154 Northchurch Road N1 Management Company Limited

Company Registration Number: 03871046

Company registered in England and Wales

Approximate Location Map
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154 Northchurch Road N1 Management Company Limited is a Private Company Limited by Shares first registered on 29 October 1999.

Registered Address

154 NORTHCHURCH ROAD
LONDON
N1 3PA

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 3PA

Registration Data

Company Number

03871046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£3£3£3
of which Cash £5£5£0£3£3£3
Total Assets £5£5£0£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£3£3£3
Total Net Worth £5£5£0£3£3£3

Previous Names

No previous names

Company Officers

  • GOULD, Matthew Graham

    Secretary

    Appointed on 30 September 2004

     

    Upper Flat
    154 Northcurch Road
    London
    N1 3PA

  • KIERNAN, Susan, Dr

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1958

    154 Northchurch Road
    London
    N1 3PA

  • LAWSON, Susannah Clare

    Secretary

    Appointed on 29 October 1999

    Resigned on 30 September 2004

    Upper Flat
    154 Northchurch Road
    Islington
    London
    N1 3PA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    120 East Road
    London
    N1 6AA

  • SALAMON, Julie

    Director

    Appointed on 29 October 1999

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Media Consultant

    Month of birth: May 1960

    154 Northchurch Road
    London
    N1 3PA

  • SYMONDSON, Rebecca Ann

    Director

    Appointed on 15 November 2005

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1979

    154 Northchurch Road
    London
    N1 3PA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IEVE. Transaction: MzE2MTIxNDQ2MWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLNWH. Transaction: MzE1MzQ4Nzg3N2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1T74. Transaction: MzEzMzkzNzkzNWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLXVEJ. Transaction: MzEyNzA1NDI1OGFkaXF6a2N4.

  5. 15 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1AWJ. Transaction: MzExMTQxNzQzM2FkaXF6a2N4.

  6. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6HPWO. Transaction: MzEwMzc4MDM4NGFkaXF6a2N4.

  7. 3 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE01Z4. Transaction: MzA4ODA5MDk1NmFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D7ZCQ1. Transaction: MzA4MjE1NjE0MmFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3H3C. Transaction: MzA2Njg4NzQ1OGFkaXF6a2N4.

  10. 2 November 2012 Termination of appointment of Rebecca Symondson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3974. Transaction: MzA2Njg4NDY5OWFkaXF6a2N4.

  11. 2 November 2012 Appointment of Dr Susan Kiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3909. Transaction: MzA2Njg4NDYyMGFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKSQTM. Transaction: MzA2MTIzMzIwMmFkaXF6a2N4.

  13. 6 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X94QHYZE. Transaction: MzA0NjY2NTMwOWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS0XNW0I. Transaction: MzA0MTA2MjYyNWFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XUAWMORY. Transaction: MzAyNjMwMzkxMmFkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKNG1MHC. Transaction: MzAyMTUxODMxOWFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X39C0F22. Transaction: MzAwMzE0NzQ1MmFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Rebecca Ann Symondson on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X39BZF20. Transaction: MzAwMzE0NjYwOWFkaXF6a2N4.

  19. 6 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEULTENX. Transaction: MzAwMjMwMzY1OGFkaXF6a2N4.

  20. 17 February 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9XB7FR. Transaction: MjAyNTkyNTE5NWFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIO7G2N3. Transaction: MjAxMjExNjgwM2FkaXF6a2N4.

  22. 11 January 2008 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI1NjM5NmFkaXF6a2N4.

  23. 22 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNzIxMGFkaXF6a2N4.

  24. 29 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NjcyOWFkaXF6a2N4.

  25. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyNzUxOGFkaXF6a2N4.

  26. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExMTg3OWFkaXF6a2N4.

  27. 25 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2Mjc4NWFkaXF6a2N4.

  28. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMjQ2OGFkaXF6a2N4.

  29. 15 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDA3NzIwN2FkaXF6a2N4.

  30. 11 April 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3MzQ5OWFkaXF6a2N4.

  31. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA0MzkxNGFkaXF6a2N4.

  32. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIyNTE0MWFkaXF6a2N4.

  33. 20 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE1MDA5NGFkaXF6a2N4.

  34. 1 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM1MzA2NmFkaXF6a2N4.

  35. 2 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5MjIwN2FkaXF6a2N4.

  36. 21 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxOTEwNzQzM2FkaXF6a2N4.

  37. 28 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwMTI1NmFkaXF6a2N4.

  38. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjMyMzE4N2FkaXF6a2N4.

  39. 28 February 2001 Ad 23/11/00--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk3MjM0OGFkaXF6a2N4.

  40. 14 December 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2NTA1OGFkaXF6a2N4.

  41. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczMDk1MGFkaXF6a2N4.

  42. 11 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4NjAzOGFkaXF6a2N4.

  43. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc3MTUzMGFkaXF6a2N4.

  44. 11 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg0NTUyMWFkaXF6a2N4.

  45. 29 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg1MzE0OWFkaXF6a2N4.

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