236 Cricklewood Lane Management Company Limited

Company Registration Number: 04735054

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.
236 Cricklewood Lane Management Company Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Waltham Cross.

Registered Address

206 TURNERS HILL
CHESHUNT
WALTHAM CROSS
ENGLAND
EN8 9DE

There are 199 companies currently registered at this postcode, including this one.

All companies at EN8 9DE

Registration Data

Company Number

04735054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £941£3,191£3,191£3,191£3,191£3,191£3,191£3,191£941£3,041£791£791
of which Cash £0£0£0£0£0£0£0£0£0£2,250£0£0
Total Assets £941£3,191£3,191£3,191£3,191£3,191£3,191£3,191£941£3,041£791£791
Current Liabilities £2,919£2,739£2,739£2,739£2,739£2,739£2,739£2,739£2,739£2,739£2,739£2,739
Net Current Assets £-1,978£452£452£452£452£452£452£452£-1,798£302£-1,948£-1,948
Total Net Worth £272£452£452£452£452£452£452£452£452£302£302£302

Previous Names

  • MABLAW 467 LIMITED, active until 10 July 2003

Company Officers

  • CLARKE, Christopher Wyndham

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1964

    236a Cricklewood Lane
    London
    NW2 2PU

  • LINDEN, Adele

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1966

    27
    Uxbridge Road
    Stanmore
    Middlesex
    HA7 3LH
    England

  • COMPANY LAW CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 30 May 2006

    Resigned on 19 May 2011

    Seven Gables House
    30
    Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT
    United Kingdom

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2003

    Resigned on 30 May 2006

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • OCS CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 May 2011

    Resigned on 19 May 2017

    67
    Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • MIRJAFARI, Hedieh

    Director

    Appointed on 31 October 2003

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    25a Lymington Road
    London
    NW6 1HZ

  • OFORI SAMPONG, Louise Jennifer

    Director

    Appointed on 31 October 2003

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Local Government Manager

    Month of birth: April 1959

    236a Cricklewood Lane
    London
    NW2 2PU

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 15 April 2003

    Resigned on 31 October 2003

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • MABLAW NOMINEES LIMITED

    Corporate Director

    Appointed on 15 April 2003

    Resigned on 31 October 2003

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LB6E1. Transaction: MzE3ODA0MTkzMGFkaXF6a2N4.

  2. 19 May 2017 Termination of appointment of Ocs Corporate Secretaries Ltd as a secretary on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM02. Barcode: X66SN5ZF. Transaction: MzE3NjE1NjYwN2FkaXF6a2N4.

  3. 15 May 2017 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66HPCH5. Transaction: MzE3NTc4NzQ2OWFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9IET7. Transaction: MzE2NzkxMTgxN2FkaXF6a2N4.

  5. 4 July 2016 Appointment of Adele Linden as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5AI1MBD. Transaction: MzE1MjIyMDEwOWFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI1L3N. Transaction: MzE1MjIxOTc4NGFkaXF6a2N4.

  7. 23 June 2016 Termination of appointment of Hedieh Mirjafari as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: A59F3IGH. Transaction: MzE1MTE1OTQxMWFkaXF6a2N4.

  8. 3 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4GJLO88. Transaction: MzEzMTgzMDA3MGFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDW2Y. Transaction: MzEyMTMxODY5M2FkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GYKEKQ. Transaction: MzEwODEzNDg1N2FkaXF6a2N4.

  11. 16 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYLXS. Transaction: MzEwMDE2NDI5N2FkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NF9YA8. Transaction: MzA5MTExMDM5NmFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28J407N. Transaction: MzA3ODExMjgxM2FkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1JEA9Y2. Transaction: MzA2NTg0MTMxN2FkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2G68. Transaction: MzA1NzQxODc5OWFkaXF6a2N4.

  16. 12 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L148WFSJ. Transaction: MzA1Mzk2OTY3OWFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XNTGCU98. Transaction: MzAzNzQxNjkxNGFkaXF6a2N4.

  18. 19 May 2011 Secretary's details changed for Company Law Consultants Limited on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH04. Barcode: XNTGAU96. Transaction: MzAzNzQxNjY1NmFkaXF6a2N4.

  19. 19 May 2011 Appointment of Ocs Corporate Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNTGBU97. Transaction: MzAzNzQxNjY1OGFkaXF6a2N4.

  20. 19 May 2011 Termination of appointment of Company Law Consultants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNTGKU9G. Transaction: MzAzNzQxNjY1NWFkaXF6a2N4.

  21. 16 May 2011 Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: AFG0EU3G. Transaction: MzAzNzIyNTE1NWFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALMFR9H. Transaction: MzAzMTQ2NDMxNGFkaXF6a2N4.

  23. 18 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XBEUDK3G. Transaction: MzAxNTc0Mzc0NWFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTJCUH0K. Transaction: MzAwODIyMDcyNGFkaXF6a2N4.

  25. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X640X91E. Transaction: MjAzMDYzMzMwNWFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9FTB7QA. Transaction: MjAyNzE4NjY2OGFkaXF6a2N4.

  27. 16 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUD4OYXR. Transaction: MjAwMzQyNzM5MWFkaXF6a2N4.

  28. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZK28XFF. Transaction: MjAwMDE4NTcxNGFkaXF6a2N4.

  29. 28 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1Mzc0MmFkaXF6a2N4.

  30. 20 June 2007 Registered office changed on 20/06/07 from: 21 station road watford hertfordshire WD17 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0NTYyMGFkaXF6a2N4.

  31. 15 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NjI1NmFkaXF6a2N4.

  32. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyNTI3MmFkaXF6a2N4.

  33. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMjIwOWFkaXF6a2N4.

  34. 14 June 2006 Return made up to 15/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzNTg4M2FkaXF6a2N4.

  35. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwOTYxMmFkaXF6a2N4.

  36. 11 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODMzMzE4OWFkaXF6a2N4.

  37. 8 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjMxNDg4N2FkaXF6a2N4.

  38. 20 August 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjkzNTUzMWFkaXF6a2N4.

  39. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3MjY4N2FkaXF6a2N4.

  40. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQyMzYxNGFkaXF6a2N4.

  41. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyNzc0NGFkaXF6a2N4.

  42. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwNDk2OWFkaXF6a2N4.

  43. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ5NzAxOGFkaXF6a2N4.

  44. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwMjI5MWFkaXF6a2N4.

  45. 10 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTYxMDcwNmFkaXF6a2N4.

  46. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjkyNTk0NGFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:34:48 +0100