59 Egmont Road Freehold Company Limited

Company Registration Number: 04769887

Company registered in England and Wales

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59 Egmont Road Freehold Company Limited is a Private Company Limited by Shares first registered on 19 May 2003.

Registered Address

8 BELSIZE GROVE
LONDON
NW3 4UN

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

All companies at NW3 4UN

Registration Data

Company Number

04769887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,726£8,662£7,092£6,898£6,411£3,931
of which Cash £4,446£5,229£1,368£3,006£0£0
Total Assets £9,726£8,662£7,092£6,898£6,411£3,931
Current Liabilities £23,184£21,706£19,984£18,935£17,907£18,188
Net Current Assets £-13,458£-13,044£-12,892£-12,037£-11,496£-14,257
Total Net Worth £305£719£871£1,726£2,267£494

Previous Names

  • CAYHILL PROPERTY MANAGEMENT LIMITED, active until 13 November 2003

Company Officers

  • WIGHTMAN, Alison Jane

    Secretary

    Appointed on 7 November 2003

     

    9 Compton Terrace
    Hoppers Road
    London
    N21 3NR

  • WIGHTMAN, Alison Jane

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1961

    9 Compton Terrace
    Hoppers Road
    London
    N21 3NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 7 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • MASON, Cathereen Elizabeth

    Director

    Appointed on 7 November 2003

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Tutor

    Month of birth: May 1943

    46 Leyfield
    Worcester Park
    Surrey
    KT4 7LR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 7 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22K7K. Transaction: MzE1MTcxNjEzMGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPSGW. Transaction: MzE0Mjg3MDcxNmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4BR6WWA. Transaction: MzEyNzIxNTI3NmFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270V29. Transaction: MzExODMwNzUxMmFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGIWQ. Transaction: MzEwMjUxNDM3NWFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEUDE. Transaction: MzA5NTI5NDA3NWFkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXPR6. Transaction: MzA3OTc0NzUyNWFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232G7XT. Transaction: MzA3MzY2MzYyOWFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSFQG. Transaction: MzA1OTM5MzQxNWFkaXF6a2N4.

  10. 19 June 2012 Termination of appointment of Cathereen Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDSCVE. Transaction: MzA1OTM5MjUwNGFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJIJF. Transaction: MzA1MzE2MDU5MGFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XUDKJUST. Transaction: MzAzODQ3NDEwOGFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVGQFRY2. Transaction: MzAzMjkxNTU4M2FkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XUAYWLJZ. Transaction: MzAxOTIxNDQwNGFkaXF6a2N4.

  15. 9 July 2010 Director's details changed for Alison Jane Wightman on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XUAYVLJY. Transaction: MzAxOTIxNDI1N2FkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Cathereen Elizabeth Mason on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUAYULJX. Transaction: MzAxOTIxNDE5MWFkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XY5E0I3Z. Transaction: MzAxMDkwNTQ2OWFkaXF6a2N4.

  18. 30 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT71BZ6. Transaction: MjAzODIxMTY3NWFkaXF6a2N4.

  19. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L84W78LT. Transaction: MjAyOTgyNDI4N2FkaXF6a2N4.

  20. 13 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMSK28P. Transaction: MjAxMDkxMDcxMGFkaXF6a2N4.

  21. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZQXYHA. Transaction: MjAwMjU3NDAzMGFkaXF6a2N4.

  22. 27 December 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1ODA3M2FkaXF6a2N4.

  23. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4ODg4M2FkaXF6a2N4.

  24. 25 January 2007 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwMDIwN2FkaXF6a2N4.

  25. 18 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1OTY5OGFkaXF6a2N4.

  26. 1 September 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MTk5OWFkaXF6a2N4.

  27. 16 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTMzOTMwNGFkaXF6a2N4.

  28. 5 August 2004 Registered office changed on 05/08/04 from: 44 fitzjohns avenue london NW3 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk3NDU1NGFkaXF6a2N4.

  29. 26 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NDYxOWFkaXF6a2N4.

  30. 13 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ3MDY1M2FkaXF6a2N4.

  31. 13 February 2004 Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4MzA0NGFkaXF6a2N4.

  32. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5MTYyN2FkaXF6a2N4.

  33. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkwMDA5OGFkaXF6a2N4.

  34. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzMDE2OWFkaXF6a2N4.

  35. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4NDA4M2FkaXF6a2N4.

  36. 13 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTk1NzM3M2FkaXF6a2N4.

  37. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk3MTY2M2FkaXF6a2N4.

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