53 Eaton Park Road Freehold Limited

Company Registration Number: 04321372

Company registered in England and Wales

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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.
53 Eaton Park Road Freehold Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Palmers Green, London.

Registered Address

53A EATON PARK ROAD
PALMERS GREEN
LONDON
N13 4ED

There are 7 companies currently registered at this postcode, including this one.

All companies at N13 4ED

Registration Data

Company Number

04321372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

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£2£1
of which Cash £0£0£0£0£0£0£0£0£0£1£0
Total Assets £0£0£0£0£0£0£0£0£0£2£1
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£2£1
Total Net Worth £0£0£0£0£0£0£0£0£0£2£1

Previous Names

No previous names

Company Officers

  • HEALY, Ava

    Secretary

    Appointed on 30 March 2006

     

    53a Eaton Park Road
    London
    N13 4ED

  • COCKLIN, Fiona Merle Virginia

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Sales Support Administrator

    Month of birth: January 1974

    53b Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • HEALY, Ava

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    53a Eaton Park Road
    London
    N13 4ED

  • BAILLIE, Donald

    Secretary

    Appointed on 13 November 2001

    Resigned on 24 October 2002

    36 Thomson Street
    Aberdeen
    AB25 2QP

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • HAMER, Phillip John

    Secretary

    Appointed on 24 October 2002

    Resigned on 30 March 2006

    53b Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • CUCALON, Natividad

    Director

    Appointed on 24 October 2002

    Resigned on 27 April 2006

    Nationality: Spanish

    Occupation: Marketing Manager

    Month of birth: September 1965

    53b Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • HAMER, Phillip John

    Director

    Appointed on 24 October 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1976

    53b Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • LEE, Matthew Alan

    Director

    Appointed on 13 November 2001

    Resigned on 10 January 2003

    Nationality: British

    Occupation: Musician

    Month of birth: January 1963

    53b Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • ROWE, Lynda

    Director

    Appointed on 23 November 2003

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Assistant Buyer

    Month of birth: December 1969

    53a Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • SURGEY, Paul

    Director

    Appointed on 23 November 2003

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Lab Technologist

    Month of birth: January 1971

    53a Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY8M6B. Transaction: MzE2NTU4ODU3MmFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZMJOZ. Transaction: MzE1NTcyOTA4OGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFO9UW. Transaction: MzE0MDU1NjE0NWFkaXF6a2N4.

  4. 29 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESGSR5. Transaction: MzEzMDA1MTI5NWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8FBF. Transaction: MzExNjE3Mjk0M2FkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F26FCZ. Transaction: MzEwNjIxNjc0N2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X335V4QG. Transaction: MzA5NTg4Mjc1MmFkaXF6a2N4.

  8. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVUXS. Transaction: MzA4NDEyNjQzM2FkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZDXS8. Transaction: MzA3MTgzNzE1NWFkaXF6a2N4.

  10. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNGHU. Transaction: MzA2MzMyMjc5NWFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD4YO0. Transaction: MzA0OTkwODY3N2FkaXF6a2N4.

  12. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKXTEWZG. Transaction: MzA0MjczMDIwM2FkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1AN9PC5. Transaction: MzAyNzQ0NzI1M2FkaXF6a2N4.

  14. 4 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XIZSUNYL. Transaction: MzAyNDU0NDIwMWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZNMRH4H. Transaction: MzAwODM0ODkyMGFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Ava Healy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZNMQH4G. Transaction: MzAwODM0ODAwNmFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Fiona Merle Virginia Cocklin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZNMPH4F. Transaction: MzAwODM0ODAwNWFkaXF6a2N4.

  18. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFYK9DN3. Transaction: MjA0MjM3NDIzMGFkaXF6a2N4.

  19. 3 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MRM4GI. Transaction: MjAxNzA5NzUzOWFkaXF6a2N4.

  20. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTJDP3DR. Transaction: MjAxMzk2NTk3N2FkaXF6a2N4.

  21. 10 April 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMF0YPD. Transaction: MjAwMjg4Mjg4MGFkaXF6a2N4.

  22. 3 March 2008 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQNHXPX. Transaction: MjAwMDY0NDg4NGFkaXF6a2N4.

  23. 25 February 2008 Registered office changed on 25/02/2008 from 53B eaton park road palmers green london N13 4ED [View PDF]

    Category: Address. Type: 287. Barcode: AZ78OXFO. Transaction: MjAwMDE5ODkwNGFkaXF6a2N4.

  24. 1 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyMzUxM2FkaXF6a2N4.

  25. 26 February 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Njc4MDg3NmFkaXF6a2N4.

  26. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU3MDc1N2FkaXF6a2N4.

  27. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3MDk3OGFkaXF6a2N4.

  28. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwMDMwMmFkaXF6a2N4.

  29. 11 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyNzgxNWFkaXF6a2N4.

  30. 24 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjgwNzA4NWFkaXF6a2N4.

  31. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczMjY4MWFkaXF6a2N4.

  32. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE3MDY4M2FkaXF6a2N4.

  33. 31 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI0ODk2NWFkaXF6a2N4.

  34. 9 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMzNDI0N2FkaXF6a2N4.

  35. 6 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzODA3NTI4NGFkaXF6a2N4.

  36. 2 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzMjYyOWFkaXF6a2N4.

  37. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxMTE4M2FkaXF6a2N4.

  38. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNTg5OWFkaXF6a2N4.

  39. 14 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE1NTkyMGFkaXF6a2N4.

  40. 8 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMjM2NTg5M2FkaXF6a2N4.

  41. 7 July 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0MzI5MGFkaXF6a2N4.

  42. 27 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDcxNTUyMmFkaXF6a2N4.

  43. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NjkxNmFkaXF6a2N4.

  44. 10 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MDU1MWFkaXF6a2N4.

  45. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ5NjA2NWFkaXF6a2N4.

  46. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxODU0N2FkaXF6a2N4.

  47. 19 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyMzc0MWFkaXF6a2N4.

  48. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMjQ4NmFkaXF6a2N4.

  49. 19 December 2001 Registered office changed on 19/12/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE2NzEwNWFkaXF6a2N4.

  50. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU5Njg4MGFkaXF6a2N4.

  51. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0NTczNWFkaXF6a2N4.

  52. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI0NTg5NGFkaXF6a2N4.

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