27 Kimberley Gardens Limited

Company Registration Number: 04234814

Company registered in England and Wales

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27 Kimberley Gardens Limited is a Private Company Limited by Shares first registered on 14 June 2001. Its current registered address is in London.

Registered Address

27 KIMBERLEY GARDENS
HARRINGAY
LONDON
N4 1LB

There are 5 companies currently registered at this postcode, including this one.

All companies at N4 1LB

Registration Data

Company Number

04234814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PRATER, Alison Elizabeth

    Secretary

    Appointed on 2 August 2010

     

    27 Kimberley Gardens
    Harringay
    London
    N4 1LB

  • PRATER, Alison

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Rev Control Inspector

    Month of birth: March 1965

    27c Kimberley Gardens
    Harringay
    London
    N4 1LB

  • PRICE, Daniel Charles

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Tiler

    Month of birth: October 1976

    27 Kimberley Gardens
    Harringay
    London
    N4 1LB

  • ROBINSON, Matthew Aron

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1981

    27 Kimberley Gardens
    Harringay
    London
    N4 1LB

  • CFA SEC LTD

    Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • FRANCIC, Brian

    Secretary

    Appointed on 14 June 2001

    Resigned on 2 August 2010

    27b Kimberley Gardens
    Harringay
    London
    N4 1LB

  • ARES, Luisa

    Director

    Appointed on 19 June 2006

    Resigned on 8 September 2010

    Nationality: Spanish

    Occupation: Adviser

    Month of birth: August 1963

    27 Kimberley Gardens
    London
    N4 1LB

  • COMPANYFORMATIONAGENT.COM LTD

    Nominee Director

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • FRANCIC, Brian

    Director

    Appointed on 14 June 2001

    Resigned on 2 January 2010

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1965

    27b Kimberley Gardens
    Harringay
    London
    N4 1LB

  • LORD, Shane

    Director

    Appointed on 14 June 2001

    Resigned on 28 March 2006

    Nationality: British

    Occupation: N H S Manager

    Month of birth: July 1974

    27 Kimberley Gardens
    Haringey
    London
    N4 1LB

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWNH95. Transaction: MzE4MTkyOTE4NWFkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615DCXK. Transaction: MzE2OTgyNDEyMGFkaXF6a2N4.

  3. 16 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE5F7. Transaction: MzE1MzA3NzE5NWFkaXF6a2N4.

  4. 12 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52MWCJM. Transaction: MzE0Mzk0MTgxMWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21URN. Transaction: MzEyODM3MTQ5OGFkaXF6a2N4.

  6. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBU6P. Transaction: MzExOTczMzg1MmFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9VM3. Transaction: MzEwNTI0NTE4MWFkaXF6a2N4.

  8. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMQGJ. Transaction: MzA5NjM3NDcxMWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TP2H. Transaction: MzA4Mjc0NjU5MWFkaXF6a2N4.

  10. 1 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27GGAG1. Transaction: MzA3NzI4MjUzOWFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFS5C. Transaction: MzA2MjAyNzc3MGFkaXF6a2N4.

  12. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1459F0X. Transaction: MzA1MzY1NTE1NGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCV4TWB8. Transaction: MzA0MTM4MzA1NWFkaXF6a2N4.

  14. 1 August 2011 Appointment of Mr Daniel Charles Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCUHLWBC. Transaction: MzA0MTM4MTMyNGFkaXF6a2N4.

  15. 1 August 2011 Termination of appointment of Luisa Ares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUEAWBY. Transaction: MzA0MTM4MTA1NGFkaXF6a2N4.

  16. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY37LSGB. Transaction: MzAzMzk2NzY1OGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XP9K3OEK. Transaction: MzAyNTU1MTU3OWFkaXF6a2N4.

  18. 20 October 2010 Termination of appointment of Brian Francic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9JXOED. Transaction: MzAyNTU1MDk4NWFkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Alison Prater on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XP9K0OEH. Transaction: MzAyNTU1MDk5OGFkaXF6a2N4.

  20. 20 October 2010 Appointment of Mr Matthew Aron Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9K2OEJ. Transaction: MzAyNTU1MTAwNGFkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Luisa Ares on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XP9JYOEE. Transaction: MzAyNTU1MDk4OWFkaXF6a2N4.

  22. 20 October 2010 Appointment of Miss Alison Elizabeth Prater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP9K1OEI. Transaction: MzAyNTU1MTAwMGFkaXF6a2N4.

  23. 20 October 2010 Termination of appointment of Brian Francic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9JZOEF. Transaction: MzAyNTU1MDk5MWFkaXF6a2N4.

  24. 19 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIH7NIEE. Transaction: MzAxMTgxMjEzNGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS8ZBJJ. Transaction: MjAzNzA5NTA1MWFkaXF6a2N4.

  26. 6 May 2009 Ad 30/04/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L6HIQ9G5. Transaction: MjAzMjMwMDAwMmFkaXF6a2N4.

  27. 23 April 2009 Gbp ic 3/2\17/04/09\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: A149Z984. Transaction: MjAzMTI5NDc5N2FkaXF6a2N4.

  28. 22 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7AAH979. Transaction: MjAzMTIxMzg2MWFkaXF6a2N4.

  29. 1 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI08E1WY. Transaction: MjAxMDE1NDMzNGFkaXF6a2N4.

  30. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XX44EZ9O. Transaction: MjAwNDIyNjg1M2FkaXF6a2N4.

  31. 30 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNDYyNmFkaXF6a2N4.

  32. 15 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3MDA4M2FkaXF6a2N4.

  33. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2Mjc2MmFkaXF6a2N4.

  34. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4ODUwOGFkaXF6a2N4.

  35. 5 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyOTIxM2FkaXF6a2N4.

  36. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMjI3NWFkaXF6a2N4.

  37. 15 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU1NTkyMmFkaXF6a2N4.

  38. 10 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM3NzY0M2FkaXF6a2N4.

  39. 1 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzODQ2MGFkaXF6a2N4.

  40. 28 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA1OTM1OGFkaXF6a2N4.

  41. 23 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5NjY4NWFkaXF6a2N4.

  42. 24 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk1MzI1MmFkaXF6a2N4.

  43. 19 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3MzQ1NWFkaXF6a2N4.

  44. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExMTE3NWFkaXF6a2N4.

  45. 28 February 2002 Ad 26/02/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI5MTYyM2FkaXF6a2N4.

  46. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2MDMzNWFkaXF6a2N4.

  47. 6 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwMTkxNGFkaXF6a2N4.

  48. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA0NDI1N2FkaXF6a2N4.

  49. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2NDEwMWFkaXF6a2N4.

  50. 22 June 2001 Registered office changed on 22/06/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE0NzI3M2FkaXF6a2N4.

  51. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE4OTA5MGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:30:36 +0000