41 Northolme Road Management Limited

Company Registration Number: 04451400

Company registered in England and Wales

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41 Northolme Road Management Limited is a Private Company Limited by Shares first registered on 30 May 2002.

Registered Address

41 NORTHOLME ROAD
LONDON
N5 2UX

There are 3 companies currently registered at this postcode, including this one.

All companies at N5 2UX

Registration Data

Company Number

04451400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

25 June 2016

Returns Next Due

23 July 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

  • HENDERSON, Elspeth Ann

    Secretary

    Appointed on 25 May 2012

     

    Flat 3
    41 Northolme Road
    London
    N5 2UX
    United Kingdom

  • JABRI, Vivienne, Dr

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1958

    Flat 2
    41 Northolme Road
    London
    N5 2UX
    England

  • PRYCE, Jane

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Flat 1 41 Northolme Road
    Highbury
    London
    N5 2UX

  • KAYE, Jacqueline, Dr

    Secretary

    Appointed on 10 June 2002

    Resigned on 24 May 2012

    Flat 2
    41 Northolme Road
    London
    N5 2UX

  • FIRM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2002

    Resigned on 10 June 2002

    128 Wigmore Street
    London
    W1U 3SA

  • DANAHER, James Donald

    Director

    Appointed on 30 May 2002

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1975

    Sackville House
    40 Piccadilly
    London
    W1J 0DR

  • HENDERSON, Elspeth

    Director

    Appointed on 3 December 2004

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1961

    Flat 3
    41 Northolme Road
    London
    N5 2UX

  • KAYE, Jacqueline, Dr

    Director

    Appointed on 25 May 2012

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Flat 2
    41 Northolme Road
    London
    N5 2UX
    United Kingdom

  • RAVELLA, Bruno

    Director

    Appointed on 21 August 2002

    Resigned on 3 December 2004

    Nationality: Italian

    Occupation: Advertising Manager

    Month of birth: January 1969

    Flat 3 41 Northolme Road
    London
    N5 2UX

  • WILLIAMS, Thelma Louise Mckelleb, Dr

    Director

    Appointed on 10 June 2002

    Resigned on 21 August 2002

    Nationality: American British Dual

    Occupation: Lecturer

    Month of birth: March 1941

    Flat 3 41 Northolme Road
    London
    Greater London
    N5 2UX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 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: X60CUMZK. Transaction: MzE2OTEwOTQ2OWFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87ENK. Transaction: MzE1Mjk0ODI1MmFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mrs Jane Pryce on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5B87EQZ. Transaction: MzE1Mjk0ODE1MGFkaXF6a2N4.

  4. 1 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: X4ZSX262. Transaction: MzE0MDk1OTgxNmFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6S9AH. Transaction: MzEyNzU1NjIyNGFkaXF6a2N4.

  6. 19 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: X43I1TTS. Transaction: MzExOTUxMDEzOWFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CONF8B. Transaction: MzEwNDE5MTE5NmFkaXF6a2N4.

  8. 22 July 2014 Director's details changed for Dr Vivienne Jabri on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X3CONF83. Transaction: MzEwNDE5MDk4NGFkaXF6a2N4.

  9. 2 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32SRFE3. Transaction: MzA5NTQ5NjAxMWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MJOH. Transaction: MzA4MTg4ODk4MmFkaXF6a2N4.

  11. 18 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: X22HL42J. Transaction: MzA3MzAwMjIyMmFkaXF6a2N4.

  12. 15 February 2013 Appointment of Dr Vivienne Jabri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229ZPR7. Transaction: MzA3MjkxOTQ2N2FkaXF6a2N4.

  13. 9 February 2013 Termination of appointment of Jacqueline Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG3MI. Transaction: MzA3MjU0ODg2MWFkaXF6a2N4.

  14. 22 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRE7K. Transaction: MzA2MTE3ODA5MmFkaXF6a2N4.

  15. 28 May 2012 Appointment of Miss Elspeth Ann Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19O2TBV. Transaction: MzA1ODEzMzMxNWFkaXF6a2N4.

  16. 25 May 2012 Appointment of Dr Jacqueline Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O2V16. Transaction: MzA1ODEzMzY3OGFkaXF6a2N4.

  17. 25 May 2012 Termination of appointment of Elspeth Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O2SBS. Transaction: MzA1ODEzMzEwN2FkaXF6a2N4.

  18. 25 May 2012 Termination of appointment of Jacqueline Kaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19O2RYX. Transaction: MzA1ODEzMzAzMGFkaXF6a2N4.

  19. 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: A13L6GEQ. Transaction: MzA1MzMyNTA5N2FkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6HYLVSQ. Transaction: MzA0MDM3Mzc4M2FkaXF6a2N4.

  21. 9 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: ABQWJRIZ. Transaction: MzAzMTk0Mzk1MmFkaXF6a2N4.

  22. 25 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XX7RTL5B. Transaction: MzAxODMzMTU1N2FkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Mrs Jane Pryce on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XX7RSL5A. Transaction: MzAxODMzMTQwMmFkaXF6a2N4.

  24. 25 June 2010 Director's details changed for Elspeth Henderson on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XX7RRL59. Transaction: MzAxODMzMTM4OWFkaXF6a2N4.

  25. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: RV41IHND. Transaction: MzAwOTg4NTI2OGFkaXF6a2N4.

  26. 2 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTZCB67. Transaction: MjAzNjI1MjMzMGFkaXF6a2N4.

  27. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOZBY7W9. Transaction: MjAyNzYzNzQ5M2FkaXF6a2N4.

  28. 26 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VGP0W2. Transaction: MjAwNzkzODA3M2FkaXF6a2N4.

  29. 18 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: AJPMBY1E. Transaction: MjAwMTYzODgwMGFkaXF6a2N4.

  30. 11 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM1Mjk3NWFkaXF6a2N4.

  31. 16 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0NDkyOWFkaXF6a2N4.

  32. 13 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0NTg4N2FkaXF6a2N4.

  33. 13 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyOTA0OTUzM2FkaXF6a2N4.

  34. 8 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2MjY3OWFkaXF6a2N4.

  35. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4MzM0NmFkaXF6a2N4.

  36. 12 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwODg0MjI0NGFkaXF6a2N4.

  37. 7 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk1NzE4N2FkaXF6a2N4.

  38. 16 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE1MzA2NWFkaXF6a2N4.

  39. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5NTQ5NWFkaXF6a2N4.

  40. 16 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzMTkyOGFkaXF6a2N4.

  41. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2Nzc3OGFkaXF6a2N4.

  42. 25 June 2002 Registered office changed on 25/06/02 from: c/o streathers 40 piccadilly london W1J 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcwNzI2MWFkaXF6a2N4.

  43. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg0NjYwOWFkaXF6a2N4.

  44. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjExOTg5M2FkaXF6a2N4.

  45. 15 June 2002 Ad 10/06/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzIzNzE2OWFkaXF6a2N4.

  46. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNTAwNGFkaXF6a2N4.

  47. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU2Mzc5M2FkaXF6a2N4.

  48. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTcwMDAzOWFkaXF6a2N4.

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