174 New North Road Management Company Limited

Company Registration Number: 04614656

Company registered in England and Wales

Approximate Location Map
Streetview
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.
174 New North Road Management Company Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Brentwood, Essex.

Registered Address

HOWES FARM OFFICE, DODDINGHURST
ROAD, PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 0SG

There are 69 companies currently registered at this postcode, including this one.

All companies at CM15 0SG

Registration Data

Company Number

04614656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £13,925£13,925£13,925£13,925£13,925£13,925
Current Assets £3,878£2,151£3,144£2,604£4,226£1,458
of which Cash £1,192£885£1,078£287£1,269£171
Total Assets £17,803£16,076£17,069£16,529£18,151£15,383
Current Liabilities £3,846£2,119£3,111£2,571£4,193£1,425
Net Current Assets £32£32£33£33£33£33
Total Net Worth £13,957£13,957£13,958£13,958£13,958£13,958

Previous Names

No previous names

Company Officers

  • MAIN, Sharon

    Secretary

    Appointed on 11 December 2002

     

    2a
    Felstead Avenue
    Clayhall
    Ilford
    Essex
    IG5 0QJ
    United Kingdom

  • COHEN, Mark

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1960

    7 Eversley Mount
    Winchmore Hill
    London
    N21 1JP

  • MAIN, Sharon

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: January 1958

    2a
    Felstead Avenue
    Clayhall
    Ilford
    Essex
    IG5 0QJ
    United Kingdom

  • ROONEY, Ciara

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Professional

    Month of birth: April 1982

    30
    Lee Grove
    Chigwell
    Essex
    IG7 6AG
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY08E2. Transaction: MzE1Nzc1NjY2NGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXC9OB. Transaction: MzEzODM0OTU4N2FkaXF6a2N4.

  3. 30 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: X4H1A9GJ. Transaction: MzEzMjExMzA3NGFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUS8J. Transaction: MzExMzcwODY4NmFkaXF6a2N4.

  5. 29 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: X3HFRWRU. Transaction: MzEwODM5MzA5MWFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHP0B7. Transaction: MzA5MTA0Mjc4M2FkaXF6a2N4.

  7. 25 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: X2HNKC6P. Transaction: MzA4NTc4OTEwOGFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9MLD. Transaction: MzA3MDc1NzE5OGFkaXF6a2N4.

  9. 8 January 2013 Director's details changed for Ciara Rooney on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZM9ML5. Transaction: MzA3MDczMTQzMmFkaXF6a2N4.

  10. 8 January 2013 Director's details changed for Sharon Main on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZM9MKX. Transaction: MzA3MDczMTQyOWFkaXF6a2N4.

  11. 8 January 2013 Secretary's details changed for Sharon Main on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1ZM9MKP. Transaction: MzA3MDczMTQyNmFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILZT9L. Transaction: MzA2NTA0OTI5OWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHDN7. Transaction: MzA0OTM4OTc0MGFkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MA4XZA. Transaction: MzA0NDk1NTAzOWFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XET03QLI. Transaction: MzAyOTk2OTM4MWFkaXF6a2N4.

  16. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVN3ZNTA. Transaction: MzAyNDQwOTk2MWFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XIK1JFWU. Transaction: MzAwNTI4NDU2NGFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Ciara Rooney on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XIK1IFWT. Transaction: MzAwNTI4NDIyOGFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Sharon Main on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XIK1HFWS. Transaction: MzAwNTI4NDIyN2FkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Mark Cohen on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XIK1GFWR. Transaction: MzAwNTI4NDIyNmFkaXF6a2N4.

  21. 17 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P80SPCF5. Transaction: MjAzOTM1MDEwMGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJTI5OW. Transaction: MjAyMDI5NjQ4NGFkaXF6a2N4.

  23. 9 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2TVCYPZ. Transaction: MjAwMjk3MDU0N2FkaXF6a2N4.

  24. 17 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2OTY3MWFkaXF6a2N4.

  25. 2 October 2007 Registered office changed on 02/10/07 from: flat 6 the lodge 174 new north road hainault ilford essex IG6 2XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzMjUwOGFkaXF6a2N4.

  26. 27 September 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExODU0N2FkaXF6a2N4.

  27. 26 September 2007 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMTQzOWFkaXF6a2N4.

  28. 19 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxODI0OWFkaXF6a2N4.

  29. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNjU5OWFkaXF6a2N4.

  30. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1ODczM2FkaXF6a2N4.

  31. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NDExMWFkaXF6a2N4.

  32. 3 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY1MDI0MmFkaXF6a2N4.

  33. 16 March 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjI4NzU1M2FkaXF6a2N4.

  34. 24 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNTI5NGFkaXF6a2N4.

  35. 6 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0OTYwMGFkaXF6a2N4.

  36. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE5NjY4OGFkaXF6a2N4.

  37. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyNjY0NWFkaXF6a2N4.

  38. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYyMTgxMWFkaXF6a2N4.

  39. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMTg5OWFkaXF6a2N4.

  40. 6 February 2003 Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk1ODA2MmFkaXF6a2N4.

  41. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ5MjY3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.