42 Cecile Park Freehold Limited

Company Registration Number: 03742439

Company registered in England and Wales

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42 Cecile Park Freehold Limited is a Private Company Limited by Shares first registered on 29 March 1999.

Registered Address

42 CECILE PARK
LONDON
N8 9AS

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 9AS

Registration Data

Company Number

03742439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,702£4,673£1,461£8,203£5,473£4,550£3,342£2,938£2,025£2,076£3,176£2,572
of which Cash £6,908£3,941£763£7,537£4,851£4,550£3,342£2,938£2,025£2,076£3,176£2,572
Total Assets £7,702£4,673£1,461£8,203£5,473£4,550£3,342£2,938£2,025£2,076£3,176£2,572
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £7,702£4,673£1,461£8,203£5,473£4,550£3,342£2,938£2,025£2,076£3,176£2,572
Total Net Worth £7,702£4,673£1,461£8,203£5,473£4,550£3,342£2,938£2,025£2,076£3,176£2,572

Previous Names

No previous names

Company Officers

  • GRIFFITH WILLIAMS, Brenda Mavis

    Secretary

    Appointed on 29 March 1999

     

    42b Cecile Park
    London
    N8 9AS

  • GRIFFITH WILLIAMS, Brenda Mavis

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Civil Servant (Retired)

    Month of birth: July 1947

    42b Cecile Park
    London
    N8 9AS

  • NELKEN, Paul

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Goldsmith

    Month of birth: November 1980

    42c
    Cecile Park
    Crouch End
    London
    N8 9AS

  • SAUBERLICH, Richard Cooper

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1979

    42
    Cecile Park
    London
    N8 9AS

  • SHEEHAN, Joanna

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    42d Cecile Park
    Crouch End
    London
    N8 9AS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALEMDAR, Armando

    Director

    Appointed on 16 August 2005

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1972

    42 C Cecile Park
    Grouch End
    London
    N8 9AS

  • KIRK, Mark Steven

    Director

    Appointed on 1 July 2005

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1963

    42a Cecile Park
    Crouch End
    London
    N8 9AS

  • PEARSON, Susan Elaine

    Director

    Appointed on 24 March 2003

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: June 1972

    42a Cecile Park
    Crouch End
    London
    N8 9AS

  • SHERWOOD, Andrew James

    Director

    Appointed on 29 March 1999

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    24 Abbey View Road
    St. Albans
    Hertfordshire
    AL3 4QL

  • WALKER, Paul Christopher

    Director

    Appointed on 24 March 2003

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1969

    3 Clapham Manor Street
    London
    SW4 6DU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 14 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWYCLT. Transaction: MzE1OTY3MTU2MWFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENADZ. Transaction: MzE0Njg3MzM2NmFkaXF6a2N4.

  3. 2 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IG7DXM. Transaction: MzEzMzY1ODgzMWFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBI1S. Transaction: MzEyMTU4Mzg2OWFkaXF6a2N4.

  5. 27 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IYLNT6. Transaction: MzExMDAwMjM0NGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBAMI. Transaction: MzA5ODcxNDgxNGFkaXF6a2N4.

  7. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWG4R. Transaction: MzA5MDU5NjYyMGFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7O00. Transaction: MzA3Njg1MDEzMGFkaXF6a2N4.

  9. 14 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPEW1. Transaction: MzA2NzUyODc1OGFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXTMH. Transaction: MzA1NjI3MjU0NGFkaXF6a2N4.

  11. 23 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1YB9V7V. Transaction: MzAzOTMyNzg4MWFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XFMK0TMX. Transaction: MzAzNjEwODA1MWFkaXF6a2N4.

  13. 23 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD810L2J. Transaction: MzAxODE3Njk2MGFkaXF6a2N4.

  14. 25 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XMFVXJGP. Transaction: MzAxNDIzNTYxMWFkaXF6a2N4.

  15. 25 April 2010 Director's details changed for Paul Nelken on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMFVVJGN. Transaction: MzAxNDIzNTU4MmFkaXF6a2N4.

  16. 25 April 2010 Director's details changed for Joanna Sheehan on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMFVWJGO. Transaction: MzAxNDIzNTU4M2FkaXF6a2N4.

  17. 25 April 2010 Director's details changed for Brenda Mavis Griffith Williams on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMFVUJGM. Transaction: MzAxNDIzNTU4MWFkaXF6a2N4.

  18. 23 April 2010 Appointment of Richard Cooper Sauberlich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAH29JD8. Transaction: MzAxNDE1MTM5OGFkaXF6a2N4.

  19. 23 April 2010 Termination of appointment of Mark Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAH28JD7. Transaction: MzAxNDE1MTMxNGFkaXF6a2N4.

  20. 9 March 2010 Termination of appointment of Mark Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYJSZI11. Transaction: MzAxMTA0MDQxNGFkaXF6a2N4.

  21. 8 August 2009 Director appointed paul nelken [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2DYC6N. Transaction: MjAzODg0MzE4NWFkaXF6a2N4.

  22. 8 August 2009 Appointment terminated director armando alemdar [View PDF]

    Category: Officers. Type: 288b. Barcode: AI2EDC63. Transaction: MjAzODg0MzE3NmFkaXF6a2N4.

  23. 6 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVP1J9H4. Transaction: MjAzMjM0Nzk4OWFkaXF6a2N4.

  24. 30 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24PC8LX. Transaction: MjAyOTM1NjI1M2FkaXF6a2N4.

  25. 23 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6SQZ1MK. Transaction: MjAwOTUwNDExMmFkaXF6a2N4.

  26. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW19HZ4N. Transaction: MjAwMzkxMDgzMWFkaXF6a2N4.

  27. 28 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxODAyNWFkaXF6a2N4.

  28. 2 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyOTgwMGFkaXF6a2N4.

  29. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwOTA0MmFkaXF6a2N4.

  30. 25 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5MjE5N2FkaXF6a2N4.

  31. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM4MjkyOGFkaXF6a2N4.

  32. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM2MTYxMmFkaXF6a2N4.

  33. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQyMTQ2MmFkaXF6a2N4.

  34. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5NTg2OWFkaXF6a2N4.

  35. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYyOTM3MWFkaXF6a2N4.

  36. 8 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMjYyM2FkaXF6a2N4.

  37. 14 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU3NzE1NWFkaXF6a2N4.

  38. 15 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyNTYxOWFkaXF6a2N4.

  39. 9 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: MDA2NDc0NTMwNWFkaXF6a2N4.

  40. 1 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5NjE5NmFkaXF6a2N4.

  41. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2MTAxN2FkaXF6a2N4.

  42. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1MzE2M2FkaXF6a2N4.

  43. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5NDc2MWFkaXF6a2N4.

  44. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgyNTUwOGFkaXF6a2N4.

  45. 20 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTI2NDE5M2FkaXF6a2N4.

  46. 20 February 2003 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ3NTM5OGFkaXF6a2N4.

  47. 20 February 2003 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUyNDE4MWFkaXF6a2N4.

  48. 20 February 2003 Return made up to 29/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQxMTU2NmFkaXF6a2N4.

  49. 20 February 2003 Return made up to 29/03/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTU1NDExNTY2YWRpcXprY3g.

  50. 20 February 2003 Return made up to 29/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg2ODQxNWFkaXF6a2N4.

  51. 20 February 2003 Return made up to 29/03/01; no change of members

    Category: Annual return. Type: 363a. Transaction: ODk4Njg0MTVhZGlxemtjeA.

  52. 20 February 2003 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA0NzEwMWFkaXF6a2N4.

  53. 20 February 2003 Return made up to 29/03/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA3MDQ3MTAxYWRpcXprY3g.

  54. 13 February 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMzQzMzIwNWFkaXF6a2N4.

  55. 20 February 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMTczMTM1MmFkaXF6a2N4.

  56. 24 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzQ4MDc2NWFkaXF6a2N4.

  57. 27 August 1999 Ad 09/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMzNDMwMmFkaXF6a2N4.

  58. 6 April 1999 Registered office changed on 06/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEzMDM5M2FkaXF6a2N4.

  59. 6 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI2ODU5MGFkaXF6a2N4.

  60. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5NTg3N2FkaXF6a2N4.

  61. 6 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0MTczNGFkaXF6a2N4.

  62. 6 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4MTQ2NmFkaXF6a2N4.

  63. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQyNzcyNmFkaXF6a2N4.

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