13 Weston Park N8 Limited

Company Registration Number: 03952919

Company registered in England and Wales

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13 Weston Park N8 Limited is a Private Company Limited by Shares first registered on 21 March 2000. Its current registered address is in London.

Registered Address

FLAT A 13 WESTON PARK
CROUCH END
LONDON
N8 9SY

There are 14 companies currently registered at this postcode, including this one.

All companies at N8 9SY

Registration Data

Company Number

03952919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • KAMSIKA, Kathleen Carol

    Secretary

    Appointed on 4 March 2011

     

    Flat A 13
    Weston Park
    Crouch End
    London
    N8 9SY

  • CONWAY, Cleopatra

    Director

    Appointed on 1 September 2012

     

    Nationality: Great Britain

    Occupation: Art Worker

    Month of birth: September 1975

    Flat A 13
    Weston Park
    Crouch End
    London
    N8 9SY

  • SMITH, Gary Michael

    Director

    Appointed on 17 February 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1967

    Flata 13 Weston Park
    London
    N8 9SY

  • WISTOW, Georgina Louise

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1972

    Flat A 13
    Weston Park
    Crouch End
    London
    N8 9SY

  • BAUGHAN, Richard James

    Secretary

    Appointed on 21 March 2000

    Resigned on 17 February 2002

    Flat B
    13 Weston Park
    London
    N8 9SY

  • GILL, Max Joseph

    Secretary

    Appointed on 17 February 2002

    Resigned on 13 December 2010

    2
    Merevale
    Dinas Powys
    Cardiff
    Glamorgan
    CF644HS
    Wales Uk

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • GILL, Max Joseph

    Director

    Appointed on 26 September 2005

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1975

    2
    Merevale
    Dinas Powys
    Cardiff
    Glamorgan
    CF644HS
    Wales Uk

  • HYDE, Benjamin John

    Director

    Appointed on 3 February 2006

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1974

    Westside Chambers
    13 Weston Park
    London
    N8 9SY

  • JAGO, Hilary

    Director

    Appointed on 21 March 2000

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Charity Manager

    Month of birth: June 1945

    Westside Chambers
    13 Weston Park
    London
    N8 9SY

  • KECK, Robin Stuart

    Director

    Appointed on 21 March 2000

    Resigned on 17 February 2002

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: December 1970

    13a Weston Park
    London
    N8 9SY

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0C9K. Transaction: MzE2MzE5MDU5MmFkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE03YX. Transaction: MzE2MjU0MDk5MWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SZEI. Transaction: MzEzNjM1MTIzMGFkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSXVG8. Transaction: MzEzNTc5NzA4M2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIE2P. Transaction: MzExMjQ2NTQ2MWFkaXF6a2N4.

  6. 21 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4L9G9. Transaction: MzExMTc5MjQzNmFkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJQU8. Transaction: MzA4OTg0OTUyOWFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GZQX. Transaction: MzA4OTgxMzQxMmFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFR2O. Transaction: MzA2ODY0NzYyMmFkaXF6a2N4.

  10. 25 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEQ3N6. Transaction: MzA2ODEyMTYxMGFkaXF6a2N4.

  11. 3 September 2012 Appointment of Miss Cleopatra Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GJ7CG1. Transaction: MzA2MzM4MDIzNGFkaXF6a2N4.

  12. 16 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10MU14N. Transaction: MzA1MDc3OTc3MWFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHBTGZOL. Transaction: MzA0ODEwOTY4N2FkaXF6a2N4.

  14. 5 July 2011 Termination of appointment of Benjamin Hyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3UWAVKF. Transaction: MzAzOTkyOTM0OWFkaXF6a2N4.

  15. 4 April 2011 Appointment of Ms Georgina Louise Wistow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8TJ5T0F. Transaction: MzAzNTAwOTY3MGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X8TGFT0M. Transaction: MzAzNTAwOTUwNmFkaXF6a2N4.

  17. 4 March 2011 Appointment of Mrs Kathleen Carol Kamsika as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXW2SS5H. Transaction: MzAzMzI5MDI5N2FkaXF6a2N4.

  18. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD9UBQIW. Transaction: MzAyOTY4ODMyM2FkaXF6a2N4.

  19. 29 December 2010 Registered office address changed from 2 Radnor Court 256 Cowbridge Road East Canton Cardiff Glamorgan CF5 1GZ on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: AYWBRQ40. Transaction: MzAyOTQ2NTc3OGFkaXF6a2N4.

  20. 29 December 2010 Termination of appointment of Max Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYWBSQ41. Transaction: MzAyOTQ2NTczMWFkaXF6a2N4.

  21. 29 December 2010 Termination of appointment of Max Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYWBTQ42. Transaction: MzAyOTQ2NTY3OWFkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7BEMIKH. Transaction: MzAxMjE2MDE0OWFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Ben Hyde on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7BEKIKF. Transaction: MzAxMjE1OTk5NGFkaXF6a2N4.

  24. 24 March 2010 Director's details changed for Gary Michael Smith on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7BELIKG. Transaction: MzAxMjE1OTk5N2FkaXF6a2N4.

  25. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJLZSGSD. Transaction: MzAwNzUzODEzMGFkaXF6a2N4.

  26. 6 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXGS9L6. Transaction: MjAzMjI4ODkyMGFkaXF6a2N4.

  27. 6 May 2009 Director's change of particulars / max gill / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAXHJ9LY. Transaction: MjAzMjEzODc0M2FkaXF6a2N4.

  28. 6 May 2009 Secretary's change of particulars / max gill / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAXHI9LX. Transaction: MjAzMjEzOTc3NGFkaXF6a2N4.

  29. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAXGQ9L4. Transaction: MjAzMjEzOTY2NGFkaXF6a2N4.

  30. 6 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAXGR9L5. Transaction: MjAzMjEzODc4NGFkaXF6a2N4.

  31. 6 May 2009 Registered office changed on 06/05/2009 from peter gill & associates 2 radnor court 256 cowbridge road east cardiff south glamorgan CF5 1GZ [View PDF]

    Category: Address. Type: 287. Barcode: XAXGP9L3. Transaction: MjAzMjEzODc3OWFkaXF6a2N4.

  32. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG1L76RG. Transaction: MjAyNDIyMTc4MWFkaXF6a2N4.

  33. 11 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBTLYR4. Transaction: MjAwMzExMzAxNGFkaXF6a2N4.

  34. 11 April 2008 Registered office changed on 11/04/2008 from 2 radnor court 256 cowbridge road east cardiff south glamorgan CF5 1GZ [View PDF]

    Category: Address. Type: 287. Barcode: XTBTKYR3. Transaction: MjAwMzA3NzU2NmFkaXF6a2N4.

  35. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1ODE2N2FkaXF6a2N4.

  36. 5 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyODkyN2FkaXF6a2N4.

  37. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4NDIyOWFkaXF6a2N4.

  38. 19 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMzI1N2FkaXF6a2N4.

  39. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwODczOGFkaXF6a2N4.

  40. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYxMDYwMWFkaXF6a2N4.

  41. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjI0MzY4MGFkaXF6a2N4.

  42. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk5MTAyN2FkaXF6a2N4.

  43. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcyNzY4MGFkaXF6a2N4.

  44. 8 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzczMDI2N2FkaXF6a2N4.

  45. 8 March 2005 Registered office changed on 08/03/05 from: flat c 13 weston park london N8 9SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc5OTg4MmFkaXF6a2N4.

  46. 15 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5Mzg2M2FkaXF6a2N4.

  47. 28 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQxOTU4MWFkaXF6a2N4.

  48. 17 October 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5OTA4MWFkaXF6a2N4.

  49. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODY3MzE3OGFkaXF6a2N4.

  50. 19 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1OTYxOWFkaXF6a2N4.

  51. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcyMjM3OGFkaXF6a2N4.

  52. 4 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU1NTgyOGFkaXF6a2N4.

  53. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM5MjY4NWFkaXF6a2N4.

  54. 4 March 2002 Registered office changed on 04/03/02 from: flat b 13 weston park london N8 9SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMyODcyOWFkaXF6a2N4.

  55. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEwNDU4OWFkaXF6a2N4.

  56. 13 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUzMjkyNmFkaXF6a2N4.

  57. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE5MzE0M2FkaXF6a2N4.

  58. 17 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxODAyM2FkaXF6a2N4.

  59. 4 September 2000 Ad 07/08/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc3Nzc0N2FkaXF6a2N4.

  60. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzNjI5MWFkaXF6a2N4.

  61. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5ODU0NGFkaXF6a2N4.

  62. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NTE5M2FkaXF6a2N4.

  63. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIwOTY4MGFkaXF6a2N4.

  64. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5OTMxNmFkaXF6a2N4.

  65. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc3NjAxNGFkaXF6a2N4.

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