135 Hemingford Road Limited

Company Registration Number: 03837576

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.
135 Hemingford Road Limited is a Private Company Limited by Shares first registered on 7 September 1999. Its current registered address is in Coventry.

Registered Address

30 BINLEY ROAD
COVENTRY
CV3 1JA

There are 201 companies currently registered at this postcode, including this one.

All companies at CV3 1JA

Registration Data

Company Number

03837576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,798£4,798£4,798£4,798£4,798£4,798
Current Assets £1,786£510£300£600£600£675
of which Cash £0£0£0£0£0£0
Total Assets £6,584£5,308£5,098£5,398£5,398£5,473
Current Liabilities £1,786£510£300£600£600£675
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,798£4,798£4,798£4,798£4,798£4,798

Previous Names

No previous names

Company Officers

  • NUKI, Paul

    Secretary

    Appointed on 27 November 2009

     

    53
    Queens Drive
    London
    N4 2SZ

  • NUKI, Paul

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    53
    Queens Drive
    London
    N4 2SZ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 September 1999

    Resigned on 7 September 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • NUKI, Anne

    Secretary

    Appointed on 7 September 1999

    Resigned on 23 March 2001

    9 Stirling Road
    Edinburgh
    Midlothian
    EH5 3HZ

  • NUKI, Marcus

    Secretary

    Appointed on 23 March 2001

    Resigned on 27 November 2009

    5 Knowe Head
    Tweedmouth
    Berwick Upon Tweed
    Northumberland
    TD15 2EU

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 September 1999

    Resigned on 7 September 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHUGG, Trent Reginald

    Director

    Appointed on 10 February 2006

    Resigned on 31 May 2016

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: August 1973

    135a Hemingford Road
    Islington
    London
    N1 1BZ

  • GLYNN, Denise

    Director

    Appointed on 25 March 2000

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Photo Editor

    Month of birth: December 1968

    Flat 1 Elsworthy Court
    London
    NW3 3DU

  • LONDON AND OXFORD PROPERTIES LIMITED

    Director

    Appointed on 7 September 1999

    Resigned on 8 August 2003

    118 Kensington Church Street
    London
    W8 4BH

  • NUKI, Anne

    Director

    Appointed on 7 September 1999

    Resigned on 3 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    9 Stirling Road
    Edinburgh
    Midlothian
    EH5 3HZ

  • NUKI, Marcus

    Director

    Appointed on 26 September 2001

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    5 Knowe Head
    Tweedmouth
    Berwick Upon Tweed
    Northumberland
    TD15 2EU

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.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZIAB. Transaction: MzE1NTAxNzI3NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MKKI. Transaction: MzE1MjAzNDM4M2FkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Trent Reginald Chugg as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5866K2J. Transaction: MzE0OTc1NjIwOGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4KD8BAQ. Transaction: MzEzNTM0NDU0NmFkaXF6a2N4.

  5. 17 November 2015 Registered office address changed from 53 Queens Drive London N4 2SZ to 30 Binley Road Coventry CV3 1JA on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8BAA. Transaction: MzEzNTM0NDQyN2FkaXF6a2N4.

  6. 17 November 2015 Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to 30 Binley Road Coventry CV3 1JA [View PDF]

    Category: Address. Type: AD02. Barcode: X4KD8BAI. Transaction: MzEzNTM0NDQzM2FkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CBZ8ZC. Transaction: MzEyNzcxOTIxNmFkaXF6a2N4.

  8. 23 March 2015 Registered office address changed from 15 Duncan Terrace London N1 8BZ to 53 Queens Drive London N4 2SZ on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: A42V7ZNL. Transaction: MzExOTI0OTY2N2FkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YORW. Transaction: MzEwNTM3MDUxNWFkaXF6a2N4.

  10. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUPNV. Transaction: MzEwMzE4ODYyNmFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMUYL5. Transaction: MzA4MzA5Nzc3OGFkaXF6a2N4.

  12. 22 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CV8Q5N. Transaction: MzA4MTg4MjY5OGFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYXC0. Transaction: MzA2MjczNTI1NWFkaXF6a2N4.

  14. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV44RE. Transaction: MzA1OTA5MDk3OGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XLWIRX4O. Transaction: MzA0MjkzOTcwOGFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCO0RWBV. Transaction: MzA0MTM2NTYzOWFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZCS8MOI. Transaction: MzAyMTY3NDE3OWFkaXF6a2N4.

  18. 19 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZCS7MOH. Transaction: MzAyMTY1OTk3NWFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Trent Reginald Chugg on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZCS5MOF. Transaction: MzAyMTY1OTk3MGFkaXF6a2N4.

  20. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZCS6MOG. Transaction: MzAyMTY1OTk3M2FkaXF6a2N4.

  21. 12 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATLCDMBA. Transaction: MzAyMTI3NTI4M2FkaXF6a2N4.

  22. 6 February 2010 Termination of appointment of Marcus Nuki as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADN10H5X. Transaction: MzAwODg2MTU0MmFkaXF6a2N4.

  23. 6 February 2010 Termination of appointment of Marcus Nuki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADN0ZH5V. Transaction: MzAwODg2MTUzNGFkaXF6a2N4.

  24. 6 February 2010 Appointment of Paul Nuki as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADN0YH5U. Transaction: MzAwODg2MTUyMWFkaXF6a2N4.

  25. 6 February 2010 Appointment of Paul Nuki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADN0XH5T. Transaction: MzAwODg2MTM5OWFkaXF6a2N4.

  26. 2 September 2009 Registered office changed on 02/09/2009 from 5 knowe head tweedmouth berwick upon tweed TD15 2EU england [View PDF]

    Category: Address. Type: 287. Barcode: A6VERCWO. Transaction: MjA0MDUyNDc5N2FkaXF6a2N4.

  27. 14 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39QZCEO. Transaction: MjAzOTIzNzg1MmFkaXF6a2N4.

  28. 12 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR6E59ON. Transaction: MjAzMjcyMTUxN2FkaXF6a2N4.

  29. 12 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVGI26H. Transaction: MjAxMDc0OTU4NWFkaXF6a2N4.

  30. 11 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJVGH26G. Transaction: MjAxMDcxNTY3NWFkaXF6a2N4.

  31. 11 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJVGG26F. Transaction: MjAxMDcxNTY3M2FkaXF6a2N4.

  32. 11 August 2008 Registered office changed on 11/08/2008 from c/o h rainsbury & co 15 duncan terrace london N1 8BZ [View PDF]

    Category: Address. Type: 287. Barcode: XJVGF26E. Transaction: MjAxMDcxNTY3MGFkaXF6a2N4.

  33. 28 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6LBZZZ9. Transaction: MjAwNjE2NDMwOWFkaXF6a2N4.

  34. 1 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA4MDczNGFkaXF6a2N4.

  35. 21 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMjU0OGFkaXF6a2N4.

  36. 11 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3ODkyM2FkaXF6a2N4.

  37. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1NDI5MmFkaXF6a2N4.

  38. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1OTkwOWFkaXF6a2N4.

  39. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExNDU3MWFkaXF6a2N4.

  40. 22 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyNjg3NGFkaXF6a2N4.

  41. 14 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzEyMzQ2MGFkaXF6a2N4.

  42. 25 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2NzgyMmFkaXF6a2N4.

  43. 8 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjgzNzQ1MWFkaXF6a2N4.

  44. 1 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3NjUxOGFkaXF6a2N4.

  45. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgwODMyOGFkaXF6a2N4.

  46. 13 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTczNzE4M2FkaXF6a2N4.

  47. 12 December 2002 Registered office changed on 12/12/02 from: c/o h rainsbury & co 15 duncan terrace london N1 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg2NjY2M2FkaXF6a2N4.

  48. 12 December 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ2MTI0MWFkaXF6a2N4.

  49. 3 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTUyMzg0MmFkaXF6a2N4.

  50. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTExMzgyNWFkaXF6a2N4.

  51. 27 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg4OTQyMWFkaXF6a2N4.

  52. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM4ODA5NGFkaXF6a2N4.

  53. 20 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Njc0OTY1OWFkaXF6a2N4.

  54. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwNjk1MGFkaXF6a2N4.

  55. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg5MjkwOGFkaXF6a2N4.

  56. 22 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MjU5N2FkaXF6a2N4.

  57. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIyMzQ5N2FkaXF6a2N4.

  58. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODEyNjMxN2FkaXF6a2N4.

  59. 16 March 2000 Registered office changed on 16/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE2MTI3MmFkaXF6a2N4.

  60. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc3ODY1N2FkaXF6a2N4.

  61. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2MzQ4MWFkaXF6a2N4.

  62. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxNzY3NWFkaXF6a2N4.

  63. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI3MTYzOWFkaXF6a2N4.

  64. 7 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDg5MjE0N2FkaXF6a2N4.

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