32 Mackeson Road Management Company Limited

Company Registration Number: 04281162

Company registered in England and Wales

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32 Mackeson Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 September 2001. Its current registered address is in London.

Registered Address

32 MACKESON ROAD (GROUND FLOOR)
HAMPSTEAD
LONDON
NW3 2LT

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 2LT

Registration Data

Company Number

04281162

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £357£1,713£2,001£809£925£564
of which Cash £357£1,713£2,001£809£925£564
Total Assets £357£1,713£2,001£809£925£564
Current Liabilities £0£0£0£0£0£0
Net Current Assets £357£1,713£2,001£809£925£564
Total Net Worth £357£1,713£2,001£809£925£564

Previous Names

No previous names

Company Officers

  • EDMUNDS, Howard Martin Peter

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1967

    32
    Mackeson Road (Ground Floor)
    Hampstead
    London
    NW3 2LT

  • EKONG, Roy

    Director

    Appointed on 20 September 2001

     

    Nationality: German

    Occupation: Cons

    Month of birth: May 1961

    87 Lynton Mead
    London
    N20 8DH

  • KENDRICK, Kiki

    Director

    Appointed on 4 September 2001

     

    Nationality: British Citizen

    Occupation: Actress

    Month of birth: June 1961

    Ground Floor Flat 32 Mackeson Road
    London
    NW3 2LT

  • SMITH, Robin Neal

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    32
    Mackeson Road
    Hampstead
    London
    NW3 2LT
    United Kingdom

  • WRIGHT, Susan Rachel Jemima

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Mother

    Month of birth: November 1963

    17
    Melville Road
    Brighton
    East Sussex
    BN3 1TH
    United Kingdom

  • ALLEN, David Paul

    Secretary

    Appointed on 4 September 2001

    Resigned on 20 September 2001

    Top Floor Flat 32 Mackeson Road
    London
    NW3 2LT

  • EDMUNDS, Howard

    Secretary

    Appointed on 1 September 2015

    Resigned on 8 February 2017

    32
    Mackeson Road (Ground Floor)
    Hampstead
    London
    NW3 2LT

  • EDMUNDS, Howard Martin Peter

    Secretary

    Appointed on 20 September 2001

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Psychotherapist

    HOWARD EDMUNDS
    23a
    New Road
    Brighton
    East Sussex
    BN1 1UG
    England

  • READYMADE SECRETARIES LTD.

    Secretary

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    Pendragon House
    Caxton Place
    Cardiff
    CF23 8XE

  • ALLEN, David Paul

    Director

    Appointed on 4 September 2001

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: January 1962

    Top Floor Flat 32 Mackeson Road
    London
    NW3 2LT

  • SMITH, Robin Neal

    Director

    Appointed on 15 October 2008

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    32 Mackeson Road
    London
    NW3 2LT

  • READYMADE NOMINEES LTD.

    Corporate Director

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    Pendragon House
    Caxton Place
    Cardiff
    CF23 8XE

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

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Latest Filings

  1. 21 March 2017 Appointment of Mr Robin Neal Smith as a director on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: AP01. Barcode: X62OS64J. Transaction: MzE3MTU3NTIyNGFkaXF6a2N4.

  2. 21 March 2017 Termination of appointment of Howard Edmunds as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X62OS2DU. Transaction: MzE3MTU3Mzk4MmFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG to 32 Mackeson Road (Ground Floor) Hampstead London NW3 2LT on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: A61RPOR4. Transaction: MzE3MDk3MDM1MmFkaXF6a2N4.

  4. 7 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F049CX. Transaction: MzE1Njg3NjE0MWFkaXF6a2N4.

  5. 16 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56PPXGI. Transaction: MzE0ODYwNjM2NGFkaXF6a2N4.

  6. 17 January 2016 Appointment of Mr Howard Edmunds as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4YS5FGO. Transaction: MzEzOTg2OTAzMmFkaXF6a2N4.

  7. 15 January 2016 Termination of appointment of Howard Martin Peter Edmunds as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4YN26S1. Transaction: MzEzOTgxMjc5NmFkaXF6a2N4.

  8. 19 September 2015 Annual return made up to 27 August 2015 no member list [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAX8AB. Transaction: MzEzMTI4NjkwOGFkaXF6a2N4.

  9. 19 September 2015 Registered office address changed from 23 New Road Brighton BN1 1UF England to C/O Howard Edmunds 23a New Road Brighton East Sussex BN1 1UG on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Address. Type: AD01. Barcode: X4GAX8A3. Transaction: MzEzMTI4NjkwNmFkaXF6a2N4.

  10. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41TSUE0. Transaction: MzExNzg3NzIyNGFkaXF6a2N4.

  11. 20 December 2014 Registered office address changed from C/O Howard Edmunds First Floor 14 St Georges Place Brighton BN1 4GB to 23 New Road Brighton BN1 1UF on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Address. Type: AD01. Barcode: X3N5RB1L. Transaction: MzExMzkyNTI0N2FkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 27 August 2014 no member list [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFEUB. Transaction: MzEwOTQwODA1MWFkaXF6a2N4.

  13. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DA2TE. Transaction: MzEwMTM3NjIzNWFkaXF6a2N4.

  14. 16 May 2014 Termination of appointment of Robin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801M76. Transaction: MzEwMDE5NDk3OWFkaXF6a2N4.

  15. 22 September 2013 Annual return made up to 27 August 2013 no member list [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFOXQH. Transaction: MzA4NTUyNTk2MmFkaXF6a2N4.

  16. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5NIW. Transaction: MzA4MDYyNjQ3N2FkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 27 August 2012 no member list [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1M9IFK9. Transaction: MzA2Nzk2MTAzNWFkaXF6a2N4.

  18. 22 November 2012 Registered office address changed from 52 Coventry Street Brighton East Sussex BN1 5PQ on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9IFK1. Transaction: MzA2Nzk2MDM0NWFkaXF6a2N4.

  19. 13 September 2012 Director's details changed for Ms Susan Rachel Jemima Wright on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE0WUN. Transaction: MzA2NDA2MjAyNWFkaXF6a2N4.

  20. 13 September 2012 Director's details changed for Mr Howard Martin Peter Edmunds on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE0WUB. Transaction: MzA2NDA2MjAyNmFkaXF6a2N4.

  21. 13 September 2012 Secretary's details changed for Mr Howard Martin Peter Edmunds on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH03. Barcode: X1HE0WU3. Transaction: MzA2NDA2MjAyNGFkaXF6a2N4.

  22. 8 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185RD6O. Transaction: MzA1NzEzMDk4NGFkaXF6a2N4.

  23. 18 September 2011 Annual return made up to 27 August 2011 no member list [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XS2DFXN3. Transaction: MzA0Mzk3NjcxNmFkaXF6a2N4.

  24. 19 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIY8GWR1. Transaction: MzA0MjM0ODA3OGFkaXF6a2N4.

  25. 27 September 2010 Annual return made up to 27 August 2010 no member list [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XF2M7NRL. Transaction: MzAyNDA1MDAyMmFkaXF6a2N4.

  26. 27 September 2010 Director's details changed for Kiki Kendrick on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XF2M6NRK. Transaction: MzAyNDA0OTg4MmFkaXF6a2N4.

  27. 23 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A16YXLUR. Transaction: MzAyMDA4ODM3OGFkaXF6a2N4.

  28. 1 October 2009 Annual return made up to 27/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1UUDQ6. Transaction: MjA0MjU4MzY1N2FkaXF6a2N4.

  29. 20 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS31HBMK. Transaction: MjAzNzQ0NDY4OWFkaXF6a2N4.

  30. 15 December 2008 Director appointed mr robin neal smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XC6KI5L7. Transaction: MjAyMDIzMTg4OWFkaXF6a2N4.

  31. 15 December 2008 Annual return made up to 27/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6KH5L6. Transaction: MjAyMDIzMzA2OGFkaXF6a2N4.

  32. 4 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJBMO1VL. Transaction: MjAxMDIxNDkwMGFkaXF6a2N4.

  33. 25 September 2007 Annual return made up to 27/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MzAxMGFkaXF6a2N4.

  34. 3 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNDI2MmFkaXF6a2N4.

  35. 26 September 2006 Annual return made up to 27/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwOTcxN2FkaXF6a2N4.

  36. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxODY5NGFkaXF6a2N4.

  37. 30 August 2005 Annual return made up to 27/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjIxNzkxMGFkaXF6a2N4.

  38. 17 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY0NDEzOWFkaXF6a2N4.

  39. 2 September 2004 Annual return made up to 04/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1ODM5OGFkaXF6a2N4.

  40. 22 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY1NjA0MGFkaXF6a2N4.

  41. 9 October 2003 Annual return made up to 04/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzODcwOWFkaXF6a2N4.

  42. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQxMjE2NGFkaXF6a2N4.

  43. 30 October 2002 Annual return made up to 04/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwMTE4OWFkaXF6a2N4.

  44. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2ODE3NWFkaXF6a2N4.

  45. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2NjAzNGFkaXF6a2N4.

  46. 1 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4ODkxNWFkaXF6a2N4.

  47. 14 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNjExOGFkaXF6a2N4.

  48. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4MjkyMGFkaXF6a2N4.

  49. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4OTI0OGFkaXF6a2N4.

  50. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0MzE2OWFkaXF6a2N4.

  51. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUzOTY2OGFkaXF6a2N4.

  52. 14 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1ODk5NWFkaXF6a2N4.

  53. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY5NTAxOGFkaXF6a2N4.

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