79 Barnsbury Street Management Limited

Company Registration Number: 04335250

Company registered in England and Wales

Approximate Location Map
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79 Barnsbury Street Management Limited is a Private Company Limited by Shares first registered on 6 December 2001. Its current registered address is in London.

Registered Address

79 BARNSBURY STREET
ISLINGTON
LONDON
N1 1EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 1EJ

Registration Data

Company Number

04335250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£4
of which Cash £4£4£4£0£0£0£4
Total Assets £4£4£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£4
Total Net Worth £4£4£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • WRIGHT, Janine, Dr

    Secretary

    Appointed on 6 December 2001

     

    Basement Flat
    79a Barnsbury Street
    Islington
    London
    N1 1EJ

  • BARR, Frances Julia

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1964

    79 Barnsbury Street
    London
    N1 1EJ

  • LO, Monty Wing Chun

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: November 1946

    79 Barnsbury Street
    London
    N1 1EJ

  • RICHARDSON, Peter Mark

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Investement Banker

    Month of birth: March 1966

    Port Hill House
    Redwoods Bengeo
    Hertford
    Hertfordshire
    SG14 3BT

  • WRIGHT, Janine, Dr

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: January 1967

    Basement Flat
    79a Barnsbury Street
    Islington
    London
    N1 1EJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8L0B4. Transaction: MzE1ODE1OTkxNmFkaXF6a2N4.

  2. 6 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFJP7. Transaction: MzEzNjg4NzQxM2FkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKPMI. Transaction: MzEzMjAyMzUwMGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X1OA. Transaction: MzExNDYyMDAxMGFkaXF6a2N4.

  5. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPM2IQ. Transaction: MzEwNjkwNjg1MmFkaXF6a2N4.

  6. 29 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0AYG. Transaction: MzA5MTU5NTM0NWFkaXF6a2N4.

  7. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5CNB6. Transaction: MzA4NTI1NjQ5NWFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSHBD. Transaction: MzA2OTkzOTI1NGFkaXF6a2N4.

  9. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4WMR. Transaction: MzA2NDQ2MzU1M2FkaXF6a2N4.

  10. 21 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYWKX. Transaction: MzA0OTMzNjMyMWFkaXF6a2N4.

  11. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJHPCWWQ. Transaction: MzA0MjQ1MjQzNWFkaXF6a2N4.

  12. 31 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XCP9BQDL. Transaction: MzAyOTUzOTE3N2FkaXF6a2N4.

  13. 10 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL9Y4O4L. Transaction: MzAyNDkyMjIzNWFkaXF6a2N4.

  14. 30 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XRLKVG7B. Transaction: MzAwNTg4NjIyNGFkaXF6a2N4.

  15. 30 December 2009 Director's details changed for Dr Janine Wright on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRLKUG7A. Transaction: MzAwNTg4NTc2NWFkaXF6a2N4.

  16. 30 December 2009 Director's details changed for Peter Mark Richardson on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRLKTG79. Transaction: MzAwNTg4NTc2NGFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Monty Wing Chun Lo on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRLKSG78. Transaction: MzAwNTg4NTc2M2FkaXF6a2N4.

  18. 30 December 2009 Director's details changed for Frances Julia Barr on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRLKRG77. Transaction: MzAwNTg4NTc2MmFkaXF6a2N4.

  19. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOWO9E91. Transaction: MzAwMTE1NzI1OGFkaXF6a2N4.

  20. 16 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMSJ5P0. Transaction: MjAyMDM4MDE3MWFkaXF6a2N4.

  21. 21 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X6UV24ZX. Transaction: MjAxODQ3NjU3N2FkaXF6a2N4.

  22. 18 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMTkzMmFkaXF6a2N4.

  23. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MDk5MGFkaXF6a2N4.

  24. 11 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NjI4NWFkaXF6a2N4.

  25. 7 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3ODgwMGFkaXF6a2N4.

  26. 4 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2ODUzOWFkaXF6a2N4.

  27. 14 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU4NTM3N2FkaXF6a2N4.

  28. 10 March 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5MzY3NmFkaXF6a2N4.

  29. 21 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTMzMDczMWFkaXF6a2N4.

  30. 8 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2OTQ2NmFkaXF6a2N4.

  31. 17 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk5MTYxMmFkaXF6a2N4.

  32. 6 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNzc4OWFkaXF6a2N4.

  33. 22 February 2002 Ad 06/12/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzEzNDMxNGFkaXF6a2N4.

  34. 22 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzMjMxNmFkaXF6a2N4.

  35. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA2NjY3N2FkaXF6a2N4.

  36. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMzNDI3NWFkaXF6a2N4.

  37. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxMjY0OWFkaXF6a2N4.

  38. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5NzMzN2FkaXF6a2N4.

  39. 22 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4NDEzN2FkaXF6a2N4.

  40. 22 February 2002 Registered office changed on 22/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYyMTQ2M2FkaXF6a2N4.

  41. 6 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE1MzM0OWFkaXF6a2N4.

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