47 Landseer Road Limited

Company Registration Number: 04732242

Company registered in England and Wales

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47 Landseer Road Limited is a Private Company Limited by Shares first registered on 13 April 2003.

Registered Address

47A LANDSEER ROAD
LONDON
N19 4JU

There are 8 companies currently registered at this postcode, including this one.

All companies at N19 4JU

Registration Data

Company Number

04732242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • JONES, John Maurice

    Secretary

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: It Consultant

    47a Landseer Road
    London
    N19 4JU

  • CONELLY SMITH, Louise

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    47b Landseer Road
    London
    N19 4JU

  • JONES, John Maurice

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1959

    47a Landseer Road
    London
    N19 4JU

  • MCNALLY, Linda

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1963

    47c Landseer Road
    London
    N19 4JU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 17 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BARKER, Hannah Sismoula

    Director

    Appointed on 24 April 2003

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Event Organiser

    Month of birth: August 1966

    47b Landseer Road
    London
    N19 4JU

  • BRANNEN, Alex Mark

    Director

    Appointed on 24 April 2003

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Pr Manager

    Month of birth: January 1967

    47b Landseer Road
    London
    N19 4JU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2003

    Resigned on 17 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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. 26 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656A0RE. Transaction: MzE3NDQ0MTg3OWFkaXF6a2N4.

  2. 30 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6N5FK. Transaction: MzE2Nzc0MDMxOGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOCSA. Transaction: MzE0ODQ4MDcwOWFkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52HMD9E. Transaction: MzE0Mzc3ODgxOGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9HVS. Transaction: MzEyMjgxODA0MGFkaXF6a2N4.

  6. 30 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: X4065KB4. Transaction: MzExNjQxODE5MmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTISO. Transaction: MzA5OTcyNjYyNGFkaXF6a2N4.

  8. 23 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: X307ALV4. Transaction: MzA5MzIyMjEzNmFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT30I. Transaction: MzA3NzU2MjMyMGFkaXF6a2N4.

  10. 7 May 2013 Director's details changed for Linda Mcnally on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X27VT30A. Transaction: MzA3NzU2MTg1M2FkaXF6a2N4.

  11. 7 May 2013 Director's details changed for Louise Conelly Smith on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X27VT302. Transaction: MzA3NzU2MTg0OWFkaXF6a2N4.

  12. 6 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PC3K. Transaction: MzA3MjM1NDg3MmFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: A18QB9KW. Transaction: MzA1NzUwMjMxNGFkaXF6a2N4.

  14. 2 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q78VK. Transaction: MzA1MTgxMzA0OGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: L7DHIU75. Transaction: MzAzNzQxODExNmFkaXF6a2N4.

  16. 1 February 2011 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LBEE8R9W. Transaction: MzAzMTQ3Nzk5NmFkaXF6a2N4.

  17. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBEE7R9V. Transaction: MzAzMTQ3NzkyMWFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: LORULJWU. Transaction: MzAxNTU3MzIzN2FkaXF6a2N4.

  19. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASTC57P8. Transaction: MjAyNzAzNzYyMWFkaXF6a2N4.

  20. 6 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTC0ZHG. Transaction: MjAwNDc3OTYwNmFkaXF6a2N4.

  21. 6 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XYS94ZHG. Transaction: MjAwNDc3MzI0OGFkaXF6a2N4.

  22. 25 July 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4NjQ1OGFkaXF6a2N4.

  23. 24 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMTUzOWFkaXF6a2N4.

  24. 18 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3MjMzNWFkaXF6a2N4.

  25. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4Mzc4M2FkaXF6a2N4.

  26. 13 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwNDE1MmFkaXF6a2N4.

  27. 10 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODQyMzA2OWFkaXF6a2N4.

  28. 8 June 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjczMDE1M2FkaXF6a2N4.

  29. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1MTkzOGFkaXF6a2N4.

  30. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyMjAxMWFkaXF6a2N4.

  31. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5MzE5NmFkaXF6a2N4.

  32. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1NzA0MmFkaXF6a2N4.

  33. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0Mzk1OGFkaXF6a2N4.

  34. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMxMTgwN2FkaXF6a2N4.

  35. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1MjM0OGFkaXF6a2N4.

  36. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyMjExMWFkaXF6a2N4.

  37. 28 April 2003 Registered office changed on 28/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgxMTM0MGFkaXF6a2N4.

  38. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU0ODYyMmFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:17:43 +0100