6 Aubrey Road Management Company Limited

Company Registration Number: 03830425

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.
6 Aubrey Road Management Company Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in London.

Registered Address

6 AUBREY ROAD
CROUCH END
LONDON
N8 9HH

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 9HH

Registration Data

Company Number

03830425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URCH, Joss Frank

    Secretary

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Landlord

    6a Aubrey Road
    London
    Hornsey
    N8 9HH

  • JEFFREY, Susan

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1949

    6b Aubrey Road
    London
    N8 9HH

  • URCH, Joss Frank

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1965

    6a Aubrey Road
    London
    Hornsey
    N8 9HH

  • WHARTON, John Henry

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1945

    6c Aubrey Road
    London
    N8 9HH

  • HOWARD, Lisbeth

    Secretary

    Appointed on 23 August 1999

    Resigned on 1 September 2000

    6a Aubrey Road
    London
    N8 9HH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HOWARD, Simon

    Director

    Appointed on 23 August 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Studio Rep

    Month of birth: June 1961

    6 Aubrey Road
    London
    N8 9HH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFC29. Transaction: MzE1ODkyNzI0M2FkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKB6AZ. Transaction: MzE1NjI0NzYwMWFkaXF6a2N4.

  3. 9 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N5BD5. Transaction: MzE0ODEzNzEzNGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RKZ5. Transaction: MzEzMDIzNDg5N2FkaXF6a2N4.

  5. 11 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49D4QN6. Transaction: MzEyNDk4NDQ0NWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLAVV. Transaction: MzEwNjkwMTE0N2FkaXF6a2N4.

  7. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HT10Y. Transaction: MzA5OTcyMTA4M2FkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYOY8. Transaction: MzA4NDk0MDE5MGFkaXF6a2N4.

  9. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LMQTM. Transaction: MzA3NzM5ODYxOWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM40GA. Transaction: MzA2NTg1NzcyMmFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X25NYYG3. Transaction: MzA0NTYwMDg3OGFkaXF6a2N4.

  12. 17 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: XS1N2XMY. Transaction: MzA0Mzk3MTE5NGFkaXF6a2N4.

  13. 5 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: XITBYTV5. Transaction: MzAzNjY0MzQ5NmFkaXF6a2N4.

  14. 14 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XACJTNEW. Transaction: MzAyMzMwMjAwMGFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for John Henry Wharton on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACJSNEV. Transaction: MzAyMzMwMTk0MmFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Susan Jeffrey on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XACJRNEU. Transaction: MzAyMzMwMTk0MGFkaXF6a2N4.

  17. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AW9DFK3U. Transaction: MzAxNTk0MDg5NGFkaXF6a2N4.

  18. 10 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOZUD56. Transaction: MjA0MTA2NzQ3NmFkaXF6a2N4.

  19. 17 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6W8ZASL. Transaction: MjAzNTI3NDgzOGFkaXF6a2N4.

  20. 8 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSBA2YZ. Transaction: MjAxMjgzNzE0MGFkaXF6a2N4.

  21. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ3XZ0ON. Transaction: MjAwNzUyNTYxN2FkaXF6a2N4.

  22. 25 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NjM0MWFkaXF6a2N4.

  23. 27 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1MTYwM2FkaXF6a2N4.

  24. 24 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3NzgxOWFkaXF6a2N4.

  25. 25 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1ODE1NmFkaXF6a2N4.

  26. 13 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MTk0MWFkaXF6a2N4.

  27. 18 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODkzMzk1MmFkaXF6a2N4.

  28. 20 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwMjI5N2FkaXF6a2N4.

  29. 14 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAzMzQ2MGFkaXF6a2N4.

  30. 9 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxOTEyOGFkaXF6a2N4.

  31. 2 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk0MTIzNmFkaXF6a2N4.

  32. 11 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3Njg4MmFkaXF6a2N4.

  33. 14 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2OTgzMzI2MmFkaXF6a2N4.

  34. 13 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3NzIyMmFkaXF6a2N4.

  35. 13 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg4NjQxM2FkaXF6a2N4.

  36. 29 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MTg0MGFkaXF6a2N4.

  37. 17 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NjI3OWFkaXF6a2N4.

  38. 17 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4Nzg0N2FkaXF6a2N4.

  39. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU4NTkwNGFkaXF6a2N4.

  40. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxNDIyM2FkaXF6a2N4.

  41. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4NTA4OGFkaXF6a2N4.

  42. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3NzM5MGFkaXF6a2N4.

  43. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI4NDk2NmFkaXF6a2N4.

  44. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3MzA0MmFkaXF6a2N4.

  45. 23 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg2MjA5OGFkaXF6a2N4.

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