88 Archway Road Limited

Company Registration Number: 03817047

Company registered in England and Wales

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88 Archway Road Limited is a Private Company Limited by Shares first registered on 30 July 1999. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
88 ARCHWAY ROAD
LONDON
N19 3TT

There are 9 companies currently registered at this postcode, including this one.

All companies at N19 3TT

Registration Data

Company Number

03817047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £4£4£4£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

  • CHURCHBURY LIMITED, active until 10 August 1999

Company Officers

  • FOREMAN, Paul

    Secretary

    Appointed on 3 August 1999

     

    Ground Floor Flat 88 Archway Road
    London
    N19 3TT

  • CLAYTON, Catriona Julia Paule

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Translator

    Month of birth: March 1960

    2nd Floor Flat 88 Archway Road
    London
    N19 3TT

  • FOREMAN, Paul

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Ground Floor Flat 88 Archway Road
    London
    N19 3TT

  • HAZELL, Simon

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Decorator

    Month of birth: September 1963

    Basement Flat
    88 Archway Road
    London
    N19 3TT

  • MENDILOW, Jonathan, Professor

    Director

    Appointed on 3 August 1999

     

    Nationality: British

    Occupation: Professor

    Month of birth: November 1947

    40 Fairfield Avenue
    Lawrenceville
    08648
    New Jersey
    Usa

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1999

    Resigned on 3 August 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 July 1999

    Resigned on 3 August 1999

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EN2G. Transaction: MzE1NDk1ODA1MWFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P3O4P. Transaction: MzE0NzIwNzkxOGFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF90EL. Transaction: MzEyOTUxMDE4M2FkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4690EQR. Transaction: MzEyMjEwNTE0N2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMMWMA. Transaction: MzEwNTgwOTAyOWFkaXF6a2N4.

  6. 8 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EG7N5. Transaction: MzA5Nzg1MzIwMmFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FWJ4. Transaction: MzA4MzQ3MjU4OWFkaXF6a2N4.

  8. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUM3M. Transaction: MzA3NjIwMTAyOWFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYOMRV. Transaction: MzA2Mjk0MTA4OWFkaXF6a2N4.

  10. 25 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XKHCNWYR. Transaction: MzA0MjcxMDY0MWFkaXF6a2N4.

  11. 24 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XKH4KWYG. Transaction: MzA0MjY0Nzk4NmFkaXF6a2N4.

  12. 25 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFINATL5. Transaction: MzAzNjA2MjQwN2FkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XAY9MNG3. Transaction: MzAyMzQyMDExM2FkaXF6a2N4.

  14. 16 September 2010 Director's details changed for Professor Jonathan Mendilow on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XAY9LNG2. Transaction: MzAyMzQxNDAyNmFkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Mr Paul Foreman on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XAY9JNG0. Transaction: MzAyMzQxNDAyM2FkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Simon Hazell on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XAY9KNG1. Transaction: MzAyMzQxNDAyNWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Catriona Julia Paule Clayton on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XAY9INGZ. Transaction: MzAyMzQxNDAyMWFkaXF6a2N4.

  18. 16 September 2010 Secretary's details changed for Paul Foreman on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XAY9HNGY. Transaction: MzAyMzQxNDAxOGFkaXF6a2N4.

  19. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLGZ1JDU. Transaction: MzAxNDA5NTg4NmFkaXF6a2N4.

  20. 26 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SBPCQX. Transaction: MjA0MDA2ODU2NWFkaXF6a2N4.

  21. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5VTRA6L. Transaction: MjAzMzg3MDcwNWFkaXF6a2N4.

  22. 13 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOGM28H. Transaction: MjAxMDk1NzA4MmFkaXF6a2N4.

  23. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFRN055. Transaction: MjAwNjQzOTEwMmFkaXF6a2N4.

  24. 29 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2NTYwM2FkaXF6a2N4.

  25. 29 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NjQ4OGFkaXF6a2N4.

  26. 31 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMTI2MWFkaXF6a2N4.

  27. 1 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1Mjc5OGFkaXF6a2N4.

  28. 13 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3NzEzNGFkaXF6a2N4.

  29. 6 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODM4MzY3NGFkaXF6a2N4.

  30. 1 September 2004 Ad 01/02/04-01/05/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYyODUwMmFkaXF6a2N4.

  31. 1 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2MzU0NmFkaXF6a2N4.

  32. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU1OTk5OGFkaXF6a2N4.

  33. 29 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1NjE4OWFkaXF6a2N4.

  34. 3 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc2ODkwN2FkaXF6a2N4.

  35. 29 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxNzg4MWFkaXF6a2N4.

  36. 6 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM2NzQ4OWFkaXF6a2N4.

  37. 8 November 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxOTI2NmFkaXF6a2N4.

  38. 17 September 2001 Accounts for a dormant company made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE5MTQ1MGFkaXF6a2N4.

  39. 9 November 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1MjA5MGFkaXF6a2N4.

  40. 29 August 2000 Ad 27/07/00--------- £ si [email protected]=3 £ ic 4/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAzNTAyMGFkaXF6a2N4.

  41. 23 August 2000 Ad 27/07/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzMDA5OGFkaXF6a2N4.

  42. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNDc5NGFkaXF6a2N4.

  43. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3Mjg0N2FkaXF6a2N4.

  44. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1MTQ3MGFkaXF6a2N4.

  45. 2 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyMzYzNGFkaXF6a2N4.

  46. 24 February 2000 Registered office changed on 24/02/00 from: chichester house 278-282 high holborn london WC1V 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ3NTI5OWFkaXF6a2N4.

  47. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA2NzQyM2FkaXF6a2N4.

  48. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5NDEzNWFkaXF6a2N4.

  49. 10 August 1999 Registered office changed on 10/08/99 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgyMzIxN2FkaXF6a2N4.

  50. 9 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUzNzc3M2FkaXF6a2N4.

  51. 30 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE4MjYzNGFkaXF6a2N4.

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