28 Horsell Road Management Company Limited

Company Registration Number: 04608144

Company registered in England and Wales

Approximate Location Map
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28 Horsell Road Management Company Limited is a Private Company Limited by Guarantee first registered on 4 December 2002.

Registered Address

28 HORSELL ROAD
LONDON
N5 1XP

There are 5 companies currently registered at this postcode, including this one.

All companies at N5 1XP

Registration Data

Company Number

04608144

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£4,750£4,750£4,750£263
Current Assets £0£0£0£0£0£0£0£147£101£71£322
of which Cash £0£0£0£0£0£0£0£147£101£71£0
Total Assets £0£0£0£0£0£0£0£4,897£4,851£4,821£585
Current Liabilities £0£0£0£0£0£4,750£4,750£4,541£4,495£4,465£0
Net Current Assets £0£0£0£0£0£-4,750£-4,750£-4,394£-4,394£-4,394£322
Total Net Worth £0£0£0£0£0£0£0£356£356£356£585

Previous Names

No previous names

Company Officers

  • DREYFUS, Sarah Emmanuelle Sophie

    Secretary

    Appointed on 3 March 2013

     

    28 Horsell Road
    London
    N5 1XP

  • DREYFUS, Sarah Emmanuelle Sophie, Director

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Business/Project Manager In Investment Bank

    Month of birth: July 1980

    28 Horsell Road
    London
    N5 1XP

  • GANDHI, Rishabh Arunkumar, Director

    Director

    Appointed on 30 January 2013

     

    Nationality: Indian

    Occupation: Global Marketing Director

    Month of birth: September 1976

    28 Horsell Road
    London
    N5 1XP

  • FOSTER, David John

    Secretary

    Appointed on 4 December 2002

    Resigned on 3 March 2013

    28 Horsell Road
    Garden Flat
    London
    N5 1XP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • DICKINSON, Mathew Jeremy

    Director

    Appointed on 4 December 2002

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Florist

    Month of birth: April 1967

    Upper Flat
    28 Horsell Road
    London
    N5 XP

  • FOSTER, David John

    Director

    Appointed on 4 December 2002

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    28 Horsell Road
    Garden Flat
    London
    N5 1XP

  • HIGGINSON, Keith Thomas

    Director

    Appointed on 16 August 2004

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Town Planner

    Month of birth: February 1962

    28 Horsell Road
    Islington
    London
    N5 1XP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03FWY. Transaction: MzE2NDY4MTc1NGFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5HHC. Transaction: MzE1NjUwNDYzOGFkaXF6a2N4.

  3. 5 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LLWQ4A. Transaction: MzEzNjg3MDExM2FkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6TR6. Transaction: MzEzMTg0ODgyMWFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 4 December 2014 no member list [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPWY48. Transaction: MzExMzQ0Njk0M2FkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7GR7D. Transaction: MzEwNjMwNjUwOWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 4 December 2013 no member list [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGSFS. Transaction: MzA5MDQ5MzMzNGFkaXF6a2N4.

  8. 22 July 2013 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4OJ41. Transaction: MzA4MTkwOTA4MWFkaXF6a2N4.

  9. 22 July 2013 Appointment of Mr Rishabh Arunkumar Gandhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4OJ15. Transaction: MzA4MTkwOTA2NmFkaXF6a2N4.

  10. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D4OILF. Transaction: MzA4MTkwODk5M2FkaXF6a2N4.

  11. 3 March 2013 Termination of appointment of David Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23CR609. Transaction: MzA3MzgzMjQ0OWFkaXF6a2N4.

  12. 3 March 2013 Appointment of Miss Sarah Emmanuelle Sophie Dreyfus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23CR5ZL. Transaction: MzA3MzgzMjQ0NmFkaXF6a2N4.

  13. 13 February 2013 Appointment of Miss Sarah Emmanuelle Sophie Dreyfus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224PG7K. Transaction: MzA3Mjc2Mjc2M2FkaXF6a2N4.

  14. 13 February 2013 Termination of appointment of Keith Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PHMJ. Transaction: MzA3Mjc2MzAxOWFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 4 December 2012 no member list [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQZ6I. Transaction: MzA2OTMwNjYzNmFkaXF6a2N4.

  16. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8GEX. Transaction: MzA2NTE5NTA0MWFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 4 December 2011 no member list [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GNT5. Transaction: MzA0OTc1ODAyM2FkaXF6a2N4.

  18. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA1RQXKJ. Transaction: MzA0MzkxNjUxNWFkaXF6a2N4.

  19. 29 December 2010 Annual return made up to 4 December 2010 no member list [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XC4JZQCX. Transaction: MzAyOTQxOTMwNWFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHG6NUM. Transaction: MzAyNDQ1MDg1MGFkaXF6a2N4.

  21. 20 December 2009 Annual return made up to 4 December 2009 no member list [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XIRG7FY6. Transaction: MzAwNTM0OTUwN2FkaXF6a2N4.

  22. 20 December 2009 Director's details changed for Keith Thomas Higginson on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRG6FY5. Transaction: MzAwNTM0OTQ1N2FkaXF6a2N4.

  23. 20 December 2009 Director's details changed for David John Foster on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRG5FY4. Transaction: MzAwNTM0OTQ1NmFkaXF6a2N4.

  24. 31 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9UFLC04. Transaction: MjAzODI5NzAzNGFkaXF6a2N4.

  25. 17 December 2008 Annual return made up to 04/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX475PB. Transaction: MjAyMDUwOTA2OWFkaXF6a2N4.

  26. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3GYZ3SL. Transaction: MjAxNTEyNTk2OWFkaXF6a2N4.

  27. 11 December 2007 Annual return made up to 04/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NTYxOGFkaXF6a2N4.

  28. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MTc2N2FkaXF6a2N4.

  29. 15 December 2006 Annual return made up to 04/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4NjE5MmFkaXF6a2N4.

  30. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1OTI2M2FkaXF6a2N4.

  31. 14 December 2005 Annual return made up to 04/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMTIxN2FkaXF6a2N4.

  32. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTg5NTU3MWFkaXF6a2N4.

  33. 30 November 2004 Annual return made up to 04/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3MDA5MmFkaXF6a2N4.

  34. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzgwMzM5OGFkaXF6a2N4.

  35. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3ODM4OGFkaXF6a2N4.

  36. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3OTExN2FkaXF6a2N4.

  37. 7 January 2004 Annual return made up to 04/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5NDQ2MmFkaXF6a2N4.

  38. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1NTcyOWFkaXF6a2N4.

  39. 31 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyOTMwM2FkaXF6a2N4.

  40. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc2Mzg3OWFkaXF6a2N4.

  41. 31 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyNDY2NmFkaXF6a2N4.

  42. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjExMzc3M2FkaXF6a2N4.

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