107 Bartholomew Road Management Company Ltd

Company Registration Number: 04525875

Company registered in England and Wales

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107 Bartholomew Road Management Company Ltd is a Private Company Limited by Guarantee first registered on 4 September 2002. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 624 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

04525875

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,679£1,396£4,781£3,046£3,570
of which Cash £929£682£3,082£2,242£2,473
Total Assets £1,679£1,396£4,781£3,046£3,570
Current Liabilities £1,679£1,396£4,781£3,046£3,570
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KURAN, Eda

    Secretary

    Appointed on 15 September 2008

     

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • KURAN, Eda

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: July 1961

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • MORGAN, Zoe Olivia Lucy

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Script Supervisor

    Month of birth: December 1972

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • NAFTALIN, Eve Michaela

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1977

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • PAOLINI, Elena

    Director

    Appointed on 31 January 2011

     

    Nationality: Italian

    Occupation: Translator

    Month of birth: August 1965

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • GELDART, Richard Christopher

    Secretary

    Appointed on 4 September 2002

    Resigned on 8 November 2002

    Flat 3 Moxon House
    16-18 Moxon Street
    London
    W1M 3HL

  • NAFTALIN, Eve Michaela

    Secretary

    Appointed on 8 November 2002

    Resigned on 15 September 2008

    5
    Bisham Gardens
    London
    N6 6DJ

  • COUSINS, Jan

    Director

    Appointed on 8 November 2002

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Child Psychotherapist

    Month of birth: October 1953

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • LIVETT, Gerard

    Director

    Appointed on 4 September 2002

    Resigned on 9 November 2002

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1963

    8 Upper Ramsey Walk
    London
    N1 2RP

  • PAINE, Laura May

    Director

    Appointed on 8 November 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1973

    32 West End Court
    Priory Road
    London
    NW6 3NU

  • TAMADON NEJAD, Darivsh Bijan

    Director

    Appointed on 8 November 2002

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Rest Manager

    Month of birth: February 1970

    Russell Bedford House
    City Forum
    250 City Road
    London
    EC1V 2QQ

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZT3L. Transaction: MzE1Nzc1MjU1MWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S13LK. Transaction: MzE1MDQ5NTg1M2FkaXF6a2N4.

  3. 6 June 2016 Director's details changed for Eve Michaela Naftalin on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58LQO0D. Transaction: MzE1MDE0NzY3MmFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 4 September 2015 no member list [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32QC3. Transaction: MzEzMTA3NDU5MWFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47BUHAJ. Transaction: MzEyMzIyMTM5MGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 4 September 2014 no member list [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEOBP. Transaction: MzEwNzc4OTA4NmFkaXF6a2N4.

  7. 24 June 2014 Appointment of Ms Zoe Olivia Lucy Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQETP5. Transaction: MzEwMjQ5NTIxNWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MTL6. Transaction: MzEwMjIwMzE5N2FkaXF6a2N4.

  9. 17 June 2014 Termination of appointment of Jan Cousins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A899UQ. Transaction: MzEwMjAxNjM2NGFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQRBF. Transaction: MzA5ODk3MTUwNmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 4 September 2013 no member list [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8XFVS. Transaction: MzA4ODA0ODMzOGFkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQC5N. Transaction: MzA4MDE4NDI4MmFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 4 September 2012 no member list [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX1MW. Transaction: MzA2NDMwNTU3NmFkaXF6a2N4.

  14. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKTYGB. Transaction: MzA1ODk5ODg3MGFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 4 September 2011 no member list [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQBKVXIS. Transaction: MzA0MzcxNTkwMGFkaXF6a2N4.

  16. 13 July 2011 Appointment of Mrs Elena Paolini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AQJVR8. Transaction: MzA0MDMyNDQyM2FkaXF6a2N4.

  17. 12 July 2011 Termination of appointment of Darivsh Tamadon Nejad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AMXVRI. Transaction: MzA0MDMyNDE2NWFkaXF6a2N4.

  18. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2ARKV6Y. Transaction: MzAzOTI2MDI1OWFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 4 September 2010 no member list [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XAEUENFV. Transaction: MzAyMzMzNzQ5MmFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Eve Michaela Naftalin on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XAEUCNFT. Transaction: MzAyMzMzNzE4MmFkaXF6a2N4.

  21. 15 September 2010 Secretary's details changed for Ms Eda Kuran on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: XAEU9NFQ. Transaction: MzAyMzMzNzIyMWFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Jan Cousins on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XAEUANFR. Transaction: MzAyMzMzNzE3MmFkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Darivsh Bijan Tamadon Nejad on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XAEUDNFU. Transaction: MzAyMzMzNzE4NmFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Ms Eda Kuran on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XAEUBNFS. Transaction: MzAyMzMzNzE3OGFkaXF6a2N4.

  25. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASMY6KAM. Transaction: MzAxNjMxOTA4NmFkaXF6a2N4.

  26. 23 September 2009 Annual return made up to 04/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFNADII. Transaction: MjA0MTk0MzgzOWFkaXF6a2N4.

  27. 23 September 2009 Director's change of particulars / darivsh tamadon nejad / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEFN9DIH. Transaction: MjA0MTk0MzE1M2FkaXF6a2N4.

  28. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L32MJBY4. Transaction: MjAzODI2NTU3NGFkaXF6a2N4.

  29. 20 March 2009 Registered office changed on 20/03/2009 from 5 bisham gardens london N6 6DJ england [View PDF]

    Category: Address. Type: 287. Barcode: AHRXI89E. Transaction: MjAyODY0MjM0MmFkaXF6a2N4.

  30. 23 February 2009 Annual return made up to 04/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKOJ7K7. Transaction: MjAyNjQxNTI0N2FkaXF6a2N4.

  31. 23 February 2009 Director's change of particulars / eve naftalin / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSKOI7K6. Transaction: MjAyNjQxMzcwOWFkaXF6a2N4.

  32. 23 February 2009 Registered office changed on 23/02/2009 from 107 bartholomew road london NW5 2AR [View PDF]

    Category: Address. Type: 287. Barcode: XSKOM7KA. Transaction: MjAyNjQxMDQyOWFkaXF6a2N4.

  33. 16 September 2008 Secretary appointed ms eda kuran-doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XROCE35A. Transaction: MjAxMzQxNTE2MWFkaXF6a2N4.

  34. 15 September 2008 Appointment terminated secretary eve naftalin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRO8O35G. Transaction: MjAxMzQxNDQyNGFkaXF6a2N4.

  35. 19 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASRBM2E6. Transaction: MjAxMTM1Nzc3MWFkaXF6a2N4.

  36. 26 September 2007 Annual return made up to 04/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNzY3M2FkaXF6a2N4.

  37. 21 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNTMyMWFkaXF6a2N4.

  38. 8 November 2006 Annual return made up to 04/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwNDcyOWFkaXF6a2N4.

  39. 4 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMzM4NWFkaXF6a2N4.

  40. 29 November 2005 Annual return made up to 04/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMzIyOWFkaXF6a2N4.

  41. 7 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEyMjM5OWFkaXF6a2N4.

  42. 13 October 2004 Annual return made up to 04/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0NjE5NmFkaXF6a2N4.

  43. 6 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjI2ODY3M2FkaXF6a2N4.

  44. 18 November 2003 Annual return made up to 04/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzOTQyMWFkaXF6a2N4.

  45. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ0MDE1NmFkaXF6a2N4.

  46. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1Nzg1NmFkaXF6a2N4.

  47. 29 November 2002 Registered office changed on 29/11/02 from: 8 upper ramsey walk london N1 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE5MjY2MmFkaXF6a2N4.

  48. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2MTc4OWFkaXF6a2N4.

  49. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM4ODg4OWFkaXF6a2N4.

  50. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2NTE4MWFkaXF6a2N4.

  51. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU0MDU1N2FkaXF6a2N4.

  52. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3OTMxMmFkaXF6a2N4.

  53. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAwNjQ4MGFkaXF6a2N4.

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