8 Market Place Management Limited

Company Registration Number: 03984176

Company registered in England and Wales

Approximate Location Map
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8 Market Place Management Limited is a Private Company Limited by Shares first registered on 2 May 2000.

Registered Address

8 MARKET PLACE
LONDON
N2 8BB

There are 6 companies currently registered at this postcode, including this one.

All companies at N2 8BB

Registration Data

Company Number

03984176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £6£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£3£3£3£3£3
Total Net Worth £6£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • OGDEN, David, Dr

    Secretary

    Appointed on 16 May 2000

     

    8 Market Place
    London
    N2 8BB

  • BRYSON-BOWER, Donald Lionel Cyril

    Director

    Appointed on 11 May 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    8 Market Place
    London
    N2 8BB

  • OGDEN, David, Dr

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1948

    8 Market Place
    London
    N2 8BB

  • THIAGARAJAH, Saseetharan

    Director

    Appointed on 1 January 2013

     

    Nationality: Sri Lankan

    Occupation: Company Director

    Month of birth: October 1957

    8 Market Place
    London
    N2 8BB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2000

    Resigned on 2 May 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • VELLA, Roberta

    Director

    Appointed on 15 May 2000

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1965

    51
    Hamilton Road
    Brighton
    Sussex
    BN1 5DN
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2000

    Resigned on 2 May 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSX3RM. Transaction: MzE0MDk3MDMyMmFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSX0WX. Transaction: MzE0MDk1OTU2OWFkaXF6a2N4.

  3. 25 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSYIQO. Transaction: MzExNjAzNDYyNmFkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYI57. Transaction: MzExNjAzNDQ5MGFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33YGD5U. Transaction: MzA5NjU1Njc0N2FkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30N17BF. Transaction: MzA5MzY0MzQ1NGFkaXF6a2N4.

  7. 9 February 2013 Appointment of Mr Saseetharan Thiagarajah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UGDQ9. Transaction: MzA3MjU1MDg0NWFkaXF6a2N4.

  8. 3 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX4LD. Transaction: MzA3MjE2OTUxMWFkaXF6a2N4.

  9. 3 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21EX43N. Transaction: MzA3MjE2OTQzMmFkaXF6a2N4.

  10. 22 January 2013 Termination of appointment of Roberta Vella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGUQ8. Transaction: MzA3MTU1NjQwMWFkaXF6a2N4.

  11. 5 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X122E1KH. Transaction: MzA1MTkxMjEyNmFkaXF6a2N4.

  12. 5 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X122DZXL. Transaction: MzA1MTkxMTgyNGFkaXF6a2N4.

  13. 6 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XOQLNRFP. Transaction: MzAzMTcxNTkwNGFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APWRMQKI. Transaction: MzAzMDM0OTIxM2FkaXF6a2N4.

  15. 3 November 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: ER0DV00D. Transaction: MzAyNjM1MTgzMmFkaXF6a2N4.

  16. 28 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7ZBVJIN. Transaction: MzAxNDQ1MzMzNGFkaXF6a2N4.

  17. 4 April 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XC8NFIVW. Transaction: MzAxMjgxNzMwM2FkaXF6a2N4.

  18. 4 April 2010 Director's details changed for Dr David Ogden on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XC8NDIVU. Transaction: MzAxMjgxNzI2N2FkaXF6a2N4.

  19. 4 April 2010 Director's details changed for Roberta Vella on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XC8NEIVV. Transaction: MzAxMjgxNzI2OGFkaXF6a2N4.

  20. 4 April 2010 Director's details changed for Donald Lionel Cyril Bryson-Bower on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XC8NCIVT. Transaction: MzAxMjgxNzI2NmFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS1LX7QI. Transaction: MjAyNzIxMzI3N2FkaXF6a2N4.

  22. 7 February 2009 Return made up to 21/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABYET6WS. Transaction: MjAyNTI5NDY3OGFkaXF6a2N4.

  23. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABTWDYDY. Transaction: MjAwMjI3MjUyMGFkaXF6a2N4.

  24. 22 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxNzAyNmFkaXF6a2N4.

  25. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0MDI0MmFkaXF6a2N4.

  26. 18 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3NTg4MWFkaXF6a2N4.

  27. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzOTk5NjE0OGFkaXF6a2N4.

  28. 30 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4NDg3MmFkaXF6a2N4.

  29. 13 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA0MzAzNWFkaXF6a2N4.

  30. 13 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5OTQ0MWFkaXF6a2N4.

  31. 1 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjc3OTQ0OWFkaXF6a2N4.

  32. 26 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExNjYzMmFkaXF6a2N4.

  33. 2 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMDYxMzMxM2FkaXF6a2N4.

  34. 25 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0NzI1OWFkaXF6a2N4.

  35. 10 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM1NDMxNmFkaXF6a2N4.

  36. 15 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2NjYyNmFkaXF6a2N4.

  37. 7 September 2000 Registered office changed on 07/09/00 from: 28 high road london N2 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY5MjQ5MWFkaXF6a2N4.

  38. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ2MzI1N2FkaXF6a2N4.

  39. 22 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5NDQ3NmFkaXF6a2N4.

  40. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzNzc1NWFkaXF6a2N4.

  41. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ3MjA5N2FkaXF6a2N4.

  42. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEyMTg4M2FkaXF6a2N4.

  43. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4NDgxM2FkaXF6a2N4.

  44. 9 May 2000 Registered office changed on 09/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE0MTE2NmFkaXF6a2N4.

  45. 2 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc4OTIyM2FkaXF6a2N4.

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