64 Weston Park Crouch End Limited

Company Registration Number: 04112028

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.
64 Weston Park Crouch End Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in London.

Registered Address

64 WESTON PARK
LONDON
N8 9TD

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 9TD

Registration Data

Company Number

04112028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 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

  • LUDLAM, Naomi

    Secretary

    Appointed on 3 July 2012

     

    64
    Ground Floor
    Weston Park
    London
    N8 9TD
    United Kingdom

  • KRAMER, Richard Lewis

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    72
    Inderwick Road
    Hornsey
    London
    N8 9JY
    Uk

  • LUDLAM, Naomi Anne

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Business Developement

    Month of birth: October 1973

    64
    Weston Park
    London
    N8 9TD
    England

  • SODERGREN, Anders Suen Ove

    Director

    Appointed on 7 April 2011

     

    Nationality: Swedish

    Occupation: Software Developer

    Month of birth: June 1958

    64
    Weston Park
    London
    N8 9TD
    England

  • ZAPPA, Benedetta

    Director

    Appointed on 3 July 2012

     

    Nationality: Italian

    Occupation: Trust Surgical Sho At King George Hopital

    Month of birth: November 1975

    64
    Weston Park
    London
    N8 9TD

  • BILKOVA GOLDSTEIN, Marketa

    Secretary

    Appointed on 10 August 2007

    Resigned on 1 January 2011

    64c Weston Park
    Crouch End
    London
    N8 9TD

  • GAYER, Marc

    Secretary

    Appointed on 20 February 2008

    Resigned on 20 December 2008

    64
    Weston Park
    Crouch End
    London
    N8 9TD

  • MADALSKI, Hanna

    Secretary

    Appointed on 1 August 2011

    Resigned on 16 April 2012

    64
    Weston Park
    London
    N8 9TD
    Uk

  • MADALSKI, Hanna

    Secretary

    Appointed on 20 February 2008

    Resigned on 20 December 2008

    64
    Weston Park
    Crouch End
    London
    N8 9TD

  • ROBERTS, Ruth Elisabeth

    Secretary

    Appointed on 22 November 2000

    Resigned on 10 August 2007

    1st Floor Flat
    64 Weston Park Crouch End
    London
    N8 9TD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BILKOVA GOLDSTEIN, Marketa

    Director

    Appointed on 16 September 2005

    Resigned on 1 January 2011

    Nationality: Czech

    Occupation: Sales Executive

    Month of birth: November 1971

    64c Weston Park
    Crouch End
    London
    N8 9TD

  • DEL SOLDATO, Elisabetta

    Director

    Appointed on 22 November 2000

    Resigned on 7 April 2011

    Nationality: Italian

    Occupation: Journalist

    Month of birth: July 1966

    64 Weston Park
    Crouch End
    London
    N8 9TD

  • GAYER, Marc

    Director

    Appointed on 20 February 2008

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: August 1976

    64
    Weston Park
    Crouch End
    London
    N8 9TD

  • HARVEY, Martin Anthony

    Director

    Appointed on 22 November 2000

    Resigned on 10 August 2007

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1974

    64 Weston Park
    London
    N8 9TD

  • MADALSKI, Hanna

    Director

    Appointed on 20 February 2008

    Resigned on 18 April 2012

    Nationality: United States

    Occupation: Public Relations

    Month of birth: October 1980

    64
    Weston Park
    Crouch End
    London
    N8 9TD

  • OXLEY, Vivienne

    Director

    Appointed on 22 November 2000

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: January 1966

    3 South View Road
    Crouch End
    London
    N8 7LU

  • PHILLIPS, Dudley Nicholas Andrew

    Director

    Appointed on 22 November 2000

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Musician

    Month of birth: June 1960

    64 Weston Park
    Crouch End
    London
    N8 9TD

  • ROBERTS, Ruth Elisabeth

    Director

    Appointed on 22 November 2000

    Resigned on 11 August 2007

    Nationality: British

    Occupation: It Specialist

    Month of birth: July 1974

    1st Floor Flat
    64 Weston Park Crouch End
    London
    N8 9TD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CUBX7E. Transaction: MzE4Mjk5ODkwNmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L718N5. Transaction: MzE2MzU4NTA5MGFkaXF6a2N4.

  3. 28 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ECKHBK. Transaction: MzE1NjA5NTg4N2FkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JUM3. Transaction: MzEzNjI1ODc0OGFkaXF6a2N4.

  5. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7BC02. Transaction: MzEyODU0MDI4MGFkaXF6a2N4.

  6. 29 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGCGB. Transaction: MzExMjQzNjU1N2FkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GKNK6O. Transaction: MzEwNzYwOTY2MWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ20GA. Transaction: MzA4OTUxMDA4MGFkaXF6a2N4.

  9. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS2GEW. Transaction: MzA4MjUzMjIyMGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZH49ER. Transaction: MzA3MDU2MDcyNmFkaXF6a2N4.

  11. 2 November 2012 Appointment of Benedetta Zappa as a director on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: AP01. Barcode: X1KRJGQR. Transaction: MzA2Njg0OTQ2NmFkaXF6a2N4.

  12. 10 September 2012 Appointment of Ms Naomi Ludlam as a secretary on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: AP03. Barcode: X1H6BVKF. Transaction: MzA2Mzg3NDk5MGFkaXF6a2N4.

  13. 23 April 2012 Termination of appointment of Hanna Madalski as a secretary on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: TM02. Barcode: A178EPMR. Transaction: MzA1NjI3MTI0NGFkaXF6a2N4.

  14. 23 April 2012 Termination of appointment of Hanna Madalski as a director on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: TM01. Barcode: A178EPKZ. Transaction: MzA1NjI3MTEwOGFkaXF6a2N4.

  15. 23 April 2012 Termination of appointment of Marc Gayer as a director on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: TM01. Barcode: A178EPTK. Transaction: MzA1NjI3MDk2N2FkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: R134TRWX. Transaction: MzA1Mjg5MzYyM2FkaXF6a2N4.

  17. 22 February 2012 Termination of appointment of Marketa Bilkova Goldstein as a secretary on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: TM02. Barcode: A135PW3V. Transaction: MzA1Mjg5MzI1MWFkaXF6a2N4.

  18. 22 February 2012 Termination of appointment of Marketa Bilkova Goldstein as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: TM01. Barcode: A135PW4B. Transaction: MzA1Mjg5MzIxOGFkaXF6a2N4.

  19. 15 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjUwMTg1M2FkaXF6a2N4.

  20. 15 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12L5WG9. Transaction: MzA1MjUwMTc0OWFkaXF6a2N4.

  21. 15 February 2012 Registered office address changed from 38 Hendon Lane London N3 1TT on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: A12L5WG1. Transaction: MzA1MjUwMTY5OGFkaXF6a2N4.

  22. 2 September 2011 Appointment of Hanna Madalski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEY6AX54. Transaction: MzA0MzE3NjU0OGFkaXF6a2N4.

  23. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AO9RUW9X. Transaction: MzA0MTU4OTE1N2FkaXF6a2N4.

  24. 20 June 2011 Appointment of Anders Suen Ove Sodergren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4COPV20. Transaction: MzAzOTA3NjQyNGFkaXF6a2N4.

  25. 20 June 2011 Appointment of Naomi Anne Ludlam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4CORV22. Transaction: MzAzOTA3NjAzMGFkaXF6a2N4.

  26. 20 June 2011 Appointment of Mr Richard Lewis Kramer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4COQV21. Transaction: MzAzOTA3NTgwOGFkaXF6a2N4.

  27. 13 April 2011 Termination of appointment of Elisabetta Del Soldato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AODPJT8K. Transaction: MzAzNTU1NDk4MGFkaXF6a2N4.

  28. 13 April 2011 Termination of appointment of Dudley Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AODPIT8J. Transaction: MzAzNTU1NDkxMGFkaXF6a2N4.

  29. 7 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: ARJLLQ7N. Transaction: MzAyOTk2MzMxMWFkaXF6a2N4.

  30. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APR0VMHO. Transaction: MzAyMTUxNjM1NmFkaXF6a2N4.

  31. 19 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: AJPDCGPC. Transaction: MzAwNzQzMDIxNmFkaXF6a2N4.

  32. 19 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A635PAUH. Transaction: MjAzNTQ0OTk2NmFkaXF6a2N4.

  33. 12 May 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS3NU9NI. Transaction: MjAzMjY4MzE3NWFkaXF6a2N4.

  34. 31 January 2009 Appointment terminated secretary hanna madalski [View PDF]

    Category: Officers. Type: 288b. Barcode: ACG726WD. Transaction: MjAyNDY1OTg1OWFkaXF6a2N4.

  35. 31 January 2009 Appointment terminated secretary marc gayer [View PDF]

    Category: Officers. Type: 288b. Barcode: ACG706WB. Transaction: MjAyNDY1OTgyMGFkaXF6a2N4.

  36. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA6463GJ. Transaction: MjAxNDIyNzE3MmFkaXF6a2N4.

  37. 29 February 2008 Director and secretary appointed hanna madalski [View PDF]

    Category: Officers. Type: 288a. Barcode: AV65FXLD. Transaction: MjAwMDUyNzI1M2FkaXF6a2N4.

  38. 29 February 2008 Director and secretary appointed marc gayer [View PDF]

    Category: Officers. Type: 288a. Barcode: AV65GXLE. Transaction: MjAwMDUyNzA1OGFkaXF6a2N4.

  39. 29 December 2007 Return made up to 22/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkyNjY5OWFkaXF6a2N4.

  40. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1NTAzMGFkaXF6a2N4.

  41. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1Mzc5OWFkaXF6a2N4.

  42. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE1NDU2MGFkaXF6a2N4.

  43. 8 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NDI4NGFkaXF6a2N4.

  44. 8 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTUyNjEwNWFkaXF6a2N4.

  45. 4 January 2007 Ad 16/11/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzgyMDAzNGFkaXF6a2N4.

  46. 4 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxOTY2NWFkaXF6a2N4.

  47. 4 January 2007 Registered office changed on 04/01/07 from: 64 weston park crouch end london N8 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgwMDI5OGFkaXF6a2N4.

  48. 29 March 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwMTkzM2FkaXF6a2N4.

  49. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExODUyNWFkaXF6a2N4.

  50. 27 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA0NDAwOWFkaXF6a2N4.

  51. 27 May 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIyNjM0OGFkaXF6a2N4.

  52. 27 May 2005 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg1MDU3NmFkaXF6a2N4.

  53. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMjgyOWFkaXF6a2N4.

  54. 27 May 2005 Return made up to 22/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTEwOTI1MGFkaXF6a2N4.

  55. 27 May 2005 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5MTAwOGFkaXF6a2N4.

  56. 26 May 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMDE2NDI3MWFkaXF6a2N4.

  57. 31 August 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzNzMzMTMzMWFkaXF6a2N4.

  58. 18 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NjE2OTk1MWFkaXF6a2N4.

  59. 24 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAwMDI2MWFkaXF6a2N4.

  60. 27 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE5ODY0NmFkaXF6a2N4.

  61. 13 February 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzNTA1NWFkaXF6a2N4.

  62. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2MTQwNmFkaXF6a2N4.

  63. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg0ODAwNWFkaXF6a2N4.

  64. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU4Njg0MGFkaXF6a2N4.

  65. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5Mzg4M2FkaXF6a2N4.

  66. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5ODAxM2FkaXF6a2N4.

  67. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0OTIzNGFkaXF6a2N4.

  68. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk2ODgyMWFkaXF6a2N4.

  69. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQ3NDI0MWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:08:19 +0100