27 York Rise London Limited

Company Registration Number: 03892246

Company registered in England and Wales

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27 York Rise London Limited is a Private Company Limited by Shares first registered on 10 December 1999.

Registered Address

27 YORK RISE
LONDON
NW5 1SR

There are 4 companies currently registered at this postcode, including this one.

All companies at NW5 1SR

Registration Data

Company Number

03892246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £13,500£13,500£0£0£0£0
of which Cash £13,500£13,500£0£0£0£0
Total Assets £13,500£13,500£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13,500£13,500£0£0£0£0
Total Net Worth £13,500£13,500£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Joanne

    Secretary

    Appointed on 23 December 2003

     

    27b York Rise
    London
    NW5 1SR

  • CRUSE, Susan Ann

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: July 1969

    27 York Rise
    London
    NW5 1SR

  • DAVIES, Huw

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1955

    27b York Rise
    London
    NW5 1SR

  • WOLPERT, Eva Judith

    Director

    Appointed on 8 October 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1974

    86
    Twisden Road
    London
    England
    NW5 1DN
    England

  • BINNINGTON, Benjamin

    Secretary

    Appointed on 10 December 1999

    Resigned on 23 December 2003

    27b York Rise
    London
    NW5 1SR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    31 Corsham Street
    London
    N1 6DR

  • BINNINGTON, Benjamin

    Director

    Appointed on 10 December 1999

    Resigned on 23 December 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    27b York Rise
    London
    NW5 1SR

  • POPE, Elizabeth Maria

    Director

    Appointed on 10 December 1999

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1970

    86 Twisden Road
    London
    NW5 1DN

  • POPE, St John Charles Brownfield

    Director

    Appointed on 10 December 1999

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1956

    86 Twisden Road
    London
    NW5 1DN

  • THOMAS, Simon Alexander

    Director

    Appointed on 10 December 1999

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1967

    27a York Rise
    London
    NW5 1SR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZOUI. Transaction: MzE1ODY2OTE1MmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZM0S. Transaction: MzE1ODY2ODQzOGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXQ28. Transaction: MzEzODEwODg3N2FkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP24P. Transaction: MzEzMTg1OTY5MWFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0BFL. Transaction: MzExNDQwNDM4MWFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0AX0B. Transaction: MzEwODA0OTgxM2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ73JT. Transaction: MzA5MjAxMDU0MWFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LGU7AO. Transaction: MzA4ODk5Njg1NmFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX38DF. Transaction: MzA3MDE5MjY1MWFkaXF6a2N4.

  10. 16 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FGNCM3. Transaction: MzA2MjUyNzUwMmFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV3TE1. Transaction: MzA0ODgwMDc0N2FkaXF6a2N4.

  12. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XM50CX52. Transaction: MzA0MzAwNjg0NWFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7B8DPWL. Transaction: MzAyODY5Nzg5MmFkaXF6a2N4.

  14. 11 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X90Q3NBX. Transaction: MzAyMzExNzk1MmFkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XJ64LFZP. Transaction: MzAwNTM4Nzc1OGFkaXF6a2N4.

  16. 21 December 2009 Director's details changed for Susan Ann Cruse on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ64IFZM. Transaction: MzAwNTM4NzI3MWFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Eva Judith Wolpert on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ64KFZO. Transaction: MzAwNTM4NzI3NGFkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Huw Davies on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ64JFZN. Transaction: MzAwNTM4NzI3MmFkaXF6a2N4.

  19. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYDX5EHT. Transaction: MzAwMTg2NDAxNmFkaXF6a2N4.

  20. 11 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL795KY. Transaction: MjAxOTkxMDk5OWFkaXF6a2N4.

  21. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW01R479. Transaction: MjAxNjI0MzAyNWFkaXF6a2N4.

  22. 18 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNDE3NGFkaXF6a2N4.

  23. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNDU5N2FkaXF6a2N4.

  24. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNDM4NmFkaXF6a2N4.

  25. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1ODMzOWFkaXF6a2N4.

  26. 9 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNzYxMGFkaXF6a2N4.

  27. 12 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4MjY5N2FkaXF6a2N4.

  28. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwNjI5MmFkaXF6a2N4.

  29. 9 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMjgzMWFkaXF6a2N4.

  30. 10 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDMzNjk1N2FkaXF6a2N4.

  31. 10 November 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg1ODAyOGFkaXF6a2N4.

  32. 17 October 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3MTIyNWFkaXF6a2N4.

  33. 28 January 2005 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwNTEzN2FkaXF6a2N4.

  34. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzOTYwM2FkaXF6a2N4.

  35. 13 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5NjY1MmFkaXF6a2N4.

  36. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4NTczN2FkaXF6a2N4.

  37. 10 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUyMzg1MmFkaXF6a2N4.

  38. 23 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTg0MGFkaXF6a2N4.

  39. 26 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcyMjI1N2FkaXF6a2N4.

  40. 31 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzNjc4NWFkaXF6a2N4.

  41. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjQ3MzMwNmFkaXF6a2N4.

  42. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA5MDEyMmFkaXF6a2N4.

  43. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwMjk2NWFkaXF6a2N4.

  44. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxNjc1MGFkaXF6a2N4.

  45. 8 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1NDc4MWFkaXF6a2N4.

  46. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyOTcyOWFkaXF6a2N4.

  47. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3NTc3M2FkaXF6a2N4.

  48. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MDU3N2FkaXF6a2N4.

  49. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzODA2OGFkaXF6a2N4.

  50. 16 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1NTYwNGFkaXF6a2N4.

  51. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ5MTc5NWFkaXF6a2N4.

  52. 16 December 1999 Registered office changed on 16/12/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQzNzY2MGFkaXF6a2N4.

  53. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ4ODAzMGFkaXF6a2N4.

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