9a Yerbury Road N19 Limited

Company Registration Number: 04162633

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.
9a Yerbury Road N19 Limited is a Private Company Limited by Guarantee first registered on 19 February 2001. Its current registered address is in London.

Registered Address

9A YERBURY ROAD
TUFNELL PARK
LONDON
N19 4RN

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 4RN

Registration Data

Company Number

04162633

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,649£1,520£3,115£2,225£1,277£1,199£1,592£1,661£2,108£2,218£338£1,847
of which Cash £2,089£859£2,478£1,640£740£259£571£714£1,251£1,393£228£1,200
Total Assets £2,649£1,520£3,115£2,225£1,277£1,199£1,592£1,661£2,108£2,218£338£1,847
Current Liabilities £1,177£1,127£1,059£1,011£960£897£838£779£724£607£540£479
Net Current Assets £1,472£393£2,056£1,214£317£302£754£882£1,384£1,611£-202£1,368
Total Net Worth £1,472£393£2,056£1,214£317£302£754£882£1,384£1,611£-202£1,368

Previous Names

No previous names

Company Officers

  • GRANLUND, Christopher

    Secretary

    Appointed on 12 October 2011

     

    66
    Anson Road
    London
    N7 0AA
    Great Britain

  • GRANLUND, Christopher

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1960

    Flat 4
    66 Anson Road
    London
    N7 0AA

  • HOLMES, Stephen

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Social Services

    Month of birth: January 1955

    9a Yerbury Road
    Tufnell Park
    London
    N19 4RN

  • MORTON, Roger

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1962

    9a Yerbury Road
    Tufnell Park
    London
    N19 4RN

  • OTTERBURN HALL, Juliette

    Secretary

    Appointed on 19 February 2001

    Resigned on 12 October 2011

    31 Denman Drive North
    London
    NW11 6RD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HIGGINSON, Sam

    Director

    Appointed on 19 February 2001

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    Flat B 9a Yerbury Road
    London
    N19 4RN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • OTTERBURN HALL, Juliette

    Director

    Appointed on 19 February 2001

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Tv Director

    Month of birth: November 1971

    31 Denman Drive North
    London
    NW11 6RD

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1FQP. Transaction: MzE3MDg0OTIyMWFkaXF6a2N4.

  2. 8 May 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A55XOTG3. Transaction: MzE0Nzk4NjExNGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 19 February 2016 no member list [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513VK21. Transaction: MzE0MjI5MTA5NGFkaXF6a2N4.

  4. 16 May 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46U06X5. Transaction: MzEyMjg2ODQ0MWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 19 February 2015 no member list [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFIZV. Transaction: MzExODUzNTc1MGFkaXF6a2N4.

  6. 23 July 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C9UEYH. Transaction: MzEwNDE2MzUxN2FkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 19 February 2014 no member list [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRHVU. Transaction: MzA5NTQ5NjQ3N2FkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AR8ZCA. Transaction: MzA3OTk2MTc2MmFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 19 February 2013 no member list [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8OGQ. Transaction: MzA3MzEwMTY4OWFkaXF6a2N4.

  10. 10 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EXM6G9. Transaction: MzA2MjI0NzA1M2FkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 19 February 2012 no member list [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13N56V7. Transaction: MzA1MzI2MDYwMmFkaXF6a2N4.

  12. 28 February 2012 Appointment of Mr Roger Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N56UY. Transaction: MzA1MzI2MDQwMWFkaXF6a2N4.

  13. 28 February 2012 Termination of appointment of Juliette Otterburn Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N56UQ. Transaction: MzA1MzI2MDQwMGFkaXF6a2N4.

  14. 28 February 2012 Appointment of Mr Christopher Granlund as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13N5380. Transaction: MzA1MzI1ODkwMGFkaXF6a2N4.

  15. 28 February 2012 Termination of appointment of Juliette Otterburn Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N52F4. Transaction: MzA1MzI1ODYwMWFkaXF6a2N4.

  16. 14 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6OZQUVI. Transaction: MzAzODc5NDQ2NWFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 19 February 2011 no member list [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTIU2RSN. Transaction: MzAzMjYwNTMxN2FkaXF6a2N4.

  18. 29 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVQSSNPR. Transaction: MzAyNDIxOTg0MmFkaXF6a2N4.

  19. 6 March 2010 Annual return made up to 19 February 2010 no member list [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XT79JI29. Transaction: MzAxMDg4NjY3NWFkaXF6a2N4.

  20. 6 March 2010 Director's details changed for Christopher Granlund on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT79GI26. Transaction: MzAxMDg4NjM4MWFkaXF6a2N4.

  21. 6 March 2010 Director's details changed for Stephen Holmes on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XT79HI27. Transaction: MzAxMDg4NjM4MmFkaXF6a2N4.

  22. 6 March 2010 Director's details changed for Juliette Otterburn Hall on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT79II28. Transaction: MzAxMDg4NjM4M2FkaXF6a2N4.

  23. 1 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RWS83EIM. Transaction: MzAwMTg4NjExMGFkaXF6a2N4.

  24. 2 March 2009 Annual return made up to 19/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUITP7TR. Transaction: MjAyNzA1MTMxNWFkaXF6a2N4.

  25. 15 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1CWY5L7. Transaction: MjAyMDI0NDM2MWFkaXF6a2N4.

  26. 21 February 2008 Annual return made up to 19/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISRHXDP. Transaction: MDE5MjU3MzY0NmFkaXF6a2N4.

  27. 7 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNDg2MmFkaXF6a2N4.

  28. 3 March 2007 Annual return made up to 19/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyMzU0NWFkaXF6a2N4.

  29. 8 September 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MDkzMGFkaXF6a2N4.

  30. 16 February 2006 Annual return made up to 19/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5MDM1OGFkaXF6a2N4.

  31. 6 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg1MzA0MmFkaXF6a2N4.

  32. 16 March 2005 Annual return made up to 19/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2ODg4N2FkaXF6a2N4.

  33. 10 December 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDAyMTg0ODA1OGFkaXF6a2N4.

  34. 9 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY0Njk5N2FkaXF6a2N4.

  35. 9 February 2004 Annual return made up to 19/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MTE0NWFkaXF6a2N4.

  36. 24 May 2003 Annual return made up to 19/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NjMxOWFkaXF6a2N4.

  37. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNTAxN2FkaXF6a2N4.

  38. 8 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMzE5MzM2M2FkaXF6a2N4.

  39. 29 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MjgxNjgwOGFkaXF6a2N4.

  40. 20 March 2002 Annual return made up to 19/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMDgxN2FkaXF6a2N4.

  41. 11 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwMDU2OGFkaXF6a2N4.

  42. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzNzgyNGFkaXF6a2N4.

  43. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4MjIxN2FkaXF6a2N4.

  44. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwMzkyMGFkaXF6a2N4.

  45. 29 March 2001 Registered office changed on 29/03/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQxNjY2M2FkaXF6a2N4.

  46. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyNDI0MWFkaXF6a2N4.

  47. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc2MjMxM2FkaXF6a2N4.

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