26 Lofting Road Limited

Company Registration Number: 04443572

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 Lofting Road Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in London.

Registered Address

FLAT 6
26 LOFTING ROAD
LONDON
N1 1ET

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

All companies at N1 1ET

Registration Data

Company Number

04443572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNMORE, Richard John

    Secretary

    Appointed on 2 May 2008

     

    Flat 6 26 Lofting Road
    London
    N1 1ET

  • BAECKSTROM, Ylva Maria Charlotta

    Director

    Appointed on 4 April 2006

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: August 1974

    Flat 5
    26 Lofting Road
    London
    N1 1ET

  • DUNMORE, Richard John

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: October 1949

    Flat 6 26 Lofting Road
    London
    N1 1ET

  • MODHWADADIA, Arti, Mirs

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1988

    Flat 4
    26 Lofting Road
    London
    N1 1ET
    United Kingdom

  • NEIVA, Judith

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    58
    Osprey Road
    Biggleswade
    Bedfordshire
    SG18 8HE
    England

  • ROPER, Brian Anthony

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Vice Chancellor

    Month of birth: December 1949

    Flat 3
    26 Lofting Road
    London
    N1 1ET

  • TERRY, Anita

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Retired Interior Designer

    Month of birth: April 1921

    Flat 1
    26 Lofting Road
    London
    N1 1ET
    United Kingdom

  • ARNOLD, Linda

    Secretary

    Appointed on 21 May 2002

    Resigned on 31 May 2005

    Flat 4 26 Lofting Road
    London
    N1 1ET

  • BAECKSTROM, Ylva Maria Charlotta

    Secretary

    Appointed on 4 April 2006

    Resigned on 2 May 2008

    Nationality: Swedish

    Occupation: Banker

    Flat 5
    26 Lofting Road
    London
    N1 1ET

  • FIELDMAN, Derek Howard

    Secretary

    Appointed on 31 May 2005

    Resigned on 31 March 2007

    2 Victoria Place
    Anyards Road
    Cobham
    Surrey
    KT11 2LQ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • COHEN, Leigh Simon

    Director

    Appointed on 4 April 2006

    Resigned on 5 October 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1976

    34
    Bernard Street
    St Albans
    Hertfordshire
    AL3 5QN

  • GUNTER, Margaret

    Director

    Appointed on 15 February 2005

    Resigned on 12 December 2006

    Nationality: British

    Occupation: None

    Month of birth: June 1931

    230 Willow Road
    Enfield
    Middlesex
    EN1 3AT

  • NORRIS, David John

    Director

    Appointed on 21 May 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

    51 Queen Anne Street
    London
    W1G 9HS

  • SHEA, Eileen

    Director

    Appointed on 11 September 2006

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1938

    26
    Flat 1
    Lofting Road
    London
    N1 1ET

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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. 5 June 2017 Director's details changed for Miss Arti Chauhan on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X67QXPS8. Transaction: MzE3NzI0OTczNGFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R4D60. Transaction: MzE3NzI1NjQyOWFkaXF6a2N4.

  3. 23 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60RIK5K. Transaction: MzE2OTQ4NzIxNmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CSKJL. Transaction: MzE0NzkwNjUwNGFkaXF6a2N4.

  5. 17 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: A50FUEAJ. Transaction: MzE0MTgwMTQ1MmFkaXF6a2N4.

  6. 11 June 2015 Director's details changed for Judith Neiva on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49D2HMQ. Transaction: MzEyNDk1OTMzNGFkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAFLV. Transaction: MzEyNDQ0ODMwNGFkaXF6a2N4.

  8. 3 June 2015 Appointment of Mrs Anita Terry as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X48SAFVK. Transaction: MzEyNDQ0ODE4OWFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Eileen Shea as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X48SAFPK. Transaction: MzEyNDQ0ODE4NWFkaXF6a2N4.

  10. 9 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KNQ1. Transaction: MzExODc5Nzg1NmFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMUWJ. Transaction: MzEwMTYwNTI5OGFkaXF6a2N4.

  12. 25 February 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A326PNJF. Transaction: MzA5NTE2NTE1OWFkaXF6a2N4.

  13. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JHBV. Transaction: MzA5NDg4MTkxN2FkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4TCI. Transaction: MzA3ODEyMDk1MWFkaXF6a2N4.

  15. 12 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: A21OXC54. Transaction: MzA3MjY5MDI1OWFkaXF6a2N4.

  16. 2 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OMDD. Transaction: MzA1ODU3NzU0MmFkaXF6a2N4.

  17. 2 June 2012 Director's details changed for Richard John Dunmore on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH01. Barcode: X1A8OMD5. Transaction: MzA1ODU3NzUyOGFkaXF6a2N4.

  18. 29 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: A13NUNOI. Transaction: MzA1MzMzNzgzNWFkaXF6a2N4.

  19. 3 November 2011 Termination of appointment of Leigh Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8L1LYX7. Transaction: MzA0NjU4NjUxOWFkaXF6a2N4.

  20. 3 November 2011 Appointment of Miss Arti Chauhan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8KRUYX5. Transaction: MzA0NjU4NTg3M2FkaXF6a2N4.

  21. 25 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XQ0PYUFJ. Transaction: MzAzNzc1NjU5OWFkaXF6a2N4.

  22. 25 May 2011 Director's details changed for Mr Brian Anthony Roper on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: XQ0PXUFI. Transaction: MzAzNzc1NjQ5MmFkaXF6a2N4.

  23. 25 May 2011 Director's details changed for Ylva Baeckstrom on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XQ0PWUFH. Transaction: MzAzNzc1NjQ4N2FkaXF6a2N4.

  24. 11 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZQF3SBK. Transaction: MzAzMzY1NzEwMmFkaXF6a2N4.

  25. 9 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XSD22KJ9. Transaction: MzAxNzIyNTgyNWFkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Mr Brian Anthony Roper on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSD1ZKJ5. Transaction: MzAxNzIyNTM0OGFkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Mrs Eileen Shea on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSD20KJ7. Transaction: MzAxNzIyNTM0OWFkaXF6a2N4.

  28. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSD21KJ8. Transaction: MzAxNzIyNTM1MWFkaXF6a2N4.

  29. 9 June 2010 Director's details changed for Ylva Baeckstrom on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSD1VKJ1. Transaction: MzAxNzIyNTM0M2FkaXF6a2N4.

  30. 9 June 2010 Director's details changed for Judith Neiva on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSD1YKJ4. Transaction: MzAxNzIyNTM0NmFkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Richard John Dunmore on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSD1XKJ3. Transaction: MzAxNzIyNTM0NWFkaXF6a2N4.

  32. 9 June 2010 Director's details changed for Mr Leigh Simon Cohen on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XSD1WKJ2. Transaction: MzAxNzIyNTM0NGFkaXF6a2N4.

  33. 24 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AS91ZIIB. Transaction: MzAxMjE1NzcyMmFkaXF6a2N4.

  34. 13 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1CS9SG. Transaction: MjAzMjc5OTI1MGFkaXF6a2N4.

  35. 13 May 2009 Director appointed mrs eileen shea [View PDF]

    Category: Officers. Type: 288a. Barcode: XD1CR9SF. Transaction: MjAzMjc4MTQ3OGFkaXF6a2N4.

  36. 13 May 2009 Director's change of particulars / leigh cohen / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD1CV9SJ. Transaction: MjAzMjc4MDIyNWFkaXF6a2N4.

  37. 12 May 2009 Director's change of particulars / leigh cohen / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0EB9S0. Transaction: MjAzMjczOTE3MmFkaXF6a2N4.

  38. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADGPI8HZ. Transaction: MjAyOTMyNTYyOGFkaXF6a2N4.

  39. 2 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4P6Z04C. Transaction: MjAwNjQwNTY4OWFkaXF6a2N4.

  40. 2 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4P7004E. Transaction: MjAwNjQwNDU4OGFkaXF6a2N4.

  41. 12 May 2008 Secretary appointed richard dunmore [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYYCZKH. Transaction: MjAwNTE3OTcyM2FkaXF6a2N4.

  42. 12 May 2008 Registered office changed on 12/05/2008 from 51 queen anne street london W1G 9HS [View PDF]

    Category: Address. Type: 287. Barcode: AGYYDZKI. Transaction: MjAwNTE3ODk5NGFkaXF6a2N4.

  43. 9 May 2008 Appointment terminated secretary ylva baeckstrom [View PDF]

    Category: Officers. Type: 288b. Barcode: AHCGYZK0. Transaction: MjAwNTEyMjI1NmFkaXF6a2N4.

  44. 18 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxNzU2N2FkaXF6a2N4.

  45. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxODI1MmFkaXF6a2N4.

  46. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxNzQwM2FkaXF6a2N4.

  47. 25 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1MDc4OWFkaXF6a2N4.

  48. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYxMTc2M2FkaXF6a2N4.

  49. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYxMTE4N2FkaXF6a2N4.

  50. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MTA1MWFkaXF6a2N4.

  51. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0MTA1MGFkaXF6a2N4.

  52. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0ODEzNGFkaXF6a2N4.

  53. 30 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1NjMyOWFkaXF6a2N4.

  54. 17 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2NzM5M2FkaXF6a2N4.

  55. 5 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MjUxMjM3M2FkaXF6a2N4.

  56. 5 July 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIyMTQzNmFkaXF6a2N4.

  57. 5 July 2005 Return made up to 05/05/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNjc4OGFkaXF6a2N4.

  58. 5 July 2005 Registered office changed on 05/07/05 from: 309 ballards lane london N12 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM2NTA3MWFkaXF6a2N4.

  59. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxODk2MWFkaXF6a2N4.

  60. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5Njg3NWFkaXF6a2N4.

  61. 18 March 2005 Ad 01/12/04--------- £ si [email protected]=94 £ ic 2/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE5MjkzMGFkaXF6a2N4.

  62. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk1NDI3NmFkaXF6a2N4.

  63. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4NTE3MmFkaXF6a2N4.

  64. 12 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1MDU1MGFkaXF6a2N4.

  65. 28 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA4ODg1OWFkaXF6a2N4.

  66. 14 July 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc0MDUxNmFkaXF6a2N4.

  67. 10 June 2002 Registered office changed on 10/06/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjkwMjYzMmFkaXF6a2N4.

  68. 10 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4NDg1OGFkaXF6a2N4.

  69. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2Mzk2MmFkaXF6a2N4.

  70. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyNjU2M2FkaXF6a2N4.

  71. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0NTA4M2FkaXF6a2N4.

  72. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA4OTQ3MGFkaXF6a2N4.

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