221 North End Road Limited

Company Registration Number: 04491876

Company registered in England and Wales

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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.
221 North End Road Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 224 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

04491876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £42,500£42,500£42,500£42,500£42,500£42,500
Current Assets £6£6£6£6£6£6,152
of which Cash £0£0£0£0£0£3,294
Total Assets £42,506£42,506£42,506£42,506£42,506£48,652
Current Liabilities £0£0£0£0£0£1,722
Net Current Assets £6£6£6£6£6£4,430
Total Net Worth £42,506£42,506£42,506£42,506£42,506£46,930

Previous Names

No previous names

Company Officers

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • NARANG, Jaspreet

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: November 1983

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • STEPIEN, Jamie

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1974

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 13 October 2004

    Resigned on 10 August 2007

    25 Westleigh Avenue
    London
    SW15 6RQ

  • JACKSON, Elizabeth Heather Sophie

    Secretary

    Appointed on 22 July 2002

    Resigned on 13 October 2004

    Flat 6
    221 North End Road
    London
    W14 9NP

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • NEWELL, Craig

    Secretary

    Appointed on 10 August 2007

    Resigned on 1 October 2012

    1 Barons Court
    London
    W14 9DP

  • BURNAND, Carola Elizabeth

    Director

    Appointed on 22 July 2002

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1974

    Flat 7
    221 North End Road
    London
    W14 9NP

  • CROXSON, Richard Wyndham Gover

    Director

    Appointed on 22 July 2002

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1971

    Flat 1
    221 North End Road
    London
    W14 9NP

  • HAWKINS, Louisa Barbara Mary

    Director

    Appointed on 22 July 2002

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: August 1962

    Flat 2
    221 North End Road
    London
    W14 9NP

  • JACKSON, Elizabeth Heather Sophie

    Director

    Appointed on 22 July 2002

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1974

    Flat 6
    221 North End Road
    London
    W14 9NP

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    60 Tabernacle Street
    London
    EC2A 4NB

  • READ, Tracy Jane

    Director

    Appointed on 22 July 2002

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Stage Manager

    Month of birth: May 1972

    Flat 4
    221 North End Road
    London
    W14 9NP

  • VIDONI, Marie Helene Andree

    Director

    Appointed on 22 July 2002

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Manager

    Month of birth: November 1959

    Flat 5
    221 North End Road
    London
    W14 9NP

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69J82. Transaction: MzE1MzkyMTM5NWFkaXF6a2N4.

  2. 25 July 2016 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: X5BY8LPX. Transaction: MzE1MzU4NzgzM2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U2WSP. Transaction: MzE0MzA1MDM5OGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21XMX. Transaction: MzEyODM3MjMzMGFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GEPUN. Transaction: MzEyMTMyNzg4MGFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHEFC. Transaction: MzEwNDQ0MjU4MWFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U5N4A. Transaction: MzA5ODI3NTY0NGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1APK. Transaction: MzA4MjIyMjQ2MWFkaXF6a2N4.

  9. 26 July 2013 Director's details changed for Jamie Stepien on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2DF1APC. Transaction: MzA4MjIyMTYyMWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTTOO. Transaction: MzA3NzIwNDQ2MmFkaXF6a2N4.

  11. 9 November 2012 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LC52EO. Transaction: MzA2NzI2OTM3OGFkaXF6a2N4.

  12. 9 November 2012 Termination of appointment of Craig Newell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LC521E. Transaction: MzA2NzI2OTI2NmFkaXF6a2N4.

  13. 9 November 2012 Registered office address changed from 1 Barons Court Road London W14 9DP on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC51I1. Transaction: MzA2NzI2OTEzMGFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS32G. Transaction: MzA2MTIwNDE5NWFkaXF6a2N4.

  15. 30 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19VC5KI. Transaction: MzA1ODQwNTUwNGFkaXF6a2N4.

  16. 17 May 2012 Director's details changed for Jamie Stephen on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193FFR4. Transaction: MzA1NzY2MDg0NmFkaXF6a2N4.

  17. 4 May 2012 Termination of appointment of Richard Croxson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188K5NL. Transaction: MzA1NzAwNzYyN2FkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBEBRW6Q. Transaction: MzA0MTE4NTI5NGFkaXF6a2N4.

  19. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJXWLTNN. Transaction: MzAzNjQyMzEyOWFkaXF6a2N4.

  20. 20 April 2011 Appointment of Mr Jaspreet Narang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEMIRTGF. Transaction: MzAzNTk2ODY2MWFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XOYW3M04. Transaction: MzAyMDIxNzU5N2FkaXF6a2N4.

  22. 26 July 2010 Termination of appointment of Tracy Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOYW1M02. Transaction: MzAyMDIxNzQzM2FkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Richard Wyndham Gover Croxson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOYW0M01. Transaction: MzAyMDIxNzQzMmFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Jamie Stephen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOYW2M03. Transaction: MzAyMDIxNzQzNGFkaXF6a2N4.

  25. 23 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9RIUJEJ. Transaction: MzAxNDE4NjI0MWFkaXF6a2N4.

  26. 19 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OLHCJM. Transaction: MjAzOTU0ODE5MWFkaXF6a2N4.

  27. 3 December 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7LVL5BY. Transaction: MjAxOTI0OTc5NmFkaXF6a2N4.

  28. 24 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AD97K50S. Transaction: MjAxODYyMTQ4OGFkaXF6a2N4.

  29. 26 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIF23G9. Transaction: MjAxNDI0NzM5OWFkaXF6a2N4.

  30. 5 November 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NzYzMmFkaXF6a2N4.

  31. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMjU0OGFkaXF6a2N4.

  32. 21 August 2007 Registered office changed on 21/08/07 from: suite 304 erico house 93-99 upper richmond road putney london SW15 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzNDg2OWFkaXF6a2N4.

  33. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzMzAzMGFkaXF6a2N4.

  34. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg0NDQzNmFkaXF6a2N4.

  35. 8 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIxODQ3OGFkaXF6a2N4.

  36. 26 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5NTg4NWFkaXF6a2N4.

  37. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxNjMxMGFkaXF6a2N4.

  38. 31 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0NDM2M2FkaXF6a2N4.

  39. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYzMDc4M2FkaXF6a2N4.

  40. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0Njg2OGFkaXF6a2N4.

  41. 22 November 2004 Registered office changed on 22/11/04 from: 179-181 north end road london W14 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI4NjY4NWFkaXF6a2N4.

  42. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU4NTkxNWFkaXF6a2N4.

  43. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUyODg0NmFkaXF6a2N4.

  44. 28 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5OTU4M2FkaXF6a2N4.

  45. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNzY0MmFkaXF6a2N4.

  46. 28 October 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3NjM2OGFkaXF6a2N4.

  47. 15 October 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NjEwNTczN2FkaXF6a2N4.

  48. 31 March 2004 Registered office changed on 31/03/04 from: flat 6 221 north end road london W14 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkxMzY2MWFkaXF6a2N4.

  49. 30 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcwNzg1MGFkaXF6a2N4.

  50. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxMDA4OGFkaXF6a2N4.

  51. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE2MDAzMWFkaXF6a2N4.

  52. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIzNjA5OWFkaXF6a2N4.

  53. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MzMwM2FkaXF6a2N4.

  54. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkwNzQzMWFkaXF6a2N4.

  55. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEyODA0MmFkaXF6a2N4.

  56. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwNzMwMWFkaXF6a2N4.

  57. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc0NTc5MWFkaXF6a2N4.

  58. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQ5OTI2M2FkaXF6a2N4.

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