9-11 Hargrave Road Limited

Company Registration Number: 03704879

Company registered in England and Wales

Approximate Location Map
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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.
9-11 Hargrave Road Limited is a Private Company Limited by Shares first registered on 29 January 1999.

Registered Address

9 HARGRAVE ROAD
LONDON
N19 5SH

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 5SH

Registration Data

Company Number

03704879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,082£2,434£878£5,477£6,247£5,272£3,581£5,206
of which Cash £2,082£2,434£878£5,477£6,247£5,272£3,581£4,437
Total Assets £2,082£2,434£878£5,477£6,247£5,272£3,581£5,206
Current Liabilities £13,644£13,644£13,265£17,864£18,634£17,659£15,968£17,593
Net Current Assets £-11,562£-11,210£-12,387£-12,387£-12,387£-12,387£-12,387£-12,387
Total Net Worth £10£10£-12,387£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • MCMANUS, Theresa Mary

    Secretary

    Appointed on 19 October 2005

     

    9 Hargrave Road
    London
    N19 5SH

  • BARTON, Simon Charles Robert

    Director

    Appointed on 4 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    27 Pickford Road
    Markyate
    Hertfordshire
    AL3 8RS

  • BLAKEMORE, Conrad James

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1961

    15 Gardnor Mansions
    Church Row
    London
    NW3 6UR

  • COLE, Oliver

    Director

    Appointed on 30 April 2010

     

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1979

    Flat E
    11 Hargrave Road
    London
    N19 5SH
    England

  • DORNAN, Alastair

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1967

    78a
    Narbonne Avenue
    London
    SW4 9JU
    England

  • MCMANUS, Therese Mary

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    9
    Hargrave Road
    London
    N19 5SH
    England

  • WIELAND, Christine, Dr

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1944

    50 Fernleigh Road
    London
    N21 3AL

  • HUNT, Justin Edward

    Secretary

    Appointed on 29 January 1999

    Resigned on 10 January 2001

    11d Hargrave Road
    London
    N19 5SH

  • SCHWARTZ, Brian Jeremy

    Secretary

    Appointed on 9 January 2001

    Resigned on 19 October 2005

    9 Hargrave Road
    London
    N19 5SH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • HUNT, Justin Edward

    Director

    Appointed on 29 January 1999

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1972

    11d Hargrave Road
    London
    N19 5SH

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • PRITCHARD, Max

    Director

    Appointed on 29 January 1999

    Resigned on 30 April 2004

    Nationality: Usa

    Occupation: Sales Engineer

    Month of birth: February 1969

    11e Hargrave Road
    London
    N19 5SH

  • SCHWARTZ, Brian Jeremy

    Director

    Appointed on 29 January 1999

    Resigned on 1 January 2006

    Nationality: American

    Occupation: Bookseller

    Month of birth: June 1947

    9 Hargrave Road
    London
    N19 5SH

  • TOPPING, Sarah Louise

    Director

    Appointed on 7 September 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1981

    11e Hargrave Road
    Archway
    London
    N19 5SH

  • VON SCHREITTER, Ella

    Director

    Appointed on 29 January 1999

    Resigned on 7 March 2005

    Nationality: German

    Occupation: Production Assistant

    Month of birth: January 1973

    11b Hargrave Road
    London
    N19 5SH

  • WHITTAKER, Simon

    Director

    Appointed on 19 October 2005

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Producer Director

    Month of birth: July 1964

    9 Hargrave Road
    London
    N19 5SH

  • WOOLLEY, Anthony Grant

    Director

    Appointed on 30 April 2004

    Resigned on 21 August 2007

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: March 1975

    11e Hargrave Road
    London
    N19 5SH

This information was most recently updated 22/04/2017.

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. 3 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHE48B. Transaction: MzE2ODE1NDQzOWFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H248EZ. Transaction: MzE1OTcxNDc2NmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8CGR. Transaction: MzE0MTg5MzIzMmFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JXQYAY. Transaction: MzEzNDk4MTc3MGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X45DQ2M1. Transaction: MzEyMTIyMDgyN2FkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Alastair Dornan on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458GJS1. Transaction: MzEyMTA1MzQ3MGFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J15HAJ. Transaction: MzExMDE2MzMwOWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X34BAU3L. Transaction: MzA5NjgyNzAyN2FkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BTQH. Transaction: MzA4Nzk5MDM0OGFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23XFKNT. Transaction: MzA3NDI4NTM1MGFkaXF6a2N4.

  11. 11 March 2013 Termination of appointment of Simon Whittaker as a director on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: TM01. Barcode: X23XFKN5. Transaction: MzA3NDI4NTExOWFkaXF6a2N4.

  12. 11 March 2013 Appointment of Mr Oliver Cole as a director on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: AP01. Barcode: X23XFKNP. Transaction: MzA3NDI4NTEyNmFkaXF6a2N4.

  13. 11 March 2013 Appointment of Ms Therese Mary Mcmanus as a director on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: AP01. Barcode: X23XFKND. Transaction: MzA3NDI4NTEyM2FkaXF6a2N4.

  14. 11 March 2013 Termination of appointment of Sarah Louise Topping as a director on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: TM01. Barcode: X23XFKMX. Transaction: MzA3NDI4NTExNWFkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7HE3L. Transaction: MzA2NjQ2NzU0MmFkaXF6a2N4.

  16. 18 April 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: X170L0HU. Transaction: MzA1NTk4MTA1MmFkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X74EWYUA. Transaction: MzA0NjM1NzkyMmFkaXF6a2N4.

  18. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTc3MDA2NGFkaXF6a2N4.

  19. 1 July 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: X2J2KVFE. Transaction: MzAzOTczOTY4N2FkaXF6a2N4.

  20. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODgxNDAwN2FkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGO4ZON3. Transaction: MzAyNjIwNDg0OGFkaXF6a2N4.

  22. 12 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: XTKPEHB5. Transaction: MzAwOTM0NjUyNWFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Simon Whittaker on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKPCHB3. Transaction: MzAwODkwNjMwMmFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Christine Wieland on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKPDHB4. Transaction: MzAwODkwNjMwM2FkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Alastair Dornan on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKPAHB1. Transaction: MzAwODkwNjI5OWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Sarah Louise Topping on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKPBHB2. Transaction: MzAwODkwNjMwMWFkaXF6a2N4.

  27. 8 February 2010 Director's details changed for Conrad James Blakemore on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKP9HB0. Transaction: MzAwODkwNjI5N2FkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Simon Charles Robert Barton on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTKP8HBZ. Transaction: MzAwODkwNjI5NWFkaXF6a2N4.

  29. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5BMHF8G. Transaction: MzAwMzg1MTgzMGFkaXF6a2N4.

  30. 2 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6FX6Y6. Transaction: MjAyNDcwNzI3MGFkaXF6a2N4.

  31. 11 December 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: A27SM5KM. Transaction: MjAxOTkyMTU2NGFkaXF6a2N4.

  32. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYUNZ57H. Transaction: MjAxOTEwODg2OGFkaXF6a2N4.

  33. 26 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2E3XEA. Transaction: MjAwMDE3NjE1OWFkaXF6a2N4.

  34. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MTA3NGFkaXF6a2N4.

  35. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5MDAzOGFkaXF6a2N4.

  36. 1 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNjI2NmFkaXF6a2N4.

  37. 8 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5NTI0M2FkaXF6a2N4.

  38. 24 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3NzgyOGFkaXF6a2N4.

  39. 15 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyMzkzNmFkaXF6a2N4.

  40. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU1OTMyMWFkaXF6a2N4.

  41. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDk4MTk2NWFkaXF6a2N4.

  42. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3MzE5M2FkaXF6a2N4.

  43. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI4ODE1OGFkaXF6a2N4.

  44. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyODI5MmFkaXF6a2N4.

  45. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4NDMxMGFkaXF6a2N4.

  46. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE1MzY2NGFkaXF6a2N4.

  47. 24 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2MTU5OGFkaXF6a2N4.

  48. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE0MDg2MmFkaXF6a2N4.

  49. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0MTgzM2FkaXF6a2N4.

  50. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzMzQ3OGFkaXF6a2N4.

  51. 21 April 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5Njk1MmFkaXF6a2N4.

  52. 1 April 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ2OTA1NWFkaXF6a2N4.

  53. 28 January 2004 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxMDc0MmFkaXF6a2N4.

  54. 28 January 2004 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyNzE3N2FkaXF6a2N4.

  55. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NjczNGFkaXF6a2N4.

  56. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExODE5MjU5OWFkaXF6a2N4.

  57. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk0MzgyNmFkaXF6a2N4.

  58. 1 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyODQ1MGFkaXF6a2N4.

  59. 24 January 2001 Ad 28/12/00--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjA2MzU3MmFkaXF6a2N4.

  60. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExOTI0N2FkaXF6a2N4.

  61. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI3Njc1NGFkaXF6a2N4.

  62. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxNTI3MWFkaXF6a2N4.

  63. 22 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzNDg0NjI1MmFkaXF6a2N4.

  64. 17 August 2000 Registered office changed on 17/08/00 from: 1346 high road london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM0OTIyOWFkaXF6a2N4.

  65. 30 March 2000 Ad 28/02/00--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0MjI5NWFkaXF6a2N4.

  66. 21 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3NDM0MmFkaXF6a2N4.

  67. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1Njc4OWFkaXF6a2N4.

  68. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2NTUzNWFkaXF6a2N4.

  69. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2ODEzNmFkaXF6a2N4.

  70. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE5NDI4NGFkaXF6a2N4.

  71. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxNTE4MGFkaXF6a2N4.

  72. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyMTIzNmFkaXF6a2N4.

  73. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIxOTIxM2FkaXF6a2N4.

  74. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc3ODE4NWFkaXF6a2N4.

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