26 Mapesbury Road Limited

Company Registration Number: 04380671

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.
26 Mapesbury Road Limited is a Private Company Limited by Guarantee first registered on 25 February 2002.

Registered Address

FLAT 2
26 MAPESBURY ROAD LONDON
NW2 4JD

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 4JD

Registration Data

Company Number

04380671

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£11,677£10,957£8,843
of which Cash £0£0£0£11,677£10,957£8,843
Total Assets £0£0£0£11,677£10,957£8,843
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£11,677£10,957£8,843
Total Net Worth £0£0£0£11,677£10,957£8,843

Previous Names

No previous names

Company Officers

  • HARRISON, Susan

    Secretary

    Appointed on 1 April 2006

     

    Flat 2 26 Mapesbury Road
    London
    NW2 4JD

  • ENTIKABI, Farzad, Dr

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1980

    Flat 3, 26 Mapesbury Road
    Flat 2
    26 Mapesbury Road
    London
    NW2 4JD
    United Kingdom

  • HARRISON, Susan

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: School Secretary

    Month of birth: December 1951

    Flat 2 26 Mapesbury Road
    London
    NW2 4JD

  • ISTARI, Alexandor Steven

    Director

    Appointed on 11 October 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1975

    87
    Kingsfield Avenue
    N Harrow
    London
    HA2 6AR

  • SALMON, Juliet

    Director

    Appointed on 7 April 2002

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1976

    Flat 1 26 Mapesbury Road
    London
    NW2 4JD

  • MANESTER, Ian Michael

    Secretary

    Appointed on 25 February 2002

    Resigned on 1 April 2006

    19 Dartmouth Road
    London
    NW2 4ET

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MANESTER, Ian Michael

    Director

    Appointed on 25 February 2002

    Resigned on 17 March 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1948

    19 Dartmouth Road
    London
    NW2 4ET

  • PERRY, David

    Director

    Appointed on 12 May 2003

    Resigned on 11 October 2003

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    Flat 4 26 Mapesbury Road
    London
    NW2 4JD

  • PERRY, David Howard

    Director

    Appointed on 25 February 2002

    Resigned on 15 February 2003

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    118 Belsize Road
    London
    NW6 4BG

  • RACCA, Franco

    Director

    Appointed on 25 February 2002

    Resigned on 1 October 2005

    Nationality: Italian

    Occupation: Retired

    Month of birth: May 1927

    Flat 2
    26 Mapesbury Road
    London
    NW2 4JD

  • RACCA, Giovanna

    Director

    Appointed on 1 March 2005

    Resigned on 31 August 2005

    Nationality: Italian

    Occupation: Retired

    Month of birth: August 1934

    Flat 2
    26 Mapesbury Road
    London
    NW2 4JD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 March 2016 Annual return made up to 25 February 2016 no member list [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X5220W8Z. Transaction: MzE0MzM4MDQ5MGFkaXF6a2N4.

  2. 17 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JVNKOI. Transaction: MzEzNTE3NDkyMWFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 25 February 2015 no member list [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44AOELD. Transaction: MzEyMDIzMzk2OGFkaXF6a2N4.

  4. 30 March 2015 Termination of appointment of Ian Michael Manester as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X44AOEK5. Transaction: MzEyMDIzMzMxN2FkaXF6a2N4.

  5. 30 March 2015 Appointment of Dr Farzad Entikabi as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X44AOEK9. Transaction: MzEyMDIzMzMxOGFkaXF6a2N4.

  6. 30 March 2015 Termination of appointment of Ian Michael Manester as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X44AK7QR. Transaction: MzEyMDE5NDIzMWFkaXF6a2N4.

  7. 24 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYEXPT. Transaction: MzExMTgxMTU4MWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 25 February 2014 no member list [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34B8JS3. Transaction: MzA5NjgwMzMwNWFkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN7JP2. Transaction: MzA4OTQ3NDE2NWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 25 February 2013 no member list [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X242LGCO. Transaction: MzA3NDQwNDM5NmFkaXF6a2N4.

  11. 28 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MCP374. Transaction: MzA2ODMzODEwM2FkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 25 February 2012 no member list [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15KV36Q. Transaction: MzA1NDgwNjgwOWFkaXF6a2N4.

  13. 2 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIHXLZND. Transaction: MzA0ODI3OTM0NGFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 25 February 2011 no member list [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X2NCXSJ6. Transaction: MzAzNDAzOTEwMWFkaXF6a2N4.

  15. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMP9PJR. Transaction: MzAyODAxMDU4MWFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 25 February 2010 no member list [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X7M43IL0. Transaction: MzAxMjIzMDg2MmFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Susan Harrison on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X7M3ZILV. Transaction: MzAxMjIzMDI0NmFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Ian Michael Manester on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X7M41ILY. Transaction: MzAxMjIzMDI1MWFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Alexandor Steven Istari on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X7M40ILX. Transaction: MzAxMjIzMDI0OWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Juliet Salmon on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X7M42ILZ. Transaction: MzAxMjIzMDI1MmFkaXF6a2N4.

  21. 9 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR3VXG8K. Transaction: MzAwNjczNTQ4M2FkaXF6a2N4.

  22. 11 June 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAJ7FALK. Transaction: MjAzNDg5MTQ0NWFkaXF6a2N4.

  23. 11 June 2009 Director's change of particulars / alexandor istari / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAJ7EALJ. Transaction: MjAzNDg5MTI3MmFkaXF6a2N4.

  24. 3 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9SUY6Y7. Transaction: MjAyNDgyODg5MGFkaXF6a2N4.

  25. 18 March 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJET3Y12. Transaction: MjAwMTYzMzMzMGFkaXF6a2N4.

  26. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc4NTk3OGFkaXF6a2N4.

  27. 31 May 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NDM3OGFkaXF6a2N4.

  28. 31 May 2007 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MDY1NDM3N2FkaXF6a2N4.

  29. 31 May 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY1NDM3OWFkaXF6a2N4.

  30. 26 April 2006 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxNzAyNmFkaXF6a2N4.

  31. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQxNjI1MmFkaXF6a2N4.

  32. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1MDI2MmFkaXF6a2N4.

  33. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4MTAxMWFkaXF6a2N4.

  34. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwMjA4MWFkaXF6a2N4.

  35. 18 March 2005 Annual return made up to 25/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5OTgwNWFkaXF6a2N4.

  36. 23 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY1MjA0NmFkaXF6a2N4.

  37. 7 May 2004 Annual return made up to 25/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4ODEyM2FkaXF6a2N4.

  38. 16 February 2004 Registered office changed on 16/02/04 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI1MTQ2MmFkaXF6a2N4.

  39. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzMDkxNmFkaXF6a2N4.

  40. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzOTYxN2FkaXF6a2N4.

  41. 23 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMxOTQ3NGFkaXF6a2N4.

  42. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkxNDMxNGFkaXF6a2N4.

  43. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc3MzI0NWFkaXF6a2N4.

  44. 19 March 2003 Annual return made up to 25/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyNTcwNmFkaXF6a2N4.

  45. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczMzEzN2FkaXF6a2N4.

  46. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwNzU5OWFkaXF6a2N4.

  47. 22 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc0OTU1OGFkaXF6a2N4.

  48. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1MzA0MmFkaXF6a2N4.

  49. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzMzE2MGFkaXF6a2N4.

  50. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE2MzMwOGFkaXF6a2N4.

  51. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxNjI5MmFkaXF6a2N4.

  52. 6 March 2002 Registered office changed on 06/03/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQxMTI3MmFkaXF6a2N4.

  53. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkyNDU3MWFkaXF6a2N4.

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