19 Haslemere Road Limited

Company Registration Number: 04561638

Company registered in England and Wales

Approximate Location Map
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19 Haslemere Road Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in London.

Registered Address

19 HASLEMERE ROAD
WINCHMORE HILL
LONDON
N21 3AB

There are 6 companies currently registered at this postcode, including this one.

All companies at N21 3AB

Registration Data

Company Number

04561638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 19 HASELMERE ROAD LIMITED, active until 20 January 2003

Company Officers

  • STEVENS, Christopher John

    Secretary

    Appointed on 14 January 2003

     

    19b Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • STEVENS, Christopher John

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Licensed London Black Cab Driv

    Month of birth: November 1967

    19b Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 January 2003

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 January 2003

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MILLARD, Myra Beatrice

    Director

    Appointed on 14 January 2003

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    19a Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • MILLARD, Victor Thomas

    Director

    Appointed on 14 January 2003

    Resigned on 20 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    19a Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 January 2003

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTD9C. Transaction: MzE1OTgzMzY2M2FkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKLRMQ. Transaction: MzE1MjI4MDM3M2FkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I70357. Transaction: MzEzMzI1ODA2OWFkaXF6a2N4.

  4. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQ36W. Transaction: MzEyNjAyNDA4MGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15V14. Transaction: MzEwOTg3MTM1OWFkaXF6a2N4.

  6. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3T8G8. Transaction: MzEwMzY4MDUzMWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0SV94. Transaction: MzA4Njk4MTU2N2FkaXF6a2N4.

  8. 15 October 2013 Termination of appointment of Myra Millard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0SV8W. Transaction: MzA4Njk4MTUzNWFkaXF6a2N4.

  9. 16 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP525L. Transaction: MzA4MTU4NjcyM2FkaXF6a2N4.

  10. 13 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZWYY. Transaction: MzA2NTc4NTY0M2FkaXF6a2N4.

  11. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYHDCP. Transaction: MzA2MDYzNjM5NGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1R2LYEO. Transaction: MzA0NTU0MDE5NmFkaXF6a2N4.

  13. 17 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XI3VGWRG. Transaction: MzA0MjIyNDc1MGFkaXF6a2N4.

  14. 17 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XO1XFOBX. Transaction: MzAyNTM1MzY5OWFkaXF6a2N4.

  15. 25 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOAS4LZB. Transaction: MzAyMDE0MTI2NWFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWV00EPR. Transaction: MzAwMjIxNjYxMWFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Myra Beatrice Millard on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWUZYEPN. Transaction: MzAwMjIwMTM4NGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Christopher John Stevens on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWUZZEPO. Transaction: MzAwMjIwMTM4OWFkaXF6a2N4.

  19. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2JSOCCM. Transaction: MjAzOTA4NjAyOWFkaXF6a2N4.

  20. 10 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44VP4NG. Transaction: MjAxNzY1MzYyOGFkaXF6a2N4.

  21. 10 November 2008 Appointment terminated director victor millard [View PDF]

    Category: Officers. Type: 288b. Barcode: X44VO4NF. Transaction: MjAxNzY1MTc0OWFkaXF6a2N4.

  22. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVUH127Q. Transaction: MjAxMDg0MjMwM2FkaXF6a2N4.

  23. 16 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5MjY1N2FkaXF6a2N4.

  24. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNTk1N2FkaXF6a2N4.

  25. 26 October 2006 Return made up to 14/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMDA1NWFkaXF6a2N4.

  26. 19 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NjM3OWFkaXF6a2N4.

  27. 7 February 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU1NjUxM2FkaXF6a2N4.

  28. 10 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NzUyMWFkaXF6a2N4.

  29. 22 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwNzIwM2FkaXF6a2N4.

  30. 5 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NDA5NGFkaXF6a2N4.

  31. 25 March 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3OTIzM2FkaXF6a2N4.

  32. 9 February 2003 Ad 14/01/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ4MTEzM2FkaXF6a2N4.

  33. 9 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2NDQ5MWFkaXF6a2N4.

  34. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzMDEwOGFkaXF6a2N4.

  35. 9 February 2003 Registered office changed on 09/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg3NTg2N2FkaXF6a2N4.

  36. 9 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczODMxNGFkaXF6a2N4.

  37. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0NjU5M2FkaXF6a2N4.

  38. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwNjcxOGFkaXF6a2N4.

  39. 20 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTc0MDg1NGFkaXF6a2N4.

  40. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzEwNTAwOGFkaXF6a2N4.

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