181 Hemingford Road Limited

Company Registration Number: 04060842

Company registered in England and Wales

Approximate Location Map
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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.
181 Hemingford Road Limited is a Private Company Limited by Shares first registered on 29 August 2000. Its current registered address is in London.

Registered Address

181 HEMINGFORD ROAD
LONDON
N1 1DA

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 1DA

Registration Data

Company Number

04060842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DORMEUIL, Sebastien

    Director

    Appointed on 2 September 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: January 1987

    181
    Hemingford Road
    London
    N1 1DA

  • JOHNSTON, Christine

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: July 1973

    181b Hemingford Road
    London
    N1 1DA

  • HOUGH, Jonathan Anthony

    Secretary

    Appointed on 29 August 2000

    Resigned on 26 August 2002

    Ground Floor Flat
    181 Hemingford Road
    London
    N1 1DA

  • LEIGHTON, Alison Margaret

    Secretary

    Appointed on 26 August 2002

    Resigned on 9 January 2006

    181 Hemingford Road
    London
    N1 1DA

  • ROBINSON, Matthew

    Secretary

    Appointed on 12 September 2006

    Resigned on 29 May 2007

    181c Hemingford Road
    London
    N1 1DA

  • WINKLE, Kevin

    Secretary

    Appointed on 9 January 2006

    Resigned on 12 September 2006

    181a Hemingford Road
    London
    N1 1DA

  • GEORGE DAVIES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 17 October 2007

    Resigned on 27 September 2011

    Fountain Court
    68 Fountain Street
    Manchester
    Greater Manchester
    M2 2FB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2000

    Resigned on 29 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ALTINK, Andrew Neil

    Director

    Appointed on 29 August 2000

    Resigned on 26 August 2002

    Nationality: Netherlands

    Occupation: Investment Banker

    Month of birth: October 1970

    41 Ripplevale Grove
    London
    N1

  • GRIFFITHS, Cordelia

    Director

    Appointed on 17 October 2007

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Top Flat
    181 Hemingford Road
    London
    N1 1DA

  • HOUGH, Jonathan Anthony

    Director

    Appointed on 29 August 2000

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1973

    Ground Floor Flat
    181 Hemingford Road
    London
    N1 1DA

  • LEIGHTON, Alison Margaret

    Director

    Appointed on 26 August 2002

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Legal

    Month of birth: August 1966

    181 Hemingford Road
    London
    N1 1DA

  • MOSTYN, Gwen

    Director

    Appointed on 23 January 2003

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Magazine Production Manager

    Month of birth: January 1975

    181a Hemingford Road
    London
    N1 1DA

  • MOSTYN, Jane

    Director

    Appointed on 29 August 2000

    Resigned on 4 December 2002

    Nationality: British

    Occupation: It Support Engineer

    Month of birth: November 1972

    181 Hemingford Road
    London
    N1 1DA

  • ROBINSON, Matthew

    Director

    Appointed on 12 September 2006

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1965

    181c Hemingford Road
    London
    N1 1DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2000

    Resigned on 29 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07EAG. Transaction: MzE1NjkyMzUzNmFkaXF6a2N4.

  2. 23 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50SOUEG. Transaction: MzE0MjA3MDk0MWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2QNM1. Transaction: MzEzMDIyNzIwNWFkaXF6a2N4.

  4. 2 September 2015 Appointment of Mr Sebastien Dormeuil as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F2QNKI. Transaction: MzEzMDIyNTM3NmFkaXF6a2N4.

  5. 2 September 2015 Termination of appointment of Cordelia Griffiths as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2QNKA. Transaction: MzEzMDIyNTM3NGFkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45W00YJ. Transaction: MzEyMTY5NTEzM2FkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H078BD. Transaction: MzEwODAxMTk2NmFkaXF6a2N4.

  8. 25 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36JYUEG. Transaction: MzA5ODgxMjMzNWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXBJK. Transaction: MzA4NTY4NjIwMWFkaXF6a2N4.

  10. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DIL1K. Transaction: MzA3OTI4Njc1OGFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0JQJ. Transaction: MzA2NTA1Njg1MWFkaXF6a2N4.

  12. 19 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1DFMI1C. Transaction: MzA2MTA3MTk2NmFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZWRRY9H. Transaction: MzA0NTI3NTgwMWFkaXF6a2N4.

  14. 11 October 2011 Secretary's details changed for George Davies (Nominees) Limited on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH04. Barcode: XZWRPY9F. Transaction: MzA0NTIzMzQ5NWFkaXF6a2N4.

  15. 10 October 2011 Director's details changed for Christine Johnston on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZWRQY9G. Transaction: MzA0NTIzMzQ4N2FkaXF6a2N4.

  16. 10 October 2011 Termination of appointment of George Davies (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZWOBY9Y. Transaction: MzA0NTIzMzI0NWFkaXF6a2N4.

  17. 10 October 2011 Registered office address changed from George Davies Solicitors Llp 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: A2F7BY5C. Transaction: MzA0NTIwMzY1MGFkaXF6a2N4.

  18. 19 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AT4C2VVB. Transaction: MzA0MDY5NTg5M2FkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: AV0EMO70. Transaction: MzAyNTIyNTU4NWFkaXF6a2N4.

  20. 14 October 2010 Registered office address changed from Fountain Court 68 Fountain Street Manchester M2 2FB on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: AV0DIO7V. Transaction: MzAyNTIyNTUyNWFkaXF6a2N4.

  21. 18 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ2L6JYJ. Transaction: MzAxNTczNTk4OGFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: ADY9IEPF. Transaction: MzAwMjY2OTc3OGFkaXF6a2N4.

  23. 10 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: AAKJ4ALM. Transaction: MjAzNDgwNjE5NmFkaXF6a2N4.

  24. 25 September 2008 Return made up to 23/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABNAJ3EI. Transaction: MjAxNDE0NTM4M2FkaXF6a2N4.

  25. 14 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUYMW29V. Transaction: MjAxMTA4ODQ0NGFkaXF6a2N4.

  26. 26 November 2007 Registered office changed on 26/11/07 from: fountain court 38 fountain street manchester M2 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc0OTYxM2FkaXF6a2N4.

  27. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc0OTg5NWFkaXF6a2N4.

  28. 26 November 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0OTU5NWFkaXF6a2N4.

  29. 26 November 2007 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE4ODc1MDE3OGFkaXF6a2N4.

  30. 26 November 2007 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE4ODc0OTU5NGFkaXF6a2N4.

  31. 24 October 2007 Registered office changed on 24/10/07 from: 181 a hemingford road london N1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3OTY0MmFkaXF6a2N4.

  32. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MDIwM2FkaXF6a2N4.

  33. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTM3MGFkaXF6a2N4.

  34. 21 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MDc3OGFkaXF6a2N4.

  35. 14 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjExODc5N2FkaXF6a2N4.

  36. 11 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0MzAwNGFkaXF6a2N4.

  37. 13 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5NDUzNmFkaXF6a2N4.

  38. 13 September 2006 Registered office changed on 13/09/06 from: 181C hemingford road london N1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAxNTE4MWFkaXF6a2N4.

  39. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMjEwNWFkaXF6a2N4.

  40. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzODA2M2FkaXF6a2N4.

  41. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzOTIxOGFkaXF6a2N4.

  42. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwMTcxNWFkaXF6a2N4.

  43. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0ODQ2M2FkaXF6a2N4.

  44. 17 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYyMjEyM2FkaXF6a2N4.

  45. 21 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg4NjA4OGFkaXF6a2N4.

  46. 21 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExODY2MzMyOGFkaXF6a2N4.

  47. 7 February 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk4NTk0NGFkaXF6a2N4.

  48. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1NDQwNmFkaXF6a2N4.

  49. 21 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NzQwOWFkaXF6a2N4.

  50. 24 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYyMzQ3MWFkaXF6a2N4.

  51. 9 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxOTYwNGFkaXF6a2N4.

  52. 12 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIwODA0OWFkaXF6a2N4.

  53. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MDc2MWFkaXF6a2N4.

  54. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1MTAxNGFkaXF6a2N4.

  55. 6 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyOTcwNmFkaXF6a2N4.

  56. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYxMzM4MmFkaXF6a2N4.

  57. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExOTI2MmFkaXF6a2N4.

  58. 6 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc4ODE2OGFkaXF6a2N4.

  59. 3 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNDU4MDk1MWFkaXF6a2N4.

  60. 1 November 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNTk0M2FkaXF6a2N4.

  61. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1NTQ1OGFkaXF6a2N4.

  62. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkwMjU0OWFkaXF6a2N4.

  63. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYwMzMxOWFkaXF6a2N4.

  64. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMjM0N2FkaXF6a2N4.

  65. 12 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1MDU4M2FkaXF6a2N4.

  66. 29 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM2OTQ3NGFkaXF6a2N4.

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