36 Cantelowes Road Limited

Company Registration Number: 04501015

Company registered in England and Wales

Approximate Location Map
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36 Cantelowes Road Limited is a Private Company Limited by Guarantee first registered on 1 August 2002.

Registered Address

FLAT 36B CANTELOWES ROAD
LONDON
NW1 9XU

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

All companies at NW1 9XU

Registration Data

Company Number

04501015

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

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

  • AKSBERG, Anna Karin

    Director

    Appointed on 1 August 2002

     

    Nationality: Swedish

    Occupation: Marketing

    Month of birth: May 1956

    Flat 402 Cedar Court
    1 Royal Oak Yard
    London
    SE1 3GA

  • KAYE, Benjamin

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1981

    Flat 36b Cantelowes Road
    London
    NW1 9XU

  • SCHULZ, Andrew Reiner

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1964

    36a Cantelowes Road
    London
    NW1 9XU

  • FINN, Gary

    Secretary

    Appointed on 1 February 2003

    Resigned on 4 September 2006

    36d Cantelowes Road
    London
    NW1 9XU

  • WHITE, Oliver

    Secretary

    Appointed on 1 August 2002

    Resigned on 31 January 2003

    36b Cantelowes Road
    London
    NW1 9XU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, James

    Director

    Appointed on 1 August 2002

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Website Manager

    Month of birth: September 1977

    71 Marylebone Lane
    London
    W1U 2PJ

  • FINN, Gary

    Director

    Appointed on 1 August 2002

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1968

    36d Cantelowes Road
    London
    NW1 9XU

  • MAY, Julia

    Director

    Appointed on 31 January 2003

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Fashion Model

    Month of birth: January 1978

    36b Cantelowes Road
    London
    NW1 9XU

  • WHITE, Oliver

    Director

    Appointed on 1 August 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Legal Marketing

    Month of birth: April 1965

    36b Cantelowes Road
    London
    NW1 9XU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1JPL7. Transaction: MzE4MzE1OTcxOGFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CSIQSA. Transaction: MzE4MjkwMzIzNWFkaXF6a2N4.

  3. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678EBAJ. Transaction: MzE3NjcyODQ0NWFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QTQH. Transaction: MzE1NDg1MzAyNmFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867TTF. Transaction: MzE0OTc2NTE1N2FkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYEFNU. Transaction: MzEzMTk3MjM2OWFkaXF6a2N4.

  7. 29 September 2015 Termination of appointment of Gary Finn as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4GYEFNM. Transaction: MzEzMTk3MjI4MGFkaXF6a2N4.

  8. 1 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KGD9T. Transaction: MzEyNDI0MzM4M2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3F27U0Y. Transaction: MzEwNjI0MDE0OWFkaXF6a2N4.

  10. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U4BE. Transaction: MzEwMTA3ODY0OWFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79NH6. Transaction: MzA4MjAwMDEzMWFkaXF6a2N4.

  12. 17 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R29KKMAW. Transaction: MzA3OTg2MDgwOWFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEFGHF. Transaction: MzA2NTc0MDY5NWFkaXF6a2N4.

  14. 12 October 2012 Appointment of Mr Benjamin Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFGHB. Transaction: MzA2NTc0MDYwMGFkaXF6a2N4.

  15. 12 June 2012 Termination of appointment of Julia May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKUN40. Transaction: MzA1OTAwNzkyMGFkaXF6a2N4.

  16. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A322IX. Transaction: MzA1ODc1ODczNGFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XH3IUWOD. Transaction: MzA0MjA1Njk1NmFkaXF6a2N4.

  18. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6IN5ULG. Transaction: MzAzODI0MDk3MGFkaXF6a2N4.

  19. 3 October 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XIALINWB. Transaction: MzAyNDQ0MTk2NmFkaXF6a2N4.

  20. 2 October 2010 Director's details changed for Anna Karin Aksberg on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XIALFNW8. Transaction: MzAyNDQ0MTc5NGFkaXF6a2N4.

  21. 2 October 2010 Director's details changed for Gary Finn on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XIALGNW9. Transaction: MzAyNDQ0MTc5NWFkaXF6a2N4.

  22. 2 October 2010 Director's details changed for Julia May on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XIALHNWA. Transaction: MzAyNDQ0MTc5N2FkaXF6a2N4.

  23. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ85BKDL. Transaction: MzAxNjc3MzA2MWFkaXF6a2N4.

  24. 24 October 2009 Annual return made up to 22 July 2009 no member list [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: XQTHXEDL. Transaction: MzAwMTQyNzEwOWFkaXF6a2N4.

  25. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4CYTB58. Transaction: MjAzNjM0NzY2MmFkaXF6a2N4.

  26. 24 December 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU9D5XT. Transaction: MjAyMTI4NjE2M2FkaXF6a2N4.

  27. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL2GT10I. Transaction: MjAwODI1OTEyNmFkaXF6a2N4.

  28. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3NDI3OWFkaXF6a2N4.

  29. 18 January 2008 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3NDMxMWFkaXF6a2N4.

  30. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NzY0N2FkaXF6a2N4.

  31. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyOTY0NGFkaXF6a2N4.

  32. 9 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ3MjAxMGFkaXF6a2N4.

  33. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4NDcwNGFkaXF6a2N4.

  34. 29 July 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4Mzc2NGFkaXF6a2N4.

  35. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTU0Njg3OGFkaXF6a2N4.

  36. 3 September 2004 Annual return made up to 01/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3NTY3N2FkaXF6a2N4.

  37. 4 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY3OTE3N2FkaXF6a2N4.

  38. 3 September 2003 Annual return made up to 01/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2MTM1OGFkaXF6a2N4.

  39. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ0NDE5OGFkaXF6a2N4.

  40. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEzMDgwNWFkaXF6a2N4.

  41. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYzOTc0MGFkaXF6a2N4.

  42. 5 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg0ODM5OGFkaXF6a2N4.

  43. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYzMTQ1OWFkaXF6a2N4.

  44. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgxNDY0NWFkaXF6a2N4.

  45. 3 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU2MTQ4OWFkaXF6a2N4.

  46. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgwNDM2MWFkaXF6a2N4.

  47. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk4MTEwN2FkaXF6a2N4.

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