14 Myddleton Road Management Company Limited

Company Registration Number: 03735620

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.
14 Myddleton Road Management Company Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in London.

Registered Address

14B MYDDLETON ROAD
WOOD GREEN
LONDON
N22 4NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03735620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HERLIHY, Kathryn Emma

    Secretary

    Appointed on 2 January 2009

     

    14b
    Myddleton Road
    London
    N22 8NR

  • BERNARDONE, Fausto

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: February 1966

    14a Myddleton Road
    London
    N22 8NR

  • MCBRIDE, Kieran

    Secretary

    Appointed on 29 July 2005

    Resigned on 1 January 2009

    14b Myddleton Road
    London
    N22 8NR

  • TURNER, Natalie

    Secretary

    Appointed on 18 March 1999

    Resigned on 28 July 2005

    66 Vinson Close
    Orpington
    Kent
    BR6 0EG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5540Z1N. Transaction: MzE0NjQ5NjIyNGFkaXF6a2N4.

  2. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1NKEW. Transaction: MzEzNzM2OTE0MWFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B77YR. Transaction: MzEyMTE5MDUwMGFkaXF6a2N4.

  4. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YI9G23. Transaction: MzExNDgxNzM2OWFkaXF6a2N4.

  5. 23 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X348PY7F. Transaction: MzA5Njc4MDEzNmFkaXF6a2N4.

  6. 26 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2EUKW. Transaction: MzA5MTUyNTk4OGFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X260JV3K. Transaction: MzA3NjAwODU4OGFkaXF6a2N4.

  8. 12 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LJSA9S. Transaction: MzA2NzM3ODI0NWFkaXF6a2N4.

  9. 6 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVCQP. Transaction: MzA1NTQ4MDg4OWFkaXF6a2N4.

  10. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH8NYZNT. Transaction: MzA0ODA2OTc0MGFkaXF6a2N4.

  11. 1 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X7YILSXU. Transaction: MzAzNDg5MDQ3OGFkaXF6a2N4.

  12. 3 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD89GQHE. Transaction: MzAyOTY2MDA4NGFkaXF6a2N4.

  13. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCUYDIXT. Transaction: MzAxMjg5ODIyMGFkaXF6a2N4.

  14. 6 April 2010 Director's details changed for Fausto Bernardone on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCUYCIXS. Transaction: MzAxMjg5Nzc2M2FkaXF6a2N4.

  15. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYAV9H1R. Transaction: MzAwODE3OTgzOGFkaXF6a2N4.

  16. 9 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ENX8V3. Transaction: MjAzMDM4ODI1OWFkaXF6a2N4.

  17. 30 March 2009 Secretary appointed miss kathryn emma herlihy [View PDF]

    Category: Officers. Type: 288a. Barcode: X22038JV. Transaction: MjAyOTM0MzEzOWFkaXF6a2N4.

  18. 30 March 2009 Appointment terminated secretary kieran mcbride [View PDF]

    Category: Officers. Type: 288b. Barcode: X21ZO8JE. Transaction: MjAyOTM0MzEzNWFkaXF6a2N4.

  19. 29 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF35Z62R. Transaction: MjAyMTU5NDI4NWFkaXF6a2N4.

  20. 8 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG1VYON. Transaction: MjAwMjg0NDk2OGFkaXF6a2N4.

  21. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNzM5MGFkaXF6a2N4.

  22. 21 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzOTQwMGFkaXF6a2N4.

  23. 1 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTYzMmFkaXF6a2N4.

  24. 29 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwNjgxNGFkaXF6a2N4.

  25. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzNjQ3OGFkaXF6a2N4.

  26. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgzNDcyMmFkaXF6a2N4.

  27. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzk5NDUwOWFkaXF6a2N4.

  28. 7 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjc0Nzc4OGFkaXF6a2N4.

  29. 24 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwNTE2MmFkaXF6a2N4.

  30. 14 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY0MTU4N2FkaXF6a2N4.

  31. 14 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3MTk3NGFkaXF6a2N4.

  32. 13 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjc2NzY3OGFkaXF6a2N4.

  33. 10 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxNTc2MmFkaXF6a2N4.

  34. 11 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTU3OTE0MWFkaXF6a2N4.

  35. 21 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyOTQ3NmFkaXF6a2N4.

  36. 21 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE3OTIzM2FkaXF6a2N4.

  37. 26 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzOTEwNmFkaXF6a2N4.

  38. 10 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzYxOTIzMGFkaXF6a2N4.

  39. 13 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzNTEwNGFkaXF6a2N4.

  40. 2 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYyNzM2N2FkaXF6a2N4.

  41. 20 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMwNzg1N2FkaXF6a2N4.

  42. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI1ODQwNWFkaXF6a2N4.

  43. 20 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxOTY0OWFkaXF6a2N4.

  44. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI3MjE5OGFkaXF6a2N4.

  45. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY2NDM2OGFkaXF6a2N4.

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