81 Hartham Road N7 Limited

Company Registration Number: 04611208

Company registered in England and Wales

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81 Hartham Road N7 Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in London.

Registered Address

39 LEIGHTON GROVE
LONDON
ENGLAND
NW5 2QP

There are 7 companies currently registered at this postcode, including this one.

All companies at NW5 2QP

Registration Data

Company Number

04611208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SMITH, Anthony Michael David

    Secretary

    Appointed on 17 May 2008

     

    Nationality: British

    Occupation: Administrative

    39
    Leighton Grove
    London
    NW5 2QP
    England

  • JOHNSTON, Sally

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1968

    1
    Sunnyside House
    Walsham Le Willows
    Suffolk
    IP31 3BJ
    United Kingdom

  • RAYNER, William Matthew

    Director

    Appointed on 22 June 2003

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1965

    81
    Hartham Road
    Flat 1
    London
    N7 9JJ
    England

  • SMITH, Antony Michael David

    Director

    Appointed on 17 May 2008

     

    Nationality: British

    Occupation: Administrative

    Month of birth: May 1967

    39
    Leighton Grove
    London
    NW5 2QP
    England

  • MATHON, Dominic James Alexander

    Secretary

    Appointed on 22 June 2003

    Resigned on 1 June 2008

    5 Burrows Mews
    Southwark
    London
    SE1 8LD

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • MATHON, Dominic James Alexander

    Director

    Appointed on 22 June 2003

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    5 Burrows Mews
    Southwark
    London
    SE1 8LD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVF4S3. Transaction: MzE1NzcwNTExMmFkaXF6a2N4.

  2. 18 August 2016 Director's details changed for Mr Antony Michael David Smith on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5DMOATF. Transaction: MzE1NTQxMzE5MWFkaXF6a2N4.

  3. 4 August 2016 Registered office address changed from 37 Kings Avenue Flat 2 London N10 1PA to 39 Leighton Grove London NW5 2QP on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COLSMP. Transaction: MzE1NDQ2MzcxMGFkaXF6a2N4.

  4. 29 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62SYB. Transaction: MzEzNjI3MzAxMWFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDUO1. Transaction: MzEzMDYxMDY1NWFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5DZ4. Transaction: MzExMjU3MTUwNWFkaXF6a2N4.

  7. 2 December 2014 Director's details changed for William Matthew Rayner on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3LX5EG2. Transaction: MzExMjU3MTQ1N2FkaXF6a2N4.

  8. 2 December 2014 Director's details changed for William Matthew Rayner on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3LX5DYP. Transaction: MzExMjU3MTM2N2FkaXF6a2N4.

  9. 2 December 2014 Director's details changed for Anthony Michael David Smith on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3LX5DYX. Transaction: MzExMjU3MTM2OGFkaXF6a2N4.

  10. 2 December 2014 Secretary's details changed for Anthony Michael David Smith on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X3LX5DW1. Transaction: MzExMjU3MTM2NmFkaXF6a2N4.

  11. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1IYH. Transaction: MzEwNzg5MzA2OGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMLWW. Transaction: MzA4OTg3NzQwNmFkaXF6a2N4.

  13. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSKXGB. Transaction: MzA4NTAxNTY2MWFkaXF6a2N4.

  14. 13 September 2013 Registered office address changed from 39 Leighton Grove London NW5 2QP on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSKWYI. Transaction: MzA4NTAxNTU3NGFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBP7E. Transaction: MzA2ODIyOTg2M2FkaXF6a2N4.

  16. 27 November 2012 Director's details changed for William Matthew Rayner on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHBP76. Transaction: MzA2ODE3NzAyMGFkaXF6a2N4.

  17. 27 November 2012 Director's details changed for Sally Johnston on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHBP6Y. Transaction: MzA2ODE3NzAxN2FkaXF6a2N4.

  18. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW1782. Transaction: MzA2MzY3NjgzNGFkaXF6a2N4.

  19. 4 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XITKLZS4. Transaction: MzA0ODM2NzU3NGFkaXF6a2N4.

  20. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC1SVXDK. Transaction: MzA0MzYxNjM5NmFkaXF6a2N4.

  21. 21 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0D0PPAY. Transaction: MzAyNzI4NTg1M2FkaXF6a2N4.

  22. 12 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVUARO6U. Transaction: MzAyNTA5OTg3MmFkaXF6a2N4.

  23. 12 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XFABXFQZ. Transaction: MzAwNDg2OTg1OGFkaXF6a2N4.

  24. 12 December 2009 Director's details changed for Anthony Michael David Smith on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFABWFQY. Transaction: MzAwNDg2OTY4OWFkaXF6a2N4.

  25. 12 December 2009 Director's details changed for Sally Johnston on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFABUFQW. Transaction: MzAwNDg2OTY4N2FkaXF6a2N4.

  26. 12 December 2009 Director's details changed for William Matthew Rayner on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFABVFQX. Transaction: MzAwNDg2OTY4OGFkaXF6a2N4.

  27. 17 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A04BFDBS. Transaction: MjA0MTUxMjg3MWFkaXF6a2N4.

  28. 20 April 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71GB949. Transaction: MjAzMDkwNzQwNmFkaXF6a2N4.

  29. 9 April 2009 Appointment terminated secretary dominic mathon [View PDF]

    Category: Officers. Type: 288b. Barcode: X5D1N8V6. Transaction: MjAzMDM3ODg0NmFkaXF6a2N4.

  30. 5 March 2009 Registered office changed on 05/03/2009 from 81 hartham road london N7 9JJ [View PDF]

    Category: Address. Type: 287. Barcode: AQ66G7UT. Transaction: MjAyNzQ3Nzg1M2FkaXF6a2N4.

  31. 19 June 2008 Director and secretary appointed anthony michael david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ88B0OF. Transaction: MjAwNzUxMzMzMWFkaXF6a2N4.

  32. 20 May 2008 Appointment terminated director dominic mathon [View PDF]

    Category: Officers. Type: 288b. Barcode: AATOXZUR. Transaction: MjAwNTc0NjIxMWFkaXF6a2N4.

  33. 14 May 2008 Registered office changed on 14/05/2008 from 5 burrows mews southwark london SE1 8LD [View PDF]

    Category: Address. Type: 287. Barcode: AF9TZZNC. Transaction: MjAwNTMzODMxNmFkaXF6a2N4.

  34. 19 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI30PY4M. Transaction: MjAwMTcxNDc0NWFkaXF6a2N4.

  35. 23 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MjgyMGFkaXF6a2N4.

  36. 26 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMTU3NmFkaXF6a2N4.

  37. 1 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNzYzOGFkaXF6a2N4.

  38. 29 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0OTQxMmFkaXF6a2N4.

  39. 7 December 2005 Ad 28/11/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE3MzU2M2FkaXF6a2N4.

  40. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNzg3MWFkaXF6a2N4.

  41. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ1MjI1NWFkaXF6a2N4.

  42. 23 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxODM2NGFkaXF6a2N4.

  43. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODMwNjE4MmFkaXF6a2N4.

  44. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcxODQ2MmFkaXF6a2N4.

  45. 7 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU5MDI4NmFkaXF6a2N4.

  46. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzNDM2MmFkaXF6a2N4.

  47. 13 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3ODgwMWFkaXF6a2N4.

  48. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgyMTU0NmFkaXF6a2N4.

  49. 13 December 2002 Registered office changed on 13/12/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUzNDkwM2FkaXF6a2N4.

  50. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgyMjYxNGFkaXF6a2N4.

  51. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI5MTg3NWFkaXF6a2N4.

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