55 ST. Pauls Road Management Limited

Company Registration Number: 04225564

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.
55 ST. Pauls Road Management Limited is a Private Company Limited by Guarantee first registered on 30 May 2001. Its current registered address is in London.

Registered Address

55 ST. PAULS ROAD
LONDON
ENGLAND
N1 2LT

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 2LT

Registration Data

Company Number

04225564

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£635£635£0£0
Net Current Assets £0£0£0£-635£-635£0£0
Total Net Worth £0£0£0£-635£-635£0£0

Previous Names

No previous names

Company Officers

  • GHEEWALA, Romit

    Secretary

    Appointed on 28 November 2016

     

    63a
    Kingsend
    Ruislip
    London
    HA4 7DD
    Great Britain

  • GHEEWALA, Romit

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1983

    55
    St. Pauls Road
    London
    N1 2LT
    England

  • GRAHAM, Christopher Sidney Matthew

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1950

    55
    St. Pauls Road
    Islington
    London
    N1 2LT
    England

  • LEWIS, Jonathan Mark

    Director

    Appointed on 17 May 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    Flat 1
    55 Saint Pauls Road
    London
    N1 2LT

  • MORWOOD-LEYLAND, Alice Mary Teresa

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    24 Soper Grove
    24 Soper Grove
    Basingstoke
    RG21 5PU
    England

  • JOHNSON, Ben Henry

    Secretary

    Appointed on 1 April 2010

    Resigned on 9 August 2014

    9
    Needham Road
    London
    W11 2RP

  • MIDDLETON, Rachel Louise

    Secretary

    Appointed on 18 July 2006

    Resigned on 27 November 2009

    Flat 2 55 St Paul's Road
    London
    N1 2LT

  • MULLIGAN, Seamus

    Secretary

    Appointed on 8 August 2014

    Resigned on 28 November 2016

    9
    Needham Road
    London
    W11 2RP

  • TAYLOR, Rosalind Suzanne

    Secretary

    Appointed on 16 July 2001

    Resigned on 18 July 2006

    Flat 4
    55 Saint Pauls Road
    London
    N1 2LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • MIDDLETON, Rachel Louise

    Director

    Appointed on 30 May 2001

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Sub Editor

    Month of birth: May 1961

    Flat 2 55 St Paul's Road
    London
    N1 2LT

  • REEVES, Ian

    Director

    Appointed on 30 May 2001

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1966

    Flat 3
    55 Saint Pauls Road
    London
    N1 2LT

  • SOLOMONS, Jason

    Director

    Appointed on 30 May 2001

    Resigned on 17 May 2003

    Nationality: British

    Occupation: Writer

    Month of birth: October 1969

    Flat 1 55 Saint Pauls Road
    London
    N1 2LT

  • TAYLOR, Rosalind Suzanne

    Director

    Appointed on 30 May 2001

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Production Accountant

    Month of birth: December 1969

    Flat 4
    55 Saint Pauls Road
    London
    N1 2LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 Registered office address changed from 9 Needham Road London W11 2RP to 55 st. Pauls Road London N1 2LT on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G8V7T. Transaction: MzE3MDMxODUxNWFkaXF6a2N4.

  2. 6 January 2017 Appointment of Ms Alice Mary Teresa Morwood-Leyland as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJYUY. Transaction: MzE2NjA0OTM5M2FkaXF6a2N4.

  3. 4 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XDCFOX. Transaction: MzE2NTg2ODg0MmFkaXF6a2N4.

  4. 28 November 2016 Termination of appointment of Seamus Mulligan as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM02. Barcode: X5KOMU4G. Transaction: MzE2MjkzODA4NWFkaXF6a2N4.

  5. 28 November 2016 Appointment of Mr Romit Gheewala as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP03. Barcode: X5KOMTSA. Transaction: MzE2MjkzODAzM2FkaXF6a2N4.

  6. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXEG9. Transaction: MzE1NjY4MDgzOGFkaXF6a2N4.

  7. 9 February 2016 Appointment of Mr Romit Gheewala as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DRZ3V. Transaction: MzE0MTU3NjQ0MmFkaXF6a2N4.

  8. 8 February 2016 Director's details changed for Christopher Sidney Matthew Graham on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X50B4OMJ. Transaction: MzE0MTQ4OTIzM2FkaXF6a2N4.

  9. 16 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAPN0R. Transaction: MzEzNTI3NDY3NmFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 29 August 2015 no member list [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQTUJ. Transaction: MzEzMDUzNzMyNmFkaXF6a2N4.

  11. 25 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LF0CIO. Transaction: MzExMjA1NzIzOWFkaXF6a2N4.

  12. 21 September 2014 Termination of appointment of Ben Henry Johnson as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3GV14K1. Transaction: MzEwNzg4OTgzMGFkaXF6a2N4.

  13. 20 September 2014 Annual return made up to 29 August 2014 no member list [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIZIY. Transaction: MzEwNzg4MDIyMmFkaXF6a2N4.

  14. 20 September 2014 Termination of appointment of Ben Henry Johnson as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3GSIZIQ. Transaction: MzEwNzg4MDA1MmFkaXF6a2N4.

  15. 2 September 2014 Appointment of Mr Seamus Mulligan as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3FKEQFM. Transaction: MzEwNjcxMDg3N2FkaXF6a2N4.

  16. 27 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: X2O4X4XN. Transaction: MzA5MTU0MDgwM2FkaXF6a2N4.

  17. 29 August 2013 Annual return made up to 29 August 2013 no member list [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS732A. Transaction: MzA4NDAyODQxM2FkaXF6a2N4.

  18. 29 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FS7322. Transaction: MzA4NDAyNzk5M2FkaXF6a2N4.

  19. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX46SW. Transaction: MzA3MDgyNTY5N2FkaXF6a2N4.

  20. 9 August 2012 Annual return made up to 4 August 2012 no member list [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYOEII. Transaction: MzA2MjE5NDM0MWFkaXF6a2N4.

  21. 9 August 2012 Director's details changed for Christopher Sidney Matthew Graham on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1EYOEIA. Transaction: MzA2MjE5NDIxNmFkaXF6a2N4.

  22. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEXEY. Transaction: MzA1MDE4MTQ4M2FkaXF6a2N4.

  23. 8 August 2011 Annual return made up to 4 August 2011 no member list [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFDZ4WI6. Transaction: MzA0MTc4MzQ2NGFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 4 August 2010 no member list [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTAOFM9Y. Transaction: MzAyMDgzMTY4OGFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Christopher Sidney Matthew Graham on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTAODM9W. Transaction: MzAyMDc4NzI3N2FkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Jonathan Lewis on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTAOEM9X. Transaction: MzAyMDc4NzI3OWFkaXF6a2N4.

  27. 21 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUYXWK5K. Transaction: MzAxNjA2Njk0MWFkaXF6a2N4.

  28. 21 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUYXXK5L. Transaction: MzAxNjA2NjkyOWFkaXF6a2N4.

  29. 21 May 2010 Registered office address changed from 55 Saint Pauls Road London N1 2LT on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AUYXVK5J. Transaction: MzAxNjA2Njg3M2FkaXF6a2N4.

  30. 21 May 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AUYXUK5I. Transaction: MzAxNjA2Njg1MWFkaXF6a2N4.

  31. 21 May 2010 Appointment of Ben Henry Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUYXTK5H. Transaction: MzAxNjA2Njc0OGFkaXF6a2N4.

  32. 2 December 2009 Termination of appointment of Rachel Middleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAK75FGY. Transaction: MzAwNDE1NDI5N2FkaXF6a2N4.

  33. 2 December 2009 Termination of appointment of Rachel Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAK4CFG2. Transaction: MzAwNDE1Mzk5MmFkaXF6a2N4.

  34. 1 June 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9ZSABZ. Transaction: MjAzNDEwMTM2OGFkaXF6a2N4.

  35. 31 May 2009 Appointment terminated director ian reeves [View PDF]

    Category: Officers. Type: 288b. Barcode: XH9ZJABQ. Transaction: MjAzNDA3NDE0M2FkaXF6a2N4.

  36. 13 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL8VD82L. Transaction: MjAyODEyNzEzMmFkaXF6a2N4.

  37. 30 May 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40Q6052. Transaction: MjAwNjMyMjc3NmFkaXF6a2N4.

  38. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALPKYXZY. Transaction: MjAwMTgyNDE5NmFkaXF6a2N4.

  39. 30 May 2007 Annual return made up to 30/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MzMxMWFkaXF6a2N4.

  40. 25 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxNDE5M2FkaXF6a2N4.

  41. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwOTg4M2FkaXF6a2N4.

  42. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4MDU1MWFkaXF6a2N4.

  43. 13 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyMDI5NWFkaXF6a2N4.

  44. 3 July 2006 Annual return made up to 30/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwMzA5OWFkaXF6a2N4.

  45. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1ODYwNGFkaXF6a2N4.

  46. 26 September 2005 Annual return made up to 30/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwOTc0NmFkaXF6a2N4.

  47. 8 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc0Mjk3NWFkaXF6a2N4.

  48. 1 July 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE2OTY5MWFkaXF6a2N4.

  49. 1 July 2004 Annual return made up to 30/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4OTIwNmFkaXF6a2N4.

  50. 6 August 2003 Annual return made up to 30/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNjc4OWFkaXF6a2N4.

  51. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwMzYyNmFkaXF6a2N4.

  52. 22 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU3OTM2MWFkaXF6a2N4.

  53. 25 July 2002 Annual return made up to 30/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4Njg3NGFkaXF6a2N4.

  54. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyMzg4N2FkaXF6a2N4.

  55. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU3NDI5NGFkaXF6a2N4.

  56. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4MDEyMGFkaXF6a2N4.

  57. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5Mjc1MmFkaXF6a2N4.

  58. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5Njc1NmFkaXF6a2N4.

  59. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4NjM2N2FkaXF6a2N4.

  60. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU1MDczMGFkaXF6a2N4.

  61. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgwNTgwM2FkaXF6a2N4.

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