37 North Street Residents Limited

Company Registration Number: 04316294

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.
37 North Street Residents Limited is a Private Company Limited by Guarantee first registered on 5 November 2001. Its current registered address is in Devon.

Registered Address

FLAT 1 37 NORTH STREET
EXMOUTH
DEVON
EX8 1JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04316294

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,428£1,647£1,410£1,410£931£354£389
of which Cash £0£1,647£1,410£1,410£931£354£389
Total Assets £3,428£1,647£1,410£1,410£931£354£389
Current Liabilities £0£0£0£231£0£351£386
Net Current Assets £3,428£1,647£1,410£1,179£931£3£3
Total Net Worth £3,428£1,647£1,410£1,179£931£3£3

Previous Names

No previous names

Company Officers

  • LUCKHURST, Dean Guy

    Secretary

    Appointed on 14 August 2014

     

    Flat 1 37 North Street
    Exmouth
    Devon
    EX8 1JZ

  • JERAM, Thomas James

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1979

    Flat 3
    37 North Street
    Exmouth
    Devon
    EX8 1JZ

  • LUCKHURST, Dean Guy

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1988

    Flat 1 37 North Street
    Exmouth
    Devon
    EX8 1JZ

  • YATES, Andrew Richard

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    Flat Two
    37 North Street
    Exmouth
    Devon
    EX8 1JZ

  • HALL, Eleanor Treasure

    Secretary

    Appointed on 5 November 2001

    Resigned on 17 December 2004

    Ladybank Flat 1
    37 North Street
    Exmouth
    EX8 1LF

  • PELHAM, Hazel Ann

    Secretary

    Appointed on 17 October 2003

    Resigned on 8 September 2006

    35 Albion Street
    Exmouth
    Devon
    EX8 1JJ

  • ROBERTSON, Kathryn Alyson

    Secretary

    Appointed on 8 September 2006

    Resigned on 14 August 2014

    37 North Street Flat 1
    Exmouth
    Devon
    EX8 1JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BURFORD, Alison Mary

    Director

    Appointed on 17 December 2004

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    45 Evergreen Close
    Exmouth
    Devon
    EX8 4RR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COURTNEY, Jayne Susan

    Director

    Appointed on 5 November 2001

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    10 Hazel Road
    Oxford
    Oxfordshire
    OX2 9LF

  • ELLIS, Caroline Mary

    Director

    Appointed on 5 November 2001

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    37 North Street
    Flat 2
    Exmouth
    Devon
    EX8 1JZ

  • HALL, Eleanor Treasure

    Director

    Appointed on 5 November 2001

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Ladybank Flat 1
    37 North Street
    Exmouth
    EX8 1LF

  • PELHAM, Hazel Ann

    Director

    Appointed on 17 October 2003

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Nutritionist

    Month of birth: September 1963

    35 Albion Street
    Exmouth
    Devon
    EX8 1JJ

  • ROBERTSON, Kathryn Alyson

    Director

    Appointed on 27 July 2006

    Resigned on 14 August 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    37 North Street Flat 1
    Exmouth
    Devon
    EX8 1JZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HGE2RS. Transaction: MzE4ODI1MzY4OGFkaXF6a2N4.

  2. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HGE1JE. Transaction: MzE4ODI1MzUzNGFkaXF6a2N4.

  3. 26 September 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6FSBZCB. Transaction: MzE4NjI4MTYxMWFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4T6X. Transaction: MzE2MDk2OTExNGFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKE148. Transaction: MzE1NjI3NjYzN2FkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPHW0. Transaction: MzEzNDMwNDY4NWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7BLV. Transaction: MzEyOTg1NDk1M2FkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAV2X. Transaction: MzExMDYxNjgwN2FkaXF6a2N4.

  9. 14 August 2014 Appointment of Mr Dean Guy Luckhurst as a secretary on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP03. Barcode: X3E9SVG3. Transaction: MzEwNTU5NzgyNGFkaXF6a2N4.

  10. 14 August 2014 Appointment of Mr Dean Guy Luckhurst as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9SUW0. Transaction: MzEwNTU5NzQ5NGFkaXF6a2N4.

  11. 14 August 2014 Termination of appointment of Kathryn Alyson Robertson as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3E9STZF. Transaction: MzEwNTU5NjQ2N2FkaXF6a2N4.

  12. 14 August 2014 Termination of appointment of Kathryn Alyson Robertson as a secretary on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM02. Barcode: X3E9SU2W. Transaction: MzEwNTU5NjQ0NGFkaXF6a2N4.

  13. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E77T2R. Transaction: MzEwNTUzMzY2MmFkaXF6a2N4.

  14. 1 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8W5CO. Transaction: MzA4ODAzNTI5NmFkaXF6a2N4.

  15. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS80HS. Transaction: MzA4NDAzNzg1NmFkaXF6a2N4.

  16. 2 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2V6A. Transaction: MzA2Njg3OTc5OWFkaXF6a2N4.

  17. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5LI9. Transaction: MzA2Mjg5NTg1NmFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7L47YVT. Transaction: MzA0NjQzNDA5MGFkaXF6a2N4.

  19. 2 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDFN6WCQ. Transaction: MzA0MTQ2ODA0OWFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: AGKO1P1P. Transaction: MzAyNzAxMzc4MWFkaXF6a2N4.

  21. 9 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AESD0N3J. Transaction: MzAyMjk5NjY3NGFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PVNWSF8I. Transaction: MzAwMzU1ODkwNGFkaXF6a2N4.

  23. 19 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6CE7AUH. Transaction: MjAzNTQzNzkyOGFkaXF6a2N4.

  24. 7 November 2008 Annual return made up to 05/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V9C4L5. Transaction: MjAxNzUxMzE2OWFkaXF6a2N4.

  25. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFZXI35B. Transaction: MjAxMzQ5Njg1NGFkaXF6a2N4.

  26. 9 November 2007 Annual return made up to 05/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2NjQ2OWFkaXF6a2N4.

  27. 5 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyOTUyMGFkaXF6a2N4.

  28. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwODcwNmFkaXF6a2N4.

  29. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyOTA2NWFkaXF6a2N4.

  30. 15 December 2006 Annual return made up to 05/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwNjAyNGFkaXF6a2N4.

  31. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MTk2MWFkaXF6a2N4.

  32. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MjI2OWFkaXF6a2N4.

  33. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5NDkxMmFkaXF6a2N4.

  34. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4ODgxMmFkaXF6a2N4.

  35. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MjQ4NWFkaXF6a2N4.

  36. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2Mzg2MmFkaXF6a2N4.

  37. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1NDcwN2FkaXF6a2N4.

  38. 8 December 2005 Annual return made up to 05/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNTk3MWFkaXF6a2N4.

  39. 28 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODIwNDA1N2FkaXF6a2N4.

  40. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5OTY4OWFkaXF6a2N4.

  41. 21 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzNjkyN2FkaXF6a2N4.

  42. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc2MzQ5MGFkaXF6a2N4.

  43. 3 May 2005 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxMzU5NWFkaXF6a2N4.

  44. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxNTMzMGFkaXF6a2N4.

  45. 23 December 2003 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY2NjY0MWFkaXF6a2N4.

  46. 6 November 2003 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NTI5OGFkaXF6a2N4.

  47. 2 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzODcyMTE2OWFkaXF6a2N4.

  48. 13 February 2003 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwNTc3NGFkaXF6a2N4.

  49. 13 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA3NTYyN2FkaXF6a2N4.

  50. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzMTk0NmFkaXF6a2N4.

  51. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwMjgzMGFkaXF6a2N4.

  52. 24 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0Mzg0NmFkaXF6a2N4.

  53. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc0NzAyMWFkaXF6a2N4.

  54. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA3MDgzOGFkaXF6a2N4.

  55. 24 December 2002 Registered office changed on 24/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUyMDk2OWFkaXF6a2N4.

  56. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE1NTkzOWFkaXF6a2N4.

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