79 Bartholomew Road Limited

Company Registration Number: 04625325

Company registered in England and Wales

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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.
79 Bartholomew Road Limited is a Private Company Limited by Shares first registered on 24 December 2002. Its current registered address is in London.

Registered Address

79 BARTHOLOMEW ROAD
KENTISH TOWN
LONDON
NW5 2AH

There are 11 companies currently registered at this postcode, including this one.

All companies at NW5 2AH

Registration Data

Company Number

04625325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£0
of which Cash £5£5£0£0£0
Total Assets £5£5£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£0
Total Net Worth £5£5£0£0£0

Previous Names

No previous names

Company Officers

  • NAYAGAM, John

    Secretary

    Appointed on 10 February 2009

     

    79 Bartholomew Road
    Kentish Town
    London
    NW5 2AH

  • NAYAGAM, John

    Director

    Appointed on 10 February 2009

     

    Nationality: Irish

    Occupation: Actor

    Month of birth: September 1975

    Top Flat
    No 79 Bartholomew Road
    London
    NW5 2AH

  • STOREY, Martin Bolam

    Secretary

    Appointed on 21 February 2006

    Resigned on 23 December 2007

    Flat 3 79 Bartholomew Road
    London
    NW5 2AH

  • WOO, Chi Mun

    Secretary

    Appointed on 24 December 2002

    Resigned on 21 February 2006

    Top Flat
    79 Bartholomew Road
    London
    NW5 2AH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    31 Corsham Street
    London
    N1 6DR

  • GOLDSMITH, Eleanor

    Director

    Appointed on 24 December 2002

    Resigned on 23 July 2007

    Nationality: British American

    Occupation: Multimedia Production Assistan

    Month of birth: July 1960

    26 Helenwood Lane
    Averill Park
    12018 New York
    Usa

  • LAW, Jim

    Director

    Appointed on 24 December 2002

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    2 Pinfold Close
    Mirfield
    West Yorkshire
    WF14 9JB

  • STOREY, Martin Bolam

    Director

    Appointed on 13 April 2005

    Resigned on 23 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1969

    First Floor Flat
    79 Bartholomew Road
    London
    NW5 2AH

  • WEISSELBERG, Zoe

    Director

    Appointed on 24 December 2002

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1973

    152 Hemingford Road
    London
    N1 1DE

  • WOO, Chi Mun

    Director

    Appointed on 24 December 2002

    Resigned on 11 November 2007

    Nationality: Singapore

    Occupation: Accountant

    Month of birth: October 1968

    Top Flat
    79 Bartholomew Road
    London
    NW5 2AH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2002

    Resigned on 24 December 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 29 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: X5GJCFAO. Transaction: MzE1ODU5ODgwN2FkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00PDU. Transaction: MzE0MDExMDMyMmFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6HRXK. Transaction: MzEzMjI0NDU5MmFkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZ9LV. Transaction: MzExNjAzOTYyOGFkaXF6a2N4.

  5. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPWFW2. Transaction: MzEwNzc2ODU1OWFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9WVM. Transaction: MzA5MjA0MDQ3NmFkaXF6a2N4.

  7. 6 January 2014 Termination of appointment of Jim Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9WVE. Transaction: MzA5MjAzNzA5NWFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBZUJ. Transaction: MzA4NTYwMTMzNmFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQSC9. Transaction: MzA3MTQwMTM5OWFkaXF6a2N4.

  10. 26 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: X1KC1XTM. Transaction: MzA2NjU0NjMyOGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4XQ0. Transaction: MzA1MDIwNDkxMmFkaXF6a2N4.

  12. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRZNXXLP. Transaction: MzA0Mzk0ODkyOGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XEY0IQL2. Transaction: MzAyOTk4NTM5MmFkaXF6a2N4.

  14. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACB0FN98. Transaction: MzAyMzI3NzI0MmFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XXX8BGKA. Transaction: MzAwNjgyNTg0N2FkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Jim Law on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXX89GK8. Transaction: MzAwNjgyNTM1N2FkaXF6a2N4.

  17. 11 January 2010 Director's details changed for John Nayagam on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXX8AGK9. Transaction: MzAwNjgyNTM1OGFkaXF6a2N4.

  18. 11 January 2010 Secretary's details changed for John Nayagam on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XXX88GK7. Transaction: MzAwNjgyNTM1NWFkaXF6a2N4.

  19. 28 August 2009 Appointment terminate, director and secretary martin bolam storey logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4J87KR. Transaction: MjA0MDIyNDMzNWFkaXF6a2N4.

  20. 26 August 2009 Return made up to 26/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9AQVCPF. Transaction: MjA0MDAzMzIwOGFkaXF6a2N4.

  21. 12 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: AF9E7CB6. Transaction: MjAzOTEyNDMwNGFkaXF6a2N4.

  22. 12 August 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF9E8CB7. Transaction: MjAzOTEyNDE4MWFkaXF6a2N4.

  23. 15 April 2009 Appointment terminated director eleanor goldsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: AV8FC7KV. Transaction: MjAzMDYzMjQyOGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV4JA7KT. Transaction: MjAyNzc3NzcwM2FkaXF6a2N4.

  25. 4 March 2009 Director and secretary appointed john nayagam [View PDF]

    Category: Officers. Type: 288a. Barcode: ARG9B7RZ. Transaction: MjAyNzM1OTI1M2FkaXF6a2N4.

  26. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3MjEyMmFkaXF6a2N4.

  27. 15 November 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3MTk4OWFkaXF6a2N4.

  28. 15 November 2007 Return made up to 24/12/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg4MTcxOTg5YWRpcXprY3g.

  29. 15 November 2007 Return made up to 24/12/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg4MTc1OTM1YWRpcXprY3g.

  30. 29 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MjgwOGFkaXF6a2N4.

  31. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2MDQ3NGFkaXF6a2N4.

  32. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2OTE4MGFkaXF6a2N4.

  33. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5MjkwMGFkaXF6a2N4.

  34. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyNjAwOWFkaXF6a2N4.

  35. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3NDA1OWFkaXF6a2N4.

  36. 26 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIyODM2OGFkaXF6a2N4.

  37. 17 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgxNjU5M2FkaXF6a2N4.

  38. 17 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0Nzk0NGFkaXF6a2N4.

  39. 27 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwODY4MGFkaXF6a2N4.

  40. 7 July 2003 Ad 20/06/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDUwMzcxNGFkaXF6a2N4.

  41. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcwNDczNmFkaXF6a2N4.

  42. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc2MjM5MWFkaXF6a2N4.

  43. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxMzY1N2FkaXF6a2N4.

  44. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyMDcyMWFkaXF6a2N4.

  45. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkyNDM3NWFkaXF6a2N4.

  46. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2MjM5MGFkaXF6a2N4.

  47. 11 March 2003 Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMxMzI2OGFkaXF6a2N4.

  48. 24 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYyNzM0NmFkaXF6a2N4.

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