54 North End Road Limited

Company Registration Number: 04337798

Company registered in England and Wales

Approximate Location Map
Streetview
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.
54 North End Road Limited is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in Middlesex.

Registered Address

5 BRIGHTWEN GROVE
STANMORE
MIDDLESEX
HA7 4WH

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

All companies at HA7 4WH

Registration Data

Company Number

04337798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMINI, Nina

    Secretary

    Appointed on 30 January 2002

     

    5 Brightwen Grove
    Stanmore
    Middlesex
    HA7 4WH

  • AMINI, Nina

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    5 Brightwen Grove
    Stanmore
    Middlesex
    HA7 4WH

  • LONGLEY, Sally Jane

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1948

    54a North End Road
    London
    NW11 7SY

  • NEALE, Angela

    Secretary

    Appointed on 11 December 2001

    Resigned on 30 January 2002

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 December 2001

    Resigned on 4 February 2002

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQUMG. Transaction: MzE2NDQ2Njc5MGFkaXF6a2N4.

  2. 14 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: X5FIB0JV. Transaction: MzE1NzMxMjU5MmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3XQG. Transaction: MzEzODE5MDk3MmFkaXF6a2N4.

  4. 29 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ESHD29. Transaction: MzEzMDA1NTA1NGFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N89RBU. Transaction: MzExMzkzMDg2MWFkaXF6a2N4.

  6. 2 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: X3FKBEFC. Transaction: MzEwNjY2MzQwMWFkaXF6a2N4.

  7. 25 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXEMHL. Transaction: MzA5MTQ5MDk3N2FkaXF6a2N4.

  8. 15 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: X2GXLME9. Transaction: MzA4NTA3NzcwNWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20JV4NV. Transaction: MzA3MTQ3ODY3NWFkaXF6a2N4.

  10. 9 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: X1H3PS1D. Transaction: MzA2MzgwNTczMWFkaXF6a2N4.

  11. 1 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRELN. Transaction: MzA0OTkyMjYwMWFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP9ZWXD0. Transaction: MzA0MzUxNDg3NmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDIQ6QIW. Transaction: MzAyOTcxNDA5NWFkaXF6a2N4.

  14. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABM7LJCU. Transaction: MzAxNDA2NTczMGFkaXF6a2N4.

  15. 30 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XRUO8G82. Transaction: MzAwNTkzMjQyNGFkaXF6a2N4.

  16. 30 December 2009 Director's details changed for Sally Jane Longley on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUO7G81. Transaction: MzAwNTkzMjEyNWFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Nina Amini on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRUO6G80. Transaction: MzAwNTkzMjEyNGFkaXF6a2N4.

  18. 18 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY7WB7G9. Transaction: MjAyNjEyNDc2MGFkaXF6a2N4.

  19. 8 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYER6CY. Transaction: MjAyMjgwMjUzMGFkaXF6a2N4.

  20. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14723XO. Transaction: MjAxNTQ4ODc0MGFkaXF6a2N4.

  21. 13 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MTAzNWFkaXF6a2N4.

  22. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg1MTczNWFkaXF6a2N4.

  23. 16 October 2007 Registered office changed on 16/10/07 from: 54 north end road london NW11 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg1MjQxNmFkaXF6a2N4.

  24. 4 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM1NjMwN2FkaXF6a2N4.

  25. 29 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMjE0MmFkaXF6a2N4.

  26. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNjUwM2FkaXF6a2N4.

  27. 12 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMjQ3NmFkaXF6a2N4.

  28. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU4ODAxNWFkaXF6a2N4.

  29. 17 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0MTc0MmFkaXF6a2N4.

  30. 22 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: MDE1NTQxNTk5MmFkaXF6a2N4.

  31. 31 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1MTg4MGFkaXF6a2N4.

  32. 3 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDczNjk3NGFkaXF6a2N4.

  33. 2 March 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MDE3NmFkaXF6a2N4.

  34. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk3NTY3MWFkaXF6a2N4.

  35. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc0OTI2NGFkaXF6a2N4.

  36. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2MzkzM2FkaXF6a2N4.

  37. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkwMzY2NmFkaXF6a2N4.

  38. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc4MDI0MWFkaXF6a2N4.

  39. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA5MTMzNWFkaXF6a2N4.

  40. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzkwMDU2MWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:41:40 +0100