59 Caversham Road Limited

Company Registration Number: 03765614

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.
59 Caversham Road Limited is a Private Company Limited by Shares first registered on 6 May 1999. Its current registered address is in Camden Town, London.

Registered Address

349 RINGLEY HOUSE
ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS

There are 224 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

03765614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£100
of which Cash £4£4£4£4£0
Total Assets £4£4£4£4£100
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£100
Total Net Worth £4£4£4£4£100

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 28 May 2008

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS

  • COLVIN, Stephen Charles

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1966

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • HARLE, Lee Anthony

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    349
    Ringley House
    Royal College Street
    Camden Town
    London
    NW1 9QS

  • MITIDIERI, Dario

    Director

    Appointed on 5 June 1999

     

    Nationality: Italian

    Occupation: Photographer

    Month of birth: October 1965

    59 Caversham Road
    London
    NW5 2DR

  • PATEL, Kishan Jagdish

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • LOIZIDOU, Marilena, Dr

    Secretary

    Appointed on 5 June 1999

    Resigned on 25 June 2002

    59 Caversham Road
    London
    NW5 2DR

  • OST, Nicholas John

    Secretary

    Appointed on 17 October 2007

    Resigned on 6 December 2011

    59a Caversham Road
    Kentish Town
    London
    NW5 2DR

  • STANLEY, Edward John

    Secretary

    Appointed on 9 April 2003

    Resigned on 20 September 2007

    164 Sandy Lane
    Cheam
    Surrey
    SM2 7ES

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 1999

    Resigned on 5 June 1999

    90/92 Parkway
    London
    NW1 7AN

  • LOCKWOOD, Katherine Claire

    Director

    Appointed on 6 September 2000

    Resigned on 3 September 2006

    Nationality: British

    Occupation: University Student

    Month of birth: August 1978

    59a Caversham Road
    London
    NW5 2DR

  • LOIZIDOU, Marilena, Dr

    Director

    Appointed on 5 June 1999

    Resigned on 25 June 2002

    Nationality: Cypriot

    Occupation: University Lecturer

    Month of birth: November 1962

    59 Caversham Road
    London
    NW5 2DR

  • MEANLEY, Anna Garland

    Director

    Appointed on 22 May 1999

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: May 1969

    Linden
    Maudlyn Park, Bramber
    Steyning
    West Sussex
    BN44 3PS

  • OST, Jacqueline Louise

    Director

    Appointed on 18 October 2007

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Producer

    Month of birth: February 1970

    59a Caversham Road
    Kentish Town
    London
    NW5 2DR

  • OST, Nicholas John

    Director

    Appointed on 12 March 2009

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Producer

    Month of birth: June 1972

    Flat A
    59 Caversham Road
    London
    NW5 2DP

  • OST, Nicholas John

    Director

    Appointed on 17 October 2007

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Producer

    Month of birth: June 1972

    59a Caversham Road
    Kentish Town
    London
    NW5 2DR

  • PATEL, Jagdish Dahyabhai

    Director

    Appointed on 12 March 2009

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1935

    5 St. Michael's Close
    Halton Village
    Aylesbury
    Buckinghamshire
    HP22 5NW

  • PATEL, Jagdish Dahyabhai

    Director

    Appointed on 30 October 2007

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1935

    5 St. Michael's Close
    Halton Village
    Aylesbury
    Buckinghamshire
    HP22 5NW

  • REYNOLDS, Helga

    Director

    Appointed on 12 March 2009

    Resigned on 19 September 2014

    Nationality: German

    Occupation: Tour Manager

    Month of birth: October 1942

    Meertal 156 D-41464
    Neuss
    Germany

  • REYNOLDS, Pieter

    Director

    Appointed on 22 May 1999

    Resigned on 12 March 2009

    Nationality: Irish/German

    Occupation: Lecturer

    Month of birth: October 1967

    59 Caversham Road
    London
    NW5 2DR

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 May 1999

    Resigned on 5 June 1999

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HX43Y9. Transaction: MzE2MDAwODg0MmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5789AA9. Transaction: MzE0ODgyNTEyOWFkaXF6a2N4.

  3. 28 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4C5NOL5. Transaction: MzEyNzc3NjE5N2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN037. Transaction: MzEyNDM0ODk2MmFkaXF6a2N4.

  5. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S8LS. Transaction: MzExODE3ODEzM2FkaXF6a2N4.

  6. 26 February 2015 Appointment of Mr Lee Anthony Harle as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X421RYIJ. Transaction: MzExODE3NTg4MmFkaXF6a2N4.

  7. 8 January 2015 Termination of appointment of Helga Reynolds as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: A3N3SDCR. Transaction: MzExNDM5MTcwOGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HRJ2X. Transaction: MzA5OTY4OTE5NWFkaXF6a2N4.

  9. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H3OT4. Transaction: MzA5NDQ4MTA3OWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28127AH. Transaction: MzA3NzcxOTkyNmFkaXF6a2N4.

  11. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZMMY. Transaction: MzA3MzU2MDA2OWFkaXF6a2N4.

  12. 16 October 2012 Appointment of Stephen Charles Colvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCRKFV. Transaction: MzA2NTg5MzU2MWFkaXF6a2N4.

  13. 16 October 2012 Appointment of Kishan Jagdish Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCRKJF. Transaction: MzA2NTg5MjQ0OWFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7IGD. Transaction: MzA1NzUwNDc5N2FkaXF6a2N4.

  15. 19 March 2012 Termination of appointment of Jagdish Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14VO282. Transaction: MzA1NDMzMDc5N2FkaXF6a2N4.

  16. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y27LS. Transaction: MzA1MjgxODUyMWFkaXF6a2N4.

  17. 11 January 2012 Termination of appointment of Nicholas Ost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A107W4LD. Transaction: MzA1MDU4Mzk2MWFkaXF6a2N4.

  18. 11 January 2012 Termination of appointment of Nicholas Ost as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A107W4LL. Transaction: MzA1MDU4Mzk0MWFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJBIWTWU. Transaction: MzAzNjcwNzI2NGFkaXF6a2N4.

  20. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4HQURX3. Transaction: MzAzMjg5NDMxN2FkaXF6a2N4.

  21. 27 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XCKJTKB0. Transaction: MzAxNjQyNTY4MWFkaXF6a2N4.

  22. 27 May 2010 Secretary's details changed for Ringley Limited on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: XCKJOKBV. Transaction: MzAxNjM4MTU5MWFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Nicholas John Ost on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCKJQKBX. Transaction: MzAxNjM4MTU5N2FkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Jagdish Dahyabhai Patel on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCKJRKBY. Transaction: MzAxNjM4MTU5OGFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Helga Reynolds on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCKJSKBZ. Transaction: MzAxNjM4MTYwMGFkaXF6a2N4.

  26. 26 May 2010 Director's details changed for Dario Mitidieri on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCKJPKBW. Transaction: MzAxNjM4MTU5NWFkaXF6a2N4.

  27. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL6L6HSG. Transaction: MzAxMDE2MjAxOWFkaXF6a2N4.

  28. 13 November 2009 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AC61YEQV. Transaction: MzAwMjgxMjg5N2FkaXF6a2N4.

  29. 13 November 2009 Registered office address changed from 59 Caversham Road London NW5 2DR on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: AC61ZEQW. Transaction: MzAwMjgwNjA1MmFkaXF6a2N4.

  30. 3 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW0NADK. Transaction: MjAzNDIwNTU4N2FkaXF6a2N4.

  31. 17 March 2009 Director appointed nicholas john ost [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6V984G. Transaction: MjAyODM0NDg1MGFkaXF6a2N4.

  32. 17 March 2009 Appointment terminated director jacqueline ost [View PDF]

    Category: Officers. Type: 288b. Barcode: AK6V884F. Transaction: MjAyODM0NDc3MGFkaXF6a2N4.

  33. 17 March 2009 Director appointed jagdish dahyabhai patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6UU840. Transaction: MjAyODM0NDU5MWFkaXF6a2N4.

  34. 17 March 2009 Director appointed helga reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AK6UV841. Transaction: MjAyODM0NDQ1OGFkaXF6a2N4.

  35. 17 March 2009 Appointment terminated director pieter reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: AK6V784E. Transaction: MjAyODM0NDQwNGFkaXF6a2N4.

  36. 17 March 2009 Appointment terminated director jagdish patel [View PDF]

    Category: Officers. Type: 288b. Barcode: AK6V684D. Transaction: MjAyODM0NDI5OWFkaXF6a2N4.

  37. 17 March 2009 Appointment terminated director nicholas ost [View PDF]

    Category: Officers. Type: 288b. Barcode: AK6V584C. Transaction: MjAyODM0NDI1NGFkaXF6a2N4.

  38. 30 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A38091TO. Transaction: MjAwOTkyNjMxOWFkaXF6a2N4.

  39. 27 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5LN0XH. Transaction: MjAwODAzNzQ1OGFkaXF6a2N4.

  40. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2ODI3MmFkaXF6a2N4.

  41. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NjI2OWFkaXF6a2N4.

  42. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MDgxMmFkaXF6a2N4.

  43. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MDQyMmFkaXF6a2N4.

  44. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1OTg0NWFkaXF6a2N4.

  45. 14 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE5MDk5MWFkaXF6a2N4.

  46. 30 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4ODY3MGFkaXF6a2N4.

  47. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4NDE4NWFkaXF6a2N4.

  48. 25 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQxNDI1NWFkaXF6a2N4.

  49. 5 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxODk2MGFkaXF6a2N4.

  50. 22 June 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwOTc5MzkwMWFkaXF6a2N4.

  51. 22 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM3MjY3OWFkaXF6a2N4.

  52. 26 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NjYxOWFkaXF6a2N4.

  53. 2 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwNjI4MmFkaXF6a2N4.

  54. 5 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU2NTg1NGFkaXF6a2N4.

  55. 8 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NDA3OTY1M2FkaXF6a2N4.

  56. 10 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyNDc2MGFkaXF6a2N4.

  57. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3MDU0NGFkaXF6a2N4.

  58. 13 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc3MjY4NmFkaXF6a2N4.

  59. 10 June 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNDI1NmFkaXF6a2N4.

  60. 23 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg3MjU2MmFkaXF6a2N4.

  61. 25 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0NDEyOWFkaXF6a2N4.

  62. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzMTEyMWFkaXF6a2N4.

  63. 8 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA5NzUxOWFkaXF6a2N4.

  64. 19 July 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk5NDI0NWFkaXF6a2N4.

  65. 19 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3MzcxN2FkaXF6a2N4.

  66. 19 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNTE4NWFkaXF6a2N4.

  67. 11 July 2000 Registered office changed on 11/07/00 from: 90-92 parkway regents park camden london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5NTIxNmFkaXF6a2N4.

  68. 29 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4MjYyNmFkaXF6a2N4.

  69. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2NDk1NGFkaXF6a2N4.

  70. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0NDM4OWFkaXF6a2N4.

  71. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxNzcxN2FkaXF6a2N4.

  72. 6 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY0Mjc1OGFkaXF6a2N4.

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