92 Lady Margaret Road Limited

Company Registration Number: 03621830

Company registered in England and Wales

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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.
92 Lady Margaret Road Limited is a Private Company Limited by Guarantee first registered on 26 August 1998. Its current registered address is in London.

Registered Address

GARDEN FLAT
92A LADY MARGARET ROAD
LONDON
N19 5ES

There are 8 companies currently registered at this postcode, including this one.

All companies at N19 5ES

Registration Data

Company Number

03621830

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £717£3,015£3,557£4,020£3,746£3,392
of which Cash £717£3,015£3,557£4,020£3,746£3,392
Total Assets £717£3,015£3,557£4,020£3,746£3,392
Current Liabilities £0£0£0£0£0£0
Net Current Assets £717£3,015£3,557£4,020£3,746£3,392
Total Net Worth £717£3,015£3,557£4,020£3,746£3,392

Previous Names

No previous names

Company Officers

  • GARCIA, Liane

    Secretary

    Appointed on 13 December 2012

     

    92b
    Lady Margaret Road
    London
    N19 5ES
    England

  • BEESTON, Carol

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1960

    92c Lady Margaret Road
    London
    N19 5ES

  • FELICIONI, Giovanni

    Director

    Appointed on 22 February 2002

     

    Nationality: Italian

    Occupation: Rolfer Yoga Teacher Lecturer

    Month of birth: August 1962

    Garden Flat
    92a Lady Margaret Road
    London
    N19 5ES

  • GARCIA, Liane

    Director

    Appointed on 10 May 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1973

    92b Lady Margaret Road
    London
    N19 5ES

  • SOLOT, Ilan Ben

    Director

    Appointed on 14 December 2012

     

    Nationality: American

    Occupation: Economist

    Month of birth: August 1978

    92d
    Lady Margaret Road
    London
    N19 5ES
    England

  • BULLOCK, Owen Roger

    Secretary

    Appointed on 2 June 2010

    Resigned on 14 December 2012

    Garden Flat
    92a Lady Margaret Road
    London
    N19 5ES

  • FELICIONI, Giovanni

    Secretary

    Appointed on 1 June 2003

    Resigned on 30 May 2010

    Garden Flat
    92a Lady Margaret Road
    London
    N19 5ES

  • MCCARTHY, Justine

    Secretary

    Appointed on 26 August 1998

    Resigned on 1 June 2003

    92d Lady Margaret Road
    London
    N19 5ES

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • APPLETON, David

    Director

    Appointed on 26 August 1998

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Director/Writer

    Month of birth: May 1969

    92 Lady Margaret Road
    London
    N19 5ES

  • BULLOCK, Owen Roger

    Director

    Appointed on 1 April 2005

    Resigned on 14 December 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1973

    92d Lady Margaret Road
    London
    N19 5ES

  • GRIFFITHS, Nicholas John

    Director

    Appointed on 26 August 1998

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: November 1964

    92a Lady Margaret Road
    Tufnel Park
    London
    N19 5ES

  • MCCARTHY, Justine

    Director

    Appointed on 26 August 1998

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1967

    92d Lady Margaret Road
    London
    N19 5ES

  • PALEIT, Edward Jurgen

    Director

    Appointed on 30 May 2000

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1973

    92b Lady Margaret Road
    London
    N19 5ES

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI9HN. Transaction: MzE1NzE1MDE2MGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572YFXM. Transaction: MzE0ODYzNTU0M2FkaXF6a2N4.

  3. 6 September 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3QS8. Transaction: MzEzMDQ2OTc0OGFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48N44DV. Transaction: MzEyNDMwNDkzOWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 26 August 2014 no member list [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H860O9. Transaction: MzEwODMyMTI3OWFkaXF6a2N4.

  6. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PRG54. Transaction: MzEwMDcwMTY1M2FkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI115F. Transaction: MzA4NDYzMjY4MGFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BC320. Transaction: MzA3NzkwMjc2MmFkaXF6a2N4.

  9. 28 December 2012 Appointment of Mr Ilan Ben Solot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPI0QW. Transaction: MzA3MDEyMDQ1NGFkaXF6a2N4.

  10. 28 December 2012 Appointment of Mrs Liane Garcia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OPGGK0. Transaction: MzA3MDEwNDg3MGFkaXF6a2N4.

  11. 28 December 2012 Termination of appointment of Owen Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFT8I. Transaction: MzA3MDA5NTA5OGFkaXF6a2N4.

  12. 28 December 2012 Termination of appointment of Owen Bullock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPFT6Y. Transaction: MzA3MDA5NTA5NWFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY6BL. Transaction: MzA2NDMxNjQwMGFkaXF6a2N4.

  14. 24 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BQM3WH. Transaction: MzA1OTY2NDI1NmFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XR6BLXJ6. Transaction: MzA0MzgyOTc0N2FkaXF6a2N4.

  16. 19 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XY3HOV42. Transaction: MzAzOTAzMTg2MmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X8JCZNAW. Transaction: MzAyMzA1ODYyMWFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Liane Garcia on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X8JCYNAV. Transaction: MzAyMzA1ODM4MWFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Giovanni Felicioni on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X8JCXNAU. Transaction: MzAyMzA1ODM3OWFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Carol Beeston on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X8JCWNAT. Transaction: MzAyMzA1ODM3N2FkaXF6a2N4.

  21. 9 July 2010 Termination of appointment of Giovanni Felicioni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULQWLJ2. Transaction: MzAxOTI0MTAzOWFkaXF6a2N4.

  22. 3 June 2010 Appointment of Mr Owen Roger Bullock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHO7YKI9. Transaction: MzAxNjgwMTA3M2FkaXF6a2N4.

  23. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGH3SKGP. Transaction: MzAxNjYyNTUyM2FkaXF6a2N4.

  24. 25 September 2009 Annual return made up to 26/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF373DKM. Transaction: MjA0MjEyODEyMmFkaXF6a2N4.

  25. 24 September 2009 Annual return made up to 26/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX8UDJ6. Transaction: MjA0MjA2NjIxNWFkaXF6a2N4.

  26. 23 September 2009 Annual return made up to 26/08/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJKLDIU. Transaction: MjA0MTk1OTczOWFkaXF6a2N4.

  27. 23 September 2009 Director's change of particulars / givanni felicioni / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJK8DIH. Transaction: MjA0MTk1OTQ3NGFkaXF6a2N4.

  28. 3 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ6ISB77. Transaction: MjAzNjQyMjk4NWFkaXF6a2N4.

  29. 26 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAOLM55P. Transaction: MjAxODgyMzQ3MWFkaXF6a2N4.

  30. 20 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyODA3MmFkaXF6a2N4.

  31. 26 September 2006 Annual return made up to 26/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMTM0OGFkaXF6a2N4.

  32. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MzQzMmFkaXF6a2N4.

  33. 25 August 2006 Annual return made up to 26/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5MjAxN2FkaXF6a2N4.

  34. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExOTgzMWFkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzc4NTQ1OGFkaXF6a2N4.

  36. 7 October 2004 Annual return made up to 26/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgxOTUzNmFkaXF6a2N4.

  37. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Njk3ODY2MGFkaXF6a2N4.

  38. 30 December 2003 Annual return made up to 26/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzNjM3M2FkaXF6a2N4.

  39. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyMDU3MWFkaXF6a2N4.

  40. 14 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQwODcxMGFkaXF6a2N4.

  41. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5NjI2MWFkaXF6a2N4.

  42. 9 October 2002 Annual return made up to 26/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NTA1M2FkaXF6a2N4.

  43. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4NTIxM2FkaXF6a2N4.

  44. 6 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkzNjE1NWFkaXF6a2N4.

  45. 23 August 2001 Annual return made up to 26/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2ODQyMWFkaXF6a2N4.

  46. 31 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcyNDQzOGFkaXF6a2N4.

  47. 11 December 2000 Annual return made up to 26/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNzA5M2FkaXF6a2N4.

  48. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEyMDc4N2FkaXF6a2N4.

  49. 13 November 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MjUzNTE2NGFkaXF6a2N4.

  50. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc5OTYyOWFkaXF6a2N4.

  51. 24 January 2000 Annual return made up to 26/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxMjY4MGFkaXF6a2N4.

  52. 21 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIxMDY4OGFkaXF6a2N4.

  53. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg4Mzk5MGFkaXF6a2N4.

  54. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU0NDE2MmFkaXF6a2N4.

  55. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4MzEyMmFkaXF6a2N4.

  56. 21 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNDM2MGFkaXF6a2N4.

  57. 21 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMyMjYxOWFkaXF6a2N4.

  58. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIxMDA4OWFkaXF6a2N4.

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