2 Tasker Road Management Company Limited

Company Registration Number: 04447929

Company registered in England and Wales

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2 Tasker Road Management Company Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Edgware, Middlesex.

Registered Address

CMEASY LIMITED
ANGLO-DAL HOUSE 5
EDGWARE
MIDDLESEX
HA8 7EB

There are 1645 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

04447929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,296£5,296£5,296£5,296£5,296£5,296
Current Assets £5,038£4,788£4,538£4,288£3,899£3,538
of which Cash £0£687£607£1,233£1,362£1,241
Total Assets £10,334£10,084£9,834£9,584£9,195£8,834
Current Liabilities £1,437£1,419£1,401£1,383£1,228£1,331
Net Current Assets £3,601£3,369£3,137£2,905£2,671£2,207
Total Net Worth £8,897£8,665£8,433£8,201£7,967£7,503

Previous Names

No previous names

Company Officers

  • WILSON, Phillip Ross

    Secretary

    Appointed on 25 October 2002

     

    Flat 2
    2 Tasker Road
    London
    NW3 2YR

  • HOFFMANN, Zoltan

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1962

    2 Tasker Road
    London
    NW3 2YR

  • WILSON, Phillip Ross

    Director

    Appointed on 25 October 2002

     

    Nationality: Australian

    Occupation: Warehouse Manager

    Month of birth: June 1947

    Flat 2
    2 Tasker Road
    London
    NW3 2YR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 25 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GRIMER, Martin Gerard

    Director

    Appointed on 25 October 2002

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1965

    42a Hemstal Road
    London
    NW6 2AJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 25 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 25 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZY5E. Transaction: MzE1MTY4NjE0MWFkaXF6a2N4.

  2. 4 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500PEWG. Transaction: MzE0MTI1NjAwNGFkaXF6a2N4.

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

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATDP2X. Transaction: MzEyNjM1NDAwOWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3NPN. Transaction: MzExODA3MDc5NGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y15IP. Transaction: MzEwMTg1NzUxNmFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325ABMI. Transaction: MzA5NDg1NTExN2FkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIYUR. Transaction: MzA3OTgwMDgyMmFkaXF6a2N4.

  8. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21PBLY1. Transaction: MzA3MjQ2MzQ3NmFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4A88. Transaction: MzA1OTI5MjYwMWFkaXF6a2N4.

  10. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S99GB. Transaction: MzA1MjU4MjI3OGFkaXF6a2N4.

  11. 15 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XWTHSV0Q. Transaction: MzAzODg3MDI5MWFkaXF6a2N4.

  12. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA63RRUG. Transaction: MzAzMjY3NTg3OGFkaXF6a2N4.

  13. 21 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XULD2L1D. Transaction: MzAxNzk1NzA1MWFkaXF6a2N4.

  14. 21 June 2010 Director's details changed for Phillip Ross Wilson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XULD1L1C. Transaction: MzAxNzk1NjAxMGFkaXF6a2N4.

  15. 18 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1TWLHMO. Transaction: MzAwOTc0NDI3OGFkaXF6a2N4.

  16. 28 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM53BWV. Transaction: MjAzNzkyMzMzNGFkaXF6a2N4.

  17. 26 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: AELV08FR. Transaction: MjAyOTEyODcxM2FkaXF6a2N4.

  18. 2 July 2008 Return made up to 27/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI5QT10H. Transaction: MjAwODI4NDUzM2FkaXF6a2N4.

  19. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACYQIYC2. Transaction: MjAwMjE5MTA5NGFkaXF6a2N4.

  20. 28 March 2008 Registered office changed on 28/03/2008 from 13 old rectory gardens edgware middlesex HA8 7LS [View PDF]

    Category: Address. Type: 287. Barcode: ACYQUYCE. Transaction: MjAwMjE5MDcwOWFkaXF6a2N4.

  21. 28 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3OTU2OWFkaXF6a2N4.

  22. 16 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4ODUxN2FkaXF6a2N4.

  23. 27 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzODk0OWFkaXF6a2N4.

  24. 7 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDkzM2FkaXF6a2N4.

  25. 1 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NTE4MWFkaXF6a2N4.

  26. 18 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY3ODc5MGFkaXF6a2N4.

  27. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4Nzc1N2FkaXF6a2N4.

  28. 30 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MDI1NGFkaXF6a2N4.

  29. 25 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ3MDc3MmFkaXF6a2N4.

  30. 24 November 2003 Registered office changed on 24/11/03 from: antian and co premier house 112 station road edgware middlesex HA8 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMzNjQxMmFkaXF6a2N4.

  31. 2 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MDY5M2FkaXF6a2N4.

  32. 15 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4OTI2MmFkaXF6a2N4.

  33. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIzNzc0NGFkaXF6a2N4.

  34. 15 November 2002 Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0MjAyM2FkaXF6a2N4.

  35. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5MDE0NWFkaXF6a2N4.

  36. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE1NDQxOWFkaXF6a2N4.

  37. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIzMzc0NmFkaXF6a2N4.

  38. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc2NDU2M2FkaXF6a2N4.

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