57 Ickburgh Road Management Company Limited

Company Registration Number: 03640496

Company registered in England and Wales

Approximate Location Map
Streetview
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.
57 Ickburgh Road Management Company Limited is a Private Company Limited by Shares first registered on 29 September 1998.

Registered Address

FLAT C 57 ICKBURGH ROAD
LONDON
E5 8AF

There are 6 companies currently registered at this postcode, including this one.

All companies at E5 8AF

Registration Data

Company Number

03640496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £3£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

  • KYSEL FLAT MANAGEMENT LIMITED, active until 19 October 1998

Company Officers

  • DUNCAN, Katrina

    Secretary

    Appointed on 16 June 2000

     

    Flat C
    57 Ickburgh Road
    London
    E5 8AF

  • AUSTEN, Charlotte Louise

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1985

    57a
    Ickburgh Road
    London
    E5 8AF
    England

  • DUNCAN, Katrina

    Director

    Appointed on 19 October 1998

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: February 1956

    Flat C
    57 Ickburgh Road
    London
    E5 8AF

  • HARRADINE, David John

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: December 1970

    57b Ickburgh Road
    London
    E5 8AF

  • HAWKINS, Carl

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1969

    57b Ickburgh Road
    Clapton
    London
    E5 8AF

  • SHAW, Rory Charles

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1982

    57a
    Ickburgh Road
    London
    E5 8AF
    England

  • LEAHY, Lorraine

    Secretary

    Appointed on 19 October 1998

    Resigned on 16 June 2000

    98 Rendlesham Road
    London
    E5 8PA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1998

    Resigned on 19 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 September 1998

    Resigned on 19 October 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DEAMER, Julien

    Director

    Appointed on 16 June 2000

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Publishing

    Month of birth: January 1965

    57b Ickburgh Road
    London
    E5 8AF

  • GRIFFITHS, Simon William Paul

    Director

    Appointed on 1 November 2003

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Nhs Director

    Month of birth: August 1961

    Brook Cottage
    Pethills Lane
    Kniveton
    Derbyshire
    DE6 1JN

  • HORNSBY, Mark John

    Director

    Appointed on 19 October 1998

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Acoustician

    Month of birth: June 1962

    Flat C 57 Ickburgh Road
    London
    E5 8AF

  • KERR, Anton

    Director

    Appointed on 16 June 2000

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: February 1968

    57a Ickburgh Road
    London
    E5 8AF

  • LEAHY, David Anthony

    Director

    Appointed on 19 October 1998

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1954

    Flat A 57 Ickburgh Road
    London
    E5 8AF

  • MANN, Rachel

    Director

    Appointed on 19 October 1998

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Picture Researcher

    Month of birth: September 1964

    Flat B
    57 Ickburgh Road
    London
    E5 8AF

  • MOFFATT, Paula Jane

    Director

    Appointed on 1 November 2003

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Non Practicing Solicitor

    Month of birth: August 1962

    Brook Cottage
    Pethills Lane
    Kniveton
    Derbyshire
    DE6 1JN

  • OFIELD, Simon, Dr

    Director

    Appointed on 16 June 2000

    Resigned on 5 September 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1966

    57a Ickburgh Road
    Clapton
    London
    E5 8AF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1998

    Resigned on 19 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYTS1. Transaction: MzE1OTMzNTIwNWFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51GYQEI. Transaction: MzE0MjcyNDA1OWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IRQECO. Transaction: MzEzMzc1OTcwNmFkaXF6a2N4.

  4. 10 January 2015 Appointment of Ms Charlotte Louise Austen as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YSNBYP. Transaction: MzExNTE1MTAyOGFkaXF6a2N4.

  5. 10 January 2015 Appointment of Mr Rory Charles Shaw as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3YSNC29. Transaction: MzExNTE1MTAxN2FkaXF6a2N4.

  6. 10 January 2015 Termination of appointment of Paula Jane Moffatt as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YSNBQY. Transaction: MzExNTE1MDk2NGFkaXF6a2N4.

  7. 10 January 2015 Termination of appointment of Simon William Paul Griffiths as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YSNBNF. Transaction: MzExNTE1MDk1M2FkaXF6a2N4.

  8. 17 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3K8UH5P. Transaction: MzExMTQzODgzMGFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J18PLV. Transaction: MzEwOTkwMDc2NmFkaXF6a2N4.

  10. 18 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2J5EYPE. Transaction: MzA4NzIwMjQyOGFkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8MQL4. Transaction: MzA4NzE4MTY5M2FkaXF6a2N4.

  12. 31 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KFA5QQ. Transaction: MzA2Njc1ODE3N2FkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6UP69. Transaction: MzA2NjQxMzM3OGFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X36MRYIZ. Transaction: MzA0NTc0OTYwMGFkaXF6a2N4.

  15. 18 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AYLR1YGZ. Transaction: MzA0NTY4MzMwNWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XRQPFOKQ. Transaction: MzAyNTkxNTM2N2FkaXF6a2N4.

  17. 26 October 2010 Director's details changed for David John Harradine on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XRQPCOKN. Transaction: MzAyNTkxNTMyN2FkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Paula Jane Moffatt on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XRQPEOKP. Transaction: MzAyNTkxNTMzMGFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Carl Hawkins on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XRQPDOKO. Transaction: MzAyNTkxNTMyOWFkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP385OHK. Transaction: MzAyNTg2NjYzN2FkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRLD5EGL. Transaction: MzAwMTU0NTIxMWFkaXF6a2N4.

  22. 21 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PZU23EAB. Transaction: MzAwMTIwODA3NmFkaXF6a2N4.

  23. 27 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12FI4AB. Transaction: MjAxNjQ0NzQ0M2FkaXF6a2N4.

  24. 20 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYXGC412. Transaction: MjAxNTg1NTE2NWFkaXF6a2N4.

  25. 19 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MjgwOWFkaXF6a2N4.

  26. 12 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzNTU3N2FkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNDIyNGFkaXF6a2N4.

  28. 26 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3MDIxOWFkaXF6a2N4.

  29. 3 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwMzU5OWFkaXF6a2N4.

  30. 28 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzI4MTUyMWFkaXF6a2N4.

  31. 12 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTk5NzU4MGFkaXF6a2N4.

  32. 14 December 2004 Return made up to 29/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5MDkwNmFkaXF6a2N4.

  33. 2 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg1MjI4MmFkaXF6a2N4.

  34. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg0ODE2MGFkaXF6a2N4.

  35. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUxNzQ3OWFkaXF6a2N4.

  36. 30 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2MjQ5OGFkaXF6a2N4.

  37. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAxMzQ2NWFkaXF6a2N4.

  38. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4MjUwN2FkaXF6a2N4.

  39. 20 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU0Njk0N2FkaXF6a2N4.

  40. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM2OTY4OGFkaXF6a2N4.

  41. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk2MTE1N2FkaXF6a2N4.

  42. 26 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4NzkzNGFkaXF6a2N4.

  43. 10 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjc1MzM1NWFkaXF6a2N4.

  44. 22 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkxMzY2M2FkaXF6a2N4.

  45. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NTUxNDIxNGFkaXF6a2N4.

  46. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTczOTUzMGFkaXF6a2N4.

  47. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk5MTEwOGFkaXF6a2N4.

  48. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYyNzMxOWFkaXF6a2N4.

  49. 3 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4MDI1MWFkaXF6a2N4.

  50. 3 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA4MzcwOGFkaXF6a2N4.

  51. 13 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNDQyNDcyOWFkaXF6a2N4.

  52. 10 January 2000 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1ODI1NmFkaXF6a2N4.

  53. 23 October 1998 Ad 19/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE3MzkzMGFkaXF6a2N4.

  54. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4MTUwNWFkaXF6a2N4.

  55. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc1MDk2NGFkaXF6a2N4.

  56. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxODMyNWFkaXF6a2N4.

  57. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzMTc0OGFkaXF6a2N4.

  58. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxNDAzM2FkaXF6a2N4.

  59. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ2NDY1OWFkaXF6a2N4.

  60. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ5OTEwMGFkaXF6a2N4.

  61. 23 October 1998 Registered office changed on 23/10/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE2OTM5NGFkaXF6a2N4.

  62. 16 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODQ3MTI3OWFkaXF6a2N4.

  63. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg2OTA2M2FkaXF6a2N4.

  64. 13 October 1998 £ nc 100/3 12/10/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTAyODk1M2FkaXF6a2N4.

  65. 29 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjM4NjI0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.