Accountancylondon (Secretaries) Limited

Company Registration Number: 03638616

Company registered in England and Wales

Approximate Location Map
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Accountancylondon (Secretaries) Limited is a Private Company Limited by Shares first registered on 25 September 1998.

Registered Address

58 FARM ROAD
LONDON
N21 3JA

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

All companies at N21 3JA

Registration Data

Company Number

03638616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£2£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£2£0£0

Previous Names

  • ACCOUNTANCYLONDON LIMITED, active until 4 June 2004
  • THE ACCOUNTANCY & PAYROLL COMPANY LTD, active until 11 November 2003

Company Officers

  • ASHRA, Dipika

    Secretary

    Appointed on 25 September 1998

     

    58 Farm Road
    Winchmore Hill
    London
    N21 3JA

  • ASHRA, Rajendra

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    58 Farm Road
    London
    N21 3JA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68JTAGO. Transaction: MzE3ODA3ODMxNmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MO6H. Transaction: MzE1OTA3NzgxMGFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJCJB4. Transaction: MzE1ODYwNzIyNGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHG6AX. Transaction: MzEzMzUzNjc3OGFkaXF6a2N4.

  5. 20 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49XZR1V. Transaction: MzEyNTU0MDA0OWFkaXF6a2N4.

  6. 17 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IOARF7. Transaction: MzEwOTY0NDIzNGFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RVPE. Transaction: MzEwODk3OTY1NmFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSS05T. Transaction: MzA4NTkyMTExNWFkaXF6a2N4.

  9. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPN1RS. Transaction: MzA4MzI3MjU4MGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONU1S. Transaction: MzA2NTE1MjczOGFkaXF6a2N4.

  11. 29 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19YAXU3. Transaction: MzA1ODMyNTI2MWFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XF8NCZHZ. Transaction: MzA0NzY5Mzk4M2FkaXF6a2N4.

  13. 20 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOMMBUA8. Transaction: MzAzNzUxODE0OWFkaXF6a2N4.

  14. 26 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XEZMTNQ2. Transaction: MzAyNDAyMjQ3OWFkaXF6a2N4.

  15. 18 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBYXCNIK. Transaction: MzAyMzU0MDEzOGFkaXF6a2N4.

  16. 15 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XMG6RE4E. Transaction: MzAwMDgyNDQxM2FkaXF6a2N4.

  17. 28 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGPIOA8Q. Transaction: MjAzMzkxODcwM2FkaXF6a2N4.

  18. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUYN3JS. Transaction: MjAxNDM3ODc5N2FkaXF6a2N4.

  19. 15 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRP1D35Z. Transaction: MjAxMzQxODAwMmFkaXF6a2N4.

  20. 12 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MDUyNGFkaXF6a2N4.

  21. 10 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkwNDAyMGFkaXF6a2N4.

  22. 28 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2MzI4OGFkaXF6a2N4.

  23. 13 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM0NjYxMmFkaXF6a2N4.

  24. 17 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTYyNTk3MWFkaXF6a2N4.

  25. 5 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE2Njc0MmFkaXF6a2N4.

  26. 12 October 2004 Return made up to 25/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MDgzMWFkaXF6a2N4.

  27. 8 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgyODE4OGFkaXF6a2N4.

  28. 4 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ3NzM0OWFkaXF6a2N4.

  29. 11 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjg1MDI4NWFkaXF6a2N4.

  30. 15 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNjM4NWFkaXF6a2N4.

  31. 7 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjUzNTI2MWFkaXF6a2N4.

  32. 17 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NTIwMGFkaXF6a2N4.

  33. 17 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzI4OTI4OWFkaXF6a2N4.

  34. 6 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg1Mzk5MmFkaXF6a2N4.

  35. 18 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxMTE0MGFkaXF6a2N4.

  36. 10 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk4OTE2OWFkaXF6a2N4.

  37. 10 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwMzYyMmFkaXF6a2N4.

  38. 28 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODg3NjgwOWFkaXF6a2N4.

  39. 23 September 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyODgxOWFkaXF6a2N4.

  40. 10 September 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg5NDk4NmFkaXF6a2N4.

  41. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY1NTEyNWFkaXF6a2N4.

  42. 29 October 1998 Registered office changed on 29/10/98 from: 58 farm road winchmore hill london N21 3JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY4ODY0OWFkaXF6a2N4.

  43. 29 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxMjc1MWFkaXF6a2N4.

  44. 1 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4NTUzM2FkaXF6a2N4.

  45. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0ODU4NmFkaXF6a2N4.

  46. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzczODkyOGFkaXF6a2N4.

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