A.h. North London Limited

Company Registration Number: 03951706

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.
A.h. North London Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in London.

Registered Address

BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR

There are 906 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

03951706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
10 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £276,666£51,799£24,461£736,552£762,578£1,380,888£1,420,626
of which Cash £22,066£11,599£5,906£17,574£8,928£9,072£34
Total Assets £276,666£51,799£24,461£736,552£762,578£1,380,888£1,420,626
Current Liabilities £1,483£3,086£537,016£526,305£530,150£530,750£533,980
Net Current Assets £275,183£48,713£-512,555£210,247£232,428£850,138£886,646
Total Net Worth £-249,817£-221,687£-177,555£210,247£232,428£850,138£886,646

Previous Names

  • ACORN HOMES (NORTH LONDON) LIMITED, active until 18 February 2011
  • PINKTRIBE LIMITED, active until 12 May 2000

Company Officers

  • ERIKSSON, Rickard Kelly

    Secretary

    Appointed on 20 January 2010

     

    Nationality: British

    1
    Frederick Place
    London
    N8 8AF
    England

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 5 May 2000

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1967

    1
    Frederick Place
    London
    N8 8AF
    England

  • MULLARKEY, Bridget

    Secretary

    Appointed on 5 May 2000

    Resigned on 20 January 2010

    41 Court Way
    Colindale
    London
    NW9 6JG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 5 May 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • GRANGER, Shelley

    Director

    Appointed on 14 May 2007

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    51 Bush Grove
    Stanmore
    London
    Middlesex
    HA7 2DY

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 5 May 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 24/09/2017.

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. 10 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLHIJ. Transaction: MzE2ODY3MDA0OGFkaXF6a2N4.

  2. 23 January 2017 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X5YQRPOH. Transaction: MzE2NzE5MjA1N2FkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9V5IX. Transaction: MzE2Mjc5MTYzOGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X52CD5HJ. Transaction: MzE0MzU5ODM3OWFkaXF6a2N4.

  5. 8 March 2016 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X52CD5JV. Transaction: MzE0MzU5ODA4MmFkaXF6a2N4.

  6. 8 March 2016 Director's details changed for Ms Romy Elizabeth Summerskill on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X52CD5I3. Transaction: MzE0MzU5ODA4MGFkaXF6a2N4.

  7. 8 March 2016 Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X52CD5HV. Transaction: MzE0MzU5ODA3OGFkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS3PE. Transaction: MzEzODA4NjY1NmFkaXF6a2N4.

  9. 23 April 2015 Satisfaction of charge 039517060010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45YJPEX. Transaction: MzEyMTc2MTkwOWFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40YKNN4. Transaction: MzExNjk5MjUzMmFkaXF6a2N4.

  11. 10 February 2015 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X40YKNMW. Transaction: MzExNjk5MjM1NGFkaXF6a2N4.

  12. 10 February 2015 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X40YKNMO. Transaction: MzExNjk5MjM1MGFkaXF6a2N4.

  13. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGRIP. Transaction: MzExNDY0MzU5M2FkaXF6a2N4.

  14. 4 December 2014 Registration of charge 039517060010, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: A3M0Z475. Transaction: MzExMzEyNzQ2NmFkaXF6a2N4.

  15. 5 November 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IV4Q. Transaction: MzExMDc1OTk5N2FkaXF6a2N4.

  16. 28 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JGQEMA. Transaction: MzExMDI2MDYyMWFkaXF6a2N4.

  17. 3 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30X92T7. Transaction: MzA5Mzc4MDY1OGFkaXF6a2N4.

  18. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHOIP. Transaction: MzA5MjAwMDM5MmFkaXF6a2N4.

  19. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDEyNDg1MmFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2AWHG49. Transaction: MzA4MDEyNDc4NGFkaXF6a2N4.

  21. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4OTM0OWFkaXF6a2N4.

  22. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GOS3. Transaction: MzA3MDMxMzg0OGFkaXF6a2N4.

  23. 3 April 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15RIYHL. Transaction: MzA1NTI2MzYxMWFkaXF6a2N4.

  24. 23 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15ANNW3. Transaction: MzA1NDYzNzYzN2FkaXF6a2N4.

  25. 24 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzU3ODI0OGFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XP1ZLUDE. Transaction: MzAzNzU3ODE2NGFkaXF6a2N4.

  27. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxNzU0NmFkaXF6a2N4.

  28. 18 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A80OORPA. Transaction: MzAzMjQ5MDExNmFkaXF6a2N4.

  29. 18 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A80O9RPV. Transaction: MzAzMjQ4OTkzMmFkaXF6a2N4.

  30. 10 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0T2QDW. Transaction: MzAzMDEwNDc0NGFkaXF6a2N4.

  31. 5 August 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LLBHZM4N. Transaction: MzAyMDg2NDA4M2FkaXF6a2N4.

  32. 11 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X089DI7G. Transaction: MzAxMTIyMzU3N2FkaXF6a2N4.

  33. 11 March 2010 Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X089CI7F. Transaction: MzAxMTIyMzU2M2FkaXF6a2N4.

  34. 5 February 2010 Appointment of Rickard Kelly Eriksson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LTOA6H76. Transaction: MzAwODgwNzU1M2FkaXF6a2N4.

  35. 5 February 2010 Termination of appointment of Bridget Mullarkey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LTOA4H74. Transaction: MzAwODgwNzM3OGFkaXF6a2N4.

  36. 9 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC1FQAHJ. Transaction: MjAzNDY2MjYyOGFkaXF6a2N4.

  37. 9 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC1FRAHK. Transaction: MjAzNDY2MjYwMWFkaXF6a2N4.

  38. 9 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC1FSAHL. Transaction: MjAzNDY2MjU2NWFkaXF6a2N4.

  39. 9 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AC1FTAHM. Transaction: MjAzNDY2MjQ4N2FkaXF6a2N4.

  40. 11 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN10I7YL. Transaction: MjAyNzg4MjMwNmFkaXF6a2N4.

  41. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU4D724. Transaction: MjAyNDgzNzAxNmFkaXF6a2N4.

  42. 17 September 2008 Appointment terminated director shelley granger [View PDF]

    Category: Officers. Type: 288b. Barcode: AFGHQ36L. Transaction: MjAxMzU3Mzc5N2FkaXF6a2N4.

  43. 15 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAYV71CX. Transaction: MjAwOTA0ODQyNmFkaXF6a2N4.

  44. 26 March 2008 Duplicate mortgage certificatecharge no:9 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwMjA2NjAwOWFkaXF6a2N4.

  45. 19 March 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH1T7Y5V. Transaction: MjAwMTk3OTEzN2FkaXF6a2N4.

  46. 12 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4NTI1OWFkaXF6a2N4.

  47. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDUxN2FkaXF6a2N4.

  48. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc3MzI2N2FkaXF6a2N4.

  49. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc3MzMxNmFkaXF6a2N4.

  50. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3NTg0OWFkaXF6a2N4.

  51. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5NzU5MGFkaXF6a2N4.

  52. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4MTcyMGFkaXF6a2N4.

  53. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg0NzQ0MWFkaXF6a2N4.

  54. 7 February 2006 Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAwOTEzN2FkaXF6a2N4.

  55. 3 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTExMjk2NWFkaXF6a2N4.

  56. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ5OTc2MmFkaXF6a2N4.

  57. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MTQ3MmFkaXF6a2N4.

  58. 20 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzI0MzQ3NmFkaXF6a2N4.

  59. 18 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzMxMDc3NWFkaXF6a2N4.

  60. 18 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODI4NzEyN2FkaXF6a2N4.

  61. 18 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzY1NDEyNWFkaXF6a2N4.

  62. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1MzcyOGFkaXF6a2N4.

  63. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc0MzQyN2FkaXF6a2N4.

  64. 25 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ2Mzc1MGFkaXF6a2N4.

  65. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkzODk2OWFkaXF6a2N4.

  66. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ4MjI5M2FkaXF6a2N4.

  67. 24 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI5NDcxOGFkaXF6a2N4.

  68. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MDQ3NGFkaXF6a2N4.

  69. 24 October 2002 Ad 11/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMyMjkyM2FkaXF6a2N4.

  70. 26 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4Mzc2MGFkaXF6a2N4.

  71. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE0MzcxMWFkaXF6a2N4.

  72. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTc0MTg1OWFkaXF6a2N4.

  73. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTcxOTQ4N2FkaXF6a2N4.

  74. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMyNTY1OWFkaXF6a2N4.

  75. 9 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3NjMyNmFkaXF6a2N4.

  76. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwMDY3NmFkaXF6a2N4.

  77. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwNTQwM2FkaXF6a2N4.

  78. 2 June 2000 Registered office changed on 02/06/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg5MDc3NmFkaXF6a2N4.

  79. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0ODEwN2FkaXF6a2N4.

  80. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4MjQ1M2FkaXF6a2N4.

  81. 11 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODU2MDAwMWFkaXF6a2N4.

  82. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTgxMDU1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Tue, 17 Oct 2017 00:17:32 +0100