37/39 Arkwright Road (Freehold) Limited

Company Registration Number: 03567946

Company registered in England and Wales

37/39 Arkwright Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 May 1998.

Registered Address

37/39 ARKWRIGHT ROAD
LONDON
NW3 3BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03567946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORRELL, Martin George

    Secretary

    Appointed on 10 January 1999

     

    77 Belsize Lane
    London
    NW3 5AU

  • BEYNON, Simon Jeremy

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    37-39 Arkwright Road
    London
    NW3 6BJ

  • MORRELL, Martin George

    Director

    Appointed on 10 January 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1953

    77 Belsize Lane
    London
    NW3 5AU

  • RAKHIT, Roby Devasish, Dr

    Secretary

    Appointed on 20 May 1998

    Resigned on 9 October 1998

    Flat A 37-39 Arkwright Road
    London
    NW3 6BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • LAX, Andrew Julian, Dr

    Director

    Appointed on 20 May 1998

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1944

    Flat J 37-39 Arkwright Road
    London
    NW3 6BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1998

    Resigned on 20 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59P9HZF. Transaction: MzE1MTQ1Mzc0M2FkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILOQH. Transaction: MzE0OTEwNjY2OGFkaXF6a2N4.

  3. 8 November 2015 Register(s) moved to registered inspection location C/O Martin Morrell 77 Belsize Lane London NW3 5AU [View PDF]

    Category: Address. Type: AD03. Barcode: X4JPU9EW. Transaction: MzEzNDc0NTQ3M2FkaXF6a2N4.

  4. 7 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4APB88J. Transaction: MzEyNjQ5MTEyMGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X487EQOO. Transaction: MzEyMzkzMDExMWFkaXF6a2N4.

  6. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3ATIQIY. Transaction: MzEwMjg4MDYzM2FkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38SEES1. Transaction: MzEwMDc5NDk0N2FkaXF6a2N4.

  8. 27 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2DF46JO. Transaction: MzA4MjI0OTQ0N2FkaXF6a2N4.

  9. 5 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHWR4. Transaction: MzA4MTA0NDIxN2FkaXF6a2N4.

  10. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XL83. Transaction: MzA2MDE4NDg5OGFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LLMA. Transaction: MzA1OTI2MDgxN2FkaXF6a2N4.

  12. 24 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6N1DV7U. Transaction: MzAzOTM5MTgzNWFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XY3T6V4W. Transaction: MzAzOTAzMjI4MmFkaXF6a2N4.

  14. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNCMGKRX. Transaction: MzAxNzYwMzYxNWFkaXF6a2N4.

  15. 3 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIGV7KJ0. Transaction: MzAxNjg3ODUyOGFkaXF6a2N4.

  16. 3 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIGV6KJZ. Transaction: MzAxNjg3ODUxMmFkaXF6a2N4.

  17. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L31YBBY7. Transaction: MjAzODIzMTU0MmFkaXF6a2N4.

  18. 15 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSRZAPY. Transaction: MjAzNTAxMTc2MWFkaXF6a2N4.

  19. 23 October 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQLEE46N. Transaction: MjAxNjE4MTcyNmFkaXF6a2N4.

  20. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK0CR1PY. Transaction: MjAwOTczNjE3NGFkaXF6a2N4.

  21. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxNTIwN2FkaXF6a2N4.

  22. 29 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc1MDU4NWFkaXF6a2N4.

  23. 18 September 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwMzc2NmFkaXF6a2N4.

  24. 31 August 2006 Ad 27/05/06--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE1MjM3MGFkaXF6a2N4.

  25. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4MTk3NWFkaXF6a2N4.

  26. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEzNDA4NmFkaXF6a2N4.

  27. 16 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0ODg3NWFkaXF6a2N4.

  28. 16 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwMzU0NmFkaXF6a2N4.

  29. 14 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODMzNjAzMWFkaXF6a2N4.

  30. 28 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2MjcxMGFkaXF6a2N4.

  31. 1 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTM0MDA0MmFkaXF6a2N4.

  32. 29 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDEzMzg3NGFkaXF6a2N4.

  33. 20 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0Mzk5NmFkaXF6a2N4.

  34. 12 July 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MzgxOWFkaXF6a2N4.

  35. 7 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: MDA3ODM1NDgzMWFkaXF6a2N4.

  36. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyMTAzMmFkaXF6a2N4.

  37. 8 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0MDg5MmFkaXF6a2N4.

  38. 22 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM0OTg2OWFkaXF6a2N4.

  39. 15 February 2000 Accounting reference date extended from 31/05/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMyOTE5OWFkaXF6a2N4.

  40. 24 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2MDM3N2FkaXF6a2N4.

  41. 5 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NDMzN2FkaXF6a2N4.

  42. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIwOTg1NGFkaXF6a2N4.

  43. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU2NTQwMGFkaXF6a2N4.

  44. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3NDUzM2FkaXF6a2N4.

  45. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA0ODM2NmFkaXF6a2N4.

  46. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ5NDE0NWFkaXF6a2N4.

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