62 Barnsbury Road Management Company Limited

Company Registration Number: 03613233

Company registered in England and Wales

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62 Barnsbury Road Management Company Limited is a Private Company Limited by Shares first registered on 11 August 1998. Its current registered address is in London.

Registered Address

16 BURGH STREET
LONDON
N1 8HF

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 8HF

Registration Data

Company Number

03613233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,100£7,100£7,100£7,100£7,100£7,100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,100£7,100£7,100£7,100£7,100£7,100
Current Liabilities £4,596£4,596£4,596£4,596£4,596£4,596
Net Current Assets £-4,596£-4,596£-4,596£-4,596£-4,596£-4,596
Total Net Worth £2,504£2,504£2,504£2,504£2,504£2,504

Previous Names

No previous names

Company Officers

  • HUME, Alastair Julian

    Secretary

    Appointed on 18 August 1998

     

    16 Burgh Street
    London
    N1 8HF

  • COWHIG, Margot Julia

    Director

    Appointed on 18 August 1998

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1969

    Ground Floor Flat 62 Barnsbury Road
    London
    N1 0HD

  • HORNAK, Francesca Rachel

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1981

    29
    Copenhagen Street
    London
    N1 0JB

  • HUME, Alastair Julian

    Director

    Appointed on 18 August 1998

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1942

    16 Burgh Street
    London
    N1 8HF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALEXANDER, Peter Mark William

    Director

    Appointed on 30 November 1998

    Resigned on 9 July 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1974

    29 Copenhagen Street
    London
    N1 0SB

  • BRUHIN, Meinrad

    Director

    Appointed on 9 July 2003

    Resigned on 30 April 2004

    Nationality: Swiss

    Occupation: Hr Manager

    Month of birth: March 1969

    29 Copenhagen Street
    London
    N1 0JB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PELICHET, Loic Mathieu

    Director

    Appointed on 30 April 2004

    Resigned on 1 May 2008

    Nationality: Swiss

    Occupation: Banker

    Month of birth: August 1968

    29 Copenhagen Street
    London
    N1 0JB

  • TUCKER, Simon Peter

    Director

    Appointed on 18 August 1998

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Architect

    Month of birth: June 1967

    First Floor Flat 62 Barnsbury Road
    London
    N1 0HD

  • VAN HAEFTEN, Kathleen Margaret

    Director

    Appointed on 18 August 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Project Officer

    Month of birth: October 1942

    Top Maisonette 62 Barnsbury Road
    London
    N1 0HD

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0O21. Transaction: MzE1NzQ3MTM4M2FkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNZGU1. Transaction: MzE1MzQxNTgxOGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLI3OH. Transaction: MzEzMTY3OTY0NGFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48V06UX. Transaction: MzEyNDU2MDY3OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BH7N. Transaction: MzEwNjI3NzQwMWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DUBDAO. Transaction: MzEwNTI2MDM2NmFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G4YJ. Transaction: MzA4MzQ3NTQyMGFkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DUMKO1. Transaction: MzA4MjU4Mjc1NWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX58B. Transaction: MzA2MzU0Nzk5NGFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GQX3AH. Transaction: MzA2MzU0NzUwN2FkaXF6a2N4.

  11. 4 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XNHX8X9C. Transaction: MzA0MzIyMjE4N2FkaXF6a2N4.

  12. 4 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XNHWUX9X. Transaction: MzA0MzIyMjE3MWFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XFCXLNRK. Transaction: MzAyNDA3NDI3MWFkaXF6a2N4.

  14. 27 September 2010 Director's details changed for Margot Julia Cowhig on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFCXJNRI. Transaction: MzAyNDA3NDA4M2FkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Francesca Rachel Hornak on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XFCXKNRJ. Transaction: MzAyNDA3NDA1N2FkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIOZ3MUY. Transaction: MzAyMjIzNTgzNGFkaXF6a2N4.

  17. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AY3M8FP9. Transaction: MzAwNTE3MDIzMGFkaXF6a2N4.

  18. 17 December 2009 Registered office address changed from 3Rd Floor Howard House Queens Avenue Bristol BS8 1QT on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AY3M7FP8. Transaction: MzAwNTE3MDExMmFkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XQDEDECH. Transaction: MzAwMTM1NTQ5N2FkaXF6a2N4.

  20. 30 December 2008 Return made up to 11/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATKUB631. Transaction: MjAyMTczMjg4M2FkaXF6a2N4.

  21. 30 December 2008 Director appointed francesca rachel hornak [View PDF]

    Category: Officers. Type: 288a. Barcode: ATKU863Y. Transaction: MjAyMTczMjgzNWFkaXF6a2N4.

  22. 30 December 2008 Appointment terminated director loic pelichet [View PDF]

    Category: Officers. Type: 288b. Barcode: ATKU963Z. Transaction: MjAyMTczMjc5OGFkaXF6a2N4.

  23. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9SVQ1GD. Transaction: MjAwOTE5NzI2OWFkaXF6a2N4.

  24. 14 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyMzU3MmFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwNjU3MGFkaXF6a2N4.

  26. 5 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5NjE1OGFkaXF6a2N4.

  27. 18 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEwNjMwOGFkaXF6a2N4.

  28. 27 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA0NTA3NGFkaXF6a2N4.

  29. 2 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjU0NTQ2NWFkaXF6a2N4.

  30. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ5OTAxMmFkaXF6a2N4.

  31. 10 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI5MTQwM2FkaXF6a2N4.

  32. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIxODE4N2FkaXF6a2N4.

  33. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMwNDEwMWFkaXF6a2N4.

  34. 15 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDEyNjU0NmFkaXF6a2N4.

  35. 14 October 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgyNDcyOGFkaXF6a2N4.

  36. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEzODgzNmFkaXF6a2N4.

  37. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAwNjc3NGFkaXF6a2N4.

  38. 17 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODA5MTk1N2FkaXF6a2N4.

  39. 10 October 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3NjU2OGFkaXF6a2N4.

  40. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY1MjQzMGFkaXF6a2N4.

  41. 8 October 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4NDM5NWFkaXF6a2N4.

  42. 21 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3Mzc3M2FkaXF6a2N4.

  43. 7 August 2000 Registered office changed on 07/08/00 from: unit 11 chipping edge estate hatters lane, chipping sodbury bristol avon BS37 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE5OTU2OGFkaXF6a2N4.

  44. 2 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQyNzE3MWFkaXF6a2N4.

  45. 29 October 1999 Registered office changed on 29/10/99 from: 62 barnsbury road london N1 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI0MjcyM2FkaXF6a2N4.

  46. 29 October 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgzMzE4NGFkaXF6a2N4.

  47. 10 September 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQxNDEwM2FkaXF6a2N4.

  48. 10 September 1999 Accounting reference date shortened from 31/08/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDY2OTc0OWFkaXF6a2N4.

  49. 10 September 1999 Ad 10/08/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE0OTk2MGFkaXF6a2N4.

  50. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE4MzkyN2FkaXF6a2N4.

  51. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA3ODI3MWFkaXF6a2N4.

  52. 2 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY5NTM5M2FkaXF6a2N4.

  53. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyMjUzMWFkaXF6a2N4.

  54. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4MjUwMGFkaXF6a2N4.

  55. 26 August 1998 Registered office changed on 26/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA3NzY2NWFkaXF6a2N4.

  56. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0MDM2NWFkaXF6a2N4.

  57. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzNTQxOWFkaXF6a2N4.

  58. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg1MDA2MmFkaXF6a2N4.

  59. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk2MDE0NmFkaXF6a2N4.

  60. 26 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5MzI2MmFkaXF6a2N4.

  61. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODk0OTIwN2FkaXF6a2N4.

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