89 Stoke Newington Church Street Limited

Company Registration Number: 04216165

Company registered in England and Wales

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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.
89 Stoke Newington Church Street Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in London.

Registered Address

C/O DEREK ROTHERA & COMPANY UNITS 15 & 16
7 WENLOCK ROAD
LONDON
N1 7SL

There are 206 companies currently registered at this postcode, including this one.

All companies at N1 7SL

Registration Data

Company Number

04216165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £223£82£310£333£460£350£119
of which Cash £223£82£310£333£460£350£119
Total Assets £223£82£310£333£460£350£119
Current Liabilities £14,513£14,513£14,513£14,513£14,513£14,777£15,179
Net Current Assets £-14,290£-14,431£-14,203£-14,180£-14,053£-14,427£-15,060
Total Net Worth £-1,290£-1,431£-1,203£-1,180£-1,053£-1,427£-2,060

Previous Names

No previous names

Company Officers

  • AHMAD, Farzana

    Secretary

    Appointed on 16 October 2008

     

    4th
    Flat
    89 Stoke Newington Church Street
    London
    N16 0AS

  • BUSHMAN, Rosalind Jane

    Secretary

    Appointed on 4 June 2009

     

    85
    Stoke Newington Church Street
    London
    N16 0AS
    United Kingdom

  • AHMAD, Farzana

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Film Editing

    Month of birth: February 1957

    2nd Flat
    89 Stoke Newington Church Street
    London
    N16 0AS

  • BLAKE, Lucy Ester

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1984

    C/O Derek Rothera & Company
    Units 15 & 16
    7 Wenlock Road
    London
    N1 7SL
    United Kingdom

  • FRANCIS, Anna

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1980

    Flat 3
    89 Stoke Newington Church Street
    London
    N16 0AS
    United Kingdom

  • DAY AT BEACH LTD

    Corporate Director

    Appointed on 8 April 2010

     

    85
    Stoke Newington Church Street
    London
    `N16 0AS

  • PRIEST, Mathew

    Secretary

    Appointed on 14 May 2001

    Resigned on 16 October 2008

    The Small House
    St Marys Road Dinton
    Salisbury
    SP3 5HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DUNKLEY, Ian Justin

    Director

    Appointed on 14 May 2001

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Tv Production

    Month of birth: August 1961

    89 Stoke Newington Church Street
    London
    N16 0AS

  • GILMOUR, Irene Elsie Gilmour

    Director

    Appointed on 14 May 2001

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1915

    Flat 2
    89 Stoke Newington Church Street
    London
    N16 0AS

  • KHALILI, Nicolas Frederic

    Director

    Appointed on 1 July 2007

    Resigned on 8 January 2016

    Nationality: French

    Occupation: Architect

    Month of birth: December 1973

    Flat 3
    89 Stoke Newington Church Street
    London
    N16 0AS

  • PRIEST, Mathew

    Director

    Appointed on 14 May 2001

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Muisician

    Month of birth: April 1970

    The Small House
    St Marys Road Dinton
    Salisbury
    SP3 5HH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZMVWQ. Transaction: MzE2ODY4NTczMWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8GLF. Transaction: MzE0OTE1Nzg1MmFkaXF6a2N4.

  3. 19 May 2016 Appointment of Ms Anna Francis as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X57AU9AA. Transaction: MzE0ODkwMTAzOWFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VZ7OZ. Transaction: MzE0MjAyMjIzMmFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Nicolas Frederic Khalili as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFNX4G. Transaction: MzE0MDU1MzU2OWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIOSR. Transaction: MzEyNDkwOTk1N2FkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416IC5B. Transaction: MzExNzIzNjg0OWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR12K2. Transaction: MzEwMzQ3OTUzMmFkaXF6a2N4.

  9. 9 July 2014 Appointment of Miss Lucy Ester Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR1280. Transaction: MzEwMzQ3OTQ2NmFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Irene Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5S94. Transaction: MzA5Nzk2NTc0NGFkaXF6a2N4.

  11. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32033OO. Transaction: MzA5NDY5OTA1OGFkaXF6a2N4.

  12. 11 June 2013 Director's details changed for Irene Elsie Gilmour Gilmour on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: A29VF9O0. Transaction: MzA3OTU4MTY2OWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNGEX. Transaction: MzA3OTE3MzUwOGFkaXF6a2N4.

  14. 29 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2120H5U. Transaction: MzA3MTkyMTc5MmFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDXKS3. Transaction: MzA2MDkzMDAxMWFkaXF6a2N4.

  16. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132I2IG. Transaction: MzA1Mjc0MDgzOGFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XN9YNU7F. Transaction: MzAzNzMxNTAzN2FkaXF6a2N4.

  18. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU8HLRVN. Transaction: MzAzMjY5ODg2OGFkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XSKAEKP6. Transaction: MzAxNzI0NTExOWFkaXF6a2N4.

  20. 16 April 2010 Appointment of Day at Beach Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AEEYEJ63. Transaction: MzAxMzY3NjgwMmFkaXF6a2N4.

  21. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XN697HK7. Transaction: MzAwOTU1OTU1MWFkaXF6a2N4.

  22. 22 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGAEAUR. Transaction: MjAzNTUxNzgxM2FkaXF6a2N4.

  23. 10 June 2009 Secretary appointed mrs rosalind jane bushman [View PDF]

    Category: Officers. Type: 288a. Barcode: XJXX8ALD. Transaction: MjAzNDgwMDU4NmFkaXF6a2N4.

  24. 21 April 2009 Secretary's change of particulars / farzana ahmad / 16/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RCG973. Transaction: MjAzMTA3NTI2NGFkaXF6a2N4.

  25. 30 March 2009 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UUE8IQ. Transaction: MjAyOTM1MjU3M2FkaXF6a2N4.

  26. 30 March 2009 Registered office changed on 30/03/2009 from c/o derek rothera & company units 15-16 7 wenlock road london N1 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X1UUB8IN. Transaction: MjAyOTIyMjY2MGFkaXF6a2N4.

  27. 30 March 2009 Director's change of particulars / irene gilmour / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1UUD8IP. Transaction: MjAyOTIyMjY2MmFkaXF6a2N4.

  28. 27 March 2009 Director's change of particulars / farzana ahmad / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1UUC8IO. Transaction: MjAyOTIyMjY2MWFkaXF6a2N4.

  29. 27 March 2009 Director appointed mr nicolas frederic khalili [View PDF]

    Category: Officers. Type: 288a. Barcode: X1LM88H2. Transaction: MjAyOTE0NjU5NGFkaXF6a2N4.

  30. 26 March 2009 Appointment terminated secretary mathew priest [View PDF]

    Category: Officers. Type: 288b. Barcode: X1IMK8HB. Transaction: MjAyOTEzMjA4NWFkaXF6a2N4.

  31. 26 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEYL88F2. Transaction: MjAyOTEzMDI1NGFkaXF6a2N4.

  32. 2 March 2009 Secretary appointed ms farzana ahmad [View PDF]

    Category: Officers. Type: 288a. Barcode: XUAK87QQ. Transaction: MjAyNjk0NjE1MWFkaXF6a2N4.

  33. 2 March 2009 Appointment terminated director ian dunkley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUAE97QL. Transaction: MjAyNjk0NTUwMGFkaXF6a2N4.

  34. 27 February 2009 Appointment terminated director mathew priest [View PDF]

    Category: Officers. Type: 288b. Barcode: XUAFP7Q2. Transaction: MjAyNjk0NjAyMWFkaXF6a2N4.

  35. 1 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZ2TYEF. Transaction: MjAwMjQ1Mjk5NmFkaXF6a2N4.

  36. 5 March 2008 Registered office changed on 05/03/2008 from c/o c c young & co 48 poland street london W1F 7ND [View PDF]

    Category: Address. Type: 287. Barcode: AQX0JXQ3. Transaction: MjAwMDgzOTk5OGFkaXF6a2N4.

  37. 9 January 2008 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI2NTQ3NGFkaXF6a2N4.

  38. 19 October 2007 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE4NjY1MjA4MmFkaXF6a2N4.

  39. 12 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5MjU1MWFkaXF6a2N4.

  40. 22 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyODk4MmFkaXF6a2N4.

  41. 27 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMTY1NGFkaXF6a2N4.

  42. 26 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjM0NzE0OGFkaXF6a2N4.

  43. 9 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTcxNzczNmFkaXF6a2N4.

  44. 3 February 2005 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDIxNjc0OGFkaXF6a2N4.

  45. 25 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1MTQwNmFkaXF6a2N4.

  46. 25 June 2004 Registered office changed on 25/06/04 from: c/o cc young & co LTD chesham house 150 regent street london W1B 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjczODc0OGFkaXF6a2N4.

  47. 15 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg4OTgyNmFkaXF6a2N4.

  48. 21 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU2OTE1N2FkaXF6a2N4.

  49. 17 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzODYzNGFkaXF6a2N4.

  50. 17 June 2002 Ad 14/05/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk3ODA5NmFkaXF6a2N4.

  51. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxNTkxNmFkaXF6a2N4.

  52. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxOTIyNmFkaXF6a2N4.

  53. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIzMTg4OGFkaXF6a2N4.

  54. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAyNTAwMmFkaXF6a2N4.

  55. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxODM2NGFkaXF6a2N4.

  56. 31 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI4Nzc3M2FkaXF6a2N4.

  57. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ3NTY1MGFkaXF6a2N4.

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