19 Myddleton Road Management Limited

Company Registration Number: 04684098

Company registered in England and Wales

Approximate Location Map
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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.
19 Myddleton Road Management Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in London.

Registered Address

1ST FLOOR
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG

There are 29 companies currently registered at this postcode, including this one.

All companies at EC2N 2HG

Registration Data

Company Number

04684098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LI, Linna

    Secretary

    Appointed on 5 March 2003

     

    1ST FLOOR
    10-11
    Austin Friars
    London
    EC2N 2HG
    United Kingdom

  • SHAUL, Leo Johnathan

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: February 1970

    19b Myddleton Road
    Wood Green
    London
    N22 8LY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 5 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • TINKER, Richard

    Director

    Appointed on 23 March 2003

    Resigned on 9 November 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1972

    19 Myddleton Road
    London
    N22 8LY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 5 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X648B5ZS. Transaction: MzE3MzQ1MTgxM2FkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EVYA. Transaction: MzE3MTA2NDEyMmFkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9ZGL5. Transaction: MzE2MDMyMzgwN2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F1OAP. Transaction: MzE0MzcwNjAwOGFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DRRZD. Transaction: MzEyMTIzOTcwNWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRPX5. Transaction: MzExOTMzODU3NGFkaXF6a2N4.

  7. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK6BY3. Transaction: MzExMjIzNTYxMGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBAXC. Transaction: MzA5NTUyODg5NWFkaXF6a2N4.

  9. 22 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOPGXN. Transaction: MzA4OTI2MTg2M2FkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HXNQB. Transaction: MzA3Mzk0ODIyMmFkaXF6a2N4.

  11. 5 March 2013 Secretary's details changed for Linna Li on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X23HXNQ3. Transaction: MzA3Mzk0ODExMGFkaXF6a2N4.

  12. 2 January 2013 Registered office address changed from Zlwd 123 Cannon Street London EC4N 5AX on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UWQX. Transaction: MzA3MDMzNzkyN2FkaXF6a2N4.

  13. 22 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9JS42. Transaction: MzA2Nzk4MTI0MmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142O52B. Transaction: MzA1MzU4NDQxOWFkaXF6a2N4.

  15. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81U89. Transaction: MzA0OTA3NDE0M2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYO4OS8B. Transaction: MzAzMzQwMzUxNWFkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X41T5PK9. Transaction: MzAyODAzMjY1MGFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRQVYHZN. Transaction: MzAxMDY0NjU2M2FkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Leo Johnathan Shaul on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRQVXHZM. Transaction: MzAxMDY0NTk1NGFkaXF6a2N4.

  20. 1 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRNDNHUA. Transaction: MzAxMDQ1MzE2OGFkaXF6a2N4.

  21. 11 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV4981A. Transaction: MjAyNzc2NDMyMWFkaXF6a2N4.

  22. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALX066HL. Transaction: MjAyMzI1NTY1M2FkaXF6a2N4.

  23. 13 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN603XYO. Transaction: MjAwMTM3NDgxMmFkaXF6a2N4.

  24. 13 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN601XYM. Transaction: MjAwMTM1MjEzN2FkaXF6a2N4.

  25. 13 March 2008 Appointment terminated director richard tinker [View PDF]

    Category: Officers. Type: 288b. Barcode: XN602XYN. Transaction: MjAwMTM1MjEzOGFkaXF6a2N4.

  26. 28 January 2008 Registered office changed on 28/01/08 from: unit B1U north way bounds green industrial estate bounds green road london N11 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3MjYzNWFkaXF6a2N4.

  27. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwMjY5MWFkaXF6a2N4.

  28. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODczNTMzNWFkaXF6a2N4.

  29. 30 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzODI2NmFkaXF6a2N4.

  30. 30 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzUyNzQ4MWFkaXF6a2N4.

  31. 30 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzExNzQzMGFkaXF6a2N4.

  32. 30 March 2007 Registered office changed on 30/03/07 from: warwick villa, 29 leicester road new barnet herts EN5 5EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQyMTUwMGFkaXF6a2N4.

  33. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1Mzg0MmFkaXF6a2N4.

  34. 15 November 2006 Registered office changed on 15/11/06 from: 27 glenthorne road friern barnet london N11 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM1MDc4M2FkaXF6a2N4.

  35. 31 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4MzcyNGFkaXF6a2N4.

  36. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUwODIyNGFkaXF6a2N4.

  37. 18 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3MTkzNGFkaXF6a2N4.

  38. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQwNTM3OWFkaXF6a2N4.

  39. 7 October 2004 Registered office changed on 07/10/04 from: 19 myddleton road wood green london N22 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkzMjgzMWFkaXF6a2N4.

  40. 28 February 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNTY1M2FkaXF6a2N4.

  41. 17 July 2003 Ad 05/03/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ2MzQwNWFkaXF6a2N4.

  42. 11 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY1MDQwN2FkaXF6a2N4.

  43. 2 April 2003 Registered office changed on 02/04/03 from: 2F stuart tower 105 maidavale london W9 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkxMTQ3OWFkaXF6a2N4.

  44. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc1NzU2NWFkaXF6a2N4.

  45. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1NjcxMmFkaXF6a2N4.

  46. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3MDY2NGFkaXF6a2N4.

  47. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI2MTE1NWFkaXF6a2N4.

  48. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0Mjg3OWFkaXF6a2N4.

  49. 11 March 2003 Registered office changed on 11/03/03 from: 44 upper belgrave road bristol bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAwNTI2OGFkaXF6a2N4.

  50. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM2MjY3MWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:36:06 +0100