5 ST Andrews Road Kingsbury Limited

Company Registration Number: 03683539

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.
5 ST Andrews Road Kingsbury Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in London.

Registered Address

5A ST ANDREWS ROAD
KINGSBURY
LONDON
NW9 8DL

There are 7 companies currently registered at this postcode, including this one.

All companies at NW9 8DL

Registration Data

Company Number

03683539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMOPOULOS, Constatinos

    Secretary

    Appointed on 15 December 1998

     

    5a St Andrews Road
    Kingsbury
    London
    NW9 8DL

  • BEINART, Evelyn

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    5a St Andrews Road
    Kingsbury
    London
    NW9 8DL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIOTT, Janine

    Director

    Appointed on 15 December 1998

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    5 St Andrews Road
    Kingsbury
    London
    NW9 8DL

  • KITCHING, Emily

    Director

    Appointed on 11 August 2005

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Banking

    Month of birth: February 1978

    5 St Andrews Road
    Kingsbury
    London
    NW9 8DL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 October 2016 Termination of appointment of Emily Kitching as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5IFADWW. Transaction: MzE2MDUyNjc1NGFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27KAX. Transaction: MzE1NTgxMDc3NGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0OAO. Transaction: MzEzNzYwNjIxOWFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0FYIZ. Transaction: MzEzMDk5MDI3NGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4MUW. Transaction: MzExMzU3OTI2MmFkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJ3DF. Transaction: MzEwNjg3NTg3NGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBVKG. Transaction: MzA5MDc3ODQxNWFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKN7MX. Transaction: MzA4NDcwODI0MGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZN155. Transaction: MzA2OTUyNTM4MGFkaXF6a2N4.

  10. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8XBAO. Transaction: MzA2Mzk1NDE4OWFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAL408. Transaction: MzA0OTEwNjkzNmFkaXF6a2N4.

  12. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRDAHXK9. Transaction: MzA0Mzg3NTc1MGFkaXF6a2N4.

  13. 17 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X97NNQ0D. Transaction: MzAyODk3MTgyNWFkaXF6a2N4.

  14. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA3SHNEK. Transaction: MzAyMzI4MzI1MGFkaXF6a2N4.

  15. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIE00FW4. Transaction: MzAwNTI3MjU2MGFkaXF6a2N4.

  16. 18 December 2009 Director's details changed for Mrs Evelyn Beinart on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIDZYFW0. Transaction: MzAwNTI3MTk1MWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Emily Kitching on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XIDZZFW1. Transaction: MzAwNTI3MTk1MmFkaXF6a2N4.

  18. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZXQRDBB. Transaction: MjA0MTUwNDgxNmFkaXF6a2N4.

  19. 8 January 2009 Director's change of particulars / evelyn beinart / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANU2O6CZ. Transaction: MjAyMjg1ODYzMmFkaXF6a2N4.

  20. 8 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANU2Q6C1. Transaction: MjAyMjg1ODUzNmFkaXF6a2N4.

  21. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF89X36C. Transaction: MjAxMzU2MDEwMGFkaXF6a2N4.

  22. 27 December 2007 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDA4Njk4NWFkaXF6a2N4.

  23. 14 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3Mzg4NmFkaXF6a2N4.

  24. 4 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2MTg1OWFkaXF6a2N4.

  25. 4 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0NTAwOGFkaXF6a2N4.

  26. 12 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgyOTQ4OWFkaXF6a2N4.

  27. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE5NDc5N2FkaXF6a2N4.

  28. 12 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg0MjMyMGFkaXF6a2N4.

  29. 29 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ4Mzk0MGFkaXF6a2N4.

  30. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM1NDMzMmFkaXF6a2N4.

  31. 16 August 2004 Registered office changed on 16/08/04 from: 5 st andrews road london NW9 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTIyNjcxNWFkaXF6a2N4.

  32. 6 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxMTc2OWFkaXF6a2N4.

  33. 10 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA3ODQ3NmFkaXF6a2N4.

  34. 2 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA3NTk4NWFkaXF6a2N4.

  35. 22 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDAyODYwMWFkaXF6a2N4.

  36. 24 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzOTk5NmFkaXF6a2N4.

  37. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTEzMTQ4MGFkaXF6a2N4.

  38. 4 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwNTIyNGFkaXF6a2N4.

  39. 6 November 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MTI4Mzc0MGFkaXF6a2N4.

  40. 13 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODMzNTI1NGFkaXF6a2N4.

  41. 17 December 1999 Ad 15/12/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA2NjI5OGFkaXF6a2N4.

  42. 17 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MDUwNWFkaXF6a2N4.

  43. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA1MDg3NGFkaXF6a2N4.

  44. 18 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU1MTYxOWFkaXF6a2N4.

  45. 18 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0MzQ0MGFkaXF6a2N4.

  46. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzNjgzMWFkaXF6a2N4.

  47. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTczNDA4OWFkaXF6a2N4.

  48. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc2NDc2OWFkaXF6a2N4.

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