98 Cecilia Road Limited

Company Registration Number: 04687457

Company registered in England and Wales

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98 Cecilia Road Limited is a Private Company Limited by Shares first registered on 5 March 2003.

Registered Address

98 CECILIA ROAD
LONDON
E8 2ET

There are 10 companies currently registered at this postcode, including this one.

All companies at E8 2ET

Registration Data

Company Number

04687457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,503£7,503£7,503£7,503£7,503£7,503£7,503
Current Assets £617£617£617£617£617£617£616
of which Cash £617£617£617£617£617£617£616
Total Assets £8,120£8,120£8,120£8,120£8,120£8,120£8,119
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £617£617£617£617£617£617£616
Total Net Worth £8,120£8,120£8,120£8,120£8,120£8,120£8,119

Previous Names

No previous names

Company Officers

  • FINLAY, Alexandra May

    Secretary

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Acquisitions Manager

    98 Cecilia Road
    Dalston
    London
    E8 2ET

  • FINLAY, Alexandra May

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Acquisitions Manager

    Month of birth: May 1973

    98 Cecilia Road
    Dalston
    London
    E8 2ET

  • SODHI, Seema

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    98a Cecilia Road
    Basement Flat
    London
    E8 2ET

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2003

    Resigned on 15 April 2003

    31 Corsham Street
    London
    N1 6DR

  • BHOGAL, Renuka

    Director

    Appointed on 28 March 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1973

    98 Cecilia Road
    London
    E8 2ET

  • BOLIANATZ, Trond

    Director

    Appointed on 10 December 2007

    Resigned on 28 March 2010

    Nationality: Norwegian

    Occupation: Program Manager Television

    Month of birth: October 1973

    98 Cecilia Road 98 Cecilia Road
    Hackney
    London
    E8 2ET

  • THOMAS, Karen Elizabeth Jane

    Director

    Appointed on 15 April 2003

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Education

    Month of birth: August 1961

    101c Nelson Road
    London
    N8 9RR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2003

    Resigned on 15 April 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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. 9 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THO1V. Transaction: MzE3MDgwMjg2NWFkaXF6a2N4.

  2. 17 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEWF69. Transaction: MzE2NDI4NDY2NmFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Renuka Bhogal as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540RGLC. Transaction: MzE0NTQzNTcyOGFkaXF6a2N4.

  4. 26 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY4YA. Transaction: MzE0NDk1NzM0OGFkaXF6a2N4.

  5. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQNNK. Transaction: MzEzNzk4ODgxMmFkaXF6a2N4.

  6. 29 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44808QG. Transaction: MzEyMDE2ODI5NWFkaXF6a2N4.

  7. 12 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XT5N. Transaction: MzExNjYwMTM4MGFkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYRPV. Transaction: MzA5NzI1MTMwMWFkaXF6a2N4.

  9. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2O5LK75. Transaction: MzA5MTk5ODk1NGFkaXF6a2N4.

  10. 24 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK1C2. Transaction: MzA3NTA1NDc0M2FkaXF6a2N4.

  11. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23PHL. Transaction: MzA2OTg0NjE1MmFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1509YFE. Transaction: MzA1NDM0MzE0N2FkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2M0E9. Transaction: MzA0OTE4NDQ5N2FkaXF6a2N4.

  14. 27 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X5FW6SS3. Transaction: MzAzNDUzMjY2MGFkaXF6a2N4.

  15. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUVWKQCH. Transaction: MzAyOTk2MDAzMmFkaXF6a2N4.

  16. 8 September 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEF3WN3S. Transaction: MzAyMjk0NDE5OWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X8UBEIOU. Transaction: MzAxMjM4ODQ3OGFkaXF6a2N4.

  18. 28 March 2010 Director's details changed for Seema Sodhi on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UBCIOS. Transaction: MzAxMjM4NDc3NGFkaXF6a2N4.

  19. 28 March 2010 Appointment of Renuka Bhogal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8UBDIOT. Transaction: MzAxMjM4NDc3NWFkaXF6a2N4.

  20. 28 March 2010 Director's details changed for Alexandra May Finlay on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UBBIOR. Transaction: MzAxMjM4NDc3M2FkaXF6a2N4.

  21. 28 March 2010 Director's details changed for Trond Bolianatz on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UBAIOQ. Transaction: MzAxMjM4NDc3MWFkaXF6a2N4.

  22. 28 March 2010 Termination of appointment of Trond Bolianatz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8U51IOB. Transaction: MzAxMjM4NDUxM2FkaXF6a2N4.

  23. 30 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X227P8JO. Transaction: MjAyOTM0NzU3N2FkaXF6a2N4.

  24. 30 March 2009 Director and secretary's change of particulars / alexandra finlay / 28/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X227Q8JP. Transaction: MjAyOTM0MzI0NmFkaXF6a2N4.

  25. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9K3K6YU. Transaction: MjAyNDgyMjgyNmFkaXF6a2N4.

  26. 24 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP52HYAI. Transaction: MjAwMTkzNzE2M2FkaXF6a2N4.

  27. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjcyOGFkaXF6a2N4.

  28. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTYxNDU1NmFkaXF6a2N4.

  29. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgyNjUwMWFkaXF6a2N4.

  30. 3 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2OTQ1MGFkaXF6a2N4.

  31. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAwOTMxOGFkaXF6a2N4.

  32. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMjcyOGFkaXF6a2N4.

  33. 31 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk3MTQyNWFkaXF6a2N4.

  34. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzE4NTU2NGFkaXF6a2N4.

  35. 17 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4NDc2OGFkaXF6a2N4.

  36. 6 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA5ODAyNWFkaXF6a2N4.

  37. 26 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwNTA3NGFkaXF6a2N4.

  38. 6 January 2004 Ad 13/05/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIyNjEyMmFkaXF6a2N4.

  39. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg1NzkxMmFkaXF6a2N4.

  40. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ1MDk1OWFkaXF6a2N4.

  41. 20 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU5ODMyN2FkaXF6a2N4.

  42. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQyNjAxNWFkaXF6a2N4.

  43. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1ODk3OGFkaXF6a2N4.

  44. 20 May 2003 Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg3OTMzMWFkaXF6a2N4.

  45. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg5OTQxOGFkaXF6a2N4.

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54.226.227.175 Sat, 16 Dec 2017 13:14:44 +0000