22 Newick Road Management Limited

Company Registration Number: 04130824

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.
22 Newick Road Management Limited is a Private Company Limited by Shares first registered on 27 December 2000.

Registered Address

22 NEWICK ROAD
LONDON
E5 0RR

There are 13 companies currently registered at this postcode, including this one.

All companies at E5 0RR

Registration Data

Company Number

04130824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

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

  • VAN DERMEERSCH, Gert

    Secretary

    Appointed on 27 December 2000

     

    Nationality: Belgian

    First Floor
    22 Newick Road, Clapton
    London
    E5 0RR

  • MILL, James Roderic

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1982

    22 Newick Road
    London
    E5 0RR

  • REICHENBACH, Severin

    Director

    Appointed on 21 November 2016

     

    Nationality: Swiss

    Occupation: Marketing Manager

    Month of birth: June 1988

    22 Newick Road
    London
    E5 0RR

  • VAN DERMEERSCH, Gert

    Director

    Appointed on 27 December 2000

     

    Nationality: Belgian

    Occupation: Graphic Designer

    Month of birth: September 1967

    First Floor
    22 Newick Road, Clapton
    London
    E5 0RR

  • MILLS, Mary

    Secretary

    Appointed on 27 December 2000

    Resigned on 8 December 2001

    Basement Flat
    22 Newick Road
    London
    E5 0RR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRETT, Nicholas Mark

    Director

    Appointed on 27 December 2000

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Ground Floor Flat
    22 Newick Road, Clapton
    London
    E5 0RR

  • ENTHOVEN, Emma

    Director

    Appointed on 8 December 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: July 1968

    Basement Flat
    22 Newick Road
    London
    E5 0RR

  • HEGARTY, Brigit

    Director

    Appointed on 26 June 2002

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1973

    Ground Floor Flat
    22 Newick Road Clapton
    London
    E5 0RR

  • MILLS, Mary

    Director

    Appointed on 27 December 2000

    Resigned on 8 December 2001

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: March 1966

    Basement Flat
    22 Newick Road
    London
    E5 0RR

  • SHAW, Duncan Roger

    Director

    Appointed on 2 June 2006

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1972

    22 Newick Road
    Hackney
    London
    E5 0RR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 2000

    Resigned on 27 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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.

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. 7 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5QFS. Transaction: MzE2NjEzNzA4MWFkaXF6a2N4.

  2. 5 December 2016 Appointment of Mr Severin Reichenbach as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5L71ROP. Transaction: MzE2MzU5NzY2OGFkaXF6a2N4.

  3. 4 December 2016 Termination of appointment of Brigit Hegarty as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5L4DS5U. Transaction: MzE2MzUxNjM1N2FkaXF6a2N4.

  4. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5UTE. Transaction: MzE1NzIyNTk4MWFkaXF6a2N4.

  5. 9 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E681. Transaction: MzEzOTM4Mzk4OGFkaXF6a2N4.

  6. 5 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FALG74. Transaction: MzEzMDQ1NDgzNGFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI19C. Transaction: MzExNTAyOTU0MmFkaXF6a2N4.

  8. 25 November 2014 Appointment of Mr James Roderic Mill as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3LF05SQ. Transaction: MzExMjA1NjMxOWFkaXF6a2N4.

  9. 16 November 2014 Termination of appointment of Duncan Roger Shaw as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3KRJSTM. Transaction: MzExMTQyNTg4MWFkaXF6a2N4.

  10. 14 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDS7B. Transaction: MzEwNzQ2NTk2MWFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWN1UP. Transaction: MzA5MTk2NTk1M2FkaXF6a2N4.

  12. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G57AR6. Transaction: MzA4NDM0NzUxN2FkaXF6a2N4.

  13. 30 December 2012 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJB36. Transaction: MzA3MDE1MzI3M2FkaXF6a2N4.

  14. 20 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JZ0SWI. Transaction: MzA2NjE3MTgxMmFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X107DJOH. Transaction: MzA1MDQ0MjE5OGFkaXF6a2N4.

  16. 25 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUET1XUQ. Transaction: MzA0NDM3OTAzOWFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XGMZVQQ9. Transaction: MzAzMDMyMDE0MWFkaXF6a2N4.

  18. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X33W1MWI. Transaction: MzAyMjI1NDY3N2FkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XY1H1H1W. Transaction: MzAwODE0ODU0NWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Duncan Roger Shaw on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XY1GZH1T. Transaction: MzAwODE0Nzg0MmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Gert Van Dermeersch on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XY1H0H1V. Transaction: MzAwODE0Nzg0M2FkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Brigit Hegarty on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XY1GYH1S. Transaction: MzAwODE0Nzg0MGFkaXF6a2N4.

  23. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKS78E13. Transaction: MzAwMDYxNTk4M2FkaXF6a2N4.

  24. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXIX693. Transaction: MjAyMjQzNjU4N2FkaXF6a2N4.

  25. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZD4F42Y. Transaction: MjAxNTgzNjA1OWFkaXF6a2N4.

  26. 8 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MjU2M2FkaXF6a2N4.

  27. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MjY0M2FkaXF6a2N4.

  28. 16 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3NTczMmFkaXF6a2N4.

  29. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQwMjQ0OGFkaXF6a2N4.

  30. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5OTExMGFkaXF6a2N4.

  31. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgzMzU5MWFkaXF6a2N4.

  32. 9 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjUwNTc1OWFkaXF6a2N4.

  33. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA3MTE5NGFkaXF6a2N4.

  34. 17 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxMjM4N2FkaXF6a2N4.

  35. 17 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjYyMDUzMGFkaXF6a2N4.

  36. 29 December 2003 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0Nzg3M2FkaXF6a2N4.

  37. 12 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NjkwN2FkaXF6a2N4.

  38. 4 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1OTE5NGFkaXF6a2N4.

  39. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1Nzk5MWFkaXF6a2N4.

  40. 6 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM5NDM2MWFkaXF6a2N4.

  41. 20 March 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3MjUzNGFkaXF6a2N4.

  42. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1MzMwM2FkaXF6a2N4.

  43. 14 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2MjM5N2FkaXF6a2N4.

  44. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzMjM3OGFkaXF6a2N4.

  45. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM4NTA0MWFkaXF6a2N4.

  46. 19 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI3OTA4M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4MzkyOTM3OGFkaXF6a2N4.

  48. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMzYwM2FkaXF6a2N4.

  49. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc3MDMyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.