23 Rousden Street Nw1 Limited

Company Registration Number: 03700623

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.
23 Rousden Street Nw1 Limited is a Private Company Limited by Shares first registered on 25 January 1999.

Registered Address

23A ROUSDEN STREET
LONDON
NW1 0ST

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 0ST

Registration Data

Company Number

03700623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCEWAN, Gregory Thomas Carn

    Secretary

    Appointed on 24 July 2015

     

    23a Rousden Street
    London
    NW1 0ST

  • AL-HUSSAINI, Sophie Marie

    Director

    Appointed on 24 July 2015

     

    Nationality: French

    Occupation: Pr

    Month of birth: May 1988

    23a Rousden Street
    London
    NW1 0ST

  • KAVENDAN, Sangita

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1981

    23
    Rousden Street
    London
    NW1 0ST
    United Kingdom

  • MCEWAN, Gregory Thomas Carn

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Pr

    Month of birth: April 1986

    23a Rousden Street
    London
    NW1 0ST

  • TAYLOR, Philippa Jane

    Director

    Appointed on 25 January 1999

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1966

    23c Rousden Street
    London
    NW1 0ST

  • HALL, Barbara Jean

    Secretary

    Appointed on 25 January 1999

    Resigned on 30 June 2003

    11c Elsworthy Terrace
    London
    NW3 3DR

  • JENSEN, Palle Verner

    Secretary

    Appointed on 30 June 2003

    Resigned on 24 July 2015

    Nationality: Danish

    Occupation: Designer

    23a Rousden Street
    London
    NW1 0ST

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • BATES, Julie Clare

    Director

    Appointed on 16 July 2007

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Student

    Month of birth: November 1971

    Flat 2 23 Rousden Street
    London
    NW1 0ST

  • CHILDS, Thomas Metford

    Director

    Appointed on 2 January 2001

    Resigned on 15 May 2004

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1969

    23b Rousden Street
    London
    NW1 0ST

  • DODD, Luke

    Director

    Appointed on 21 February 2005

    Resigned on 24 July 2015

    Nationality: Irish

    Occupation: Manager

    Month of birth: September 1960

    23a Rousden Street
    London
    NW1 0ST

  • HALL, Barbara Jean

    Director

    Appointed on 25 January 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1952

    11c Elsworthy Terrace
    London
    NW3 3DR

  • HIRJEE, Nazia

    Director

    Appointed on 15 May 2004

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1977

    Flat 2 23 Rousden Street
    London
    NW1 0ST

  • JENSEN, Palle Verner

    Director

    Appointed on 30 June 2003

    Resigned on 1 September 2015

    Nationality: Danish

    Occupation: Graphic Designer

    Month of birth: July 1963

    23a Rousden Street
    London
    NW1 0ST

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 25 January 1999

    Resigned on 25 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • RUTHS, Florian Alexander, Dr

    Director

    Appointed on 25 January 1999

    Resigned on 2 January 2001

    Nationality: German

    Occupation: Medical Doctor

    Month of birth: February 1965

    23 Rousden Street
    London
    NW1 0ST

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JVS49M. Transaction: MzE2MjA1NTQ5MWFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8OYI. Transaction: MzE0MDg4NjUwOGFkaXF6a2N4.

  3. 5 January 2016 Termination of appointment of Palle Verner Jensen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4XZEL44. Transaction: MzEzODk5MTc5OGFkaXF6a2N4.

  4. 24 July 2015 Termination of appointment of Luke Dodd as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXW43. Transaction: MzEyNzcwNDg5OGFkaXF6a2N4.

  5. 24 July 2015 Appointment of Gregory Thomas Carn Mcewan as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBXVQH. Transaction: MzEyNzcwNDc4MGFkaXF6a2N4.

  6. 24 July 2015 Appointment of Sophie Marie Al-Hussaini as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBXVLT. Transaction: MzEyNzcwNDY3MWFkaXF6a2N4.

  7. 24 July 2015 Appointment of Gregory Thomas Carn Mcewan as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP03. Barcode: X4CBXUHF. Transaction: MzEyNzcwNDQ0NWFkaXF6a2N4.

  8. 24 July 2015 Secretary's details changed for Palle Verner Jensen on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH03. Barcode: X4CBXTW0. Transaction: MzEyNzcwNDMzNGFkaXF6a2N4.

  9. 24 July 2015 Termination of appointment of Greg Mcewan as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4CBXU41. Transaction: MzEyNzcwNDMzMGFkaXF6a2N4.

  10. 16 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41BLGSI. Transaction: MzExNzMyODE3NWFkaXF6a2N4.

  11. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YK6O. Transaction: MzExNTM1NDE2NWFkaXF6a2N4.

  12. 14 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37UT9CZ. Transaction: MzEwMDA1ODQ4NGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB0S1. Transaction: MzA5MjUwMDI1M2FkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MR9K0. Transaction: MzA3MzE3MTQ1M2FkaXF6a2N4.

  15. 20 February 2013 Director's details changed for Miss Sangita Kavendan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MT2F5. Transaction: MzA3MzE3MjUyNGFkaXF6a2N4.

  16. 20 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22MRBII. Transaction: MzA3MzE1MTY3M2FkaXF6a2N4.

  17. 12 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LJRH4W. Transaction: MzA2NzM3MTk4MGFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PH10P. Transaction: MzA1MTY2MjM5MGFkaXF6a2N4.

  19. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXQR3Y2E. Transaction: MzA0NDgyNTc1NmFkaXF6a2N4.

  20. 18 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XT6KTRRR. Transaction: MzAzMjUwNjI0M2FkaXF6a2N4.

  21. 18 February 2011 Termination of appointment of Julie Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT6KRRRP. Transaction: MzAzMjUwNjEwOGFkaXF6a2N4.

  22. 18 February 2011 Appointment of Miss Sangita Kavendan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6KSRRQ. Transaction: MzAzMjUwNjEwOWFkaXF6a2N4.

  23. 22 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X0ETAPBE. Transaction: MzAyNzMxNzQ5NWFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XM01RHIA. Transaction: MzAwOTQxMjAxMmFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Philippa Jane Taylor on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM01QHI9. Transaction: MzAwOTQxMTI3MGFkaXF6a2N4.

  26. 15 February 2010 Director's details changed for Palle Verner Jensen on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM01PHI8. Transaction: MzAwOTQxMTI2OWFkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Julie Clare Bates on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM01NHI6. Transaction: MzAwOTQxMTI2N2FkaXF6a2N4.

  28. 15 February 2010 Director's details changed for Luke Dodd on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM01OHI7. Transaction: MzAwOTQxMTI2OGFkaXF6a2N4.

  29. 25 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6INLF4P. Transaction: MzAwMzYzMzE3MmFkaXF6a2N4.

  30. 13 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP3Q7CO. Transaction: MjAyNTc2MDY4MWFkaXF6a2N4.

  31. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAGQY55Y. Transaction: MjAxODg4MjQ2MWFkaXF6a2N4.

  32. 5 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMzgyNGFkaXF6a2N4.

  33. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzMzU0NmFkaXF6a2N4.

  34. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzMzc2MGFkaXF6a2N4.

  35. 19 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2ODYzMWFkaXF6a2N4.

  36. 22 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ1NjY2MWFkaXF6a2N4.

  37. 1 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MzU1MWFkaXF6a2N4.

  38. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1MTcxM2FkaXF6a2N4.

  39. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM4NTQ5MmFkaXF6a2N4.

  40. 8 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwNjQzMmFkaXF6a2N4.

  41. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2NDY4M2FkaXF6a2N4.

  42. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNzc0NWFkaXF6a2N4.

  43. 22 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAwNDczNGFkaXF6a2N4.

  44. 15 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MzI3OWFkaXF6a2N4.

  45. 15 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3NzEzNWFkaXF6a2N4.

  46. 22 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzODc0MDg2NGFkaXF6a2N4.

  47. 19 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3MDk4OWFkaXF6a2N4.

  48. 11 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3ODU0MGFkaXF6a2N4.

  49. 11 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAwOTIzMjA3MmFkaXF6a2N4.

  50. 6 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNTcyMjc0MWFkaXF6a2N4.

  51. 6 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NjgwNmFkaXF6a2N4.

  52. 11 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk0MDA5MWFkaXF6a2N4.

  53. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4NDY2NmFkaXF6a2N4.

  54. 30 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg4ODU1NmFkaXF6a2N4.

  55. 21 February 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzA2NDMwN2FkaXF6a2N4.

  56. 21 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxOTQxMmFkaXF6a2N4.

  57. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU2MzcwN2FkaXF6a2N4.

  58. 2 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwMzM4OWFkaXF6a2N4.

  59. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwNzg5OGFkaXF6a2N4.

  60. 2 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY0NTcyM2FkaXF6a2N4.

  61. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyMzQ1MmFkaXF6a2N4.

  62. 25 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI5MjE2OGFkaXF6a2N4.

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