34 Barnsbury Road Freehold Limited

Company Registration Number: 03774783

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.
34 Barnsbury Road Freehold Limited is a Private Company Limited by Shares first registered on 20 May 1999. Its current registered address is in East Barnet, Herts.

Registered Address

55 RIDGEWAY AVENUE
EAST BARNET
HERTS
EN4 8TN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03774783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PENN, Vincent Aloysius

    Secretary

    Appointed on 20 May 1999

     

    55
    Ridgeway Avenue
    East Barnet
    Herts
    EN4 8TN
    United Kingdom

  • PENN, Zoe

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    55
    Ridgeway Avenue
    East Barnet
    Herts
    EN4 8TN
    United Kingdom

  • TURNER, Josephine Jane

    Director

    Appointed on 20 May 1999

     

    Nationality: British

    Occupation: Interviewer

    Month of birth: February 1950

    34a Barnsbury Road
    London
    N1 0HD

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 May 1999

    Resigned on 20 May 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • KEHOE, Dermot

    Director

    Appointed on 20 July 1999

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Bbc Executive

    Month of birth: February 1968

    34e Barnsbury Road
    London
    N1 0HD

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 May 1999

    Resigned on 20 May 1999

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65U2UZL. Transaction: MzE3NTIwMjA2MWFkaXF6a2N4.

  2. 6 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2UBU. Transaction: MzE3NTIwMTk1NGFkaXF6a2N4.

  3. 27 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MQC5HK. Transaction: MzE2NTMzOTc2OWFkaXF6a2N4.

  4. 8 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: X56KHW5N. Transaction: MzE0ODA3NzU3OWFkaXF6a2N4.

  5. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZDEYQ. Transaction: MzEzODk3ODYzOWFkaXF6a2N4.

  6. 17 May 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: X47MI62I. Transaction: MzEyMzI4MTA2MmFkaXF6a2N4.

  7. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXS4R5. Transaction: MzExNTIyNDU4MWFkaXF6a2N4.

  8. 9 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: X37HVL69. Transaction: MzA5OTc0ODE2OGFkaXF6a2N4.

  9. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRK4E9. Transaction: MzA5MTg3ODE3N2FkaXF6a2N4.

  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: X2812036. Transaction: MzA3NzcxODI2NGFkaXF6a2N4.

  11. 9 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X281202Y. Transaction: MzA3NzcxODE3MmFkaXF6a2N4.

  12. 12 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2225PGR. Transaction: MzA3MjcxODcxMGFkaXF6a2N4.

  13. 11 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: X18NXM34. Transaction: MzA1NzI5Nzk3M2FkaXF6a2N4.

  14. 9 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18IPX3M. Transaction: MzA1NzEzNTU3MmFkaXF6a2N4.

  15. 9 May 2012 Register inspection address has been changed from 7 Eton Avenue East Barnet Herts EN4 8TU [View PDF]

    Category: Address. Type: AD02. Barcode: X18IPX3E. Transaction: MzA1NzEzNTU3MWFkaXF6a2N4.

  16. 9 May 2012 Registered office address changed from , 7 Eton Avenue, Barnet, Hertfordshire, EN4 8TU on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18IPX2Q. Transaction: MzA1NzEzNTU2OGFkaXF6a2N4.

  17. 9 May 2012 Director's details changed for Zoe Penn on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18IPX36. Transaction: MzA1NzEzNTU3MGFkaXF6a2N4.

  18. 8 May 2012 Secretary's details changed for Vincent Aloysius Penn on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18IPX2Y. Transaction: MzA1NzEzNTU2OWFkaXF6a2N4.

  19. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117GXIJ. Transaction: MzA1MTI4NDk5NWFkaXF6a2N4.

  20. 10 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: XKIQOU07. Transaction: MzAzNjkzMjAxMGFkaXF6a2N4.

  21. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANJVQQQH. Transaction: MzAzMDUzNDQxOGFkaXF6a2N4.

  22. 7 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: XSEF1JRT. Transaction: MzAxNTA3NDQ1OGFkaXF6a2N4.

  23. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSEF0JRS. Transaction: MzAxNTAxMDk1MGFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Josephine Jane Turner on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSEEZJRQ. Transaction: MzAxNTAxMDk0OWFkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Zoe Penn on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSEEYJRP. Transaction: MzAxNTAxMDk0OGFkaXF6a2N4.

  26. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIIBNGUI. Transaction: MzAwNzY1ODg1OGFkaXF6a2N4.

  27. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGKI9ML. Transaction: MjAzMjM0NjA3MGFkaXF6a2N4.

  28. 11 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2HLN76E. Transaction: MjAyNTU4NzU5NmFkaXF6a2N4.

  29. 6 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVYPZHT. Transaction: MjAwNDc5MTM5OGFkaXF6a2N4.

  30. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5Njg5NGFkaXF6a2N4.

  31. 8 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwOTM3OWFkaXF6a2N4.

  32. 29 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYyNTAzM2FkaXF6a2N4.

  33. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1NjM1NmFkaXF6a2N4.

  34. 8 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwODYxMGFkaXF6a2N4.

  35. 20 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjYwNjAzNmFkaXF6a2N4.

  36. 1 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5Njk0MGFkaXF6a2N4.

  37. 6 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg5NTM1N2FkaXF6a2N4.

  38. 13 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NDU5NmFkaXF6a2N4.

  39. 1 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcwMDU4NGFkaXF6a2N4.

  40. 12 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzExNzAwNGFkaXF6a2N4.

  41. 25 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMyNTk5MGFkaXF6a2N4.

  42. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgyMTU1NmFkaXF6a2N4.

  43. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM1ODkxMGFkaXF6a2N4.

  44. 15 May 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwOTQ5OWFkaXF6a2N4.

  45. 3 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjU3ODQ4MGFkaXF6a2N4.

  46. 6 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNzUxNmFkaXF6a2N4.

  47. 25 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY4MDYyN2FkaXF6a2N4.

  48. 25 January 2001 Accounting reference date shortened from 31/05/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzkwOTc2NWFkaXF6a2N4.

  49. 21 August 2000 Registered office changed on 21/08/00 from: 1346 high road, london, N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU5NDM5MmFkaXF6a2N4.

  50. 2 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4MDkyNWFkaXF6a2N4.

  51. 21 February 2000 Ad 27/01/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI2MzI3OWFkaXF6a2N4.

  52. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4MTQ0MGFkaXF6a2N4.

  53. 5 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1ODI4MmFkaXF6a2N4.

  54. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0MzA5N2FkaXF6a2N4.

  55. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyNzI0N2FkaXF6a2N4.

  56. 5 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYzOTA5MmFkaXF6a2N4.

  57. 20 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc0OTU0NmFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 04:35:16 +0000