586 Ltd

Company Registration Number: 04373620

Company registered in England and Wales

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586 Ltd is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in London.

Registered Address

GROUP ACCOUNTS LOCK TAVERN
35 CHALK FARM ROAD
LONDON
NW1 8AJ

There are 55 companies currently registered at this postcode, including this one.

All companies at NW1 8AJ

Registration Data

Company Number

04373620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £184,129£183,972£183,972£4,440,122£667,071£569,113
of which Cash £0£0£0£50,888£265,457£207,342
Total Assets £184,129£183,972£183,972£4,440,122£667,071£569,113
Current Liabilities £184,028£143,946£0£4,283,160£132,513£164,924
Net Current Assets £101£40,026£183,972£156,962£534,558£404,189
Total Net Worth £101£40,026£183,972£183,972£562,550£441,104

Previous Names

No previous names

Company Officers

  • NICHOLAS, Michael John

    Secretary

    Appointed on 30 September 2011

     

    The Lock
    Tavern
    35 Chalk Farm Road
    London
    NW1 8AJ
    United Kingdom

  • NICHOLAS, Michael John

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1969

    The Lock Tavern
    35 Chalk Farm Road
    London
    NW1 8AJ
    United Kingdom

  • NICHOLAS, Paul Anthony

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1965

    Group Accounts Office
    Lock Tavern
    35 Chalk Farm Road
    London
    NW1 8AJ
    United Kingdom

  • CROUCH, Daniel Charles

    Secretary

    Appointed on 14 February 2002

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Publican

    The Defectors Weld
    170 Wobridge Road Shepherds Bush
    London
    W12 6AA

  • HARGREAVES, Jane Louise

    Secretary

    Appointed on 12 June 2006

    Resigned on 30 April 2008

    18 Whistler Court
    26 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2008

    Resigned on 30 September 2011

    9
    Station Approach
    Sanderstead
    Surrey
    CR2 0PL
    Great Britain

  • CROUCH, Daniel Charles

    Director

    Appointed on 14 February 2002

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Publican

    Month of birth: July 1967

    The Defectors Weld
    170 Wobridge Road Shepherds Bush
    London
    W12 6AA

  • KANE, Vincent

    Director

    Appointed on 14 September 2006

    Resigned on 3 December 2009

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1968

    18 Whistler Court
    26 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • PAUL, Nicholas John

    Director

    Appointed on 2 April 2002

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1962

    1 Clive Court
    1b Abercrombie Street Battersea
    London
    SW11 2JB

  • STANDING, Gavin Sean

    Director

    Appointed on 14 February 2002

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Property Managment

    Month of birth: June 1969

    9 Fieldway Crescent
    London
    N5 1PU

  • STANDING, Giles Jon

    Director

    Appointed on 14 February 2002

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1966

    69 Allerton Road
    London
    N16 5UF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 April 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X55RU0AQ. Transaction: MzE0NzMyNzg2NWFkaXF6a2N4.

  2. 2 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISPYB. Transaction: MzE0MjgyMzU5NmFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X424CWSG. Transaction: MzExODIzNTQxNWFkaXF6a2N4.

  4. 26 February 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41DEF7M. Transaction: MzExNzYzMDQ3MmFkaXF6a2N4.

  5. 25 February 2015 Director's details changed for Mr Paul Anthony Nicholas on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X41Z1RTV. Transaction: MzExODA1MTA2OGFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X335TIIR. Transaction: MzA5NTg2NTQ5NGFkaXF6a2N4.

  7. 27 February 2014 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KZQ35. Transaction: MzA5NTM1NjQ5MGFkaXF6a2N4.

  8. 14 January 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZBX2LL. Transaction: MzA5MjYxOTY3MWFkaXF6a2N4.

  9. 20 March 2013 Director's details changed for Mr Michael John Nicholas on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X24I2R8P. Transaction: MzA3NDY5ODI0M2FkaXF6a2N4.

  10. 19 March 2013 Secretary's details changed for Mr Michael John Nicholas on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH03. Barcode: X24I2QXN. Transaction: MzA3NDY5ODE0N2FkaXF6a2N4.

  11. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T4Z7. Transaction: MzA3Mzg4MTg4MGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227BHZE. Transaction: MzA3MjgzNzg2N2FkaXF6a2N4.

  13. 22 June 2012 Previous accounting period extended from 31 March 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: A1BKTKXT. Transaction: MzA1OTYwOTMyMWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14NE70E. Transaction: MzA1NDExMDkyNmFkaXF6a2N4.

  15. 13 October 2011 Appointment of Mr Paul Anthony Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SLHYB0. Transaction: MzA0NTM4OTMyNWFkaXF6a2N4.

  16. 13 October 2011 Appointment of Mr Michael John Nicholas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0SOMYB8. Transaction: MzA0NTM4OTU3N2FkaXF6a2N4.

  17. 13 October 2011 Appointment of Mr Michael John Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SHTYB8. Transaction: MzA0NTM4OTAyNmFkaXF6a2N4.

  18. 12 October 2011 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0SB9YBI. Transaction: MzA0NTM4ODUzMWFkaXF6a2N4.

  19. 12 October 2011 Termination of appointment of Giles Standing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SARYBZ. Transaction: MzA0NTM4ODQ5M2FkaXF6a2N4.

  20. 12 October 2011 Termination of appointment of Gavin Standing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0S9ZYB6. Transaction: MzA0NTM4ODQxOGFkaXF6a2N4.

  21. 12 October 2011 Termination of appointment of Daniel Crouch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0S8XYB3. Transaction: MzA0NTM4ODM0NmFkaXF6a2N4.

  22. 6 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3Z6PY05. Transaction: MzA0NTAyMzA4NGFkaXF6a2N4.

  23. 6 October 2011 Registered office address changed from 18 Hand Court London WC1V 6JF on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYQFDY5G. Transaction: MzA0NDk5NTQ2MGFkaXF6a2N4.

  24. 17 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A514CV1S. Transaction: MzAzODk5MTUzMmFkaXF6a2N4.

  25. 6 May 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XJ4SGTWH. Transaction: MzAzNjY4OTAyM2FkaXF6a2N4.

  26. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18D5PZP. Transaction: MzAyODkyNDMxM2FkaXF6a2N4.

  27. 5 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg0ODYyNmFkaXF6a2N4.

  28. 29 June 2010 Sub-division of shares on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH02. Barcode: AAJJHL6U. Transaction: MzAxODU0NjY3M2FkaXF6a2N4.

  29. 30 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XPVDJJLH. Transaction: MzAxNDY5MzkzNmFkaXF6a2N4.

  30. 30 April 2010 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XPVDHJLF. Transaction: MzAxNDY5MzcwNGFkaXF6a2N4.

  31. 30 April 2010 Director's details changed for Daniel Charles Crouch on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPVDIJLG. Transaction: MzAxNDY5MzcwNWFkaXF6a2N4.

  32. 1 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRNX3HUA. Transaction: MzAxMDQxNzI5M2FkaXF6a2N4.

  33. 11 January 2010 Termination of appointment of Vincent Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXO2CGKW. Transaction: MzAwNjgwMzk4OGFkaXF6a2N4.

  34. 8 May 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1TK9OK. Transaction: MjAzMjUyNjU0NGFkaXF6a2N4.

  35. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS60D7QI. Transaction: MjAyNzIzMTMyMGFkaXF6a2N4.

  36. 26 June 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RKW0V8. Transaction: MjAwNzg3MDQ4MGFkaXF6a2N4.

  37. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTk4NTUxMGFkaXF6a2N4.

  38. 22 May 2008 Appointment terminated director nick paul [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KZEZXB. Transaction: MjAwNTkzMjk5NGFkaXF6a2N4.

  39. 22 May 2008 Appointment terminated secretary jane hargreaves [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KZDZXA. Transaction: MjAwNTkzMjk4NGFkaXF6a2N4.

  40. 22 May 2008 Secretary appointed gorrie whitson secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KZCZX9. Transaction: MjAwNTkzMjkzNWFkaXF6a2N4.

  41. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0GL6YS7. Transaction: MjAwMzI2ODMzMWFkaXF6a2N4.

  42. 10 May 2007 Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzNjg3NWFkaXF6a2N4.

  43. 4 April 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3NDM3MWFkaXF6a2N4.

  44. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5OTIxMWFkaXF6a2N4.

  45. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyNDkzM2FkaXF6a2N4.

  46. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA3MDMyOGFkaXF6a2N4.

  47. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzNDc1MmFkaXF6a2N4.

  48. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NjkzOGFkaXF6a2N4.

  49. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ5NzY1MmFkaXF6a2N4.

  50. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyOTk5NmFkaXF6a2N4.

  51. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4NTMxNmFkaXF6a2N4.

  52. 28 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5OTAzM2FkaXF6a2N4.

  53. 28 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQxMzM3NWFkaXF6a2N4.

  54. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY3NzYzNWFkaXF6a2N4.

  55. 18 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1MzI4MmFkaXF6a2N4.

  56. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc5MjQzNWFkaXF6a2N4.

  57. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY5NjAxN2FkaXF6a2N4.

  58. 15 April 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3MjY5OWFkaXF6a2N4.

  59. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODYwMzU0NWFkaXF6a2N4.

  60. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjc0ODIwM2FkaXF6a2N4.

  61. 21 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM0NDI4OWFkaXF6a2N4.

  62. 5 February 2003 Registered office changed on 05/02/03 from: 17 new burlington place regent street london W1S 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ0MzczMmFkaXF6a2N4.

  63. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQxMTg3MmFkaXF6a2N4.

  64. 5 March 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTUyMTM1OWFkaXF6a2N4.

  65. 5 March 2002 Ad 14/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ4MzgxOGFkaXF6a2N4.

  66. 5 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1NTkzNGFkaXF6a2N4.

  67. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY3NTY1MGFkaXF6a2N4.

  68. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2MzA2MmFkaXF6a2N4.

  69. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg5MzIwMmFkaXF6a2N4.

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