63 White Lion Street Management Company Limited

Company Registration Number: 03603459

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.
63 White Lion Street Management Company Limited is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in London.

Registered Address

22 ST PAUL'S ROAD
ISLINGTON
LONDON
N1 2QN

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 2QN

Registration Data

Company Number

03603459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £184£30£63£37£126£309£57
of which Cash £0£0£63£37£126£309£54
Total Assets £184£30£63£37£126£309£57
Current Liabilities £163£12£45£19£108£291£36
Net Current Assets £21£18£18£18£18£18£21
Total Net Worth £-675£-675£-675£-675£-675£-675£-675

Previous Names

  • REDBROOK ESTATES LIMITED, active until 18 November 1998

Company Officers

  • WHITE, James Paul

    Secretary

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    22 St Pauls Road
    Islington
    London
    N1 2QN

  • LAMEY, David Sean

    Director

    Appointed on 5 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    11 The Avenue
    Muswell Hill
    London
    N18 2QE

  • SEDGLEY, Zuleika Alice Shahariman

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1987

    22 St Paul's Road
    Islington
    London
    N1 2QN

  • WHITE, James Paul

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    22 St Pauls Road
    Islington
    London
    N1 2QN

  • DUNCAN, James

    Secretary

    Appointed on 5 October 1999

    Resigned on 3 February 2001

    Flat 1 63 White Lion Street
    London
    N1 9PP

  • HENRY, Edward

    Secretary

    Appointed on 6 November 1998

    Resigned on 5 October 1999

    Fosters Wykeham Rise
    Totteridge
    London
    N20 8AJ

  • STEINMAN, Mickie

    Secretary

    Appointed on 3 February 2001

    Resigned on 24 February 2003

    63 White Lion Street
    London
    N1 9PP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 6 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • DUNCAN, James

    Director

    Appointed on 5 October 1999

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Flat 1 63 White Lion Street
    London
    N1 9PP

  • GIOVANNINI, Fedrica, Dr

    Director

    Appointed on 12 July 2003

    Resigned on 19 April 2010

    Nationality: Italian

    Occupation: Researcher

    Month of birth: December 1972

    63 White Lion Street
    London
    N1 9PP

  • HERBERT, John Peter

    Director

    Appointed on 6 November 1998

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    5a The Pastures
    Totteridge
    London
    N20 8AN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 24 July 1998

    Resigned on 6 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLNDA2. Transaction: MzE4MTY4MDA2NGFkaXF6a2N4.

  2. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658WK7V. Transaction: MzE3NDUzOTA3MWFkaXF6a2N4.

  3. 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO3RT. Transaction: MzE1MzU2MTk4NWFkaXF6a2N4.

  4. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2MKZ. Transaction: MzE0NzQ4NjE3MWFkaXF6a2N4.

  5. 2 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUF09. Transaction: MzEyODI1MDM4MWFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4616G7C. Transaction: MzEyMTg2MDY3MGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERU362. Transaction: MzEwNTk5MTEwOWFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C5FKR. Transaction: MzA5ODU4NjA5NGFkaXF6a2N4.

  9. 4 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AHZD. Transaction: MzA4MjY5MDM0MmFkaXF6a2N4.

  10. 21 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26QFT6I. Transaction: MzA3NjYwMjM0NGFkaXF6a2N4.

  11. 4 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTJ3V. Transaction: MzA2MTkyNTcwOGFkaXF6a2N4.

  12. 25 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IM4KO. Transaction: MzA1NjQ1NjI5NGFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XHE7AWPU. Transaction: MzA0MjE0NjYzNmFkaXF6a2N4.

  14. 16 August 2011 Director's details changed for Miss Zuleika Alice Shahariman Sedgley on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XHE79WPT. Transaction: MzA0MjA4ODg1NGFkaXF6a2N4.

  15. 21 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALMNQTG3. Transaction: MzAzNjAwOTczMWFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XXNJNMLU. Transaction: MzAyMTQzMzQ0M2FkaXF6a2N4.

  17. 19 July 2010 Appointment of Miss Zuleika Alice Shahariman Sedgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0G6LRG. Transaction: MzAxOTczNTIyNWFkaXF6a2N4.

  18. 14 June 2010 Termination of appointment of Fedrica Giovannini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA1BKKUH. Transaction: MzAxNzU0MjUyMWFkaXF6a2N4.

  19. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7ZHMJIK. Transaction: MzAxNDM4Njg3MGFkaXF6a2N4.

  20. 19 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEGVDEQ. Transaction: MjA0MTYzOTgxMGFkaXF6a2N4.

  21. 4 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEJFDADM. Transaction: MjAzNDM5OTkzNGFkaXF6a2N4.

  22. 4 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4QC1ZL. Transaction: MjAxMDIxNjI1MmFkaXF6a2N4.

  23. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A35SG05V. Transaction: MjAwNjQ0MjYyMmFkaXF6a2N4.

  24. 5 September 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwMTEwNmFkaXF6a2N4.

  25. 29 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5Mzk5MmFkaXF6a2N4.

  26. 1 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5ODg3MWFkaXF6a2N4.

  27. 30 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1ODc0OWFkaXF6a2N4.

  28. 12 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMDU0M2FkaXF6a2N4.

  29. 11 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY1NTg5OWFkaXF6a2N4.

  30. 2 March 2005 Registered office changed on 02/03/05 from: 63 white lion street islington london N1 9PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg0NzkwOGFkaXF6a2N4.

  31. 24 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxMDk0OWFkaXF6a2N4.

  32. 24 November 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MDYxN2FkaXF6a2N4.

  33. 24 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI0MjUzNGFkaXF6a2N4.

  34. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU4OTg3OGFkaXF6a2N4.

  35. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA1MjYwMGFkaXF6a2N4.

  36. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1MDk5NWFkaXF6a2N4.

  37. 6 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY3NzcyN2FkaXF6a2N4.

  38. 9 September 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1ODQwNmFkaXF6a2N4.

  39. 22 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODM4NDgyNmFkaXF6a2N4.

  40. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwMDY5NmFkaXF6a2N4.

  41. 19 October 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY4MDk3MWFkaXF6a2N4.

  42. 19 October 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDczNDg1MmFkaXF6a2N4.

  43. 28 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3OTIwMGFkaXF6a2N4.

  44. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg0MzY2M2FkaXF6a2N4.

  45. 23 November 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3MDEwNmFkaXF6a2N4.

  46. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMyNzAwNmFkaXF6a2N4.

  47. 10 November 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MDIxNTA4NGFkaXF6a2N4.

  48. 5 November 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI2MDY1MGFkaXF6a2N4.

  49. 5 November 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyMjU3NDIyNWFkaXF6a2N4.

  50. 22 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4NDkzOWFkaXF6a2N4.

  51. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxNTQ1OGFkaXF6a2N4.

  52. 21 October 1999 Ad 05/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQyNjU5NGFkaXF6a2N4.

  53. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0ODM0NmFkaXF6a2N4.

  54. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2MzkzOWFkaXF6a2N4.

  55. 2 December 1998 Registered office changed on 02/12/98 from: 3 garden walk london EC2A 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg2MDE5OGFkaXF6a2N4.

  56. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI0OTUzMGFkaXF6a2N4.

  57. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2NzU2N2FkaXF6a2N4.

  58. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5Mjg2NGFkaXF6a2N4.

  59. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2Nzc4OWFkaXF6a2N4.

  60. 17 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTg4Mjk0N2FkaXF6a2N4.

  61. 24 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY3MDE3NmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:28:41 +0100