198 Blackstock Road Limited

Company Registration Number: 04161268

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.
198 Blackstock Road Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in London.

Registered Address

368 FOREST ROAD
LONDON
E17 5JF

There are 191 companies currently registered at this postcode, including this one.

All companies at E17 5JF

Registration Data

Company Number

04161268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£5£5
Current Assets £13,483£13,090£11,427£10,531£9,371
of which Cash £12,297£11,959£10,345£9,506£8,533
Total Assets £13,483£13,090£11,427£10,536£9,376
Current Liabilities £0£925£720£0£0
Net Current Assets £13,483£12,165£10,707£10,531£9,371
Total Net Worth £12,744£12,170£10,712£10,536£9,376

Previous Names

No previous names

Company Officers

  • CORNISH LOWE, Jessie Ruth

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Assistant At Inu Factory Films

    Month of birth: September 1989

    Unit 4
    198 Blackstock Road
    London
    N5 1EN
    England

  • FAIRBAIRN, Francesca Katharine Nichola

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1969

    Unit 1
    198 Blackstock Road
    London
    N5 1EN

  • FENWICK, James Edward Noel

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    Unit 2
    198 Blackstock Road
    London
    N5 1EN
    England

  • GRIEVE, Thomas De Sivrac

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1973

    Unit 3
    198 Blackstock Road
    London
    N5 1EN

  • GRAHAM HOLDINGS LIMITED

    Corporate Director

    Appointed on 7 October 2008

     

    "Glenash"
    Les Bassieres
    Castel
    Guernsey
    Channel Isles
    GY5 7RA
    Guernsey

  • FALLA, Jamie

    Secretary

    Appointed on 15 February 2001

    Resigned on 19 July 2011

    The Studio
    198 Blackstock Road
    London
    N5 1EN

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • DAVID, Richard Edward

    Director

    Appointed on 7 October 2008

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1977

    Unit 4
    198 Blackstock Road
    London
    N5 1EN

  • FALLA, Jamie

    Director

    Appointed on 15 February 2001

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Architect

    Month of birth: December 1965

    The Studio
    198 Blackstock Road
    London
    N5 1EN

  • HAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    Hanover House
    14 Hanover Square
    London
    W1R 0BE

  • LANE-SMITH, Jonathan Roger

    Director

    Appointed on 9 December 2010

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Product Designer

    Month of birth: November 1973

    Unit 2
    198, Blackstock Road
    London
    N5 1EN
    England

  • PRENTICE, Richard

    Director

    Appointed on 15 February 2001

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Art Director

    Month of birth: October 1967

    Unit 2
    198 Blackstock Road
    London
    N5 1EN

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

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Latest Filings

  1. 14 December 2016 Appointment of Mr James Edward Noel Fenwick as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X5LRXJ02. Transaction: MzE2NDI4MDU1NGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ7EW. Transaction: MzE0NDM2OTc1M2FkaXF6a2N4.

  3. 17 March 2016 Termination of appointment of Jonathan Roger Lane-Smith as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X52XJ79D. Transaction: MzE0NDMwNzg1OWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPFEH. Transaction: MzEzODU5OTM1OGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X466G5UP. Transaction: MzEyMjAzNTM3N2FkaXF6a2N4.

  6. 12 February 2015 Appointment of Miss Jessie Ruth Cornish Lowe as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X4119OEZ. Transaction: MzExNzA5OTQ5M2FkaXF6a2N4.

  7. 11 February 2015 Termination of appointment of Richard Edward David as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X4119LEY. Transaction: MzExNzA5ODYyOWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT27B6. Transaction: MzExNDQyMjc1MmFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X340Z257. Transaction: MzA5NjYwNDAwOWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3623. Transaction: MzA5MTI5MDIzMGFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJR55. Transaction: MzA3NDAxOTUzNmFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTKMDL. Transaction: MzA2MjgyNTM2NGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X155GJTD. Transaction: MzA1NDQ4NTQ5MmFkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Mr Thomas De Sivrac Grieve on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: X155GJT5. Transaction: MzA1NDQ4NTMxMGFkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of Jamie Falla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUFQ5L. Transaction: MzA1MDA4MzI1MGFkaXF6a2N4.

  16. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGXVTWMG. Transaction: MzA0MjAyNzI5OGFkaXF6a2N4.

  17. 9 August 2011 Registered office address changed from the Studio 198 Blackstock Road London N5 1EN on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFPDRWJK. Transaction: MzA0MTg1MDEyNGFkaXF6a2N4.

  18. 17 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSLC6RQ9. Transaction: MzAzMjQyMTE0N2FkaXF6a2N4.

  19. 4 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADYPKRDY. Transaction: MzAzMTY4MjUxN2FkaXF6a2N4.

  20. 17 December 2010 Appointment of Mr. Jonathan Roger Lane-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X95S6Q0Z. Transaction: MzAyODk2NzYyOWFkaXF6a2N4.

  21. 17 December 2010 Termination of appointment of Richard Prentice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93VPQ0J. Transaction: MzAyODk2MzExOGFkaXF6a2N4.

  22. 2 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XQND3HX4. Transaction: MzAxMDQ4OTA3NWFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Richard Prentice on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQND2HX3. Transaction: MzAxMDQ4NzkyOGFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Thomas De Sivrac Grieve on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQND1HX2. Transaction: MzAxMDQ4NzkyNWFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Graham Holdings Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH02. Barcode: XQND0HX1. Transaction: MzAxMDQ4NzkyNGFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Francesca Fairbairn on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQNCZHXZ. Transaction: MzAxMDQ4NzkyM2FkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Richard Edward David on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQNCYHXY. Transaction: MzAxMDQ4NzkyMWFkaXF6a2N4.

  28. 8 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB6I5EOG. Transaction: MzAwMjQxMzk1NGFkaXF6a2N4.

  29. 13 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNSV83F. Transaction: MjAyODAxODUxN2FkaXF6a2N4.

  30. 16 October 2008 Director appointed graham holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AV43ZL. Transaction: MjAxNTY3NDM0MmFkaXF6a2N4.

  31. 16 October 2008 Director appointed richard edward david [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AV33ZK. Transaction: MjAxNTY3NDI3M2FkaXF6a2N4.

  32. 16 October 2008 Appointment terminated director jamie falla [View PDF]

    Category: Officers. Type: 288b. Barcode: A0AVH3ZY. Transaction: MjAxNTY3MjcxNWFkaXF6a2N4.

  33. 16 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0AV23ZJ. Transaction: MjAxNTY3MjU3NWFkaXF6a2N4.

  34. 28 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK74YXL8. Transaction: MjAwMDQ0MzY0MWFkaXF6a2N4.

  35. 5 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NjA2OWFkaXF6a2N4.

  36. 15 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA5NzE3N2FkaXF6a2N4.

  37. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwMDQ5MWFkaXF6a2N4.

  38. 2 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3NzM3OGFkaXF6a2N4.

  39. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODI4MzQ5NGFkaXF6a2N4.

  40. 11 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc5MjYzM2FkaXF6a2N4.

  41. 29 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI0MjcxMGFkaXF6a2N4.

  42. 17 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzNjQ4NmFkaXF6a2N4.

  43. 20 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ4MTE3NmFkaXF6a2N4.

  44. 6 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3NzM2NGFkaXF6a2N4.

  45. 23 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTcyMTA5OWFkaXF6a2N4.

  46. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU1NDg5N2FkaXF6a2N4.

  47. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQyNzA2M2FkaXF6a2N4.

  48. 28 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgwOTI3NGFkaXF6a2N4.

  49. 8 March 2002 Registered office changed on 08/03/02 from: the studio 198 blackstock road london NE5 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg5MjI1M2FkaXF6a2N4.

  50. 8 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxNTQyMGFkaXF6a2N4.

  51. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzOTEwMGFkaXF6a2N4.

  52. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwMzAwMWFkaXF6a2N4.

  53. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkzMzMzOWFkaXF6a2N4.

  54. 26 February 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI2ODQwN2FkaXF6a2N4.

  55. 26 February 2002 Registered office changed on 26/02/02 from: hanover house 14 hanover square london W1R 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM4NDMzMGFkaXF6a2N4.

  56. 26 February 2002 Ad 05/06/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0MjI4NGFkaXF6a2N4.

  57. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU1NzY3M2FkaXF6a2N4.

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