25 Prah Road Management Company Limited

Company Registration Number: 04175624

Company registered in England and Wales

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25 Prah Road Management Company Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in London.

Registered Address

25 PRAH ROAD
FINSBURY PARK
LONDON
N4 2RB

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 2RB

Registration Data

Company Number

04175624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£11£11
of which Cash £0£0£0£0£0£0£0£0£0£0£11£0
Total Assets £0£0£0£0£0£0£0£0£0£0£11£11
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£11£11
Total Net Worth £0£0£0£0£0£0£0£0£0£0£11£11

Previous Names

No previous names

Company Officers

  • COX, Julian Spencer

    Secretary

    Appointed on 27 January 2015

     

    25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • BLAKEY, Jane Elizabeth

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Advisory Teacher

    Month of birth: March 1966

    25a Prah Road
    Finsbury Park
    London
    N4 2RB

  • BUTTERWORTH, Pauline Elizabeth Joanne

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1969

    11f Arkwright Road
    London
    NW3 6AA

  • COX, Julian Spencer

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1966

    Flat 3 25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • MOHUN HIMMELWEIT, Samuel Felix

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1984

    Flat 1
    25 Prah Road
    London
    N4 2RB
    United Kingdom

  • YULE, Rachel

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1979

    Flat 2 25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • BARNETT, Julian

    Secretary

    Appointed on 8 March 2001

    Resigned on 4 January 2006

    Flat 2 25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • DOHERTY, Noelle Lucinda

    Secretary

    Appointed on 4 January 2006

    Resigned on 27 January 2015

    Flat 1 25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    120 East Road
    London
    N1 6AA

  • BARNETT, Julian

    Director

    Appointed on 8 March 2001

    Resigned on 13 January 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1963

    Flat 2 25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • DIAMOND, Christopher Philip

    Director

    Appointed on 8 March 2001

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Computing

    Month of birth: March 1961

    25a Prah Road
    London
    N4 2RB

  • DOHERTY, Noelle Lucinda

    Director

    Appointed on 7 August 2003

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Flat 1 25 Prah Road
    Finsbury Park
    London
    N4 2RB

  • FRANCIS, Stephen David

    Director

    Appointed on 8 March 2001

    Resigned on 7 August 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1972

    38b Saint Thomass Road
    Finsbury Park
    London
    N4 2QQ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 8 March 2001

    Resigned on 8 March 2001

    120 East Road
    London
    N1 6AA

  • RICHARDSON, Graeme Andrew

    Director

    Appointed on 7 August 2003

    Resigned on 27 January 2015

    Nationality: Irish

    Occupation: Royal Mail Operations Manager

    Month of birth: May 1977

    Flat 1 25 Prah Road
    Finsbury Park
    London
    N4 2RB

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVZGB. Transaction: MzE3Mjg1NDI4N2FkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGJZ1M. Transaction: MzE2NzAxNDI5OWFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X543CMWW. Transaction: MzE0NTQ5MzY4NWFkaXF6a2N4.

  4. 17 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YS5I2J. Transaction: MzEzOTg2OTU2MGFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X463SKF6. Transaction: MzEyMTk1MjkyN2FkaXF6a2N4.

  6. 5 February 2015 Appointment of Mr Samuel Felix Mohun Himmelweit as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40LRGNN. Transaction: MzExNjc3NTMzN2FkaXF6a2N4.

  7. 27 January 2015 Appointment of Mr Julian Spencer Cox as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP03. Barcode: X3ZY999U. Transaction: MzExNjE4NzcyN2FkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Noelle Lucinda Doherty as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY986G. Transaction: MzExNjE4NzQ4OGFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Graeme Andrew Richardson as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY91L5. Transaction: MzExNjE4NjE4MmFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Noelle Lucinda Doherty as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY90U1. Transaction: MzExNjE4NTk0M2FkaXF6a2N4.

  11. 9 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2IOWY. Transaction: MzEwNzE5NTI5NWFkaXF6a2N4.

  12. 16 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33T2DHW. Transaction: MzA5NjMzMTk2NGFkaXF6a2N4.

  13. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJALK. Transaction: MzA5MTYyMjQ2OWFkaXF6a2N4.

  14. 13 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X268BYYA. Transaction: MzA3NjE5MjY1NGFkaXF6a2N4.

  15. 24 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7H8Z. Transaction: MzA2ODExMjE4M2FkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AF60J. Transaction: MzA1Mzc5MzAwOGFkaXF6a2N4.

  17. 18 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S116H. Transaction: MzA1MDkwODkyOGFkaXF6a2N4.

  18. 12 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0IMZSD5. Transaction: MzAzMzcxNzc1NmFkaXF6a2N4.

  19. 6 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK24WO07. Transaction: MzAyNDcyMjQzM2FkaXF6a2N4.

  20. 18 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X449RIE1. Transaction: MzAxMTc1MzUzN2FkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Noelle Lucinda Doherty on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X449OIEY. Transaction: MzAxMTc1MjkzN2FkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Julian Spencer Cox on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X449NIEX. Transaction: MzAxMTc1MjkzNGFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Rachel Yule on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X449QIE0. Transaction: MzAxMTc1Mjk0MmFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Graeme Andrew Richardson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X449PIEZ. Transaction: MzAxMTc1MjkzOWFkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Jane Elizabeth Blakey on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X449MIEW. Transaction: MzAxMTc1MjkzMmFkaXF6a2N4.

  26. 14 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLX8IHH3. Transaction: MzAwOTQwMjQ4NGFkaXF6a2N4.

  27. 23 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07MZ8DA. Transaction: MjAyODczMDUzMGFkaXF6a2N4.

  28. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQ4R6FK. Transaction: MjAyMzA1NTc0MGFkaXF6a2N4.

  29. 3 July 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARBU115. Transaction: MjAwODM5NzQ2NWFkaXF6a2N4.

  30. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMDY2OWFkaXF6a2N4.

  31. 20 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwNjc2NmFkaXF6a2N4.

  32. 26 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NjcwOWFkaXF6a2N4.

  33. 25 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NzU0MGFkaXF6a2N4.

  34. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM2MTUzNmFkaXF6a2N4.

  35. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyNDcxNmFkaXF6a2N4.

  36. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE4MzMyNGFkaXF6a2N4.

  37. 18 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzEwMjYxMmFkaXF6a2N4.

  38. 14 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyNjkzNmFkaXF6a2N4.

  39. 6 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTMwNTU0OWFkaXF6a2N4.

  40. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEzMjc2N2FkaXF6a2N4.

  41. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA1NjUxM2FkaXF6a2N4.

  42. 27 February 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkxODE5NGFkaXF6a2N4.

  43. 17 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM2ODQ0NWFkaXF6a2N4.

  44. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4MzQ3OGFkaXF6a2N4.

  45. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5MTgyMmFkaXF6a2N4.

  46. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY5MzU1NmFkaXF6a2N4.

  47. 22 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyMDg4OGFkaXF6a2N4.

  48. 19 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTIzNzAyOGFkaXF6a2N4.

  49. 17 July 2002 Ad 25/06/02--------- £ si [email protected]=11 £ ic 11/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTkyNzg3OWFkaXF6a2N4.

  50. 25 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU4NDkzMWFkaXF6a2N4.

  51. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDAyMjI3OWFkaXF6a2N4.

  52. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk4NzIyMGFkaXF6a2N4.

  53. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE2NTY5NWFkaXF6a2N4.

  54. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5MzUyMWFkaXF6a2N4.

  55. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEwMDcxNGFkaXF6a2N4.

  56. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0MzAyNmFkaXF6a2N4.

  57. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEzNDg4MWFkaXF6a2N4.

  58. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc5OTE3OWFkaXF6a2N4.

  59. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0MDgzMGFkaXF6a2N4.

  60. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc1OTQ2OGFkaXF6a2N4.

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