227-229 Liverpool Road Management Company Limited

Company Registration Number: 03788036

Company registered in England and Wales

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227-229 Liverpool Road Management Company Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in London.

Registered Address

FLAT 3
227-229 LIVERPOOL ROAD
LONDON
N1 1LX

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 1LX

Registration Data

Company Number

03788036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,300£16,799£25,724£17,448£12,183£0
of which Cash £20,300£16,799£25,724£17,448£12,178£0
Total Assets £20,300£16,799£25,724£17,448£12,183£0
Current Liabilities £480£681£481£480£10,968£0
Net Current Assets £19,820£16,118£25,243£16,968£1,215£0
Total Net Worth £19,820£16,118£25,243£16,968£1,215£0

Previous Names

No previous names

Company Officers

  • KHARSHOUM, Ahmed

    Secretary

    Appointed on 29 July 2009

     

    Flat 3 227-229 Liverpool Road
    Islington
    London
    N1 1LX

  • RICHARDSON, Rae Joyce

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: January 1947

    Flat 4
    227-229 Liverpool Road
    London
    N1 1LX

  • HATHAWAYS

    Secretary

    Appointed on 22 June 2000

    Resigned on 1 June 2004

    12 Greycoat Place
    London
    SW1P 1SB

  • PHILLIP, Frank

    Secretary

    Appointed on 1 June 2004

    Resigned on 29 July 2009

    Lytton House
    20 Lytton Road
    New Barnet
    Hertfordshire
    EN5 5BY

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    72 New Bond Street
    London
    W1S 1RR

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 June 1999

    Resigned on 21 June 2000

    23 Bridford Mews
    Off Devonshire Street
    London
    W1N 1LQ

  • BARNETT, David Melvyn

    Director

    Appointed on 11 June 1999

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    7 St Marks Place
    London
    W11 1NS

  • KHARSHOUM, Ahmed

    Director

    Appointed on 1 July 2009

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1955

    Flat 3 227-229 Liverpool Road
    Islington
    London
    N1 1LX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 21 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZ34Z. Transaction: MzE1MzQxMjYzN2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C4IBC. Transaction: MzE1MDk5NjQ2NGFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJPBTT. Transaction: MzEyNzg0ODQ4MWFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YMPW9. Transaction: MzEyMTc5NDkwMmFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9FIO. Transaction: MzEwNDI4NDI1MGFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33NYKS8. Transaction: MzA5NjI2NzAzN2FkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHJHE. Transaction: MzA4MjE3NzI3NmFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GGJAG. Transaction: MzA3ODAxNzQ2OGFkaXF6a2N4.

  9. 21 March 2013 Termination of appointment of Ahmed Kharshoum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KWJIB. Transaction: MzA3NDkxOTMxMGFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBH4ZS. Transaction: MzA2NDAxNTM3OWFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW128O. Transaction: MzA2MTM4NjI1MGFkaXF6a2N4.

  12. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNZM0XAC. Transaction: MzA0MzI4NjYwNGFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWBBKUYR. Transaction: MzAzODc2MDc1M2FkaXF6a2N4.

  14. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA1A6NEP. Transaction: MzAyMzI3NjAzMGFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XVTKEL26. Transaction: MzAxODA4Nzc5N2FkaXF6a2N4.

  16. 24 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZDEUEAT. Transaction: MzAwMTQyNTI2NGFkaXF6a2N4.

  17. 18 August 2009 Registered office changed on 18/08/2009 from 227-229 liverpool road london N1 1LX [View PDF]

    Category: Address. Type: 287. Barcode: ADAJUCF1. Transaction: MjAzOTQyMzgwOGFkaXF6a2N4.

  18. 3 August 2009 Secretary appointed ahmed kharshoum [View PDF]

    Category: Officers. Type: 288a. Barcode: AL27TC09. Transaction: MjAzODM1Mjg2NGFkaXF6a2N4.

  19. 3 August 2009 Appointment terminated secretary frank phillip [View PDF]

    Category: Officers. Type: 288b. Barcode: AL27SC08. Transaction: MjAzODM1MjgyNGFkaXF6a2N4.

  20. 27 July 2009 Director appointed ahmed kharshoum [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVXGBS9. Transaction: MjAzNzg5MDg1OGFkaXF6a2N4.

  21. 16 July 2009 Registered office changed on 16/07/2009 from 20 lytton road new barnet hertfordshire EN5 5BY [View PDF]

    Category: Address. Type: 287. Barcode: PBM4ZBJJ. Transaction: MjAzNzI1ODYxM2FkaXF6a2N4.

  22. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUNMALE. Transaction: MjAzNDc4NDAxNGFkaXF6a2N4.

  23. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASX144CK. Transaction: MjAxNjcyNTA4N2FkaXF6a2N4.

  24. 16 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A930MC. Transaction: MjAwNzI0ODg1NmFkaXF6a2N4.

  25. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMDQyN2FkaXF6a2N4.

  26. 11 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3MTg2NmFkaXF6a2N4.

  27. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1MDcyN2FkaXF6a2N4.

  28. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMDY4NWFkaXF6a2N4.

  29. 12 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExMjExMGFkaXF6a2N4.

  30. 12 June 2006 Registered office changed on 12/06/06 from: 20 20 lytton road new barnet hertfordshire EN5 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExMzIwMGFkaXF6a2N4.

  31. 12 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjExMzE5OWFkaXF6a2N4.

  32. 12 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjEwOTY4M2FkaXF6a2N4.

  33. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTkxOTM3MmFkaXF6a2N4.

  34. 16 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwOTg1N2FkaXF6a2N4.

  35. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM5NTc0N2FkaXF6a2N4.

  36. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE4ODk0MGFkaXF6a2N4.

  37. 7 September 2004 Registered office changed on 07/09/04 from: 12 greycoat place london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk1Nzg1OGFkaXF6a2N4.

  38. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMjIxM2FkaXF6a2N4.

  39. 30 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0ODk4MWFkaXF6a2N4.

  40. 27 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQxNzg5MGFkaXF6a2N4.

  41. 23 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkwNzY0OGFkaXF6a2N4.

  42. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDkxNzQ4OWFkaXF6a2N4.

  43. 3 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNzQ5NWFkaXF6a2N4.

  44. 20 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg2MzQyNGFkaXF6a2N4.

  45. 26 March 2001 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTQ4ODU4OGFkaXF6a2N4.

  46. 26 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY4MDI1OGFkaXF6a2N4.

  47. 9 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDAzNzA4N2FkaXF6a2N4.

  48. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1MDQ4N2FkaXF6a2N4.

  49. 20 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0NDU1OGFkaXF6a2N4.

  50. 20 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzMDQ3M2FkaXF6a2N4.

  51. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzMzkyMWFkaXF6a2N4.

  52. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkwNjI1OGFkaXF6a2N4.

  53. 6 July 2000 Registered office changed on 06/07/00 from: 1 conduit street london W1R 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY1MTg4NWFkaXF6a2N4.

  54. 11 May 2000 Ad 29/03/00-31/03/00 £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU1NDgxM2FkaXF6a2N4.

  55. 26 April 2000 Ad 24/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM5MjEyNmFkaXF6a2N4.

  56. 8 August 1999 Registered office changed on 08/08/99 from: 23 bridford mews london W1N 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ2MTIwMmFkaXF6a2N4.

  57. 17 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU0MzM3NGFkaXF6a2N4.

  58. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxMjk5NWFkaXF6a2N4.

  59. 17 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5Mzc5OGFkaXF6a2N4.

  60. 17 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2OTg1OGFkaXF6a2N4.

  61. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI2NjIyMGFkaXF6a2N4.

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