270 Cricklewood Lane (Management Company) Limited

Company Registration Number: 04263291

Company registered in England and Wales

Approximate Location Map
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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.
270 Cricklewood Lane (Management Company) Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in London.

Registered Address

ANIMAL MEDICAL CENTRE
242 CRICKLEWOOD LANE
LONDON
NW2 2PU

There are 12 companies currently registered at this postcode, including this one.

All companies at NW2 2PU

Registration Data

Company Number

04263291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CHAPLIN, Philip John

    Secretary

    Appointed on 31 January 2009

     

    Gates End
    Fairmile
    Henley-On-Thames
    Oxfordshire
    RG9 2JY

  • PALMER, Dwynwen Marie

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    2
    Rosemary Court
    Fortune Green Road West Hampstead
    London
    NW6 1UA
    England

  • SAIGAL, Kavita Manna

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: November 1974

    270 Cricklewood Lane
    London
    NW2 2PU

  • SPIGA, Gianluca

    Director

    Appointed on 24 August 2007

     

    Nationality: Italian

    Occupation: Waiter

    Month of birth: September 1978

    270 Cricklewood Lane
    London
    NW2 2PU

  • SUMMERS, John Michael

    Secretary

    Appointed on 2 August 2001

    Resigned on 20 January 2003

    Nationality: English

    19
    Broomwood Road
    Battersea
    London
    SW11 6HU

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 30 January 2009

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • HOBSON, Beryl Ruby Alice

    Director

    Appointed on 27 February 2002

    Resigned on 24 August 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1924

    270 Cricklewood Lane
    London
    NW2 2PU

  • HOBSON, Paul Edward Folmar

    Director

    Appointed on 2 August 2001

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: January 1958

    29 Park View Road
    London
    NW10 1AJ

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPV1U. Transaction: MzE1NTE0ODM1N2FkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5784O9L. Transaction: MzE0ODc3NDg5OWFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPTWWX. Transaction: MzEyOTk0OTQxNGFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42X4E34. Transaction: MzExODk2MDE2NmFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGJ8Z. Transaction: MzEwNTcwMzM5M2FkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X343LQQG. Transaction: MzA5NjY4Nzk0NGFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNRH1. Transaction: MzA4Mzk5NDAzNWFkaXF6a2N4.

  8. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DVNQO. Transaction: MzA3Nzk1MzI4N2FkaXF6a2N4.

  9. 5 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBNU0. Transaction: MzA2MTkzMjIwMmFkaXF6a2N4.

  10. 8 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XP4H3XDK. Transaction: MzA0MzUwMTg5N2FkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDA0TWCL. Transaction: MzA0MTQ1Mzg3MmFkaXF6a2N4.

  12. 15 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYLZROL. Transaction: MzAzMjMwMTAyMWFkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X1H9WMTZ. Transaction: MzAyMTk5MzM2M2FkaXF6a2N4.

  14. 24 August 2010 Director's details changed for Dwynwen Palmer on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1H9TMTW. Transaction: MzAyMTk5MzEzOGFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Kavita Manna Saigal on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1H9UMTX. Transaction: MzAyMTk5MzE0MGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Gianluca Spiga on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X1H9VMTY. Transaction: MzAyMTk5MzE0MmFkaXF6a2N4.

  17. 14 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLXXLE3E. Transaction: MzAwMDc0NTM5MWFkaXF6a2N4.

  18. 18 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EYJCIQ. Transaction: MjAzOTQ1NjMzNmFkaXF6a2N4.

  19. 3 June 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3DZAEI. Transaction: MjAzNDI4Nzg0NmFkaXF6a2N4.

  20. 3 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XI3JRAEG. Transaction: MjAzNDI4NzAzMmFkaXF6a2N4.

  21. 15 May 2009 Secretary appointed philip john chaplin [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU8W9TX. Transaction: MjAzMzAyNjM3MWFkaXF6a2N4.

  22. 18 February 2009 Registered office changed on 18/02/2009 from c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN15LP [View PDF]

    Category: Address. Type: 287. Barcode: AZLRB7CF. Transaction: MjAyNjA4ODgwNWFkaXF6a2N4.

  23. 18 February 2009 Return made up to 02/08/07; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZLR97CD. Transaction: MjAyNjA4ODQwNmFkaXF6a2N4.

  24. 9 February 2009 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2ML779. Transaction: MjAyNTMzNjgwOGFkaXF6a2N4.

  25. 29 March 2008 Director appointed dwynwen palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XQAY2YE9. Transaction: MjAwMjIxNDExN2FkaXF6a2N4.

  26. 28 March 2008 Appointment terminated director paul hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAY1YE8. Transaction: MjAwMjIxNDExNmFkaXF6a2N4.

  27. 11 March 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMTA2NzYyN2FkaXF6a2N4.

  28. 10 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQJ3JXTV. Transaction: MjAwMTA2NzY1MGFkaXF6a2N4.

  29. 10 March 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AQJ38XTK. Transaction: MjAwMTA2NzYyMWFkaXF6a2N4.

  30. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1ODcwMmFkaXF6a2N4.

  31. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1ODU5OWFkaXF6a2N4.

  32. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1ODY5MWFkaXF6a2N4.

  33. 15 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDgxMjUyNGFkaXF6a2N4.

  34. 16 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMTIxNmFkaXF6a2N4.

  35. 9 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNDAzMmFkaXF6a2N4.

  36. 23 February 2006 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxNjU2NWFkaXF6a2N4.

  37. 30 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI2MjY2OGFkaXF6a2N4.

  38. 23 February 2005 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA3MDQwOGFkaXF6a2N4.

  39. 8 December 2004 Registered office changed on 08/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3MTkxNWFkaXF6a2N4.

  40. 17 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDkwMzI1MmFkaXF6a2N4.

  41. 7 November 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjYwNTMwMGFkaXF6a2N4.

  42. 19 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM5MjIwOWFkaXF6a2N4.

  43. 10 February 2003 Registered office changed on 10/02/03 from: 270 cricklewood lane london NW2 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM0OTg3NWFkaXF6a2N4.

  44. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0MTY4OGFkaXF6a2N4.

  45. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxOTE1NGFkaXF6a2N4.

  46. 2 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzNjQ4NmFkaXF6a2N4.

  47. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5OTQ3MmFkaXF6a2N4.

  48. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMwODc4MmFkaXF6a2N4.

  49. 10 December 2001 Registered office changed on 10/12/01 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU2NDk3NmFkaXF6a2N4.

  50. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1OTI4MmFkaXF6a2N4.

  51. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0ODE2MGFkaXF6a2N4.

  52. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE4MzgwNWFkaXF6a2N4.

  53. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYxNzI5MGFkaXF6a2N4.

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