3 North Common Road Management Limited

Company Registration Number: 04195512

Company registered in England and Wales

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3 North Common Road Management Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in London.

Registered Address

3 NORTH COMMON ROAD
LONDON
ENGLAND
W5 2QA

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 2QA

Registration Data

Company Number

04195512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

  • ESTATE MANAGEMENT 96 LIMITED, active until 5 July 2001

Company Officers

  • FARAG, Leila

    Secretary

    Appointed on 1 April 2005

     

    3 Garden Flat North Common Road
    Ealing
    London
    W5 2QA

  • PATEL, Sameer Satish

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1976

    11a Scotlands Drive
    Scotlands Drive
    Farnham Common
    Slough
    SL2 3ES
    England

  • MARTIN, Andrea

    Secretary

    Appointed on 14 June 2001

    Resigned on 10 January 2004

    3c North Common Road
    Ealing
    London
    W5 2QA

  • FLAT MANAGEMENT CO. ACCOUNTS LIMITED

    Corporate Secretary

    Appointed on 1 May 2004

    Resigned on 31 March 2005

    50 Downend Road
    Bristol
    BS16 5UE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 14 June 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PATEL, Sameer, Doctor

    Director

    Appointed on 1 November 2003

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1976

    3a North Common Road
    Ealing
    London
    W5 2QA

  • TROMANS, Iain John

    Director

    Appointed on 1 February 2007

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1973

    3c North Common Road
    Ealing
    London
    W5 2QA

  • YOUNG, Christopher Kevin Sean

    Director

    Appointed on 14 June 2001

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1971

    3a North Common Road
    Ealing
    London
    W5 2QA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2001

    Resigned on 14 June 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7FMG. Transaction: MzE3MzA2MDkwOWFkaXF6a2N4.

  2. 7 April 2017 Registered office address changed from 3C North Common Road Ealing London W5 2QA to 3 North Common Road London W5 2QA on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63V7FJS. Transaction: MzE3MzA2MDg4OGFkaXF6a2N4.

  3. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW3EC9. Transaction: MzE2NzQyMTQ1MmFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEWVV. Transaction: MzE0Nzk5MzkxNmFkaXF6a2N4.

  5. 15 December 2015 Termination of appointment of Iain John Tromans as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: A4LVKR4A. Transaction: MzEzNzQ0NTQ0NGFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LQGGE2. Transaction: MzEzNzIyODMzNGFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Iain John Tromans as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LGOMYZ. Transaction: MzEzNjcwNzQ1M2FkaXF6a2N4.

  8. 3 December 2015 Appointment of Dr Sameer Satish Patel as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGOMJT. Transaction: MzEzNjcwNzM0MGFkaXF6a2N4.

  9. 4 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQOJL. Transaction: MzEyMjQ4NDE0NWFkaXF6a2N4.

  10. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZVHR01. Transaction: MzExNjIzMTQwOGFkaXF6a2N4.

  11. 3 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X374U8WO. Transaction: MzA5OTM4MzM4MGFkaXF6a2N4.

  12. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304F5RK. Transaction: MzA5MzIyNDUxNmFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDJRU. Transaction: MzA3NzIyNTA5NGFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EPTD4. Transaction: MzA3MTYwMDcxOWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5TN4. Transaction: MzA1NjczMTM0NmFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6WEQ. Transaction: MzA1MTE1MzA0MWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XI01ATTC. Transaction: MzAzNjQ3MjU3NGFkaXF6a2N4.

  18. 22 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5XJDRUT. Transaction: MzAzMjY4MzM5M2FkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XVB9OJXG. Transaction: MzAxNTQyNzY1MWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Iain John Tromans on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XVB9NJXF. Transaction: MzAxNTQyNzYyMmFkaXF6a2N4.

  21. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFXPHH09. Transaction: MzAwODM1MzE2N2FkaXF6a2N4.

  22. 8 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3HFAI7. Transaction: MjAzNDU0OTY4N2FkaXF6a2N4.

  23. 20 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWV887H5. Transaction: MjAyNjI5ODEyNWFkaXF6a2N4.

  24. 28 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYZ5Z82. Transaction: MjAwNDE5NTY0NmFkaXF6a2N4.

  25. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV2EPXLS. Transaction: MjAwMDY0MjY5OWFkaXF6a2N4.

  26. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwMDM5MWFkaXF6a2N4.

  27. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5OTE0MWFkaXF6a2N4.

  28. 15 May 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDExMjI3NGFkaXF6a2N4.

  29. 16 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIzNjY0NWFkaXF6a2N4.

  30. 19 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2NTg3N2FkaXF6a2N4.

  31. 10 May 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MjIyNjU4MGFkaXF6a2N4.

  32. 10 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NDkxMmFkaXF6a2N4.

  33. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3NDgyNWFkaXF6a2N4.

  34. 17 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODM3MDk0NmFkaXF6a2N4.

  35. 19 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMjY0N2FkaXF6a2N4.

  36. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5NDIxM2FkaXF6a2N4.

  37. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3ODQ5MGFkaXF6a2N4.

  38. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQzNTU5NGFkaXF6a2N4.

  39. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM4MDE0OWFkaXF6a2N4.

  40. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc5NDg3OWFkaXF6a2N4.

  41. 8 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk2NzEzNmFkaXF6a2N4.

  42. 9 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzNDI3OWFkaXF6a2N4.

  43. 28 November 2002 Ad 10/11/02--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU2NDMzOWFkaXF6a2N4.

  44. 28 November 2002 Nc inc already adjusted 10/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTYzMjQzNGFkaXF6a2N4.

  45. 27 November 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgwNDQ3MmFkaXF6a2N4.

  46. 23 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ4ODUzNmFkaXF6a2N4.

  47. 9 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4MjY2M2FkaXF6a2N4.

  48. 9 July 2001 Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMwNzM4MmFkaXF6a2N4.

  49. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwNzc4N2FkaXF6a2N4.

  50. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEzMjU4MGFkaXF6a2N4.

  51. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyODEzMWFkaXF6a2N4.

  52. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0MTg0NGFkaXF6a2N4.

  53. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjk5NjIwMmFkaXF6a2N4.

  54. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTkxNjIyMmFkaXF6a2N4.

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