20 Tetherdown Management Company Limited

Company Registration Number: 04439234

Company registered in England and Wales

Approximate Location Map
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20 Tetherdown Management Company Limited is a Private Company Limited by Guarantee first registered on 15 May 2002.

Registered Address

20 TETHERDOWN
LONDON
N10 1NB

There are 6 companies currently registered at this postcode, including this one.

All companies at N10 1NB

Registration Data

Company Number

04439234

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROOTS, John Christopher Herbert

    Secretary

    Appointed on 25 January 2011

     

    20
    Tetherdown
    London
    N10 1NB

  • DEJYOTHIN, Neil Francis

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1982

    Flat B 20
    Tetherdown
    London
    N10 1NB
    England

  • GUARD, Ceryl Laura

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1987

    Flat B, 20
    Tetherdown
    London
    N10 1NB
    England

  • IOANNOU, Helen

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Graphics Design

    Month of birth: May 1964

    20 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • ROOTS, Elizabeth Lucy

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1936

    20 Tetherdown
    London
    N10 1NB

  • ROOTS, John

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Retired Computer Consultant

    Month of birth: January 1929

    20 Tetherdown
    London
    N10 1NB

  • GOLDFINCH, Richard Edward

    Secretary

    Appointed on 15 May 2002

    Resigned on 30 June 2005

    20 Tetherdown
    London
    N10 1NB

  • IOANNOU, Helen

    Secretary

    Appointed on 1 July 2005

    Resigned on 25 January 2011

    20 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    26
    Church Street
    London
    NW8 8EP

  • DOYLE, Alan

    Director

    Appointed on 1 July 2005

    Resigned on 1 March 2010

    Nationality: Irish

    Occupation: Plumbing Buyer

    Month of birth: July 1970

    20 Tetherdown
    Muswell Hill
    London
    N10 1NB

  • JACOBSON, Miles Rigby

    Director

    Appointed on 15 May 2002

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    20 Tetherdown
    London
    N10 1NB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    26
    Church Street
    London
    NW8 8EP

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5785IGQ. Transaction: MzE0ODc4MzQ0MWFkaXF6a2N4.

  2. 16 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50DAGJS. Transaction: MzE0MTc3NzQzNWFkaXF6a2N4.

  3. 25 January 2016 Appointment of Miss Ceryl Laura Guard as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4ZCWEQ9. Transaction: MzE0MDQwMjE3NWFkaXF6a2N4.

  4. 23 January 2016 Appointment of Mr Neil Francis Dejyothin as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4Z7U41C. Transaction: MzE0MDM2ODQyMWFkaXF6a2N4.

  5. 23 January 2016 Termination of appointment of Miles Rigby Jacobson as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4Z7U3KI. Transaction: MzE0MDM2ODMyMmFkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47MI2R7. Transaction: MzEyMzI3OTQwMGFkaXF6a2N4.

  7. 4 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZQFX0X. Transaction: MzExNjE1NzAxN2FkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYYB5. Transaction: MzEwMTQ3MjMzOGFkaXF6a2N4.

  9. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A304E4R6. Transaction: MzA5MzIyMDAyNmFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGYXT. Transaction: MzA3ODAyMzgzNWFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A216Y3CB. Transaction: MzA3MjIyNjU2MGFkaXF6a2N4.

  12. 2 June 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66H9F. Transaction: MzA1ODU2MjQxOGFkaXF6a2N4.

  13. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q8Y3L. Transaction: MzA1MTg2OTQ1OWFkaXF6a2N4.

  14. 15 May 2011 Annual return made up to 15 May 2011 no member list [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XM8J7U5G. Transaction: MzAzNzE4NzY2MGFkaXF6a2N4.

  15. 15 May 2011 Secretary's details changed for John Christopher Herbert Roots on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH03. Barcode: XM8J6U5F. Transaction: MzAzNzE4NzY1MGFkaXF6a2N4.

  16. 21 March 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWUY7SJG. Transaction: MzAzNDExNjQyMGFkaXF6a2N4.

  17. 2 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFH9QRA6. Transaction: MzAzMTUyMDYyNWFkaXF6a2N4.

  18. 1 February 2011 Termination of appointment of Helen Ioannou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGNOOR6M. Transaction: MzAzMTQ3ODI0MWFkaXF6a2N4.

  19. 1 February 2011 Appointment of John Christopher Herbert Roots as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGNONR6L. Transaction: MzAzMTQ3MzcxOWFkaXF6a2N4.

  20. 10 June 2010 Annual return made up to 15 May 2010 no member list [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X8QIMKQ9. Transaction: MzAxNzM0OTE0OWFkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of Alan Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8QIHKQ4. Transaction: MzAxNzM0OTEzOWFkaXF6a2N4.

  22. 10 June 2010 Appointment of Mr John Roots as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QILKQ8. Transaction: MzAxNzM0OTE0M2FkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Miles Rigby Jacobson on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X8QIJKQ6. Transaction: MzAxNzM0OTE0MWFkaXF6a2N4.

  24. 10 June 2010 Appointment of Mrs Elizabeth Lucy Roots as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QIKKQ7. Transaction: MzAxNzM0OTE0MmFkaXF6a2N4.

  25. 10 June 2010 Director's details changed for Helen Ioannou on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X8QIIKQ5. Transaction: MzAxNzM0OTE0MGFkaXF6a2N4.

  26. 11 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AX8XNI5M. Transaction: MzAxMTIzNTc3NWFkaXF6a2N4.

  27. 20 May 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4R2A0J. Transaction: MjAzMzM4OTQ3N2FkaXF6a2N4.

  28. 2 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABKQE8J0. Transaction: MjAyOTgwMDc0MmFkaXF6a2N4.

  29. 30 May 2008 Annual return made up to 15/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y1B04E. Transaction: MjAwNjMwNTE3MGFkaXF6a2N4.

  30. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMD5XXY6. Transaction: MjAwMTM2MDA1MWFkaXF6a2N4.

  31. 1 June 2007 Annual return made up to 15/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NTI2NWFkaXF6a2N4.

  32. 11 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxNzA4MWFkaXF6a2N4.

  33. 16 June 2006 Annual return made up to 15/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUwNzg2MGFkaXF6a2N4.

  34. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwNTc4NmFkaXF6a2N4.

  35. 31 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2MzQ3OGFkaXF6a2N4.

  36. 13 September 2005 Annual return made up to 15/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxODg3N2FkaXF6a2N4.

  37. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUwNjMxMGFkaXF6a2N4.

  38. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU4MDM0OWFkaXF6a2N4.

  39. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1NjAyMGFkaXF6a2N4.

  40. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAxMDM4MmFkaXF6a2N4.

  41. 24 May 2004 Annual return made up to 15/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMzU3MGFkaXF6a2N4.

  42. 18 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NjcwMjAwNGFkaXF6a2N4.

  43. 5 June 2003 Annual return made up to 15/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNDUzNGFkaXF6a2N4.

  44. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3ODU0MWFkaXF6a2N4.

  45. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODExMjI4MWFkaXF6a2N4.

  46. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg2MzYxOWFkaXF6a2N4.

  47. 5 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1NjA0NGFkaXF6a2N4.

  48. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyODk1NGFkaXF6a2N4.

  49. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2MjI3MWFkaXF6a2N4.

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