42 BERKELEY ROAD
LONDON
N8 8RU
There are 16 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 July
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
10 July 2015
Returns Next Due
7 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2005 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £4 | £4 | £0 | £0 |
Current Assets | £4 | £4 | £4 | £4 | £0 | £0 | £4 | £0 |
of which Cash | £4 | £4 | £4 | £4 | £0 | £0 | £4 | £0 |
Total Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £4 | £4 | £4 | £4 | £0 | £0 | £4 | £0 |
Total Net Worth | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £0 |
No previous names
Secretary
Appointed on 10 June 2009
Nationality: Irish
Occupation: Retired
42a Berkeley Road
London
N8 8RU
Director
Appointed on 1 February 2006
Nationality: Irish
Occupation: Museum Professional
Month of birth: October 1944
42a Berkeley Road
London
N8 8RU
Director
Appointed on 20 March 2014
Nationality: British
Occupation: It Consultant
Month of birth: July 1984
42b
Berkeley Road
London
N8 8RU
England
Director
Appointed on 25 May 2006
Nationality: British
Occupation: Musician
Month of birth: February 1966
42c Berkeley Road
London
N8 8RU
Director
Appointed on 20 March 2014
Nationality: British
Occupation: Psychologist
Month of birth: December 1987
42d
Berkeley Road
London
N8 8RU
England
Secretary
Appointed on 25 May 2006
Resigned on 10 October 2009
Nationality: British
Occupation: Musician
42c Berkeley Road
London
N8 8RU
Secretary
Appointed on 10 July 2000
Resigned on 1 March 2006
Flat B 42 Berkeley Road
London
N8 8RU
Corporate Nominee Secretary
Appointed on 10 July 2000
Resigned on 10 July 2000
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director
Appointed on 10 July 2000
Resigned on 12 October 2001
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1968
Flat C 42 Berkeley Road
London
N8 8RU
Director
Appointed on 10 July 2000
Resigned on 31 January 2001
Nationality: British
Occupation: Medical Pa Secretary
Month of birth: October 1964
Flat A
42 Berkeley Road
London
N8 8RU
Director
Appointed on 10 July 2000
Resigned on 31 January 2001
Nationality: British
Occupation: Project Manager
Month of birth: September 1958
8 Juliet Court
6 Old Park Road
Enfield
Middlesex
EN2 7EA
Director
Appointed on 28 February 2001
Resigned on 1 February 2006
Nationality: British
Occupation: Interior Designer
Month of birth: November 1966
42a Berkeley Road
Crouch End
London
N8 8RU
Director
Appointed on 31 January 2001
Resigned on 12 February 2014
Nationality: British
Occupation: It Support
Month of birth: July 1974
42d Berkeley Road
London
N8 8RU
Director
Appointed on 12 October 2001
Resigned on 1 March 2006
Nationality: British
Occupation: Management Consultant
Month of birth: September 1968
42c Berkeley Road
Hornsey
London
N8 8RU
Director
Appointed on 1 April 2006
Resigned on 14 March 2014
Nationality: British
Occupation: Sales Director
Month of birth: May 1968
42b
Berkeley Road
London
N8 8RU
Great Britain
Corporate Nominee Director
Appointed on 10 July 2000
Resigned on 10 July 2000
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
This information was most recently updated 15/11/2017.
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Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACQH17. Transaction: MzE4MDE4MDk2OWFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U5YEO. Transaction: MzE3MTgyMDcwMmFkaXF6a2N4.
Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXMQV7. Transaction: MzE1MjYyMzY3N2FkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FWI7U. Transaction: MzE0NDg1NjA3OWFkaXF6a2N4.
Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSR9K. Transaction: MzEyNzI3NzAyNWFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SDQVS. Transaction: MzExOTc0NzY4OWFkaXF6a2N4.
Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTN6V4. Transaction: MzEwMzU1Nzk5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X34BDA8Y. Transaction: MzA5Njg0OTMwN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X34BDA0G. Transaction: MzA5Njg0OTI2NWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X348Q3ZS. Transaction: MzA5Njc4MTIxMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X348Q39T. Transaction: MzA5Njc4MTA3OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X348Q380. Transaction: MzA5Njc4MTA2MGFkaXF6a2N4.
Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIG43. Transaction: MzA4MTQ4NzAyN2FkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25NPFFT. Transaction: MzA3NTc0ODkwNWFkaXF6a2N4.
Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC6DC. Transaction: MzA2MDg2NTUwOGFkaXF6a2N4.
Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBC6D4. Transaction: MzA2MDg2NTMyNGFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16AVEU3. Transaction: MzA1NTQ4MTI1NGFkaXF6a2N4.
Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6HHRVRE. Transaction: MzA0MDM3MjY0N2FkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGAQHTNA. Transaction: MzAzNjIwODc3OGFkaXF6a2N4.
Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUURMLL4. Transaction: MzAxOTI5ODQ5MGFkaXF6a2N4.
Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUURKLL2. Transaction: MzAxOTI5ODAxM2FkaXF6a2N4.
Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUURLLL3. Transaction: MzAxOTI5ODAxNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XUURILL0. Transaction: MzAxOTI5ODAxMWFkaXF6a2N4.
Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUURJLL1. Transaction: MzAxOTI5ODAxMmFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDDB5K4R. Transaction: MzAxNTg1MDYzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWWFTBS0. Transaction: MjAzNzc5NzA1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XQYICBA0. Transaction: MjAzNjQ3OTc2MmFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG7BNA6Y. Transaction: MjAzMzcwODY1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XIUA221O. Transaction: MjAxMDQwNDcyM2FkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IVW05Q. Transaction: MjAwNjQzMTY3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NDA2MzY3MmFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA0NTAzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDY2ODcxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTMyMDkwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTI0OTY5OGFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyMjE5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTk0OTkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjExNDM2MGFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzkwMzAzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTc1MDkxOGFkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI3MjE3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDAzMTMxNWFkaXF6a2N4.
Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY1ODk0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTg5MTgzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODk2ODkzOWFkaXF6a2N4.
Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMDkxNzMzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTU4MDcxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTUyMDI5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MTUyOTQwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjE2NTE0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNjEwMTg4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NDQ0NjYyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NjgyODYyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4OTQ2NDg3NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMjk5MzMyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODg2ODI0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MTk0NDI5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NTI1MDIzMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMjE4MzEwMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc4MTc5MGFkaXF6a2N4.