28 Quernmore Road Ltd

Company Registration Number: 04615079

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.
28 Quernmore Road Ltd is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in London.

Registered Address

28 QUERNMORE ROAD
FLAT D
LONDON
N4 4QX

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

All companies at N4 4QX

Registration Data

Company Number

04615079

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATKOVITSNE IBRANYI, Karolina Hajnalka

    Secretary

    Appointed on 15 December 2006

     

    25a Hornsey Rise Gardens
    London
    N19 3PP

  • BOLTON-JONES, Marie Anastasia

    Director

    Appointed on 16 October 2009

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1972

    28a
    Quernmore Road
    London
    London
    N4 4QX
    United Kingdom

  • MACKINNON, Carla

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1981

    9
    Ossian Road
    London
    N4 4DX
    England

  • MATKOVITS, Daniel Andrew

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Analyst Relations Manager

    Month of birth: August 1966

    25a Hornsey Rise Gardens
    London
    N19 3PP

  • MCALLISTAIR, David

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1974

    28b
    Quernmore Road
    London
    London
    N4 4QX
    United Kingdom

  • WOOD, Emma Kate

    Secretary

    Appointed on 11 December 2002

    Resigned on 7 April 2006

    28c Quernmore Road
    London
    N4 4QX

  • BARTHAUD, Nicola

    Director

    Appointed on 1 October 2003

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Charity Worker

    Month of birth: February 1967

    28b Quernmore Road
    London
    N4 4QX

  • FINLAY, Alan Stuart

    Director

    Appointed on 11 December 2002

    Resigned on 7 April 2006

    Nationality: British

    Occupation: It Designer

    Month of birth: June 1968

    28c Quernmore Road
    London
    N4 4QX

  • MACKINNON, Francesca

    Director

    Appointed on 13 June 2007

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1950

    9
    Ossian Road
    London
    N4 4DX

  • PALMINTERI, Ashley Simon

    Director

    Appointed on 11 December 2002

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    73 Howard Road
    Bristol
    Avon
    BS6 7UX

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FX259L. Transaction: MzE4NjU0MDA5M2FkaXF6a2N4.

  2. 28 December 2016 Register inspection address has been changed from 25a Hornsey Rise Gardens London London N19 3PP United Kingdom to 28D Quernmore Road London N4 4QX [View PDF]

    Category: Address. Type: AD02. Barcode: X5MIS84R. Transaction: MzE2NTI4NzYzNmFkaXF6a2N4.

  3. 24 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MIS8G2. Transaction: MzE2NTI4NzgxOGFkaXF6a2N4.

  4. 25 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICNUGQ. Transaction: MzE2MDQyOTUwMmFkaXF6a2N4.

  5. 13 January 2016 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: X4YF45VL. Transaction: MzEzOTYyMjcxMWFkaXF6a2N4.

  6. 13 January 2016 Appointment of Ms Carla Mackinnon as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X4YF45Y2. Transaction: MzEzOTUyOTA2NWFkaXF6a2N4.

  7. 12 January 2016 Termination of appointment of Francesca Mackinnon as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4YF4602. Transaction: MzEzOTUyOTA1NmFkaXF6a2N4.

  8. 12 January 2016 Registered office address changed from 25a Hornsey Rise Gardens London N19 3PP to 28 Quernmore Road Flat D London N4 4QX on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF45VD. Transaction: MzEzOTUyOTA2MGFkaXF6a2N4.

  9. 7 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YKWDBM. Transaction: MzExNDk0ODMwMmFkaXF6a2N4.

  10. 7 January 2015 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: X3YKWD8Y. Transaction: MzExNDk0ODI5M2FkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Nicola Barthaud as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: TM01. Barcode: X3YKWD57. Transaction: MzExNDk0ODI4OWFkaXF6a2N4.

  12. 7 January 2015 Appointment of Mr David Mcallistair as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3YKWD5F. Transaction: MzExNDk0ODI5MGFkaXF6a2N4.

  13. 9 January 2014 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: X2Z4IUGB. Transaction: MzA5MjI5NjI1N2FkaXF6a2N4.

  14. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z4IUK2. Transaction: MzA5MjI5NjI2OGFkaXF6a2N4.

  15. 16 January 2013 Director's details changed for Francesa Mackinnon on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X206ZX17. Transaction: MzA3MTIwODg1OWFkaXF6a2N4.

  16. 16 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X206ZW6R. Transaction: MzA3MTIwODUzM2FkaXF6a2N4.

  17. 16 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: X206ZSWB. Transaction: MzA3MTIwNzAyOWFkaXF6a2N4.

  18. 8 January 2012 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: X1028XKZ. Transaction: MzA1MDMxMjY0MmFkaXF6a2N4.

  19. 7 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1028XN7. Transaction: MzA1MDMxMjY1MmFkaXF6a2N4.

  20. 9 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: XF8BTQN1. Transaction: MzAzMDA0MjgxOGFkaXF6a2N4.

  21. 9 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF8BXQN5. Transaction: MzAzMDA0MjgyMWFkaXF6a2N4.

  22. 10 January 2010 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: XA9ZMGIZ. Transaction: MzAwNjc1MDA2NmFkaXF6a2N4.

  23. 10 January 2010 Appointment of Miss Marie Anastasia Bolton-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9ZJGIW. Transaction: MzAwNjc0NTQ5MGFkaXF6a2N4.

  24. 10 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA9ZLGIY. Transaction: MzAwNjc0NTQ5MmFkaXF6a2N4.

  25. 10 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA9ZKGIX. Transaction: MzAwNjc0NTQ5MWFkaXF6a2N4.

  26. 10 January 2010 Director's details changed for Daniel Andrew Matkovits on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA9ZIGIV. Transaction: MzAwNjc0NTQ4OWFkaXF6a2N4.

  27. 10 January 2010 Director's details changed for Nicola Barthaud on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA9ZHGIU. Transaction: MzAwNjc0NTQ4OGFkaXF6a2N4.

  28. 10 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAA0RGI6. Transaction: MzAwNjc0NTA2OWFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Francesa Macfinnon on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMSKEE4R. Transaction: MzAwMDg2NzA5MWFkaXF6a2N4.

  30. 16 October 2009 Termination of appointment of Ashley Palminteri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSJ6E4I. Transaction: MzAwMDg2NzAwNGFkaXF6a2N4.

  31. 21 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5CFSCLI. Transaction: MjAzOTcwNDYxMGFkaXF6a2N4.

  32. 9 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1T8761. Transaction: MjAyNTMzOTc3NmFkaXF6a2N4.

  33. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2NQO4GK. Transaction: MjAxNzA5OTI3MGFkaXF6a2N4.

  34. 2 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NjQ4MWFkaXF6a2N4.

  35. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMTAxNWFkaXF6a2N4.

  36. 4 July 2007 Registered office changed on 04/07/07 from: 28 quernmore road london N4 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc1OTQ1N2FkaXF6a2N4.

  37. 18 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxOTQ5NWFkaXF6a2N4.

  38. 17 April 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODU4OTc3OGFkaXF6a2N4.

  39. 10 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyNzc3OGFkaXF6a2N4.

  40. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxMjE3MGFkaXF6a2N4.

  41. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMyNjU3NGFkaXF6a2N4.

  42. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk0Mjc4M2FkaXF6a2N4.

  43. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzODU4M2FkaXF6a2N4.

  44. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0MzQxMmFkaXF6a2N4.

  45. 21 March 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMzNzQ3MmFkaXF6a2N4.

  46. 8 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4MTA2MGFkaXF6a2N4.

  47. 2 February 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcyMzczOGFkaXF6a2N4.

  48. 9 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0NDQ0NmFkaXF6a2N4.

  49. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NjE5MmFkaXF6a2N4.

  50. 9 January 2004 Accounts for a dormant company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY5NTE5NWFkaXF6a2N4.

  51. 25 February 2003 Ad 03/02/03--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc3MTQ5N2FkaXF6a2N4.

  52. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUwMjA3N2FkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:23:22 +0000