75 Station Road New Barnet Management Company Limited

Company Registration Number: 04397798

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.
75 Station Road New Barnet Management Company Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

FLAT 1 1-2 WARWICK COURT
75 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04397798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DREWELL, Heather Joy

    Secretary

    Appointed on 23 February 2004

     

    1 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • BIGGS, Gilbert Thomas

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    2 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • DREWELL, Heather Joy

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1939

    1 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • GRAY, Borrys Antonio

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Cicil Servant

    Month of birth: February 1956

    2 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • DREWELL, Stanley William

    Secretary

    Appointed on 19 March 2002

    Resigned on 23 February 2004

    Flat 1 1-2 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    26
    Church Street
    London
    NW8 8EP

  • CARRINGTON, Diana Mary

    Director

    Appointed on 19 March 2002

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Care Assistant

    Month of birth: February 1947

    Flat 1 1-2 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • DREWELL, Stanley William

    Director

    Appointed on 6 March 2014

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Publishing News Papers

    Month of birth: August 1929

    Flat 1 1-2 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

  • DREWELL, Stanley William

    Director

    Appointed on 19 March 2002

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    Flat 1 1-2 Warwick Court
    75 Station Road
    New Barnet
    Hertfordshire
    EN5 1PT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63V984G. Transaction: MzE3MzA5MjE5NGFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EZ6A. Transaction: MzE3MTA2NDk4MGFkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54DXVRL. Transaction: MzE0NTg1NDU4OGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HO3PN. Transaction: MzE0MzgwMTkwNGFkaXF6a2N4.

  5. 30 November 2015 Termination of appointment of Stanley William Drewell as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L8N5O8. Transaction: MzEzNjI5OTg1OWFkaXF6a2N4.

  6. 7 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44SUTO1. Transaction: MzEyMDY4MDkyOGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42PDK8P. Transaction: MzExODgwOTkyMWFkaXF6a2N4.

  8. 4 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3546UU2. Transaction: MzA5NzY2MjM0NWFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335UTU9. Transaction: MzA5NTg3OTY2N2FkaXF6a2N4.

  10. 7 March 2014 Appointment of Mr Stanley William Drewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UTU1. Transaction: MzA5NTg3OTMzNWFkaXF6a2N4.

  11. 4 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25L28L5. Transaction: MzA3NTY3NzMxMmFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N56CG. Transaction: MzA3NDEwMjY0OWFkaXF6a2N4.

  13. 10 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16KXQF6. Transaction: MzA1NTU4NDgzOGFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1KQY. Transaction: MzA1Mzg1MTU1OGFkaXF6a2N4.

  15. 9 March 2012 Director's details changed for Borrys Antonio Gray on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X14D1KQU. Transaction: MzA1Mzg1MDUwMGFkaXF6a2N4.

  16. 18 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDP08TEE. Transaction: MzAzNTc4Mzg0M2FkaXF6a2N4.

  17. 8 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYVK3S9E. Transaction: MzAzMzQ2NTEzNGFkaXF6a2N4.

  18. 19 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJBKLJAP. Transaction: MzAxMzc2Mzg5MmFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYMZEI4G. Transaction: MzAxMDk0NDU2MWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Heather Joy Drewell on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYMZCI4E. Transaction: MzAxMDk0NDA1OWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Gilbert Thomas Biggs on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYMZBI4D. Transaction: MzAxMDk0NDA1OGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Borrys Antonio Gray on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYMZDI4F. Transaction: MzAxMDk0NDA2MWFkaXF6a2N4.

  23. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWGW98PO. Transaction: MjAyOTk3OTMwMmFkaXF6a2N4.

  24. 11 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXHR817. Transaction: MjAyNzc3NjAwNWFkaXF6a2N4.

  25. 22 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWZHV46R. Transaction: MjAxNjA3NzI2MmFkaXF6a2N4.

  26. 14 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ5VY08. Transaction: MjAwMTQ4MDE0MWFkaXF6a2N4.

  27. 18 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MTY2NGFkaXF6a2N4.

  28. 11 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxMDIwOWFkaXF6a2N4.

  29. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1ODk3OWFkaXF6a2N4.

  30. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NTMyMWFkaXF6a2N4.

  31. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5NzQ2MWFkaXF6a2N4.

  32. 1 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE1MDAwMmFkaXF6a2N4.

  33. 9 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwNzk1NGFkaXF6a2N4.

  34. 18 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODE2ODI3N2FkaXF6a2N4.

  35. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUyNjY1NWFkaXF6a2N4.

  36. 17 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1MzU2MmFkaXF6a2N4.

  37. 23 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgzOTUxMGFkaXF6a2N4.

  38. 19 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMzk5NWFkaXF6a2N4.

  39. 2 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAxMjE4M2FkaXF6a2N4.

  40. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxNDc4NmFkaXF6a2N4.

  41. 23 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE1Njc1NmFkaXF6a2N4.

  42. 30 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0NTI2M2FkaXF6a2N4.

  43. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxOTQ4M2FkaXF6a2N4.

  44. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDg0MjI0M2FkaXF6a2N4.

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54.221.136.62 Sun, 17 Dec 2017 11:46:45 +0000