resigned on 16 May 2005

    Flat 1 4 Burlington Road
    Buxton
    Derbyshire
    SK17 9AR

  • STEWART, Martin Philip James

    Secretary

    Appointed on 6 October 2010

    Resigned on 11 June 2016

    Flat 1
    147-155 Arlington Road
    Camden
    London
    NW1 7ET

  • STEWART, Martin Philip James

    Secretary

    Appointed on 16 May 2005

    Resigned on 13 May 2009

    Flat 1 155 Arlington Road
    Camden
    London
    NW1 7ET

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 18 May 1998

    31 Corsham Street
    London
    N1 6DR

  • ALLEN, Christopher John

    Director

    Appointed on 18 May 1998

    Resigned on 26 May 2003

    Nationality: British

    Occupation: Barrister-At-Law

    Month of birth: September 1973

    Flat 2 155 Arlington Road
    Camden Town
    London
    NW1 7ET

  • CHAUDHURI, Vikram Michael

    Director

    Appointed on 10 March 2009

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1971

    155
    Arlington Road Flat 8, 155 Arlington Road
    London
    Greater London
    NW1 7ET
    United Kingdom

  • NEILL, Mark Bruce

    Director

    Appointed on 26 March 2003

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1969

    Flat 6 155 Arlington Road
    Camden Town
    London
    NW1 7ET

  • NEILL, Richard Guy James

    Director

    Appointed on 18 May 1998

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1967

    Flat 7 155 Arlington Road
    London
    NW1 7ET

  • STEWART, Margaret Martin

    Director

    Appointed on 1 May 2004

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1941

    Flat 1
    155 Arlington Road
    London
    NW1 7ET

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1998

    Resigned on 18 May 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2016 Appointment of Mr Alexander Alexiou as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5GR53PV. Transaction: MzE1ODc3NTA2N2FkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Margaret Martin Stewart as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GGMLIZ. Transaction: MzE1ODQ5NjM2MGFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXS4Y. Transaction: MzE1MDYwMDAzMWFkaXF6a2N4.

  4. 12 June 2016 Termination of appointment of Martin Philip James Stewart as a secretary on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: TM02. Barcode: X58YXS4I. Transaction: MzE1MDU5OTg2N2FkaXF6a2N4.

  5. 12 June 2016 Appointment of Mr Dave Shafier as a secretary on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: AP03. Barcode: X58YXS4Q. Transaction: MzE1MDU5OTg3MGFkaXF6a2N4.

  6. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PPGG0. Transaction: MzE0ODE4MjI2NGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKNQR4. Transaction: MzEyOTc4MjUyNGFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49D509F. Transaction: MzEyNDk4NzEwNGFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A89ZM0. Transaction: MzEwMjAyMzU1N2FkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARMRT. Transaction: MzEwMTM1MzI4NGFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKO89. Transaction: MzA3OTgzOTM4MGFkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1G200. Transaction: MzA3OTQwNzA0NWFkaXF6a2N4.

  13. 9 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ6SI. Transaction: MzA1ODg2MDk0MWFkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NL7OJ. Transaction: MzA1NTY3NDYxNmFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XVB2NUVH. Transaction: MzAzODYzMDE3NGFkaXF6a2N4.

  16. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDG3DTED. Transaction: MzAzNTc1OTkwM2FkaXF6a2N4.

  17. 22 February 2011 Termination of appointment of Vikram Chaudhuri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZMMRVJ. Transaction: MzAzMjY3NDg3NWFkaXF6a2N4.

  18. 22 February 2011 Termination of appointment of Vikram Chaudhuri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZKFRVA. Transaction: MzAzMjY3NDY5MGFkaXF6a2N4.

  19. 6 October 2010 Appointment of Mr Martin Philip James Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJM2GO08. Transaction: MzAyNDY3NzQ0MmFkaXF6a2N4.

  20. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEDLUN36. Transaction: MzAyMjk0NDQ4NGFkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X9AXOKRC. Transaction: MzAxNzQxMTAxOWFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Margaret Martin Stewart on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X9AXNKRB. Transaction: MzAxNzQxMDk4NGFkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Mr Vikram Michael Chaudhuri on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X9AXLKR9. Transaction: MzAxNzQxMDk4MmFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Julia Sarah Macmillan on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X9AXMKRA. Transaction: MzAxNzQxMDk4M2FkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Mr Vikram Chaudhuri on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: X9AXKKR8. Transaction: MzAxNzQxMDk4MWFkaXF6a2N4.

  26. 20 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PB8I2BMP. Transaction: MjAzNzQwODAxMmFkaXF6a2N4.

  27. 28 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOI2A83. Transaction: MjAzMzkxMzM5MmFkaXF6a2N4.

  28. 13 May 2009 Director appointed mr vikram chaudhuri [View PDF]

    Category: Officers. Type: 288a. Barcode: XD7WB9TQ. Transaction: MjAzMjgyMjI2OWFkaXF6a2N4.

  29. 13 May 2009 Secretary appointed mr vikram chaudhuri [View PDF]

    Category: Officers. Type: 288a. Barcode: XD7WC9TR. Transaction: MjAzMjgyMjI3MWFkaXF6a2N4.

  30. 13 May 2009 Appointment terminated secretary martin stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7TK9TW. Transaction: MjAzMjgyMjE4OGFkaXF6a2N4.

  31. 11 March 2009 Director appointed mr vikram michael chaudhuri [View PDF]

    Category: Officers. Type: 288a. Barcode: XX2MY81P. Transaction: MjAyNzg2MjQwMmFkaXF6a2N4.

  32. 11 March 2009 Appointment terminated director mark neill [View PDF]

    Category: Officers. Type: 288b. Barcode: XX2MN81E. Transaction: MjAyNzg2MjM5M2FkaXF6a2N4.

  33. 27 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF2DD6SF. Transaction: MjAyNDMwNzk1NGFkaXF6a2N4.

  34. 12 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NT50I6. Transaction: MjAwNzA4NjI2MWFkaXF6a2N4.

  35. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNDk5MmFkaXF6a2N4.

  36. 5 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0NjE4N2FkaXF6a2N4.

  37. 28 February 2007 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MzU4OGFkaXF6a2N4.

  38. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4NDM0OWFkaXF6a2N4.

  39. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0MjQ4MmFkaXF6a2N4.

  40. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzNTM1M2FkaXF6a2N4.

  41. 23 March 2006 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2NDY5NmFkaXF6a2N4.

  42. 14 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM5OTEwOWFkaXF6a2N4.

  43. 23 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTIxODkyM2FkaXF6a2N4.

  44. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4MzE0NWFkaXF6a2N4.

  45. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcxMDMwNmFkaXF6a2N4.

  46. 19 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA1MTczM2FkaXF6a2N4.

  47. 18 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDUwMTM5MGFkaXF6a2N4.

  48. 28 October 2003 Registered office changed on 28/10/03 from: flat 2 155 arlington road camden town london NW1 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjUxMzY1NWFkaXF6a2N4.

  49. 15 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1NDkzN2FkaXF6a2N4.

  50. 10 July 2003 Registered office changed on 10/07/03 from: flat 2 155 arlington road camden town london NW1 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ0NTI2OWFkaXF6a2N4.

  51. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg3ODg1NWFkaXF6a2N4.

  52. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI0MDE3OGFkaXF6a2N4.

  53. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE0ODUwNWFkaXF6a2N4.

  54. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjkyOTUxOWFkaXF6a2N4.

  55. 18 August 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE5NTE2MWFkaXF6a2N4.

  56. 15 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODYzOTQ5OWFkaXF6a2N4.

  57. 15 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0MDMzNGFkaXF6a2N4.

  58. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQ4NTc2OWFkaXF6a2N4.

  59. 6 July 2000 Return made up to 14/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwNTkwMGFkaXF6a2N4.

  60. 18 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzE0OTk2MGFkaXF6a2N4.

  61. 21 June 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDkzMTM1NGFkaXF6a2N4.

  62. 17 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgyNTg4MGFkaXF6a2N4.

  63. 9 July 1998 Ad 30/06/98--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgzODI2MGFkaXF6a2N4.

  64. 30 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU0NzYwNGFkaXF6a2N4.

  65. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg3NDg4NmFkaXF6a2N4.

  66. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg2NDExNmFkaXF6a2N4.

  67. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzNTc4OWFkaXF6a2N4.

  68. 30 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEyMzAyN2FkaXF6a2N4.

  69. 30 May 1998 Registered office changed on 30/05/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTkzMDY3OWFkaXF6a2N4.

  70. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM0MTU1OWFkaXF6a2N4.

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