71 Hampden Road Limited

Company Registration Number: 04151177

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.
71 Hampden Road Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in London.

Registered Address

71 HAMPDEN ROAD
LONDON
N8 0HU

There are 3 companies currently registered at this postcode, including this one.

All companies at N8 0HU

Registration Data

Company Number

04151177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • GOULDER, Todd Andrew

    Secretary

    Appointed on 27 September 2011

     

    108
    Apsley Way
    Longthorpe
    Peterborough
    PE3 9PF
    England

  • ALLEN, Marc David

    Director

    Appointed on 10 May 2010

     

    Nationality: British

    Occupation: Finacial Executive

    Month of birth: May 1975

    71
    Hampden Road
    London
    N8 0HU
    England

  • AXE, Victoria Marie Sutherland

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: April 1983

    71
    Hampden Road
    London
    N8 0HU
    England

  • MILLER, Joel Ross

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Social Scientist

    Month of birth: August 1969

    71c Hampden Road
    London
    N8 0HU

  • MILLER, David

    Secretary

    Appointed on 28 September 2002

    Resigned on 27 September 2011

    31 Woodside Avenue
    Highgate
    London
    N6 4SP

  • MILLER, Joel Ross

    Secretary

    Appointed on 31 January 2001

    Resigned on 14 November 2001

    71c Hampden Road
    London
    N8 0HU

  • MONAGHAN, Garry Patrick

    Secretary

    Appointed on 14 November 2001

    Resigned on 28 September 2002

    26 Birchwood Avenue
    London
    N10 3BE

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BURUCEK, Muhittin Tansel

    Director

    Appointed on 28 September 2002

    Resigned on 10 May 2010

    Nationality: Turkish

    Occupation: Supervisor

    Month of birth: July 1968

    71b Hampden Road
    Hornsey
    London
    N8 0HU

  • JOHN, Bill Roger

    Director

    Appointed on 31 January 2001

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1965

    106 Alexandra Road
    Hornsey
    London
    N8 0LJ

  • MONAGHAN, Garry Patrick

    Director

    Appointed on 31 January 2001

    Resigned on 28 September 2002

    Nationality: Irish

    Occupation: Banker

    Month of birth: April 1966

    26 Birchwood Avenue
    London
    N10 3BE

  • OWEN, James Toby

    Director

    Appointed on 23 November 2007

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1977

    71a Hampden Road
    London
    N8OHU

  • PARVIN, Hajera

    Director

    Appointed on 17 March 2003

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1974

    71a Hampden Road
    Hornsey
    London
    N8 0HU

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/01/2017.

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. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEQ57E. Transaction: MzE1OTQ2MTc3OGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50J1LLT. Transaction: MzE0MTc1NTA5NWFkaXF6a2N4.

  3. 27 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT6FCR. Transaction: MzEzMTg0NjM2MmFkaXF6a2N4.

  4. 31 January 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408QJZE. Transaction: MzExNjQ2ODQ1NGFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIOTNE. Transaction: MzEwODU2NzY1MWFkaXF6a2N4.

  6. 4 September 2014 Secretary's details changed for Mr Todd Andrew Goulder on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH03. Barcode: X3FPKCPU. Transaction: MzEwNjg5MTM2OWFkaXF6a2N4.

  7. 1 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7CLM. Transaction: MzA5Mzc1MTQ0NGFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNGP60. Transaction: MzA4NTc0NzAwNmFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX0O9. Transaction: MzA3MjE2ODgwMGFkaXF6a2N4.

  10. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3VSC9. Transaction: MzA2NDY0NTkwM2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKXNE. Transaction: MzA1MTY4MTgyNWFkaXF6a2N4.

  12. 29 September 2011 Appointment of Mr Todd Andrew Goulder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW3CGXYJ. Transaction: MzA0NDYzODk5NWFkaXF6a2N4.

  13. 27 September 2011 Termination of appointment of David Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVC07XW4. Transaction: MzA0NDUxNTMyNGFkaXF6a2N4.

  14. 27 September 2011 Registered office address changed from 31 Woodside Avenue London N6 4SP on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVBXUXWN. Transaction: MzA0NDUxNTE4NmFkaXF6a2N4.

  15. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUTWGXVO. Transaction: MzA0NDQzMjQ0OGFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XXMHJS4C. Transaction: MzAzMzI1MTAyM2FkaXF6a2N4.

  17. 11 January 2011 Appointment of Ms Victoria Marie Sutherland Axe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFM05QOH. Transaction: MzAzMDE0MjIyNWFkaXF6a2N4.

  18. 10 January 2011 Termination of appointment of James Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFLQBQOC. Transaction: MzAzMDE0MTI3OWFkaXF6a2N4.

  19. 30 November 2010 Appointment of Mr Marc David Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GH3PJ8. Transaction: MzAyNzkyMjg4N2FkaXF6a2N4.

  20. 25 November 2010 Termination of appointment of Muhittin Burucek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1UOCPEV. Transaction: MzAyNzYwODk0NGFkaXF6a2N4.

  21. 17 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XO1W5OBM. Transaction: MzAyNTM1MzY0NmFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRMKFH6W. Transaction: MzAwODQ2MDM2NWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Joel Ross Miller on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XRMKDH6U. Transaction: MzAwODQ1OTk0NWFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for James Toby Owen on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XRMKEH6V. Transaction: MzAwODQ1OTk0OWFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Muhittin Tansel Burucek on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XRMKCH6T. Transaction: MzAwODQ1OTk0M2FkaXF6a2N4.

  26. 10 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZ9FCEU4. Transaction: MzAwMjU4NjkwMmFkaXF6a2N4.

  27. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP322777. Transaction: MjAyNTM0MjUxM2FkaXF6a2N4.

  28. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANYXW4G8. Transaction: MjAxNzE5Njk2NmFkaXF6a2N4.

  29. 21 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS2RXDA. Transaction: MDE5MjU1MDM0MWFkaXF6a2N4.

  30. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIS2QXD9. Transaction: MDE5MjU1MDMzOWFkaXF6a2N4.

  31. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIS2PXD8. Transaction: MDE5MjU1MDM0MGFkaXF6a2N4.

  32. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4OTkyN2FkaXF6a2N4.

  33. 16 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MTI3MGFkaXF6a2N4.

  34. 7 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3Mzg3MmFkaXF6a2N4.

  35. 13 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyNTU4M2FkaXF6a2N4.

  36. 7 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzYwODA4M2FkaXF6a2N4.

  37. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2MjMxM2FkaXF6a2N4.

  38. 1 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgyNDYzM2FkaXF6a2N4.

  39. 26 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4OTg4NGFkaXF6a2N4.

  40. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2NzMyNGFkaXF6a2N4.

  41. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYxNTM2OWFkaXF6a2N4.

  42. 5 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM4NDY5MmFkaXF6a2N4.

  43. 14 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk1OTAxMWFkaXF6a2N4.

  44. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3OTUxMGFkaXF6a2N4.

  45. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE4OTI4OGFkaXF6a2N4.

  46. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY3Mzc5MGFkaXF6a2N4.

  47. 6 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwMTY2M2FkaXF6a2N4.

  48. 3 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMjIwMjA2MmFkaXF6a2N4.

  49. 20 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI1NzY3MGFkaXF6a2N4.

  50. 20 March 2002 Ad 30/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjU2MDgyMWFkaXF6a2N4.

  51. 11 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwMzkyM2FkaXF6a2N4.

  52. 20 November 2001 Registered office changed on 20/11/01 from: 71C hampden road hornsey london N8 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5NDgyMWFkaXF6a2N4.

  53. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5NTc5NWFkaXF6a2N4.

  54. 24 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIzODU3MGFkaXF6a2N4.

  55. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc0MjQyMGFkaXF6a2N4.

  56. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE2Njg1NmFkaXF6a2N4.

  57. 22 June 2001 Registered office changed on 22/06/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAxNzA2MGFkaXF6a2N4.

  58. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc3NjY0MGFkaXF6a2N4.

  59. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM4ODUyN2FkaXF6a2N4.

  60. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE2NDg3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.