50 RONALDS ROAD
LONDON
N5 1XG
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
5 April 2016
Accounts Reference Date
30 September
Accounts Category
Accounts Last Made Up
30 September 2017
Accounts Next Due
30 June 2019
Returns Last Made Up
26 October 2015
Returns Next Due
23 November 2016
Mortgages
None
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £654 | £592 | £510 |
Current Assets | £12 | £12 | £165 | £195 | £228 |
of which Cash | £12 | £0 | £165 | £195 | £228 |
Total Assets | £12 | £12 | £819 | £787 | £738 |
Current Liabilities | £0 | £0 | £492 | £491 | £483 |
Net Current Assets | £12 | £12 | £-327 | £-296 | £-255 |
Total Net Worth | £12 | £12 | £327 | £296 | £255 |
No previous names
Secretary
Appointed on 11 October 2012
50 Ronalds Road
London
N5 1XG
Director
Appointed on 11 September 2018
Nationality: British
Occupation: Retired
Month of birth: February 1945
50 Ronalds Road
London
N5 1XG
Director
Appointed on 4 April 2006
Nationality: British
Occupation: Insurance
Month of birth: October 1979
50c Ronalds Road
London
N5 1XG
Director
Appointed on 15 November 2006
Nationality: British
Occupation: Hospital Doctor
Month of birth: October 1979
50b Ronalds Road
London
N5 1XG
Secretary
Appointed on 29 October 2005
Resigned on 11 October 2012
50a Ronalds Road
London
N5 1XG
Nominee Secretary
Appointed on 17 September 1999
Resigned on 17 September 1999
No.2 Commercial Centre Square
Alofi
Niue
Secretary
Appointed on 17 September 1999
Resigned on 26 October 2005
First Floor 50 Ronalds Road
London
N5 1XG
Director
Appointed on 17 September 1999
Resigned on 31 October 2004
Nationality: British
Occupation: Software Developer
Month of birth: December 1966
Ground Floor 50 Ronalds Road
London
N5 1XG
Director
Appointed on 17 September 1999
Resigned on 31 October 2004
Nationality: British
Occupation: Assistant Editor
Month of birth: September 1970
Ground Floor 50 Ronalds Road
London
N5 1XG
Director
Appointed on 17 September 1999
Resigned on 15 November 2006
Nationality: British
Occupation: Accountant
Month of birth: July 1966
First Floor 50 Ronalds Road
London
N5 1XG
Director
Appointed on 31 October 2004
Resigned on 11 October 2012
Nationality: British
Occupation: Emedia Manager
Month of birth: September 1979
50a Ronalds Road
London
N5 1XG
Director
Appointed on 17 September 1999
Resigned on 4 April 2006
Nationality: British
Occupation: University Lecturer
Month of birth: July 1965
50 Ronalds Road
Highbury
London
N5 1XG
This information was most recently updated 04/12/2018.
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Action Date: 26 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JRSSU3. Transaction: MzIyMDczMTI3NWFkaXF6a2N4.
Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7E8DI6G. Transaction: MzIxNDI2NjU0MWFkaXF6a2N4.
Action Date: 11 September 2018. Category: Officers. Type: AP01. Barcode: X7E8AT9L. Transaction: MzIxNDI2MzgwMWFkaXF6a2N4.
Action Date: 11 September 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7E8AE2Z. Transaction: MzIxNDI2MzMzMWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzIxNDE3MDExMmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzIxMjYxNzg4OWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X77LT455. Transaction: MzIwNjkxMDQwM2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X77LRT1L. Transaction: MzIwNjkwOTA2NmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A754FEZC. Transaction: MzIwNDk5MTg5N2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A754FEY8. Transaction: MzIwNDk5MTg3MWFkaXF6a2N4.
Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: A754FEYW. Transaction: MzIwNDk5MTc4N2FkaXF6a2N4.
Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A754FEXS. Transaction: MzIwNDk5MTY5NWFkaXF6a2N4.
Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: A754FEY0. Transaction: MzIwNDk5MTEyMWFkaXF6a2N4.
Category: Restoration. Type: RT01. Barcode: A74OZ3U0. Transaction: MzIwMzY5NDAyOGFkaXF6a2N4.
Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2NzA1M2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5NzczN2FkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CZHLHC. Transaction: MzEyODMwNTUxNWFkaXF6a2N4.
Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q6UB. Transaction: MzExMTg5MjAyNmFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVRCPS. Transaction: MzEwMjcwNzQzM2FkaXF6a2N4.
Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOC3E. Transaction: MzA4OTI1MDE1NGFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E4RM2. Transaction: MzA3ODg2MDkwNmFkaXF6a2N4.
Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KBNU. Transaction: MzA2Nzk4NzQ1NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1JBV6H7. Transaction: MzA2NTcwMDQ4MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1JBV6IR. Transaction: MzA2NTcwMDUwMGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1JBV60X. Transaction: MzA2NTcwMDM3MGFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DBDFEJ. Transaction: MzA2MDg3NjYwOWFkaXF6a2N4.
Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XBIEEZ7O. Transaction: MzA0NzA1NDc0OWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWUNFV0K. Transaction: MzAzODg3NDIyN2FkaXF6a2N4.
Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X0AAVP9A. Transaction: MzAyNzI4NDE4MGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUB5TL0L. Transaction: MzAxNzkwODcyNWFkaXF6a2N4.
Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X2VJ7F10. Transaction: MzAwMzExOTk2OGFkaXF6a2N4.
Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2VJ5F1Y. Transaction: MzAwMzExMDkzMmFkaXF6a2N4.
Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2VJ6F1Z. Transaction: MzAwMzExMDkzM2FkaXF6a2N4.
Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2VJ4F1X. Transaction: MzAwMzExMDkzMWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZYZZC48. Transaction: MjAzODQ0NDc5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X12HT4AO. Transaction: MjAxNjQ0NzU5OGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGHPB1RM. Transaction: MjAwOTczMTA3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzcxNTE2NWFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyMzM1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDU1ODIyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDk2OTM5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDg2MDU1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTM5MTYyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDU3MzMyNWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyMjc1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTAwNzQ0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDczNzczN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3MzY1NzU4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExOTU3MzU2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MTU0MTY0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NTUyMDc3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AGSCR9GA. Transaction: MDA1NTc4MjMwNWFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTkyNjUyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzA4NjkyOWFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTIwMDg5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTM4MjE2NmFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg2ODU1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzA2NTc2N2FkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzYyMTg4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTg1ODMxOGFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjgwNTkxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDU2Mzg2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzYyMjEzOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM0MTE1NmFkaXF6a2N4.