72 Cricklewood Lane Limited

Company Registration Number: 04275882

Company registered in England and Wales

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72 Cricklewood Lane Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in London.

Registered Address

D MYERS
FLAT 1
29 KINGDON ROAD
LONDON
NW6 1PJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 1PJ

Registration Data

Company Number

04275882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £548£649£604£600£549£535
of which Cash £348£649£323£286£500£413
Total Assets £548£649£604£600£549£535
Current Liabilities £1,592£1,693£1,648£1,644£1,593£1,579
Net Current Assets £-1,044£-1,044£-1,044£-1,044£-1,044£-1,044
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MYERS, David Daniel

    Secretary

    Appointed on 23 August 2001

     

    Flat 1
    29 Kingdon Road
    London
    NW6 1PJ

  • ISBELL, Lynne Mary

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    Flat A
    72 Cricklewood Lane
    London
    NW2 2DN

  • MYERS, David Daniel

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Flat 1
    29 Kingdon Road
    London
    NW6 1PJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXI8TL. Transaction: MzE1Njc2ODk5M2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860343. Transaction: MzE0OTY5NTAyNmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIE2UW. Transaction: MzEzMDYxMjA3N2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479H4GZ. Transaction: MzEyMjk1NjQ2OGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXL8NV. Transaction: MzEwNzkxODQxMGFkaXF6a2N4.

  6. 22 September 2014 Registered office address changed from Flat 1 29 Kingdon Road London NW6 1PJ to C/O D Myers Flat 1 29 Kingdon Road London NW6 1PJ on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXL8NN. Transaction: MzEwNzkxNzk2MGFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387P148. Transaction: MzEwMDI5ODgyNWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2L4N6. Transaction: MzA4NDI1Njk2OWFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC8B5. Transaction: MzA3ODk4MDE0NGFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3RQE0. Transaction: MzA2NDU4ODU5MGFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0F3BV. Transaction: MzA1ODUzMDc5NWFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XL07QWZA. Transaction: MzA0MjczNDI2MWFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAM98UL2. Transaction: MzAzODMyMjQwMmFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X7ZA0N88. Transaction: MzAyMjk2MzkxM2FkaXF6a2N4.

  15. 8 September 2010 Director's details changed for David Daniel Myers on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X7Z9ZN86. Transaction: MzAyMjk2MzkwM2FkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Lynne Mary Isbell on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X7Z9YN85. Transaction: MzAyMjk2MzkwMmFkaXF6a2N4.

  17. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKDN6K9G. Transaction: MzAxNjE0MDk2MGFkaXF6a2N4.

  18. 10 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NNLCU5. Transaction: MjA0MTA4MDE0OWFkaXF6a2N4.

  19. 30 August 2009 Director's change of particulars / lynne isbell / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NNJCU3. Transaction: MjA0MDI5MzUwMGFkaXF6a2N4.

  20. 30 August 2009 Director and secretary's change of particulars / david myers / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NNKCU4. Transaction: MjA0MDI5MzUwMWFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP3RDB37. Transaction: MjAzNjEwMjY2NWFkaXF6a2N4.

  22. 21 May 2009 Registered office changed on 21/05/2009 from 72 cricklewood lane london NW2 2DN [View PDF]

    Category: Address. Type: 287. Barcode: AJYN3A1S. Transaction: MjAzMzQ4MDgyMGFkaXF6a2N4.

  23. 27 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDJC2MG. Transaction: MjAxMTkzMzYzOGFkaXF6a2N4.

  24. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4RGE032. Transaction: MjAwNjI1NzQ1NWFkaXF6a2N4.

  25. 18 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyNjk3MmFkaXF6a2N4.

  26. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1NTAyMmFkaXF6a2N4.

  27. 29 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxNzM1M2FkaXF6a2N4.

  28. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5MjQwM2FkaXF6a2N4.

  29. 24 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkwNzM4NmFkaXF6a2N4.

  30. 27 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc5MzE3NmFkaXF6a2N4.

  31. 8 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3MzUyNWFkaXF6a2N4.

  32. 17 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY0MTA0MmFkaXF6a2N4.

  33. 24 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2NTAyNWFkaXF6a2N4.

  34. 22 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjYxNTE3NWFkaXF6a2N4.

  35. 10 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1NDE2NmFkaXF6a2N4.

  36. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM4MTU1OGFkaXF6a2N4.

  37. 13 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwNjQ5MGFkaXF6a2N4.

  38. 7 September 2001 Ad 23/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQxMzc1NGFkaXF6a2N4.

  39. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU2MzEzMmFkaXF6a2N4.

  40. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMzMjE0M2FkaXF6a2N4.

  41. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYzNDQ0M2FkaXF6a2N4.

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