13/15 Kitchener Road Freehold 2000 Limited

Company Registration Number: 04072204

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.
13/15 Kitchener Road Freehold 2000 Limited is a Private Company Limited by Shares first registered on 15 September 2000. Its current registered address is in London.

Registered Address

29 WENTWORTH AVENUE
LONDON
N3 1YA

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

All companies at N3 1YA

Registration Data

Company Number

04072204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2£2£2£2£0£2
Current Assets £0£0£0£0£2£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£0
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • TOGHILL, Simon Justin

    Secretary

    Appointed on 5 November 2007

     

    29
    Wentworth Avenue
    London
    N3 1YA
    England

  • CORBO, Aida

    Director

    Appointed on 5 November 2007

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: April 1932

    15 Kitchener Road
    London
    N2 8AS

  • TOGHILL, Simon Justin

    Director

    Appointed on 5 November 2007

     

    Nationality: Welsh

    Occupation: Accountant

    Month of birth: February 1972

    13 Kitchener Road
    London
    N2 8AS

  • CREMIN, Dawn Stephanie

    Secretary

    Appointed on 15 September 2000

    Resigned on 3 November 2000

    13 Kitchener Road
    London
    N2 8AS

  • JOB, Karen Anne, Dr

    Secretary

    Appointed on 3 November 2000

    Resigned on 13 April 2007

    13 Kitchener Road
    London
    Greater London
    N2 8AS

  • CREMIN, Dawn Stephanie

    Director

    Appointed on 15 September 2000

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Marketing And Sales Manager

    Month of birth: April 1965

    13 Kitchener Road
    London
    N2 8AS

  • DOLBY, Andrew Martin

    Director

    Appointed on 3 November 2000

    Resigned on 13 April 2007

    Nationality: South African

    Occupation: I T Admin

    Month of birth: October 1970

    13 Kitchener Road
    London
    Greater London
    N2 8AS

  • JENNINGS, Charlotte Jane

    Director

    Appointed on 3 November 2000

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Buyer

    Month of birth: July 1973

    15 Kitchener Road
    East Finchley
    London
    N2 8AS

  • JOB, Karen Anne, Dr

    Director

    Appointed on 3 November 2000

    Resigned on 13 April 2007

    Nationality: South African

    Occupation: Medical Doctor

    Month of birth: August 1972

    13 Kitchener Road
    London
    Greater London
    N2 8AS

  • VEITCH, Andrew Mcculloch

    Director

    Appointed on 15 September 2000

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1963

    64 Wrottesley Road
    Wolverhampton
    West Midlands
    WV6 8SF

  • WILLIAMS, Gareth James

    Director

    Appointed on 29 November 2000

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Mobile Phone Salesman

    Month of birth: September 1968

    15 Kitchener Road
    East Finchley
    London
    N2 8AS

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5X9ZW. Transaction: MzE1ODA2Mjk3N2FkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4P1FM. Transaction: MzE1MTc5OTQ1NmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYQC0. Transaction: MzEzMzkwNzQ2OGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VFCEY. Transaction: MzEyNTQ3MDQyOWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H8663D. Transaction: MzEwODMyMjgwM2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6278Q. Transaction: MzEwMjg4MDIzNmFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VP5U. Transaction: MzA4NzAxNDQyMmFkaXF6a2N4.

  8. 15 October 2013 Director's details changed for Simon Justin Toghill on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2J0VP5M. Transaction: MzA4NzAxNDIxOGFkaXF6a2N4.

  9. 15 October 2013 Secretary's details changed for Simon Justin Toghill on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2J0VP5E. Transaction: MzA4NzAxNDIxN2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEKCLN. Transaction: MzA4MDU4MDI1NWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9E02. Transaction: MzA2NTIyODMyNWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XK2DJZV9. Transaction: MzA0ODYxNDc0OWFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XK4YQZV3. Transaction: MzA0ODYyMzE0NmFkaXF6a2N4.

  14. 7 December 2011 Registered office address changed from 13 Kitchener Road London N2 8AS on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XK2DIZV8. Transaction: MzA0ODYxNDY1MWFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AS24WW00. Transaction: MzA0MDg5OTc3NWFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XQW8WOJU. Transaction: MzAyNTgwODkwMGFkaXF6a2N4.

  17. 25 October 2010 Director's details changed for Aida Corbo on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XQW8VOJT. Transaction: MzAyNTgwODQ0MmFkaXF6a2N4.

  18. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIV1MKRL. Transaction: MzAxNzUzOTU3M2FkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XCJULFL7. Transaction: MzAwNDQxNjQ3NmFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L4DPYB55. Transaction: MjAzNjI0MjU4MWFkaXF6a2N4.

  21. 7 April 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UNZ8TI. Transaction: MjAzMDE1ODIyNWFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVTV847C. Transaction: MjAxNjE4MzU0OWFkaXF6a2N4.

  23. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5NzgyOWFkaXF6a2N4.

  24. 20 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5ODA0NWFkaXF6a2N4.

  25. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5ODEzNGFkaXF6a2N4.

  26. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5ODA5M2FkaXF6a2N4.

  27. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5ODExOGFkaXF6a2N4.

  28. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM5ODA0NmFkaXF6a2N4.

  29. 15 November 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODA0NmFkaXF6a2N4.

  30. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxNzIwMGFkaXF6a2N4.

  31. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE5NTI0OGFkaXF6a2N4.

  32. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxMDI4MmFkaXF6a2N4.

  33. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2MDk2NWFkaXF6a2N4.

  34. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NTY3N2FkaXF6a2N4.

  35. 23 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzOTQ3M2FkaXF6a2N4.

  36. 26 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1MDQzMmFkaXF6a2N4.

  37. 30 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNzg4N2FkaXF6a2N4.

  38. 21 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE0Nzk5MWFkaXF6a2N4.

  39. 24 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MzkxM2FkaXF6a2N4.

  40. 1 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUxNTE4MWFkaXF6a2N4.

  41. 6 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2NjU2NWFkaXF6a2N4.

  42. 2 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjMwNTY1OWFkaXF6a2N4.

  43. 18 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMzk5MGFkaXF6a2N4.

  44. 17 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDc4MjA0MmFkaXF6a2N4.

  45. 25 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0NjQyNWFkaXF6a2N4.

  46. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkyMTk0MWFkaXF6a2N4.

  47. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA1NjcyMWFkaXF6a2N4.

  48. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0ODI4OWFkaXF6a2N4.

  49. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5NjMzNmFkaXF6a2N4.

  50. 13 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0NzIwOWFkaXF6a2N4.

  51. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4MjcyOGFkaXF6a2N4.

  52. 15 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ5ODA5MGFkaXF6a2N4.

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