340 City Road Management Company Limited

Company Registration Number: 03656433

Company registered in England and Wales

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340 City Road Management Company Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Middlesex.

Registered Address

HANDEL HOUSE 95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB

There are 500 companies currently registered at this postcode, including this one.

All companies at HA8 7DB

Registration Data

Company Number

03656433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,806£23,976£21,438£17,871£14,729£12,436
of which Cash £25,806£23,976£19,935£16,948£14,106£12,156
Total Assets £25,806£23,976£21,438£17,871£14,729£12,436
Current Liabilities £24,338£22,682£20,247£16,783£13,737£11,580
Net Current Assets £1,468£1,294£1,191£1,088£992£856
Total Net Worth £1,777£1,603£1,500£1,397£1,301£1,165

Previous Names

No previous names

Company Officers

  • BAKER, Stephen Donald Scott

    Secretary

    Appointed on 22 November 2006

     

    Nationality: British

    Handel House 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • BAKER, Stephen Donald Scott

    Director

    Appointed on 26 October 1998

     

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: April 1963

    Handel House 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • WISEMAN, Benjamin Augustus Julius

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: May 1977

    Handel House 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • MOORE, Joanne Lynley

    Secretary

    Appointed on 13 September 1999

    Resigned on 22 November 2006

    Flat 1 Felsham House
    Felsham Road
    London
    SW15 1DW

  • MOORE, Peter Joseph

    Secretary

    Appointed on 26 October 1998

    Resigned on 13 September 1999

    Flat 1 340 City Road
    London
    EC1V 2PY

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • MOORE, Peter Joseph

    Director

    Appointed on 26 October 1998

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: February 1951

    Flat 1 340 City Road
    London
    EC1V 2PY

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZU9S. Transaction: MzE2MDY1NzMzM2FkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AFBEH. Transaction: MzE0NDU1OTA1NmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5MV5. Transaction: MzEzNDYwNDY3OWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9KTS. Transaction: MzEyMDI5ODk4MWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2NWH. Transaction: MzExMDE2ODM4OGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7MNT. Transaction: MzA5NzEwNzQ1N2FkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X7B5. Transaction: MzA4ODA0NjIxMWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25308Q3. Transaction: MzA3NTM1MjYyNGFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUWWQ. Transaction: MzA2Njc1Njg1N2FkaXF6a2N4.

  10. 17 April 2012 Director's details changed for Stephen Donald Scott Baker on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170JNW3. Transaction: MzA1NTk2ODEwMWFkaXF6a2N4.

  11. 17 April 2012 Director's details changed for Benjamin Augustus Julius Wiseman on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170JNVV. Transaction: MzA1NTk2ODA5N2FkaXF6a2N4.

  12. 17 April 2012 Secretary's details changed for Stephen Donald Scott Baker on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH03. Barcode: X170JNWB. Transaction: MzA1NTk2ODEwM2FkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582DS8. Transaction: MzA1NDU1Mzk4MmFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8RX3YYS. Transaction: MzA0NjYxODAxMGFkaXF6a2N4.

  15. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2C4CSI1. Transaction: MzAzMzk5NTAxNmFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XSKOBOMI. Transaction: MzAyNjA1MjU0OWFkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6AJSIJP. Transaction: MzAxMjAzNDcyNWFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XVKTNENT. Transaction: MzAwMjAwOTc4M2FkaXF6a2N4.

  19. 27 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGFRYA7Y. Transaction: MjAzMzg1MTU4NmFkaXF6a2N4.

  20. 30 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X232T4EF. Transaction: MjAxNjgzNDgxNmFkaXF6a2N4.

  21. 29 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X3R6M04N. Transaction: MjAwNjI1OTYzMGFkaXF6a2N4.

  22. 7 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NzU5NGFkaXF6a2N4.

  23. 11 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5NzMyOWFkaXF6a2N4.

  24. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NTIwMmFkaXF6a2N4.

  25. 11 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0NTIwMWFkaXF6a2N4.

  26. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0NTIwMGFkaXF6a2N4.

  27. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0NTE5MGFkaXF6a2N4.

  28. 2 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzNDkxOWFkaXF6a2N4.

  29. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzOTMxMWFkaXF6a2N4.

  30. 16 February 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4OTEzNmFkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIxMzQyNmFkaXF6a2N4.

  32. 7 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE2NTI0MWFkaXF6a2N4.

  33. 5 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NDA3OWFkaXF6a2N4.

  34. 29 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4MDM5M2FkaXF6a2N4.

  35. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjMzMzYwM2FkaXF6a2N4.

  36. 12 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4MjM3NmFkaXF6a2N4.

  37. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjczODk5MWFkaXF6a2N4.

  38. 23 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3OTg4MGFkaXF6a2N4.

  39. 4 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NjU1NTc0OWFkaXF6a2N4.

  40. 22 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNTkzMmFkaXF6a2N4.

  41. 5 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDM0NTA2N2FkaXF6a2N4.

  42. 11 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MDM3NWFkaXF6a2N4.

  43. 11 November 1999 Ad 25/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI4MDI0MGFkaXF6a2N4.

  44. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIyNzE5OGFkaXF6a2N4.

  45. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4MTUwMGFkaXF6a2N4.

  46. 22 September 1999 Accounting reference date shortened from 31/10/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTkyMTAyN2FkaXF6a2N4.

  47. 22 September 1999 Registered office changed on 22/09/99 from: 340 city road london EC1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYzMzE4M2FkaXF6a2N4.

  48. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM0OTkzOGFkaXF6a2N4.

  49. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcwMDg3MGFkaXF6a2N4.

  50. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkwOTU4NmFkaXF6a2N4.

  51. 7 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4MjQ0M2FkaXF6a2N4.

  52. 7 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAzNzcwOWFkaXF6a2N4.

  53. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI3Njk0MGFkaXF6a2N4.

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