117 Calabria Road Management Company Limited

Company Registration Number: 03827553

Company registered in England and Wales

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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.
117 Calabria Road Management Company Limited is a Private Company Limited by Shares first registered on 18 August 1999.

Registered Address

117 CALABRIA ROAD
LONDON
N5 1HS

There are 8 companies currently registered at this postcode, including this one.

All companies at N5 1HS

Registration Data

Company Number

03827553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

  • ACASTA LIMITED, active until 4 November 1999

Company Officers

  • HENSHAW, Sabine Angharad

    Secretary

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Office Manager

    Top Flat
    117 Calabria Road
    London
    N5 1HS

  • FRANCIS, Kim Denise

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1974

    117a Calabria Road
    London
    N5 1HS

  • HENSHAW, Sabine Angharad

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    Top Flat
    117 Calabria Road
    London
    N5 1HS

  • KING, Russell Graham

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1969

    117 Calabria Road
    London
    N5 1HS

  • BUCKNEY, Peter William Henry

    Secretary

    Appointed on 18 August 1999

    Resigned on 5 March 2007

    Flat A
    117 Calabria Road
    London
    N5 1HS

  • STERFORD CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    Cambridge House
    6-10 Cambridge Terrace Regents Park
    London
    NW1 4JW

  • BACKHOUSE, Angela

    Director

    Appointed on 18 August 1999

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1971

    Flat C
    117 Calabria Road
    London
    N5 1HS

  • BACKHOUSE, Anthony James

    Director

    Appointed on 18 August 1999

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1969

    Top Flat
    117 Calabria Road
    London
    N5 1HS

  • BUCKNEY, Peter William Henry

    Director

    Appointed on 18 August 1999

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Information Technology Consult

    Month of birth: February 1968

    Flat A
    117 Calabria Road
    London
    N5 1HS

  • LEES, Andrew Neil

    Director

    Appointed on 22 September 1999

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1966

    Flat B
    117 Calabria Road
    London
    N5 1HS

  • STERFORD NOMINEES LIMITED

    Director

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    Cambridge House
    6/10 Cambridge Terrace Regents Park
    London
    NW1 4JW

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FIGALM. Transaction: MzE1NzQyMzkxNWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG8K8. Transaction: MzE1NzQxOTE5N2FkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7Z22R. Transaction: MzEzMDM4MzQ0MmFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F7Z1ZS. Transaction: MzEzMDM4MzQzNGFkaXF6a2N4.

  5. 4 September 2015 Director's details changed for Sabine Angharad O'brien on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X4F7Z0GB. Transaction: MzEzMDM4Mjg0MmFkaXF6a2N4.

  6. 4 September 2015 Secretary's details changed for Sabine Angharad O'brien on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH03. Barcode: X4F7Z05D. Transaction: MzEzMDM4Mjc1NWFkaXF6a2N4.

  7. 9 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G2ICFS. Transaction: MzEwNzE5MjU2MWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I929. Transaction: MzEwNzE5MjA5OWFkaXF6a2N4.

  9. 2 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G2HGT5. Transaction: MzA4NDIyMTE2NGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HDZN. Transaction: MzA4NDIyMDM0NGFkaXF6a2N4.

  11. 27 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1IBNRNK. Transaction: MzA2NDg3NTI0NGFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQAZN. Transaction: MzA2Mjk2MTI3NWFkaXF6a2N4.

  13. 9 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XPECHXE4. Transaction: MzA0MzUzOTc1OGFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPDZHXEQ. Transaction: MzA0MzUzODY1NmFkaXF6a2N4.

  15. 21 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOO6NUB7. Transaction: MzAzNzUzNDY1MWFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X94VTNCX. Transaction: MzAyMzIwNTA5N2FkaXF6a2N4.

  17. 13 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X94VSNCW. Transaction: MzAyMzEyNzA4OWFkaXF6a2N4.

  18. 12 September 2010 Director's details changed for Kim Denise Francis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X94VONCS. Transaction: MzAyMzEyNzA4NWFkaXF6a2N4.

  19. 12 September 2010 Director's details changed for Sabine Angharad O'brien on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X94VQNCU. Transaction: MzAyMzEyNzA4N2FkaXF6a2N4.

  20. 12 September 2010 Director's details changed for Russell Graham King on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X94VPNCT. Transaction: MzAyMzEyNzA4NmFkaXF6a2N4.

  21. 12 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X94VRNCV. Transaction: MzAyMzEyNzA4OGFkaXF6a2N4.

  22. 4 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X94TFCZT. Transaction: MjA0MDY3Mzk0NGFkaXF6a2N4.

  23. 4 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94O9CZI. Transaction: MjA0MDY3MzE5NWFkaXF6a2N4.

  24. 11 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XQSYG31X. Transaction: MjAxMzE4NjQzMGFkaXF6a2N4.

  25. 11 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSO931G. Transaction: MjAxMzE4NTcxOGFkaXF6a2N4.

  26. 13 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X0CQXZOJ. Transaction: MjAwNTI5Mjc0NmFkaXF6a2N4.

  27. 28 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MzU4NmFkaXF6a2N4.

  28. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5NTkzNGFkaXF6a2N4.

  29. 8 June 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MTcwNmFkaXF6a2N4.

  30. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwMTA0NmFkaXF6a2N4.

  31. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAyOTIxM2FkaXF6a2N4.

  32. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0NDI2MWFkaXF6a2N4.

  33. 20 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzMjM3MGFkaXF6a2N4.

  34. 16 June 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMTUxMmFkaXF6a2N4.

  35. 8 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzNzkzOGFkaXF6a2N4.

  36. 7 July 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYzNjU0NGFkaXF6a2N4.

  37. 17 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0MDQ0NGFkaXF6a2N4.

  38. 5 July 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQ1MzY0NGFkaXF6a2N4.

  39. 22 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0OTc2NWFkaXF6a2N4.

  40. 20 June 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEwNzg3MmFkaXF6a2N4.

  41. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI5OTY0OGFkaXF6a2N4.

  42. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY1Njc4NmFkaXF6a2N4.

  43. 19 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwNTEwNWFkaXF6a2N4.

  44. 29 June 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MDg1MzM1NWFkaXF6a2N4.

  45. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc5OTkwMmFkaXF6a2N4.

  46. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk2NDUyNmFkaXF6a2N4.

  47. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE3NDE1OWFkaXF6a2N4.

  48. 18 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0MTU3OGFkaXF6a2N4.

  49. 21 June 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyOTYyNjM3MWFkaXF6a2N4.

  50. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU3MDA5NGFkaXF6a2N4.

  51. 13 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwODg0OWFkaXF6a2N4.

  52. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwMTM0MWFkaXF6a2N4.

  53. 5 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDU4MDAxOWFkaXF6a2N4.

  54. 4 November 1999 Ad 18/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjEzMTI4NmFkaXF6a2N4.

  55. 4 November 1999 £ nc 1000/3 22/09/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3Mzk3MDQ3NGFkaXF6a2N4.

  56. 4 November 1999 Registered office changed on 04/11/99 from: cambridge house 6-10 cambridge terrace, london NW1 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ3MzI0MmFkaXF6a2N4.

  57. 3 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzI4MDI5OWFkaXF6a2N4.

  58. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc1MDQ1OWFkaXF6a2N4.

  59. 29 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMxOTE1NWFkaXF6a2N4.

  60. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3NDM4N2FkaXF6a2N4.

  61. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2NDQ4OGFkaXF6a2N4.

  62. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4MTMzN2FkaXF6a2N4.

  63. 18 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUyNzIwNGFkaXF6a2N4.

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