100 Cazenove Road N16 Limited

Company Registration Number: 03832959

Company registered in England and Wales

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100 Cazenove Road N16 Limited is a Private Company Limited by Shares first registered on 27 August 1999.

Registered Address

100 CAZENOVE ROAD
LONDON
N16 6AD

There are 6 companies currently registered at this postcode, including this one.

All companies at N16 6AD

Registration Data

Company Number

03832959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£2,148£1,486£1,980£1,421£751
of which Cash £5£2,148£1,486£1,980£1,421£751
Total Assets £5£2,148£1,486£1,980£1,421£751
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£2,148£1,486£1,980£1,421£751
Total Net Worth £5£2,148£1,486£1,980£1,421£751

Previous Names

No previous names

Company Officers

  • THOMPSON, Rachel

    Secretary

    Appointed on 6 November 2002

     

    100d Cazenove Road
    London
    N16 6AD

  • COURT, Helen Rosemary

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Specialist Decorator

    Month of birth: February 1970

    100c Cazenove Road
    Stoke Newington
    London
    N16 6AD

  • CUNDY, Linda

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1957

    100a Cazenove Road
    London
    N16 6AD

  • JAMPA-NGOEN, Amille Auksorn

    Director

    Appointed on 30 July 2016

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1989

    100 Cazenove Road
    London
    N16 6AD

  • SEAGER, Graham Thomas

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Self Employed Photographer

    Month of birth: January 1960

    100b Cazenove Road
    London
    N16 6AD

  • THOMPSON, Rachel

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1972

    100d Cazenove Road
    London
    N16 6AD

  • BURDOCK, Matthew

    Secretary

    Appointed on 5 November 2000

    Resigned on 6 November 2002

    Flat E 100 Cazenove Road
    London
    N16 6AD

  • POTTER, Christopher

    Secretary

    Appointed on 1 December 1999

    Resigned on 5 November 2000

    100d Cazenove Road
    London
    N16 6AD

  • PRICE, Lorren

    Secretary

    Appointed on 27 August 1999

    Resigned on 1 December 1999

    11 Linley Road
    London
    N17 6RP

  • BREMNER, Clive

    Director

    Appointed on 27 August 1999

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1959

    100b Cazenove Road
    London
    N16 6AD

  • BURDOCK, Matthew

    Director

    Appointed on 17 December 1999

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    100e Cazenove Road
    London
    N16 6AD

  • DAVIS, Anna Juliet

    Director

    Appointed on 23 October 1999

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Actress

    Month of birth: March 1971

    100c Cazenove Road
    London
    N16 6AD

  • ERRINGTON, Simon David

    Director

    Appointed on 27 August 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: May 1963

    42 Princess Diana Drive
    St. Albans
    Hertfordshire
    AL4 0DQ

  • MARSH, Richard Michael

    Director

    Appointed on 14 February 2003

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1970

    100e Cazenove Road
    London
    N16 6AD

  • POTTER, Christopher

    Director

    Appointed on 27 August 1999

    Resigned on 23 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1967

    100d Cazenove Road
    London
    N16 6AD

  • STONE, Joanne Darrel

    Director

    Appointed on 14 February 2003

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1977

    100e Cazenove Road
    Stoke Newington
    London
    N16 6AD

  • WILSON, Charlotte Elizabeth

    Director

    Appointed on 1 August 2011

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Sample Co-Ordinator

    Month of birth: December 1985

    100 Cazenove Road
    London
    N16 6AD

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5QZE. Transaction: MzE1NzIyNTI5N2FkaXF6a2N4.

  2. 12 September 2016 Appointment of Miss Amille Auksorn Jampa-Ngoen as a director on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: AP01. Barcode: X5FD5LDM. Transaction: MzE1NzIxNTEyMmFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Charlotte Elizabeth Wilson as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5FD5KSF. Transaction: MzE1NzIxNTAwNmFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJX9L. Transaction: MzE0OTM4MzQ4OGFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIF97. Transaction: MzEzMTY5NDM3MmFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG1DT. Transaction: MzEyNDI0MDgyNGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0BBA0. Transaction: MzEwODA2MTExM2FkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B9OL. Transaction: MzEwMTAzNDgwMmFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVH1H. Transaction: MzA4NTY2NTE1OWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC1RF. Transaction: MzA3ODk3ODU4MWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3UK56. Transaction: MzA2NDYzNDU1MmFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3K9QJ. Transaction: MzA1ODQ5NzIwNmFkaXF6a2N4.

  13. 14 February 2012 Appointment of Charlotte Elizabeth Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KIUKI. Transaction: MzA1MjM4NDc5MmFkaXF6a2N4.

  14. 24 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XUCJJXTV. Transaction: MzA0NDM3MTkzNmFkaXF6a2N4.

  15. 24 September 2011 Termination of appointment of Joanne Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCJIXTU. Transaction: MzA0NDM3MTkyOGFkaXF6a2N4.

  16. 24 September 2011 Termination of appointment of Richard Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUCJHXTT. Transaction: MzA0NDM3MTkyN2FkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR3ECUHS. Transaction: MzAzNzkwOTIyN2FkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XZ7UQP6I. Transaction: MzAyNzE0NTU3NGFkaXF6a2N4.

  19. 17 November 2010 Director's details changed for Joanne Darrel Stone on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XZ7UOP6G. Transaction: MzAyNzE0NTM2NGFkaXF6a2N4.

  20. 17 November 2010 Director's details changed for Rachel Thompson on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XZ7UPP6H. Transaction: MzAyNzE0NTM2OGFkaXF6a2N4.

  21. 17 November 2010 Director's details changed for Graham Thomas Seager on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XZ7UNP6F. Transaction: MzAyNzE0NTM2MGFkaXF6a2N4.

  22. 17 November 2010 Director's details changed for Helen Rosemary Court on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XZ7ULP6D. Transaction: MzAyNzE0NTM1NmFkaXF6a2N4.

  23. 17 November 2010 Director's details changed for Richard Michael Marsh on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XZ7UMP6E. Transaction: MzAyNzE0NTM1N2FkaXF6a2N4.

  24. 25 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXKGDL5X. Transaction: MzAxODM2MTM5NGFkaXF6a2N4.

  25. 28 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXF0DNO. Transaction: MjA0MjMzMzg3NWFkaXF6a2N4.

  26. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP596B4L. Transaction: MjAzNjEwNDYyN2FkaXF6a2N4.

  27. 23 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNAX3D0. Transaction: MjAxMzk4MjAxOWFkaXF6a2N4.

  28. 18 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A92IF1H0. Transaction: MjAwOTI1ODkwNWFkaXF6a2N4.

  29. 25 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI2NDE0N2FkaXF6a2N4.

  30. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyNDYxNGFkaXF6a2N4.

  31. 27 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1NzY4MGFkaXF6a2N4.

  32. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwMDM5M2FkaXF6a2N4.

  33. 27 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMDA0N2FkaXF6a2N4.

  34. 2 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODkzMDc3NGFkaXF6a2N4.

  35. 28 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2MDc1NWFkaXF6a2N4.

  36. 7 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDcwNTgyN2FkaXF6a2N4.

  37. 28 October 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1MDA0NGFkaXF6a2N4.

  38. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE2Nzg1MWFkaXF6a2N4.

  39. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NzMyOWFkaXF6a2N4.

  40. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3OTEzMGFkaXF6a2N4.

  41. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc3MzMyM2FkaXF6a2N4.

  42. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1NzM5M2FkaXF6a2N4.

  43. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MjUxNGFkaXF6a2N4.

  44. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcwMTI2NmFkaXF6a2N4.

  45. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxOTE1OGFkaXF6a2N4.

  46. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ3MDMyMmFkaXF6a2N4.

  47. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3NjgyMWFkaXF6a2N4.

  48. 6 October 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NDMxNGFkaXF6a2N4.

  49. 6 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM3Mjk3MWFkaXF6a2N4.

  50. 5 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MjI1MmFkaXF6a2N4.

  51. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1MDI4M2FkaXF6a2N4.

  52. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEzODk0NGFkaXF6a2N4.

  53. 24 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMjgwNTM5M2FkaXF6a2N4.

  54. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1NDc0OWFkaXF6a2N4.

  55. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg1NjA5NmFkaXF6a2N4.

  56. 10 October 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczNjM3NWFkaXF6a2N4.

  57. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MDg0NmFkaXF6a2N4.

  58. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzMTQwMGFkaXF6a2N4.

  59. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk5NjQzNmFkaXF6a2N4.

  60. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5NTg4MmFkaXF6a2N4.

  61. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzAwMTYzOWFkaXF6a2N4.

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