3 Cecile Park Management Limited

Company Registration Number: 04108744

Company registered in England and Wales

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3 Cecile Park Management Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in London.

Registered Address

3A CECILE PARK
CROUCH END
LONDON
N8 9AX

There are 10 companies currently registered at this postcode, including this one.

All companies at N8 9AX

Registration Data

Company Number

04108744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SEDDON, Sally Diane

    Secretary

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Marketing Manager

    3a Cecile Park
    Crouch End
    London
    N8 9AX

  • FOUNTAIN, Georgina Clare

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1967

    3c Cecile Park
    London
    N8 9AX

  • SEDDON, Nicholas James

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Media Manager

    Month of birth: September 1971

    3a Cecile Park
    Crouch End
    London
    N8 9AX

  • SEDDON, Sally Diane

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1972

    3a Cecile Park
    Crouch End
    London
    N8 9AX

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • DE GIOVANNI, Annabelle Marie

    Director

    Appointed on 16 November 2000

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Export Co-Ordinator

    Month of birth: October 1971

    3b Cecile Park
    Crouch End
    London
    N8 9AX

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8R7Q8. Transaction: MzE2MjM0NDA0N2FkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQN0ZK. Transaction: MzE1MzQ5OTYyNGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJB2G. Transaction: MzEzNTg2Njg3NGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COWO09. Transaction: MzEyODAxMDcwN2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LA40. Transaction: MzExMTc5MjY5MWFkaXF6a2N4.

  6. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR6XAY. Transaction: MzEwNDI2MTgyOGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7OS3. Transaction: MzA4ODkxNjY2N2FkaXF6a2N4.

  8. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4UA7V. Transaction: MzA4MjcyMzg1MmFkaXF6a2N4.

  9. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3A5T. Transaction: MzA2NzYzMDQzMmFkaXF6a2N4.

  10. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBGURM. Transaction: MzA2MTY4OTM0OGFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XE4PLZF3. Transaction: MzA0NzQ5MTU0M2FkaXF6a2N4.

  12. 6 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XETXXWGA. Transaction: MzA0MTY4NjMwNGFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X0LORPBX. Transaction: MzAyNzM0ODc0OWFkaXF6a2N4.

  14. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSKWAM89. Transaction: MzAyMDY5MzU0MmFkaXF6a2N4.

  15. 19 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X3MYWF3Y. Transaction: MzAwMzIyMjM1MWFkaXF6a2N4.

  16. 19 November 2009 Director's details changed for Sally Diane Seddon on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3MYVF3X. Transaction: MzAwMzIyMTYwM2FkaXF6a2N4.

  17. 19 November 2009 Director's details changed for Nicholas James Seddon on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3MYUF3W. Transaction: MzAwMzIyMTYwMWFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Georgina Clare Fountain on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3MYTF3V. Transaction: MzAwMzIyMTU5OWFkaXF6a2N4.

  19. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XF10TDJ2. Transaction: MjA0MjA3ODUxOGFkaXF6a2N4.

  20. 10 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE325JF. Transaction: MjAxOTgzNDA5OWFkaXF6a2N4.

  21. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRXF736G. Transaction: MjAxMzQ4NDczMWFkaXF6a2N4.

  22. 6 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNDcxNWFkaXF6a2N4.

  23. 7 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMTIxNWFkaXF6a2N4.

  24. 7 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNjgzNGFkaXF6a2N4.

  25. 13 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3OTU1NWFkaXF6a2N4.

  26. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MTA3NmFkaXF6a2N4.

  27. 15 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3MDcwNmFkaXF6a2N4.

  28. 22 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE1MzQxOWFkaXF6a2N4.

  29. 19 November 2004 Return made up to 16/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0ODUxOWFkaXF6a2N4.

  30. 17 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzc3OTYxMGFkaXF6a2N4.

  31. 27 November 2003 Return made up to 16/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA5MDcwOWFkaXF6a2N4.

  32. 20 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAzNTk5NmFkaXF6a2N4.

  33. 25 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNzE2M2FkaXF6a2N4.

  34. 17 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI5NDQ5OWFkaXF6a2N4.

  35. 6 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIzOTQ2NmFkaXF6a2N4.

  36. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1MzMzMmFkaXF6a2N4.

  37. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc4ODE2M2FkaXF6a2N4.

  38. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2ODAyOGFkaXF6a2N4.

  39. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE4MDk5N2FkaXF6a2N4.

  40. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcwMTk5OWFkaXF6a2N4.

  41. 27 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY4NDQ5MWFkaXF6a2N4.

  42. 27 December 2000 Registered office changed on 27/12/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE0ODM4NmFkaXF6a2N4.

  43. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5MTgyM2FkaXF6a2N4.

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