96 Mercers Road Limited

Company Registration Number: 03843633

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.
96 Mercers Road Limited is a Private Company Limited by Shares first registered on 17 September 1999.

Registered Address

96 MERCERS ROAD
LONDON
N19 4PU

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

All companies at N19 4PU

Registration Data

Company Number

03843633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£0£3
of which Cash £3£3£0£0£0£0
Total Assets £3£3£3£3£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£3
Total Net Worth £3£3£3£3£0£3

Previous Names

No previous names

Company Officers

  • DURAN RODRIGUEZ, Xulia

    Secretary

    Appointed on 24 November 2014

     

    96 Mercers Road
    London
    N19 4PU

  • DURAN RODRIGUEZ, Xulia

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: January 1978

    96 Mercers Road
    London
    N19 4PU

  • MILNE HENDERSON, Lauren Rebecca

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1966

    96a Mercers Road
    Tufnell Park
    London
    N19 4PU

  • THOMPSON, Gemma Rachel

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Pattern Cutter

    Month of birth: September 1990

    96b
    Mercers Road
    London
    N19 4PU
    England

  • NUGENT, Carl David

    Secretary

    Appointed on 17 September 1999

    Resigned on 24 November 2014

    Flat 2 96 Mercers Road
    London
    N19 4PU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NELSON, Jamie William Ewing

    Director

    Appointed on 17 July 2001

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Designer

    Month of birth: July 1969

    Flat A
    96 Mercers Road
    London
    N19

  • NIEBERG SUSCHITZKY, Shana

    Director

    Appointed on 17 September 1999

    Resigned on 10 February 2000

    Nationality: British

    Occupation: Freelance Art Director

    Month of birth: May 1972

    Flat 3 96 Mercers Road
    London
    N19 4PU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 17 September 1999

    Resigned on 17 September 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NUGENT, Carl David

    Director

    Appointed on 17 September 1999

    Resigned on 5 December 2014

    Nationality: British

    Occupation: It Director

    Month of birth: September 1962

    Flat 2 96 Mercers Road
    London
    N19 4PU

  • RATTRAY, David

    Director

    Appointed on 17 September 1999

    Resigned on 17 June 2001

    Nationality: British

    Occupation: Instrument Custodian

    Month of birth: June 1958

    Flat 1 96 Mercers Road
    London
    N19 4PU

  • RUTTERFORD, Dominic

    Director

    Appointed on 8 February 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Designer

    Month of birth: December 1971

    96c Mercers Road
    London
    N19 4PU

  • SUSCHITZKY, Adam Bruno

    Director

    Appointed on 10 February 2000

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Cinematographer

    Month of birth: January 1972

    96 Mercers Road
    London
    N19 4PU

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

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Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8RBU. Transaction: MzE1NzYyODY3OWFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FQ8QAX. Transaction: MzE1NzYyODEwM2FkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G5S263. Transaction: MzEzMTE4NzA0NmFkaXF6a2N4.

  4. 17 September 2015 Director's details changed for Xulia Duran Rodriguez on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4G5PNF4. Transaction: MzEzMTE1OTQ3NGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PGS1. Transaction: MzEzMTE1Nzc0MWFkaXF6a2N4.

  6. 11 December 2014 Appointment of Ms Gemma Rachel Thompson as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MI94DS. Transaction: MzExMzMwODAyNWFkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Carl David Nugent as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M2NZCI. Transaction: MzExMjkwNzcwMWFkaXF6a2N4.

  8. 24 November 2014 Appointment of Ms Xulia Duran Rodriguez as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP03. Barcode: X3LCD4P7. Transaction: MzExMTk0ODMzNmFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Carl David Nugent as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3LCD4L6. Transaction: MzExMTk0ODI4MGFkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JM1VBG. Transaction: MzExMDQ1NDQ2M2FkaXF6a2N4.

  11. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUJNL. Transaction: MzEwNzc0Njc5OWFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOFL5. Transaction: MzA4NjUwNTY5N2FkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H05T54. Transaction: MzA4NTExOTMxNWFkaXF6a2N4.

  14. 28 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMHPBE. Transaction: MzA2ODMzOTQ0NWFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AJNN. Transaction: MzA2NTYzODI1NGFkaXF6a2N4.

  16. 28 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUUBVYPR. Transaction: MzA0NjIzOTU3OGFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTLWXXRS. Transaction: MzA0NDI0Njg2M2FkaXF6a2N4.

  18. 11 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWWK9O3M. Transaction: MzAyNDk5NTQ2MWFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XEO19NOK. Transaction: MzAyMzk0NjEzMGFkaXF6a2N4.

  20. 24 September 2010 Director's details changed for Xulia Duran Rodriguez on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XEO18NOJ. Transaction: MzAyMzk0NTk4OWFkaXF6a2N4.

  21. 26 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFBPBEBP. Transaction: MzAwMTQ1Nzg1OGFkaXF6a2N4.

  22. 23 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECLYDI1. Transaction: MjA0MTkyNTE0MGFkaXF6a2N4.

  23. 3 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW16D3N3. Transaction: MjAxNDczNjUyN2FkaXF6a2N4.

  24. 18 April 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVNQZYYD. Transaction: MjAwMzYyMTgzNmFkaXF6a2N4.

  25. 11 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzNDg1NGFkaXF6a2N4.

  26. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMzM3OWFkaXF6a2N4.

  27. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNDA1OWFkaXF6a2N4.

  28. 17 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk3NjM1OGFkaXF6a2N4.

  29. 14 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMzE2NWFkaXF6a2N4.

  30. 10 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3MTg2MmFkaXF6a2N4.

  31. 12 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwODQxMDc5MWFkaXF6a2N4.

  32. 29 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0NjI2MmFkaXF6a2N4.

  33. 31 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEwODYzOGFkaXF6a2N4.

  34. 1 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5NzMxNGFkaXF6a2N4.

  35. 7 November 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxNTI0MmFkaXF6a2N4.

  36. 1 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ5Njc4NmFkaXF6a2N4.

  37. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwNzkzMGFkaXF6a2N4.

  38. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwMTU4MGFkaXF6a2N4.

  39. 29 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE2MDQxOWFkaXF6a2N4.

  40. 18 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MDY0N2FkaXF6a2N4.

  41. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ2OTQyMGFkaXF6a2N4.

  42. 21 November 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3Mjk0NmFkaXF6a2N4.

  43. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg4NTQzN2FkaXF6a2N4.

  44. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxNjk1MWFkaXF6a2N4.

  45. 21 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNjk2NjkxNmFkaXF6a2N4.

  46. 25 October 2000 Ad 17/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1MjIwMDc2M2FkaXF6a2N4.

  47. 25 October 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxODA1NmFkaXF6a2N4.

  48. 10 April 2000 Accounting reference date extended from 30/09/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTU1MTY0M2FkaXF6a2N4.

  49. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NDE1MGFkaXF6a2N4.

  50. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyMjA2M2FkaXF6a2N4.

  51. 17 February 2000 Ad 02/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE1MjYyMWFkaXF6a2N4.

  52. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAzNzIxNGFkaXF6a2N4.

  53. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA0OTE1MGFkaXF6a2N4.

  54. 28 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2OTMwOGFkaXF6a2N4.

  55. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMDI2OGFkaXF6a2N4.

  56. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU3NjE3NWFkaXF6a2N4.

  57. 17 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYxMzc3MGFkaXF6a2N4.

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