44 Falkland Road Limited

Company Registration Number: 03570186

Company registered in England and Wales

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44 Falkland Road Limited is a Private Company Limited by Shares first registered on 26 May 1998. Its current registered address is in Kentish Town, London.

Registered Address

FLAT 2
44 FALKLAND ROAD
KENTISH TOWN
LONDON
NW5 2XA

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 2XA

Registration Data

Company Number

03570186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,679£373£338£300£1,210£1,100
of which Cash £3£3£3£3£3£3
Total Assets £14,679£373£338£300£1,210£1,100
Current Liabilities £14,174£0£0£0£4,125£4,125
Net Current Assets £505£373£338£300£-2,915£-3,025
Total Net Worth £505£373£338£300£1,210£1,100

Previous Names

No previous names

Company Officers

  • SMITH, Keith Edward

    Secretary

    Appointed on 26 May 1998

     

    Flat 2
    44 Falkland Road
    London
    NW5 2XA

  • CROOK-SANTNER, Eva

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1982

    Flat C
    No.44 Falkland Road
    Kentish Town
    London
    NW5 2XA
    Uk

  • SMITH, Keith Edward

    Director

    Appointed on 26 May 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    Flat 2
    44 Falkland Road
    London
    NW5 2XA

  • THOMSON, Allan Robert

    Director

    Appointed on 26 May 1998

     

    Nationality: British

    Occupation: Transport Investment Planner

    Month of birth: December 1967

    Flat 1
    44 Falkland Road
    London
    NW5 2XA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1998

    Resigned on 26 May 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • MUSTOE, Charlotte Sally

    Director

    Appointed on 17 May 2002

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Bms 2

    Month of birth: July 1969

    44c Falkland Road
    London
    NW5 2XA

  • SMITH, Ceri Ivor Daniel

    Director

    Appointed on 26 May 1998

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Hm Treasury Offcial

    Month of birth: April 1973

    Flat 3
    44 Falkland Road
    London
    NW5 2XA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1998

    Resigned on 26 May 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 11 January 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5MU0YXL. Transaction: MzE2NjE3MjU0MWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8PM0. Transaction: MzE0OTE1OTgyMmFkaXF6a2N4.

  3. 26 August 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4E1GK2B. Transaction: MzEyOTUzMjI4MmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X487CJA8. Transaction: MzEyMzg5NjQ2NWFkaXF6a2N4.

  5. 7 October 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HHYP8A. Transaction: MzEwODgzMjc0MGFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7QUJ. Transaction: MzEwMDMyMzE3NWFkaXF6a2N4.

  7. 15 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ISJ2TV. Transaction: MzA4NzAwOTM4NGFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSPK2. Transaction: MzA3ODI0NDE0OWFkaXF6a2N4.

  9. 23 November 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1M6DRFN. Transaction: MzA2ODA1OTIyOWFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZVM9. Transaction: MzA1NzcwMjI2N2FkaXF6a2N4.

  11. 9 February 2012 Appointment of Eva Crook-Santner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128D3WQ. Transaction: MzA1MjE2MTgwMmFkaXF6a2N4.

  12. 9 January 2012 Termination of appointment of Charlotte Mustoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107BKUX. Transaction: MzA1MDQyMDAzOGFkaXF6a2N4.

  13. 22 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L50SSWSY. Transaction: MzA0MjQ0NDE3NmFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNGOJU89. Transaction: MzAzNzM2MTAzM2FkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LGG1QORN. Transaction: MzAyNjM3NDQ2MWFkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XBGRPK3R. Transaction: MzAxNTc1MDgxMGFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Allan Robert Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGROK3Q. Transaction: MzAxNTc1MDAwNmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Keith Edward Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGRNK3P. Transaction: MzAxNTc1MDAwMGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Charlotte Sally Mustoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGRMK3O. Transaction: MzAxNTc0OTk5N2FkaXF6a2N4.

  20. 13 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LZQTQE18. Transaction: MzAwMDYyMDI3MmFkaXF6a2N4.

  21. 22 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSZ0A2F. Transaction: MjAzMzU3MjQ4OGFkaXF6a2N4.

  22. 2 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LIIT42RB. Transaction: MjAxMjQyNTU2OGFkaXF6a2N4.

  23. 2 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HHY085. Transaction: MjAwNjQzNjQ4MmFkaXF6a2N4.

  24. 5 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2OTc2NmFkaXF6a2N4.

  25. 5 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4ODkzM2FkaXF6a2N4.

  26. 15 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NTg3MmFkaXF6a2N4.

  27. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxMTU2MWFkaXF6a2N4.

  28. 9 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0OTA0NzE3NWFkaXF6a2N4.

  29. 24 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0MzcwMWFkaXF6a2N4.

  30. 5 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk3Njg2MGFkaXF6a2N4.

  31. 24 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2NzA5OWFkaXF6a2N4.

  32. 17 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjY3MjU4OGFkaXF6a2N4.

  33. 29 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2OTgwN2FkaXF6a2N4.

  34. 26 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NzQxNzM1NmFkaXF6a2N4.

  35. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk0NzcyM2FkaXF6a2N4.

  36. 28 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxNjA3OGFkaXF6a2N4.

  37. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM4MzQ5OWFkaXF6a2N4.

  38. 7 July 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MDU0NzY1MWFkaXF6a2N4.

  39. 6 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyNjUyN2FkaXF6a2N4.

  40. 27 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODIxNTU2OWFkaXF6a2N4.

  41. 20 June 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2MTMyOGFkaXF6a2N4.

  42. 19 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NzM2MTk2M2FkaXF6a2N4.

  43. 14 June 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MDM5NmFkaXF6a2N4.

  44. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4OTYwOWFkaXF6a2N4.

  45. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5MjQ3MmFkaXF6a2N4.

  46. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4Nzg3MmFkaXF6a2N4.

  47. 18 June 1998 Registered office changed on 18/06/98 from: 44 falkland road kentish town london NW5 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE3NDc1NGFkaXF6a2N4.

  48. 18 June 1998 Ad 14/06/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQ2MDI1OWFkaXF6a2N4.

  49. 30 May 1998 Registered office changed on 30/05/98 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMwMTU4MWFkaXF6a2N4.

  50. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY0ODM2NGFkaXF6a2N4.

  51. 30 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk1NTY1MWFkaXF6a2N4.

  52. 26 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU4MDgyOWFkaXF6a2N4.

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