9 Arthur Road Limited

Company Registration Number: 04544937

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.
9 Arthur Road Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in London.

Registered Address

3RD FLOOR FLAT
9 ARTHUR ROAD
LONDON
N7 6DS

There are 4 companies currently registered at this postcode, including this one.

All companies at N7 6DS

Registration Data

Company Number

04544937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,042£10,130£10,220£10,313£10,257£10,264
Current Assets £2,239£1,254£908£1,477£2,449£2,122
of which Cash £1,936£957£623£1,090£1,966£1,753
Total Assets £12,281£11,384£11,128£11,790£12,706£12,386
Current Liabilities £250£250£250£250£0£0
Net Current Assets £1,989£1,004£658£1,227£2,449£2,122
Total Net Worth £12,031£11,134£10,878£11,540£12,706£12,386

Previous Names

No previous names

Company Officers

  • BELL, Grant Murray

    Secretary

    Appointed on 25 September 2002

     

    3rd Floor Flat 9 Arthur Road
    London
    N7 6DS

  • BARLEY, Iain David

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Lighting Engineer

    Month of birth: August 1963

    32 Culme Road
    Plymouth
    Devon
    PL3 5BH

  • BARTLETT, Claire Louise

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1985

    Second Floor Flat
    9 Arthur Road
    London
    N7 6DS

  • BELL, Grant Murray

    Director

    Appointed on 25 September 2002

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1964

    3rd Floor Flat 9 Arthur Road
    London
    N7 6DS

  • CHERNS, Penelope Ann

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Director Teacher

    Month of birth: May 1948

    9 Arthur Road
    London
    N7 6DS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • ROBERTS, Simon John

    Director

    Appointed on 13 June 2006

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Designer

    Month of birth: July 1975

    Flat 2
    9 Arthur Road Islington
    London
    N7 6DS

  • YALLOP, Alan Charles

    Director

    Appointed on 25 September 2002

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Yardman

    Month of birth: November 1953

    23 Springfield Road
    West Ham
    London
    E15 3TR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3MWX. Transaction: MzE2MDM3MjY2OWFkaXF6a2N4.

  2. 30 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: X5A7R5ZL. Transaction: MzE1MjA0MDIzOWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3HH5. Transaction: MzEzMzMwODQ5N2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4VA1. Transaction: MzEyNjE4ODczNGFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB7AZ7. Transaction: MzEwOTI4MTc3OWFkaXF6a2N4.

  6. 30 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: X3B62Q03. Transaction: MzEwMjg4NjYxOWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PR1N. Transaction: MzA4NzIyNTE5OGFkaXF6a2N4.

  8. 28 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: X2BHAR37. Transaction: MzA4MDY3MjY0M2FkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEG5BC. Transaction: MzA2NTc0OTQ2MWFkaXF6a2N4.

  10. 29 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: X1C3N18D. Transaction: MzA2MDAyODc3NmFkaXF6a2N4.

  11. 12 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0MQEYBW. Transaction: MzA0NTM3MTA0N2FkaXF6a2N4.

  12. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQ9TFUFD. Transaction: MzAzNzc3NjYzN2FkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLN6DO5H. Transaction: MzAyNDk5OTAyM2FkaXF6a2N4.

  14. 9 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: XT4N5JTY. Transaction: MzAxNTE4MDA1N2FkaXF6a2N4.

  15. 25 January 2010 Appointment of Miss Claire Louise Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUG3IGX5. Transaction: MzAwNzgxODgxNWFkaXF6a2N4.

  16. 25 January 2010 Termination of appointment of Simon Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUG41GXP. Transaction: MzAwNzgxODgyMmFkaXF6a2N4.

  17. 24 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQU6OED2. Transaction: MzAwMTQyOTg5OGFkaXF6a2N4.

  18. 24 October 2009 Director's details changed for Simon John Roberts on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQU6NED1. Transaction: MzAwMTQyOTY4OGFkaXF6a2N4.

  19. 24 October 2009 Director's details changed for Grant Murray Bell on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQU6LEDZ. Transaction: MzAwMTQyOTY4NmFkaXF6a2N4.

  20. 24 October 2009 Director's details changed for Penelope Ann Cherns on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQU6MED0. Transaction: MzAwMTQyOTY4N2FkaXF6a2N4.

  21. 24 October 2009 Director's details changed for Iain David Barley on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQU6KEDY. Transaction: MzAwMTQyOTY4NWFkaXF6a2N4.

  22. 27 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: XXDHBBU4. Transaction: MjAzNzg4OTE1OGFkaXF6a2N4.

  23. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QCY478. Transaction: MjAxNjIzNzY1MGFkaXF6a2N4.

  24. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH2YH1TP. Transaction: MjAwOTg3NjMzM2FkaXF6a2N4.

  25. 23 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5MjA5MWFkaXF6a2N4.

  26. 29 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5NjMyOGFkaXF6a2N4.

  27. 16 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5MDIyNWFkaXF6a2N4.

  28. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwMzA4MGFkaXF6a2N4.

  29. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2OTYxMmFkaXF6a2N4.

  30. 18 September 2006 Registered office changed on 18/09/06 from: c/o c a pitts & co chartered accountants omnibus business centre 39-41 north road london N7 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM1MDIyNWFkaXF6a2N4.

  31. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3MTAxMmFkaXF6a2N4.

  32. 20 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzNDY2OGFkaXF6a2N4.

  33. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQyMzQ1N2FkaXF6a2N4.

  34. 22 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMzAyMGFkaXF6a2N4.

  35. 30 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjgzNzEwMGFkaXF6a2N4.

  36. 9 July 2004 Registered office changed on 09/07/04 from: 9 arthur road london N7 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM4NzkwOWFkaXF6a2N4.

  37. 30 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MjI1OGFkaXF6a2N4.

  38. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3ODgyNWFkaXF6a2N4.

  39. 14 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgzOTM0NmFkaXF6a2N4.

  40. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyMzIzOGFkaXF6a2N4.

  41. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1NjA4NmFkaXF6a2N4.

  42. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0MzMyOGFkaXF6a2N4.

  43. 14 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUxMjU1OWFkaXF6a2N4.

  44. 14 October 2002 Registered office changed on 14/10/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY1NjA4NWFkaXF6a2N4.

  45. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDgzOTAzNmFkaXF6a2N4.

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