18 Macroom Road Management Limited

Company Registration Number: 04465864

Company registered in England and Wales

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18 Macroom Road Management Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS

There are 217 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

04465864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3£3£3£1,778£1,478£1,166£3,115£655£721£1,273£1,251
of which Cash £0£3£3£3£285£285£395£503£593£653£1,205£1,221
Total Assets £0£3£3£3£1,778£1,478£1,166£3,115£655£721£1,273£1,251
Current Liabilities £0£0£0£0£1,775£1,475£1,163£3,112£652£718£1,270£1,248
Net Current Assets £0£3£3£3£3£3£3£3£3£3£3£3
Total Net Worth £0£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 June 2012

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • CANTINI, Fabiana

    Director

    Appointed on 29 July 2016

     

    Nationality: Italian

    Occupation: Advertising Consultant

    Month of birth: April 1974

    349
    Royal College Street
    London
    NW1 9QS

  • MURATI, Anila

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: July 1977

    Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS
    United Kingdom

  • WARD, Deborah Jenna

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Head Of Brand Partnerships

    Month of birth: March 1973

    349
    Royal College Street
    London
    NW1 9QS
    England

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2012

     

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • COOK, Benjamin

    Secretary

    Appointed on 20 December 2003

    Resigned on 17 May 2007

    21 Fifth Avenue
    London
    W10 4DL

  • LANDAU, Kelly

    Secretary

    Appointed on 17 May 2007

    Resigned on 30 January 2015

    18 Macroom Road
    Flat 3
    London
    W9 3HY

  • LEDGER, Chris

    Secretary

    Appointed on 10 July 2002

    Resigned on 19 December 2003

    Ground Floor Flat
    18 Macroom Road
    London
    W9 3HY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 1 July 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BERTOLI, Guido

    Director

    Appointed on 10 July 2002

    Resigned on 16 November 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1970

    Via Vesio 13
    Milan 20148
    Italy

  • BROWN, Cambell Joel

    Director

    Appointed on 15 March 2013

    Resigned on 29 July 2016

    Nationality: New Zealander

    Occupation: Structural Engineer

    Month of birth: July 1981

    Flat 2
    18 Macroom Road
    Maida Vale
    London
    W9 3HY
    Uk

  • COOK, Benjamin

    Director

    Appointed on 10 July 2002

    Resigned on 17 May 2007

    Nationality: British

    Occupation: A+R Manager

    Month of birth: November 1972

    21 Fifth Avenue
    London
    W10 4DL

  • LANDAU, Kelly

    Director

    Appointed on 17 May 2007

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1978

    18 Macroom Road
    Flat 3
    London
    W9 3HY

  • LEDGER, Chris

    Director

    Appointed on 10 July 2002

    Resigned on 19 December 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1965

    Ground Floor Flat
    18 Macroom Road
    London
    W9 3HY

  • RAGIPI, Artur

    Director

    Appointed on 16 September 2009

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Hospitality

    Month of birth: February 1975

    18
    Macroom Road
    London
    W9 3HY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 1 July 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWE1SO. Transaction: MzE4NjUxOTUxMWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ACQJVC. Transaction: MzE4MDE4MTAwMWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WWQ0B. Transaction: MzE3OTU4Nzk4MmFkaXF6a2N4.

  4. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60BYH. Transaction: MzE1ODA5MzYwN2FkaXF6a2N4.

  5. 8 September 2016 Appointment of Ms Fabiana Cantini as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5F2T3BF. Transaction: MzE1NzAwNjA1MmFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Cambell Joel Brown as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CJAOEB. Transaction: MzE1NDIzOTQ1NGFkaXF6a2N4.

  7. 18 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFR9L. Transaction: MzE1MzEwNjc2MGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14SLE. Transaction: MzEzMjA2OTUwMmFkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTYHM. Transaction: MzEyNzI4OTQ0NmFkaXF6a2N4.

  10. 12 April 2015 Appointment of Deborah Jenna Ward as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: A4409G5K. Transaction: MzEyMDQyNzE4N2FkaXF6a2N4.

  11. 18 February 2015 Termination of appointment of Kelly Landau as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: A40G51W3. Transaction: MzExNjc2MTczNWFkaXF6a2N4.

  12. 18 February 2015 Termination of appointment of Kelly Landau as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: A40G51WB. Transaction: MzExNjc2MTczNmFkaXF6a2N4.

  13. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW0IP. Transaction: MzEwODQzMDEyM2FkaXF6a2N4.

  14. 25 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT22MB. Transaction: MzEwMjU5MjEwN2FkaXF6a2N4.

  15. 13 August 2013 Appointment of Anila Murati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED1Y97. Transaction: MzA4MzE5ODMyOGFkaXF6a2N4.

  16. 11 July 2013 Termination of appointment of Artur Ragipi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BXUYYO. Transaction: MzA4MTM5MjA1NGFkaXF6a2N4.

  17. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ42S8. Transaction: MzA4MDIwODkzMGFkaXF6a2N4.

  18. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DUI8W. Transaction: MzA3NzIwODk1NGFkaXF6a2N4.

  19. 9 April 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2591SI3. Transaction: MzA3NTkyNzQ0MmFkaXF6a2N4.

  20. 22 March 2013 Appointment of Campbell Joel Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L24ICAED. Transaction: MzA3NDk3ODAwOWFkaXF6a2N4.

  21. 12 March 2013 Termination of appointment of Guido Bertoli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23OQNZ6. Transaction: MzA3NDM0NjY2N2FkaXF6a2N4.

  22. 3 October 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1ION18A. Transaction: MzA2NTE0NDUxOWFkaXF6a2N4.

  23. 13 August 2012 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1F8UTNC. Transaction: MzA2MjMxNDkyMmFkaXF6a2N4.

  24. 13 August 2012 Registered office address changed from 15 Whitehall London SW1A 2DD on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8UT0B. Transaction: MzA2MjMxNDc0NmFkaXF6a2N4.

  25. 13 August 2012 Director's details changed for Kelly Landau on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8U6WR. Transaction: MzA2MjMwODQwNmFkaXF6a2N4.

  26. 13 August 2012 Director's details changed for Guido Bertoli on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8U6WJ. Transaction: MzA2MjMwODQwNGFkaXF6a2N4.

  27. 13 August 2012 Director's details changed for Artur Ragipi on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8U6WZ. Transaction: MzA2MjMwODM4OGFkaXF6a2N4.

  28. 30 July 2012 Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: A1E2SA4J. Transaction: MzA2MTU4OTE4N2FkaXF6a2N4.

  29. 20 July 2012 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1DI852J. Transaction: MzA2MTExMzU4M2FkaXF6a2N4.

  30. 20 July 2012 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1DI852Z. Transaction: MzA2MTExMzQyM2FkaXF6a2N4.

  31. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3V41. Transaction: MzA1NTI1NjE0NWFkaXF6a2N4.

  32. 26 September 2011 Annual return made up to 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: A7BKNXSO. Transaction: MzA0NDQwOTU2M2FkaXF6a2N4.

  33. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7Y70SWL. Transaction: MzAzNTA0NDY5OWFkaXF6a2N4.

  34. 23 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTYzMjQzM2FkaXF6a2N4.

  35. 21 October 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: ARFPXOD3. Transaction: MzAyNTYzMjI0NWFkaXF6a2N4.

  36. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTAzNzM5NmFkaXF6a2N4.

  37. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQSZQIMW. Transaction: MzAxMjUwODU1MmFkaXF6a2N4.

  38. 6 November 2009 Annual return made up to 20 June 2009 [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: AGAGQEK4. Transaction: MzAwMjI3MTk5OWFkaXF6a2N4.

  39. 28 October 2009 Appointment of Artur Ragipi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJTSPEDU. Transaction: MzAwMTY1NDQ5M2FkaXF6a2N4.

  40. 11 September 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L13O2D5X. Transaction: MjA0MTEzNTU5NmFkaXF6a2N4.

  41. 11 September 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: L13O3D5Y. Transaction: MjA0MTEzNTUzNWFkaXF6a2N4.

  42. 17 December 2008 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A60Q95DX. Transaction: MjAyMDU0MjY3NGFkaXF6a2N4.

  43. 17 December 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A60QA5DY. Transaction: MjAyMDU0MjU1MWFkaXF6a2N4.

  44. 17 December 2008 Director's change of particulars / guido bertoli / 20/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: A60QC5D0. Transaction: MjAyMDU0MjI3MGFkaXF6a2N4.

  45. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5OTczMGFkaXF6a2N4.

  46. 16 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxNDMxOWFkaXF6a2N4.

  47. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2ODYwNmFkaXF6a2N4.

  48. 24 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4NTUzNWFkaXF6a2N4.

  49. 24 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMDY2MGFkaXF6a2N4.

  50. 14 February 2006 Registered office changed on 14/02/06 from: 18 macroom road london W9 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyMTcwM2FkaXF6a2N4.

  51. 14 February 2006 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzNzkxMGFkaXF6a2N4.

  52. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAyMjU5OWFkaXF6a2N4.

  53. 5 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNDk0M2FkaXF6a2N4.

  54. 1 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgzNzA2OGFkaXF6a2N4.

  55. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2MTU1M2FkaXF6a2N4.

  56. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDExMjUxMWFkaXF6a2N4.

  57. 23 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMDEwMWFkaXF6a2N4.

  58. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5ODQ0M2FkaXF6a2N4.

  59. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk4MjUyNGFkaXF6a2N4.

  60. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyODM2MWFkaXF6a2N4.

  61. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY0MTU1NmFkaXF6a2N4.

  62. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI3MTY4NmFkaXF6a2N4.

  63. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA5OTM4OWFkaXF6a2N4.

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54.80.157.133 Sun, 19 Nov 2017 14:30:11 +0000