33 Aubert Park Management Company Limited

Company Registration Number: 04728227

Company registered in England and Wales

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33 Aubert Park Management Company Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in London.

Registered Address

33A AUBERT PARK
LONDON
N5 1TR

There are 2 companies currently registered at this postcode, including this one.

All companies at N5 1TR

Registration Data

Company Number

04728227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3£3£3£3
of which Cash £0£0£0£0
Total Assets £3£3£3£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • CAPLIN, Adam Daniel

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Horticulturist

    Month of birth: February 1960

    33a Aubert Park
    London
    N5 1TR

  • BOSKOVIC, Bozena

    Secretary

    Appointed on 9 April 2003

    Resigned on 1 January 2008

    33c Aubert Park
    London
    N5 1TR

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 October 2005

    Resigned on 20 September 2010

    141
    Wardour Street
    London
    W1F 0UT

  • BOSKOVIC, Bozena

    Director

    Appointed on 9 April 2003

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Trainee Psychotherapist

    Month of birth: January 1969

    33c Aubert Park
    London
    N5 1TR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQDNL. Transaction: MzE0NjA0NTE2N2FkaXF6a2N4.

  2. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCNL0I. Transaction: MzEzODU3OTg5OWFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNG82. Transaction: MzEyMTQ4NzU2NWFkaXF6a2N4.

  4. 27 January 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 33a Aubert Park London N5 1TR on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY97Y9. Transaction: MzExNjE4NzQwMGFkaXF6a2N4.

  5. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY96OB. Transaction: MzExNjE4NzIyN2FkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBE68. Transaction: MzA5ODcxNTgyMWFkaXF6a2N4.

  7. 15 January 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A2ZBY6BC. Transaction: MzA5MjY1NjQ0NGFkaXF6a2N4.

  8. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z72RX4. Transaction: MzA5MjM2NzM4MWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZ0I0. Transaction: MzA3NjYzNzEzMmFkaXF6a2N4.

  10. 16 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X206YQCQ. Transaction: MzA3MTE5MzI3N2FkaXF6a2N4.

  11. 30 October 2012 Statement of capital following an allotment of shares on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Capital. Type: SH01. Barcode: A1KCQJ3E. Transaction: MzA2NjY2NjM0OWFkaXF6a2N4.

  12. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NjIwNmFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0X2J. Transaction: MzA1NjMwODQwNmFkaXF6a2N4.

  14. 19 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XNU4WU9H. Transaction: MzAzNzQxODQ1OGFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XG8P5TNV. Transaction: MzAzNjIwMzM2M2FkaXF6a2N4.

  16. 20 September 2010 Termination of appointment of Carlton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCCEANKG. Transaction: MzAyMzU3NzQyMGFkaXF6a2N4.

  17. 2 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XPBLOLC3. Transaction: MzAxODgwMjYwOWFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XFE8OJ38. Transaction: MzAxMzI2NTAxOWFkaXF6a2N4.

  19. 19 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7HY8CJE. Transaction: MjAzOTU0ODg3MmFkaXF6a2N4.

  20. 15 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64A191S. Transaction: MjAzMDYzNTMyNmFkaXF6a2N4.

  21. 15 April 2009 Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64A091R. Transaction: MjAzMDYzNDQ5MmFkaXF6a2N4.

  22. 4 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A65S05DV. Transaction: MjAxOTM4MDIzM2FkaXF6a2N4.

  23. 25 July 2008 Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XGC511PL. Transaction: MjAwOTY4NzI5N2FkaXF6a2N4.

  24. 13 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X021SZNE. Transaction: MjAwNTIwNzM1NmFkaXF6a2N4.

  25. 12 May 2008 Appointment terminated secretary bozena boskovic [View PDF]

    Category: Officers. Type: 288b. Barcode: X00VVZN9. Transaction: MjAwNTIwMTg5M2FkaXF6a2N4.

  26. 16 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEzMjQyOWFkaXF6a2N4.

  27. 25 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4Nzk0M2FkaXF6a2N4.

  28. 15 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MjE5NWFkaXF6a2N4.

  29. 7 June 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk3MzkyMWFkaXF6a2N4.

  30. 6 June 2006 Registered office changed on 06/06/06 from: 33 aubert park london N5 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk3Mjc5NWFkaXF6a2N4.

  31. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MzkwMGFkaXF6a2N4.

  32. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk3MzkyMmFkaXF6a2N4.

  33. 7 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMDU1N2FkaXF6a2N4.

  34. 15 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5OTk2NGFkaXF6a2N4.

  35. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1OTE3M2FkaXF6a2N4.

  36. 12 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3OTIwNWFkaXF6a2N4.

  37. 25 June 2003 Ad 09/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY2MDkxNGFkaXF6a2N4.

  38. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDMwNzU5NGFkaXF6a2N4.

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