16 Sotheby Road Management Limited

Company Registration Number: 03871096

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Sotheby Road Management Limited is a Private Company Limited by Shares first registered on 4 November 1999. Its current registered address is in London.

Registered Address

IANE CURI
4 THE VALE
LONDON
NW11 8SG

There are 10 companies currently registered at this postcode, including this one.

All companies at NW11 8SG

Registration Data

Company Number

03871096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£3£0£0£0£0
Current Assets £2,544£2,137£1,809£1,681£1,666£1,321£1,062£0
of which Cash £2,544£2,137£1,809£1,681£1,666£1,321£1,062£0
Total Assets £2,544£2,137£1,809£1,684£1,666£1,321£1,062£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,544£2,137£1,809£1,681£1,666£1,321£1,062£0
Total Net Worth £2,544£2,137£1,809£1,684£1,666£1,321£1,062£0

Previous Names

No previous names

Company Officers

  • BHANGAL, Parmjit

    Director

    Appointed on 30 August 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1975

    16 Sotheby Road
    Highbury
    London
    N5 2UR

  • CURI, Iane

    Director

    Appointed on 4 November 1999

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1968

    16 Sotheby Road
    London
    N5 2UR

  • WATSON, Thomas

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    IANE CURI
    4
    The Vale
    London
    NW11 8SG
    England

  • ALLAN, Jonathan Mark

    Secretary

    Appointed on 15 March 2005

    Resigned on 10 June 2009

    16 Sotheby Road
    Highbury
    London
    N5 2UR

  • DE BOERR, Hilary Joan

    Secretary

    Appointed on 4 November 1999

    Resigned on 21 January 2001

    16 Sotheby Road
    London
    N5 2UR

  • WAYNE, Nicholas

    Secretary

    Appointed on 21 January 2001

    Resigned on 21 July 2004

    16 Sotheby Road
    London
    N5 2UR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    31 Corsham Street
    London
    N1 6DR

  • ALLAN, Jonathan Mark

    Director

    Appointed on 30 August 2004

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1974

    16 Sotheby Road
    Highbury
    London
    N5 2UR

  • CALDERON, Alexander

    Director

    Appointed on 1 February 2001

    Resigned on 31 August 2004

    Nationality: British

    Occupation: City Trader

    Month of birth: July 1971

    16 Sotheby Road
    Highbury
    London
    N5 2UR

  • DE BOERR, Hilary Joan

    Director

    Appointed on 4 November 1999

    Resigned on 21 January 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1960

    16 Sotheby Road
    London
    N5 2UR

  • GOOM, Sarah Louise

    Director

    Appointed on 1 February 2001

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1968

    16 Sotheby Road
    Highbury
    London
    N5 2UR

  • KIESCHKE, Rainer Paul Kurt

    Director

    Appointed on 4 November 1999

    Resigned on 30 October 2000

    Nationality: German

    Occupation: Manager

    Month of birth: March 1956

    Deisterpfad 23
    Berlin
    14163
    FOREIGN
    Germany

  • MASON, John Richard

    Director

    Appointed on 4 November 1999

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1956

    16 Sotheby Road
    London
    N5 2UR

  • WAYNE, Nicholas

    Director

    Appointed on 21 January 2001

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1971

    16 Sotheby Road
    London
    N5 2UR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1999

    Resigned on 4 November 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0YBS. Transaction: MzE2MDkyNTQ0NmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR8QG3. Transaction: MzE1NDUzMzU4OWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFFKYG. Transaction: MzEzNDQ4Mzg1MmFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6Q237. Transaction: MzEyNzUzNjk1MWFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3K134VD. Transaction: MzExMTIxNjI0MmFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYWYMR. Transaction: MzExMDY4Nzk4NWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSNN5. Transaction: MzA4OTM0MzQ5NGFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DD4YNU. Transaction: MzA4MjMyMDI1N2FkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VYDC. Transaction: MzA2NzExNzI2MGFkaXF6a2N4.

  10. 9 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ZXHC3V. Transaction: MzA1MDQyNjE1NWFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XE4CXZF2. Transaction: MzA0NzQ5MDU5M2FkaXF6a2N4.

  12. 15 December 2010 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8IT0PQ8. Transaction: MzAyODg0OTI3M2FkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X0SM6PBH. Transaction: MzAyNzM2NzY3OWFkaXF6a2N4.

  14. 6 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4VYRJM3. Transaction: MzAxNTAwMzc0NmFkaXF6a2N4.

  15. 18 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XIKLLFWG. Transaction: MzAwNTI4NTQzNGFkaXF6a2N4.

  16. 18 December 2009 Director's details changed for Parmjit Bhangal on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKLIFWD. Transaction: MzAwNTI4NTE2NWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Iane Curi on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKLJFWE. Transaction: MzAwNTI4NTE2NmFkaXF6a2N4.

  18. 18 December 2009 Appointment of Mr Thomas Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKLKFWF. Transaction: MzAwNTI4NTE2N2FkaXF6a2N4.

  19. 10 December 2009 Termination of appointment of Jonathan Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE6O4FOC. Transaction: MzAwNDcyNTI5MmFkaXF6a2N4.

  20. 10 December 2009 Termination of appointment of Jonathan Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE6LVFO0. Transaction: MzAwNDcyNTI3OGFkaXF6a2N4.

  21. 10 December 2009 Termination of appointment of Jonathan Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE6N1FO8. Transaction: MzAwNDcyNTI4MWFkaXF6a2N4.

  22. 10 December 2009 Registered office address changed from 16 Sotheby Road London N5 2UR on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XE6GLFOL. Transaction: MzAwNDcyNDQ2MmFkaXF6a2N4.

  23. 28 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RWH11F8T. Transaction: MzAwMzg4OTc1NGFkaXF6a2N4.

  24. 7 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40S44MN. Transaction: MjAxNzU0MzY1MmFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1F0M3VA. Transaction: MjAxNTQyMDAwOGFkaXF6a2N4.

  26. 21 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MDM4MWFkaXF6a2N4.

  27. 26 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODIwNWFkaXF6a2N4.

  28. 27 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NjY0NGFkaXF6a2N4.

  29. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2MDM5M2FkaXF6a2N4.

  30. 11 January 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0NjE3MmFkaXF6a2N4.

  31. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc2OTU0N2FkaXF6a2N4.

  32. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI3ODYzMWFkaXF6a2N4.

  33. 12 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1MDg4NWFkaXF6a2N4.

  34. 28 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzEzMjMwNGFkaXF6a2N4.

  35. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwMjU1NWFkaXF6a2N4.

  36. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU0NTY5OGFkaXF6a2N4.

  37. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxMDc1OWFkaXF6a2N4.

  38. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4NDgyOGFkaXF6a2N4.

  39. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzMzQ1NGFkaXF6a2N4.

  40. 6 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3NTI2N2FkaXF6a2N4.

  41. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjM5MTMzMGFkaXF6a2N4.

  42. 20 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMzEzNGFkaXF6a2N4.

  43. 26 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE2MjI2NmFkaXF6a2N4.

  44. 17 January 2002 Amended accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AAMD. Transaction: MDA3NjI4NTg5NWFkaXF6a2N4.

  45. 3 December 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxNTE3MWFkaXF6a2N4.

  46. 25 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NDE0M2FkaXF6a2N4.

  47. 6 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU2Mjc5OWFkaXF6a2N4.

  48. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0Nzg5M2FkaXF6a2N4.

  49. 17 May 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM2OTk4N2FkaXF6a2N4.

  50. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY4MzI1MWFkaXF6a2N4.

  51. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwNTQ4OWFkaXF6a2N4.

  52. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY0NDE1MmFkaXF6a2N4.

  53. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwMTE3NmFkaXF6a2N4.

  54. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUzODM1M2FkaXF6a2N4.

  55. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMzMzI1MmFkaXF6a2N4.

  56. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMwOTk4NWFkaXF6a2N4.

  57. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MTY0NmFkaXF6a2N4.

  58. 29 January 2000 Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk2NDgzMGFkaXF6a2N4.

  59. 4 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcxMjQ4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.