369 Liverpool Road Limited

Company Registration Number: 04052660

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.
369 Liverpool Road Limited is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in Ilkley.

Registered Address

6 LEAMINGTON TERRACE
ILKLEY
UNITED KINGDOM
LS29 8EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at LS29 8EJ

Registration Data

Company Number

04052660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£11,654£0£0£0£0£0
of which Cash £0£11,654£0£0£0£0£0
Total Assets £0£11,654£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£11,654£0£0£0£0£0
Total Net Worth £0£11,654£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUEHLMANN, Thomas

    Director

    Appointed on 8 July 2003

     

    Nationality: Swiss

    Occupation: Sales Executive

    Month of birth: November 1964

    27 Cornwall Gardens
    London
    SW7 4AW

  • DEMETRIOU, Yiorgios

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1983

    502
    Seven Sisters Road
    London
    N15 6RA
    United Kingdom

  • ELORRIOROZ, Bruno

    Director

    Appointed on 28 February 2007

     

    Nationality: French

    Occupation: Colorist

    Month of birth: June 1970

    369 Liverpool Road
    Islington
    London
    N1 1NL

  • RAE, Suzanne Jill

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1983

    6
    Leamington Terrace
    Ilkley
    LS29 8EJ
    England

  • BIRD, Timothy Stuart

    Secretary

    Appointed on 14 August 2000

    Resigned on 30 November 2006

    15 Warren House
    Beckford Close
    London
    W14 8TT

  • THORNTON, James Roger Clive

    Secretary

    Appointed on 29 November 2006

    Resigned on 5 February 2010

    31
    Ripplevale Grove
    London
    N1 1HS
    United Kingdom

  • BIRD, Timothy Stuart

    Director

    Appointed on 14 August 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    15 Warren House
    Beckford Close
    London
    W14 8TT

  • BLAKE, Christopher Hunter

    Director

    Appointed on 14 August 2000

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Editor

    Month of birth: December 1968

    4a John Street
    Edinburgh
    EH15 2EE

  • HORTON, Patricia Aileen

    Director

    Appointed on 14 August 2000

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    Garden Flat 369 Liverpool Road
    London
    N1 1NL

  • LIMBERT, Stephen

    Director

    Appointed on 14 August 2000

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    1st Floor Flat
    369 Liverpool Road
    London
    N1 1NL

  • THORNTON, James Roger Clive

    Director

    Appointed on 7 March 2003

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    31
    Ripplevale Grove
    London
    N1 1HS
    United Kingdom

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. 25 July 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6AQNE7S. Transaction: MzE4MTIxMzQ4NWFkaXF6a2N4.

  2. 9 July 2017 Director's details changed for Miss Suzanne Rae on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH01. Barcode: X6AAP1MW. Transaction: MzE4MDExMjUwMWFkaXF6a2N4.

  3. 9 July 2017 Registered office address changed from Garden Flat 369 Liverpool Road London N1 1NL to 6 Leamington Terrace Ilkley LS29 8EJ on 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Address. Type: AD01. Barcode: X6AAP0L7. Transaction: MzE4MDExMjQ4NGFkaXF6a2N4.

  4. 28 April 2017 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A649LCHV. Transaction: MzE3NDY1MzQxNWFkaXF6a2N4.

  5. 28 April 2017 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A649JY9E. Transaction: MzE3NDY1MzQxMGFkaXF6a2N4.

  6. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES0YY. Transaction: MzE1NTE2Njg3NmFkaXF6a2N4.

  7. 5 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4GNNQRF. Transaction: MzEzMjI2MTU1NmFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TZT7. Transaction: MzEzMDI1NzU1N2FkaXF6a2N4.

  9. 2 September 2015 Director's details changed for Miss Suzanne Rae on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4F2TZWB. Transaction: MzEzMDI1NzU0M2FkaXF6a2N4.

  10. 30 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3H6DD81. Transaction: MzEwODQ0MzQ3M2FkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8SJT. Transaction: MzEwNzAyNjk3OGFkaXF6a2N4.

  12. 5 September 2014 Director's details changed for Mr Yiorgios Demetriou on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FS8SJL. Transaction: MzEwNzAyNjc2MmFkaXF6a2N4.

  13. 1 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2HPMV7M. Transaction: MzA4NjE0MjE2N2FkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2583. Transaction: MzA4Mzk1ODA5N2FkaXF6a2N4.

  15. 28 August 2013 Register inspection address has been changed from 7B Elmore Street London N1 3AW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2FN257V. Transaction: MzA4MzkwOTE2M2FkaXF6a2N4.

  16. 17 June 2013 Registered office address changed from the Loft 25 Baldwyn Gardens London W3 6HJ United Kingdom on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AM1W7U. Transaction: MzA3OTgzMjE2NWFkaXF6a2N4.

  17. 14 December 2012 Registered office address changed from C/O Suzanne Rae 7B Elmore Street London N1 3AW United Kingdom on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRXGTE. Transaction: MzA2OTQxNjkzNmFkaXF6a2N4.

  18. 11 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1J7GZ02. Transaction: MzA2NTY4NjMzNmFkaXF6a2N4.

  19. 5 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIOOX. Transaction: MzA2MzYzODg4NmFkaXF6a2N4.

  20. 5 September 2012 Director's details changed for Mr Yiorgios Demetriou on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GTIOOH. Transaction: MzA2MzYzODg4MWFkaXF6a2N4.

  21. 5 September 2012 Director's details changed for Miss Suzanne Rae on 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Officers. Type: CH01. Barcode: X1GTIOOP. Transaction: MzA2MzYzODg3OWFkaXF6a2N4.

  22. 1 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI9KDZP9. Transaction: MzA0ODIzNzIxOWFkaXF6a2N4.

  23. 1 December 2011 Registered office address changed from C/O 369 Liverpool Road Ltd the Garden Flat Liverpool Road London N1 1NL England on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI9K7ZP3. Transaction: MzA0ODIzNzIxMGFkaXF6a2N4.

  24. 22 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A8LTEXPW. Transaction: MzA0NDI0NjUwM2FkaXF6a2N4.

  25. 21 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJA1YWVG. Transaction: MzA0MjQxMTgwN2FkaXF6a2N4.

  26. 21 August 2011 Director's details changed for Miss Suzanne Rae on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: XJA1XWVF. Transaction: MzA0MjQxMTc5OGFkaXF6a2N4.

  27. 30 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9PXKPGU. Transaction: MzAyNzg5NTQ5MmFkaXF6a2N4.

  28. 23 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X0D2ZMRO. Transaction: MzAyMTgyMTg4OWFkaXF6a2N4.

  29. 22 August 2010 Director's details changed for Bruno Elorrioroz on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0D2YMRN. Transaction: MzAyMTgyMTg3N2FkaXF6a2N4.

  30. 22 August 2010 Director's details changed for Thomas Buehlmann on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0D2WMRL. Transaction: MzAyMTgyMTg3NWFkaXF6a2N4.

  31. 22 August 2010 Director's details changed for Mr Yiorgios Demetriou on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X0D2XMRM. Transaction: MzAyMTgyMTg3NmFkaXF6a2N4.

  32. 8 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMS23KKX. Transaction: MzAxNzEyMDcxMWFkaXF6a2N4.

  33. 24 May 2010 Registered office address changed from C/O 369 Liverpool Road Ltd 369 Liverpool Road London N1 1NL United Kingdom on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKS5RK9Y. Transaction: MzAxNjE3ODE0MWFkaXF6a2N4.

  34. 13 May 2010 Appointment of Miss Suzanne Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVHT1JYK. Transaction: MzAxNTQ3Mjc1NGFkaXF6a2N4.

  35. 6 February 2010 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBNQH94. Transaction: MzAwODgxNDI5NGFkaXF6a2N4.

  36. 5 February 2010 Registered office address changed from 31 Ripplevale Grove London N1 1HS United Kingdom on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XTBQ3H9K. Transaction: MzAwODgxNDMzM2FkaXF6a2N4.

  37. 5 February 2010 Termination of appointment of James Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTBODH9S. Transaction: MzAwODgxNDMwM2FkaXF6a2N4.

  38. 5 February 2010 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBKRH92. Transaction: MzAwODgxNDEzM2FkaXF6a2N4.

  39. 3 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LILCX2. Transaction: MjA0MDU0NzQ1NmFkaXF6a2N4.

  40. 3 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8LIJCX0. Transaction: MjA0MDU0NjYxNGFkaXF6a2N4.

  41. 3 September 2009 Registered office changed on 03/09/2009 from 31 ripplevale grove london N1 1HS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8LIHCXY. Transaction: MjA0MDU0NjYwN2FkaXF6a2N4.

  42. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8LIICXZ. Transaction: MjA0MDU0NjYxMGFkaXF6a2N4.

  43. 3 September 2009 Director and secretary's change of particulars / james thornton / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8LIKCX1. Transaction: MjA0MDU0NjYxNmFkaXF6a2N4.

  44. 3 September 2009 Director and secretary's change of particulars / james thornton / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8LHACXQ. Transaction: MjA0MDU0NTUzNWFkaXF6a2N4.

  45. 3 September 2009 Registered office changed on 03/09/2009 from 15 cruden street islington london N1 8NH [View PDF]

    Category: Address. Type: 287. Barcode: X8LHDCXT. Transaction: MjA0MDU0NTUzNmFkaXF6a2N4.

  46. 3 September 2009 Director and secretary's change of particulars / james thornton / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8LH5CXL. Transaction: MjA0MDU0NTUzMmFkaXF6a2N4.

  47. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RXVMCB2U. Transaction: MjAzNjEzODk2MGFkaXF6a2N4.

  48. 10 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG8A30O. Transaction: MjAxMzA5OTQwNmFkaXF6a2N4.

  49. 10 September 2008 Director appointed mr yiorgios demetriou [View PDF]

    Category: Officers. Type: 288a. Barcode: XQG8930N. Transaction: MjAxMzA5MjM0NWFkaXF6a2N4.

  50. 10 September 2008 Appointment terminated director christopher blake [View PDF]

    Category: Officers. Type: 288b. Barcode: XQG8830M. Transaction: MjAxMzA5MjM0M2FkaXF6a2N4.

  51. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMT7R0UH. Transaction: MjAwNzgxOTIyOWFkaXF6a2N4.

  52. 24 September 2007 Return made up to 14/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0NDQ4MWFkaXF6a2N4.

  53. 28 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwMDE3MWFkaXF6a2N4.

  54. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0OTE0NGFkaXF6a2N4.

  55. 21 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwMzExMmFkaXF6a2N4.

  56. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyMDQ0NWFkaXF6a2N4.

  57. 21 March 2007 Registered office changed on 21/03/07 from: 15 warren house beckford close kensington london W14 8TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg3ODA4OWFkaXF6a2N4.

  58. 22 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxNzk2OGFkaXF6a2N4.

  59. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxODg0NmFkaXF6a2N4.

  60. 15 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4NDQxMmFkaXF6a2N4.

  61. 24 June 2005 Registered office changed on 24/06/05 from: 369 liverpool road london N1 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU5NzM4NWFkaXF6a2N4.

  62. 24 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTY0ODMzNGFkaXF6a2N4.

  63. 7 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAzMTQ5OGFkaXF6a2N4.

  64. 7 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM4MTI4MmFkaXF6a2N4.

  65. 7 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODEwNTU1MWFkaXF6a2N4.

  66. 7 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczOTM1MGFkaXF6a2N4.

  67. 26 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4ODM4N2FkaXF6a2N4.

  68. 25 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzMxNTAyNmFkaXF6a2N4.

  69. 16 October 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI3ODU4OGFkaXF6a2N4.

  70. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0OTQ2MGFkaXF6a2N4.

  71. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI5ODU2M2FkaXF6a2N4.

  72. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIzNzAyMmFkaXF6a2N4.

  73. 23 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMzMzI4NWFkaXF6a2N4.

  74. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1Njg1MmFkaXF6a2N4.

  75. 24 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMDAyNWFkaXF6a2N4.

  76. 18 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTU0OTE4OGFkaXF6a2N4.

  77. 13 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3NDA1NmFkaXF6a2N4.

  78. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzUyMDE2M2FkaXF6a2N4.

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