118 Englefield Road Management Limited

Company Registration Number: 04719865

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.
118 Englefield Road Management Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Enfield, Middlesex.

Registered Address

72A CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NX

There are 23 companies currently registered at this postcode, including this one.

All companies at EN2 6NX

Registration Data

Company Number

04719865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • ROGERS, Shona Elizabeth

    Secretary

    Appointed on 26 June 2007

     

    Heyrons Cherry Garden Lane
    Danbury
    Chelmsford
    Essex
    CM3 4QY

  • BROWN, Alistair James Pitman

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: June 1972

    Browns Barn School Lane
    High Easter
    Chelmsford
    Essex
    CM1 4QP

  • ROGERS, Anthony Charles

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Little Heyrons
    Cherry Garden Lane
    Danbury
    Essex
    CM3 4QY
    United Kingdom

  • BROWN, Roger George

    Secretary

    Appointed on 1 April 2003

    Resigned on 26 June 2007

    13 Friern Barnet Lane
    London
    N11 3LT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • BROWN, Roger George

    Director

    Appointed on 1 April 2003

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    13 Friern Barnet Lane
    London
    N11 3LT

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 25 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BG1HQY. Transaction: MzE4MTM1OTQ1M2FkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLJTD. Transaction: MzE3MjY3NjQ2OGFkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54PVRXU. Transaction: MzE0NjMzODk1OGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548HS5U. Transaction: MzE0NTU2MTc3OWFkaXF6a2N4.

  5. 4 April 2016 Director's details changed for Mr Anthony Charles Rogers on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X548HSBN. Transaction: MzE0NTU2MTAzN2FkaXF6a2N4.

  6. 16 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H62NOW. Transaction: MzEzMjk1MDk3OWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4P61. Transaction: MzEyMDUwNTI3NGFkaXF6a2N4.

  8. 14 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: A3KGETIP. Transaction: MzExMTM2NzcyM2FkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34WAACI. Transaction: MzA5NzQxNjE2NmFkaXF6a2N4.

  10. 29 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27B4R28. Transaction: MzA3NzEwMTMzMmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FRP7A. Transaction: MzA3NTUxMTI4MWFkaXF6a2N4.

  12. 31 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCO4MB. Transaction: MzA2MzMyMTAyOGFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160FIZN. Transaction: MzA1NTE2NzgxOGFkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLRF6. Transaction: MzA1MDA2ODMwMGFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8KNHT0M. Transaction: MzAzNDk4NzgzOWFkaXF6a2N4.

  16. 21 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXYCJBM. Transaction: MzAxMzk3MjA1N2FkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBGX7IS2. Transaction: MzAxMjcyNDI2MmFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Alistair James Pitman Brown on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBGX6IS1. Transaction: MzAxMjcyMzg1MWFkaXF6a2N4.

  19. 15 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P47Q7DAK. Transaction: MjA0MTM2NTc2OGFkaXF6a2N4.

  20. 1 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZSU8NF. Transaction: MjAyOTY1NTM2NGFkaXF6a2N4.

  21. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4YC6X2. Transaction: MjAyNDY3ODI2NGFkaXF6a2N4.

  22. 8 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9AQZJN. Transaction: MjAwNDk5NzE4N2FkaXF6a2N4.

  23. 10 March 2008 Director appointed shona elizabeth rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5RDXTY. Transaction: MjAwMTEyNDE1MmFkaXF6a2N4.

  24. 10 March 2008 Director appointed alistair james pitman brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AP5RCXTX. Transaction: MjAwMTEyMzk2MWFkaXF6a2N4.

  25. 10 March 2008 Appointment terminated director and secretary roger brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AP5RBXTW. Transaction: MjAwMTEyMzg2MGFkaXF6a2N4.

  26. 10 March 2008 Registered office changed on 10/03/2008 from 13 friern barnet lane london N11 3LT [View PDF]

    Category: Address. Type: 287. Barcode: AP5RAXTV. Transaction: MjAwMTEyMzgwOWFkaXF6a2N4.

  27. 6 July 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxMjM2NGFkaXF6a2N4.

  28. 4 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA2OTg0NGFkaXF6a2N4.

  29. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5ODY3NmFkaXF6a2N4.

  30. 13 December 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxNTg1OGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDIwNzQ3N2FkaXF6a2N4.

  32. 23 June 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgzMDMyOGFkaXF6a2N4.

  33. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc2MzY2OWFkaXF6a2N4.

  34. 26 August 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODc5MjgwNmFkaXF6a2N4.

  35. 26 August 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4Mzc0M2FkaXF6a2N4.

  36. 26 August 2004 Ad 20/12/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU5NDYwNWFkaXF6a2N4.

  37. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1ODM2NmFkaXF6a2N4.

  38. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwMzIwOWFkaXF6a2N4.

  39. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk4ODQ1NmFkaXF6a2N4.

  40. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkzMzE4NmFkaXF6a2N4.

  41. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY4MjMxN2FkaXF6a2N4.

  42. 10 October 2003 Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE1MTgzOWFkaXF6a2N4.

  43. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc1Njg5OWFkaXF6a2N4.

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