8-9 Murray Street Freehold Limited

Company Registration Number: 04650834

Company registered in England and Wales

Approximate Location Map
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8-9 Murray Street Freehold Limited is a Private Company Limited by Guarantee first registered on 29 January 2003. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 233 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

04650834

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £749£0£0£0£146£1,478
of which Cash £0£0£0£0£146£1,478
Total Assets £749£0£0£0£146£1,478
Current Liabilities £749£0£0£0£146£1,478
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2012

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • GAVRIELIDES, Anna

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1991

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • WRAGGE, Eric

    Director

    Appointed on 2 June 2008

     

    Nationality: Canadian

    Occupation: Business Analyst

    Month of birth: November 1974

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • JOHNSTON, Ewan Derek

    Secretary

    Appointed on 27 May 2008

    Resigned on 28 August 2014

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • WRIGHT, Tim

    Secretary

    Appointed on 29 January 2003

    Resigned on 2 June 2008

    103 Basement Flat
    Gloucester Avenue
    London
    NW1 8LB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GARNER, Christopher John

    Director

    Appointed on 29 January 2003

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • JOHNSTON, Ewan Derek

    Director

    Appointed on 26 September 2004

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • WRIGHT, Tim

    Director

    Appointed on 2 June 2008

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1977

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MC5C. Transaction: MzE2NzczMzE5N2FkaXF6a2N4.

  2. 16 August 2016 Appointment of Miss Anna Gavrielides as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHBRAH. Transaction: MzE1NTIxNDE1NGFkaXF6a2N4.

  3. 20 May 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57DGMPC. Transaction: MzE0ODk4NjA5NmFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59BUH. Transaction: MzE0MDI4ODYyNmFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Christopher John Garner as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4Z59BS0. Transaction: MzE0MDI4ODU1NmFkaXF6a2N4.

  6. 3 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F5FXS1. Transaction: MzEzMDM0OTg1MWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 20 January 2015 no member list [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X42ET1A9. Transaction: MzExODQ0NDMxMmFkaXF6a2N4.

  8. 3 March 2015 Director's details changed for Mr Christopher John Garner on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42ET1A1. Transaction: MzExODQ0NDE2N2FkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3S9RC. Transaction: MzEwOTk3ODQwOWFkaXF6a2N4.

  10. 20 September 2014 Termination of appointment of Tim Wright as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3GSINTF. Transaction: MzEwNzg3Nzc1MWFkaXF6a2N4.

  11. 15 September 2014 Termination of appointment of Ewan Derek Johnston as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM02. Barcode: X3GHY3EG. Transaction: MzEwNzUwMDAwN2FkaXF6a2N4.

  12. 15 September 2014 Termination of appointment of Ewan Derek Johnston as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3GHY34Z. Transaction: MzEwNzQ5OTk1MGFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 20 January 2014 no member list [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZG883. Transaction: MzA5Mjk0MjU3NmFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFVA2. Transaction: MzA4Nzc0NjM2MGFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 20 January 2013 no member list [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZA68. Transaction: MzA3MTYyMzkxOWFkaXF6a2N4.

  16. 23 January 2013 Director's details changed for Mr Eric Wragge on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20OZA5S. Transaction: MzA3MTYwMTY1OWFkaXF6a2N4.

  17. 23 January 2013 Director's details changed for Mr Tim Wright on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20OZA60. Transaction: MzA3MTYwMTY2MWFkaXF6a2N4.

  18. 23 January 2013 Director's details changed for Mr Ewan Derek Johnston on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20OZA5K. Transaction: MzA3MTYwMTY1N2FkaXF6a2N4.

  19. 23 January 2013 Secretary's details changed for Mr Ewan Derek Johnston on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X20OZA5C. Transaction: MzA3MTYwMTY1MmFkaXF6a2N4.

  20. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1KNBP1N. Transaction: MzA2NjY4NjYxM2FkaXF6a2N4.

  21. 26 January 2012 Annual return made up to 20 January 2012 no member list [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMM9T. Transaction: MzA1MTQyMjc4MGFkaXF6a2N4.

  22. 20 January 2012 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10X8T6W. Transaction: MzA1MTA4ODkxNGFkaXF6a2N4.

  23. 13 January 2012 Registered office address changed from No. 72, 72 Lincoln Road East Finchley London N2 9DL on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: X10F78DM. Transaction: MzA1MDY4NTAwNGFkaXF6a2N4.

  24. 18 February 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XT77QRRC. Transaction: MzAzMjUwNzQyMGFkaXF6a2N4.

  25. 7 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADP3DRDW. Transaction: MzAzMTc1MzY4NmFkaXF6a2N4.

  26. 3 January 2011 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XD88UQHR. Transaction: MzAyOTY2MDA2OWFkaXF6a2N4.

  27. 3 January 2011 Director's details changed for Mr Tim Wright on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XD88TQHQ. Transaction: MzAyOTY2MDA2M2FkaXF6a2N4.

  28. 3 January 2011 Director's details changed for Mr Eric Wragge on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XD88SQHP. Transaction: MzAyOTY2MDA2MmFkaXF6a2N4.

  29. 3 January 2011 Director's details changed for Christopher John Garner on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XD88RQHO. Transaction: MzAyOTY2MDA2MWFkaXF6a2N4.

  30. 18 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUB63IDJ. Transaction: MzAxMTc0MzA5N2FkaXF6a2N4.

  31. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PYFK9EMV. Transaction: MzAwMTk3NTU3NGFkaXF6a2N4.

  32. 21 January 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFCY6P1. Transaction: MjAyMzg2ODA4NmFkaXF6a2N4.

  33. 13 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH4204ST. Transaction: MjAxNzk1MDcwMWFkaXF6a2N4.

  34. 13 June 2008 Director appointed mr eric wragge [View PDF]

    Category: Officers. Type: 288a. Barcode: X6Z1L0J7. Transaction: MjAwNzE2MTg1OGFkaXF6a2N4.

  35. 13 June 2008 Director appointed mr tim wright [View PDF]

    Category: Officers. Type: 288a. Barcode: X6Z1I0J4. Transaction: MjAwNzE2MTg1N2FkaXF6a2N4.

  36. 13 June 2008 Appointment terminated secretary tim wright [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Z1N0J9. Transaction: MjAwNzE2MTg1OWFkaXF6a2N4.

  37. 11 June 2008 Secretary appointed mr ewan johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GRC0H3. Transaction: MjAwNzAzNDM3MWFkaXF6a2N4.

  38. 28 January 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUzMjUyMmFkaXF6a2N4.

  39. 15 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NDI1MGFkaXF6a2N4.

  40. 8 February 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkzNTM3MWFkaXF6a2N4.

  41. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc5OTgyNmFkaXF6a2N4.

  42. 13 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0MTIxNmFkaXF6a2N4.

  43. 7 September 2006 Registered office changed on 07/09/06 from: 20B somerfield road london N4 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAzNzIwNGFkaXF6a2N4.

  44. 23 January 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQwMDQyNGFkaXF6a2N4.

  45. 23 January 2006 Registered office changed on 23/01/06 from: 141 hale drive london NW7 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTk3MDUyN2FkaXF6a2N4.

  46. 13 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODczNTQxOWFkaXF6a2N4.

  47. 22 February 2005 Registered office changed on 22/02/05 from: 20B somerfield road finsbury park london N4 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkyMDQyM2FkaXF6a2N4.

  48. 22 February 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2MTg0NGFkaXF6a2N4.

  49. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzNTc1NGFkaXF6a2N4.

  50. 28 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg2MTM0MGFkaXF6a2N4.

  51. 27 January 2005 Registered office changed on 27/01/05 from: 8-9 murray street london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ1NjY1NWFkaXF6a2N4.

  52. 29 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTgwNDQxN2FkaXF6a2N4.

  53. 15 March 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODczMTczMmFkaXF6a2N4.

  54. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3ODYwNmFkaXF6a2N4.

  55. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5NzI2M2FkaXF6a2N4.

  56. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEwNzA4OGFkaXF6a2N4.

  57. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI2NTQ1MmFkaXF6a2N4.

  58. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzMjc5OGFkaXF6a2N4.

  59. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAwOTgxMmFkaXF6a2N4.

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