36 West Bank N16 Limited

Company Registration Number: 04505429

Company registered in England and Wales

Approximate Location Map
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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.
36 West Bank N16 Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in London.

Registered Address

RACHEL JOSEPH
36A WEST BANK
LONDON
N16 5DF

There are 15 companies currently registered at this postcode, including this one.

All companies at N16 5DF

Registration Data

Company Number

04505429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOSEPH, Rachel

    Secretary

    Appointed on 1 August 2008

     

    36a West Bank
    London
    N16 5DF

  • BOSSLEY, Cara, Dr

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1974

    36b West Bank
    London
    N16 5DF

  • GHOSAL, Arpita

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: September 1973

    36c West Bank
    London
    N16 5DF

  • JOSEPH, Rachel

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Charity Manager

    Month of birth: December 1972

    36a West Bank
    London
    N16 5DF

  • BOSSLEY, Cara, Dr

    Secretary

    Appointed on 25 August 2006

    Resigned on 1 October 2009

    36b West Bank
    London
    N16 5DF

  • THORP, Judith Helen

    Secretary

    Appointed on 7 August 2002

    Resigned on 4 May 2006

    36a West Bank
    London
    N16 5DF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • HALL, Rebecca Mary

    Director

    Appointed on 7 August 2002

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    36a West Bank
    London
    N16 5DF

  • THORP, Judith Helen

    Director

    Appointed on 7 August 2002

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Student

    Month of birth: June 1963

    36a West Bank
    London
    N16 5DF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUCA08. Transaction: MzE1NTU1ODAxNWFkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HWC1. Transaction: MzE0OTY3NTc5OGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPXKR. Transaction: MzEzMDUzMDQyMmFkaXF6a2N4.

  4. 15 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z5MTIB. Transaction: MzExNTQ0NDM0OWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0WSP. Transaction: MzEwNTc0MDY0OGFkaXF6a2N4.

  6. 31 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392ULSM. Transaction: MzEwMTA4MTgzNmFkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWJW0. Transaction: MzA4MzQzNzU5OWFkaXF6a2N4.

  8. 18 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2ARBAD7. Transaction: MzA3OTk4MzE2NmFkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQXBLU. Transaction: MzA2MzU0OTM1OWFkaXF6a2N4.

  10. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L2AI. Transaction: MzA1ODUwMjY1N2FkaXF6a2N4.

  11. 4 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XNGL6X9X. Transaction: MzA0MzIyMDM3MmFkaXF6a2N4.

  12. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK45BTZT. Transaction: MzAzNjg1NDEwN2FkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XDQZ2NMA. Transaction: MzAyMzgwMDE0OWFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Mrs Rachel Joseph on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XDQZ0NM8. Transaction: MzAyMzc5OTc4OWFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Dr Cara Bossley on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XDQYZNM6. Transaction: MzAyMzc5OTc4N2FkaXF6a2N4.

  16. 22 September 2010 Registered office address changed from 36B West Bank London N16 5DF on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDQYXNM4. Transaction: MzAyMzc5OTc4MWFkaXF6a2N4.

  17. 22 September 2010 Termination of appointment of Cara Bossley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDQYYNM5. Transaction: MzAyMzc5OTc4NGFkaXF6a2N4.

  18. 31 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGH9QKGT. Transaction: MzAxNjYyNTc1MmFkaXF6a2N4.

  19. 5 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AG7CZE. Transaction: MjA0MDcyMzYzMmFkaXF6a2N4.

  20. 25 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XFVXTA3A. Transaction: MjAzMzYxNTkxNmFkaXF6a2N4.

  21. 9 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XX6HA3SM. Transaction: MjAxNTE2NjUxMWFkaXF6a2N4.

  22. 8 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1G53SB. Transaction: MjAxNTEyNDA3MGFkaXF6a2N4.

  23. 8 October 2008 Director appointed mrs rachel joseph [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1G33S9. Transaction: MjAxNTExMjc4N2FkaXF6a2N4.

  24. 8 October 2008 Secretary appointed mrs rachel joseph [View PDF]

    Category: Officers. Type: 288a. Barcode: XX1G43SA. Transaction: MjAxNTExMjc5MWFkaXF6a2N4.

  25. 10 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMjExMGFkaXF6a2N4.

  26. 22 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MTk5NWFkaXF6a2N4.

  27. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2MDc4MGFkaXF6a2N4.

  28. 10 October 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyMTY1MmFkaXF6a2N4.

  29. 15 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4OTA0NGFkaXF6a2N4.

  30. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4NjIzMWFkaXF6a2N4.

  31. 11 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwODEwOGFkaXF6a2N4.

  32. 5 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwMDc5OWFkaXF6a2N4.

  33. 6 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA1NTk4NWFkaXF6a2N4.

  34. 6 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU4MTA5OWFkaXF6a2N4.

  35. 9 October 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0NDQ1OWFkaXF6a2N4.

  36. 17 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3NzMxNGFkaXF6a2N4.

  37. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3MjAyMGFkaXF6a2N4.

  38. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzMDI1N2FkaXF6a2N4.

  39. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwMTM0NGFkaXF6a2N4.

  40. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ2MzA5NWFkaXF6a2N4.

  41. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5MDc4OWFkaXF6a2N4.

  42. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ4MDY1OGFkaXF6a2N4.

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