27/29 New North Road Management Company Limited

Company Registration Number: 04147767

Company registered in England and Wales

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27/29 New North Road Management Company Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in London.

Registered Address

JEREMY LASMAN
FLAT 4, 19
BOWLING GREEN LANE
LONDON
EC1R 0BD

There are 350 companies currently registered at this postcode, including this one.

All companies at EC1R 0BD

Registration Data

Company Number

04147767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,587£10,587£10,587£10,587£10,587£10,587
Current Assets £11,612£7,541£5,174£12,282£7,739£3,301
of which Cash £11,612£7,541£5,174£12,282£6,299£3,301
Total Assets £22,199£18,128£15,761£22,869£18,326£13,888
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11,612£7,541£5,174£12,282£7,739£3,301
Total Net Worth £22,199£18,128£15,761£22,869£18,326£13,888

Previous Names

No previous names

Company Officers

  • LASMAN, Jeremy Joseph Bartholemew Renzo

    Secretary

    Appointed on 24 February 2003

     

    JEREMY LASMAN
    Flat 4,
    19
    Bowling Green Lane
    London
    EC1R 0BD
    United Kingdom

  • BACCHUS, Jane Anne

    Director

    Appointed on 4 March 2007

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1975

    Flat 4
    9 Etna Road
    St. Albans
    Hertfordshire
    AL3 5NJ
    United Kingdom

  • LASMAN, Jeremy Joseph Bartholemew Renzo

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Project Consultant

    Month of birth: August 1960

    Flat 4
    19 Bowling Green Lane
    London
    EC1R 0BD
    United Kingdom

  • MORDAUNT, Alastair Nigel Charles

    Secretary

    Appointed on 25 January 2001

    Resigned on 24 February 2003

    Flat 2
    27-29 New North Road
    London
    N1 6JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    26
    Church Street
    London
    NW8 8EP

  • MORDAUNT, Alastair Nigel Charles

    Director

    Appointed on 25 January 2001

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    Flat 2
    27-29 New North Road
    London
    N1 6JB

  • STROBEL, Patrick

    Director

    Appointed on 25 January 2001

    Resigned on 4 March 2007

    Nationality: German

    Occupation: It Consultant

    Month of birth: April 1975

    Flat 3
    27-29 New North Road
    London
    N1 6JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607CI3F. Transaction: MzE2ODgwODI5MWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKGD89. Transaction: MzE1NjI5NDUwOGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJIMX. Transaction: MzE0MjA4NDIxMGFkaXF6a2N4.

  4. 19 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GAXFRT. Transaction: MzEzMTI4ODI2MmFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X43KMR7U. Transaction: MzExOTU4OTEwMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZNVVM. Transaction: MzEwNjIwNjEzNGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X325C2RF. Transaction: MzA5NDg3NjM2NWFkaXF6a2N4.

  8. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04JIY. Transaction: MzA4NjM1NTE0N2FkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMUEQ. Transaction: MzA3MzAxODgyM2FkaXF6a2N4.

  10. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF71D4. Transaction: MzA2NDI4NDE3OGFkaXF6a2N4.

  11. 12 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12KEV74. Transaction: MzA1MjMwNjkyNGFkaXF6a2N4.

  12. 14 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A00M5YCB. Transaction: MzA0NTUxMDEwNmFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XU8PFRVP. Transaction: MzAzMjczNzU0OGFkaXF6a2N4.

  14. 23 February 2011 Director's details changed for Jane Anne Bacchus on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XU8PDRVN. Transaction: MzAzMjY5OTI4NmFkaXF6a2N4.

  15. 22 February 2011 Director's details changed for Jeremy Lasman on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XU8PERVO. Transaction: MzAzMjY5OTI4OGFkaXF6a2N4.

  16. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LKBNK4. Transaction: MzAyNDE0Mjk1MmFkaXF6a2N4.

  17. 2 May 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XQ9TBJN6. Transaction: MzAxNDczNzQ1MWFkaXF6a2N4.

  18. 2 May 2010 Director's details changed for Jane Anne Bacchus on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XQ9T9JN4. Transaction: MzAxNDczNzQyOWFkaXF6a2N4.

  19. 2 May 2010 Director's details changed for Jeremy Lasman on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XQ9TAJN5. Transaction: MzAxNDczNzQzMGFkaXF6a2N4.

  20. 2 May 2010 Registered office address changed from Flat 3 27-29 New North Road Hackney London N1 6JB on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Address. Type: AD01. Barcode: XQ9T7JN2. Transaction: MzAxNDczNzQyN2FkaXF6a2N4.

  21. 2 May 2010 Secretary's details changed for Jeremy Lasman on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XQ9T8JN3. Transaction: MzAxNDczNzQyOGFkaXF6a2N4.

  22. 23 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05Z68CR. Transaction: MjAyODcyNzI1MmFkaXF6a2N4.

  23. 7 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6FQI72C. Transaction: MjAyNTI5MjYzM2FkaXF6a2N4.

  24. 7 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6FQK72E. Transaction: MjAyNTI5MjYxMmFkaXF6a2N4.

  25. 25 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ32DXFA. Transaction: MjAwMDE3NzI4MmFkaXF6a2N4.

  26. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwODkyNmFkaXF6a2N4.

  27. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5NTQ5MGFkaXF6a2N4.

  28. 9 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5ODQyOWFkaXF6a2N4.

  29. 21 June 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA1MzgyNGFkaXF6a2N4.

  30. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4NjI3OWFkaXF6a2N4.

  31. 2 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyNTQwMWFkaXF6a2N4.

  32. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAyMjY5NmFkaXF6a2N4.

  33. 17 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3MDg4N2FkaXF6a2N4.

  34. 20 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk1MjY3OGFkaXF6a2N4.

  35. 26 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1MTQ1MWFkaXF6a2N4.

  36. 6 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE5OTc2M2FkaXF6a2N4.

  37. 8 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc2OTU4OWFkaXF6a2N4.

  38. 8 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA3MTM1NmFkaXF6a2N4.

  39. 24 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwMzE3NGFkaXF6a2N4.

  40. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc0NzgxMGFkaXF6a2N4.

  41. 25 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMDUyMWFkaXF6a2N4.

  42. 15 May 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDMzNTAwMGFkaXF6a2N4.

  43. 10 April 2001 Ad 25/01/01-05/03/01 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM4NTkyN2FkaXF6a2N4.

  44. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzNjkzNGFkaXF6a2N4.

  45. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE2OTc4OGFkaXF6a2N4.

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