14 Almeida Street London N1 Limited

Company Registration Number: 04788947

Company registered in England and Wales

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14 Almeida Street London N1 Limited is a Private Company Limited by Shares first registered on 5 June 2003.

Registered Address

14 ALMEIDA STREET
LONDON
N1 1TA

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 1TA

Registration Data

Company Number

04788947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,000£11,000£11,000£11,000£11,000£11,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £11,000£11,000£11,000£11,000£11,000£11,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £11,000£11,000£11,000£11,000£11,000£11,000

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Justina

    Secretary

    Appointed on 26 June 2009

     

    Flat 2 14
    Almeida Street
    Islington
    London
    N1 1TA

  • GAYET, Yves-Marie

    Director

    Appointed on 1 May 2010

     

    Nationality: French

    Occupation: Banker

    Month of birth: July 1966

    14 Almeida Street
    London
    N1 1TA

  • MCLAUGHLIN, Justina Maria

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 2
    14 Almeida Street Islington
    London
    N1 1TA

  • SAMUEL, Sophie Alexandra

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Psycology

    Month of birth: May 1986

    14 Almeida Street
    London
    N1 1TA

  • BARTON, Emma Jane

    Secretary

    Appointed on 9 June 2003

    Resigned on 1 July 2006

    The Garden Flat
    14 Almeida Street
    London
    N1 1TA

  • COURTNAGE, Angela Jean

    Secretary

    Appointed on 5 June 2003

    Resigned on 9 June 2003

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • BAILEY, Karen Tracy Maria

    Director

    Appointed on 9 June 2003

    Resigned on 1 January 2006

    Nationality: Irish

    Occupation: Corporate Affairs Manager

    Month of birth: December 1964

    6 Marston Close
    London
    NW6 4EU

  • BARTON, Simon John

    Director

    Appointed on 9 June 2003

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    The Garden Flat 14 Almeida Street
    London
    N1 1TA

  • BOYLAN, Dennis

    Director

    Appointed on 9 June 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    14 Almeida Street
    London
    N1 1TA

  • CARTER, Daniel

    Director

    Appointed on 10 March 2006

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1970

    14c Almeida Street
    London
    N1 1TA

  • ENGLAND, Jane

    Director

    Appointed on 9 June 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Counseller

    Month of birth: January 1940

    14 Almeida Street
    London
    N1 1TA

  • TAYLOR, Martin Paul

    Director

    Appointed on 5 June 2003

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WRIGHT, Rachel Anne

    Director

    Appointed on 16 January 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Media Director

    Month of birth: July 1979

    Garden Flat
    14 Almeida Street
    London
    N1 1TA

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAF0SW. Transaction: MzE1MjE0OTEzN2FkaXF6a2N4.

  2. 20 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5357K5S. Transaction: MzE0NDQzMjYyOWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X497XPQI. Transaction: MzEyNDgzNzgyMWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X5YG2. Transaction: MzExODk3NjQ3NWFkaXF6a2N4.

  5. 8 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39L0GWB. Transaction: MzEwMTUxODEwMWFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325ABNU. Transaction: MzA5NDg1NTExOGFkaXF6a2N4.

  7. 29 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAPY1. Transaction: MzA4MDY3MjQ2MGFkaXF6a2N4.

  8. 3 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21EX7AB. Transaction: MzA3MjE3MDAxNGFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7GSQ. Transaction: MzA1OTMyNjk5OWFkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19627PD. Transaction: MzA1NzcyNjI4OGFkaXF6a2N4.

  11. 19 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XY38XV42. Transaction: MzAzOTAzMTU0NWFkaXF6a2N4.

  12. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYHL7S84. Transaction: MzAzMzM4ODM1NWFkaXF6a2N4.

  13. 19 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XU8ABKZ3. Transaction: MzAxNzkwMDUxMmFkaXF6a2N4.

  14. 19 June 2010 Termination of appointment of Rachel Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU8AAKZ2. Transaction: MzAxNzkwMDQ1OWFkaXF6a2N4.

  15. 19 June 2010 Director's details changed for Justina Maria Mclaughlin on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XU8A9KZ1. Transaction: MzAxNzkwMDQ1N2FkaXF6a2N4.

  16. 10 June 2010 Appointment of Mr Yves-Marie Gayet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CCQKQT. Transaction: MzAxNzMxNTU4MWFkaXF6a2N4.

  17. 10 June 2010 Appointment of Miss Sophie Alexandra Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X829TKPI. Transaction: MzAxNzI2ODgzNGFkaXF6a2N4.

  18. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6BNCIJE. Transaction: MzAxMjAzNzM3NWFkaXF6a2N4.

  19. 16 July 2009 Appointment terminate, director and secretary daniel carter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A02V1B6P. Transaction: MjAzNzI2MjEwOWFkaXF6a2N4.

  20. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYBLBD6. Transaction: MjAzNjczMDI1NmFkaXF6a2N4.

  21. 8 July 2009 Appointment terminated director daniel carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYC2BDO. Transaction: MjAzNjcyOTQ4M2FkaXF6a2N4.

  22. 2 July 2009 Secretary appointed justina mclaughlin [View PDF]

    Category: Officers. Type: 288a. Barcode: A02V9B6X. Transaction: MjAzNjMzODQ1NmFkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAFG49HW. Transaction: MjAzMTk3MDQ0MWFkaXF6a2N4.

  24. 18 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XET4L1IC. Transaction: MjAwOTI4MDA2OWFkaXF6a2N4.

  25. 10 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61O30FA. Transaction: MjAwNjg5OTIzMGFkaXF6a2N4.

  26. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2ODk0M2FkaXF6a2N4.

  27. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMDc2M2FkaXF6a2N4.

  28. 27 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3NDcwNmFkaXF6a2N4.

  29. 11 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNzA2MGFkaXF6a2N4.

  30. 12 December 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0NjYzM2FkaXF6a2N4.

  31. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NjY0NmFkaXF6a2N4.

  32. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NjYzNWFkaXF6a2N4.

  33. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NjY0OGFkaXF6a2N4.

  34. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NjYzNGFkaXF6a2N4.

  35. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY0NjY0N2FkaXF6a2N4.

  36. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkyNjIxMWFkaXF6a2N4.

  37. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NzAyNWFkaXF6a2N4.

  38. 28 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMjI0MmFkaXF6a2N4.

  39. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE5ODM5OWFkaXF6a2N4.

  40. 12 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5NDQ1OWFkaXF6a2N4.

  41. 8 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzODgyMmFkaXF6a2N4.

  42. 22 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3OTUzMWFkaXF6a2N4.

  43. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2NDAwMmFkaXF6a2N4.

  44. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgwNTcxNmFkaXF6a2N4.

  45. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5ODY1OWFkaXF6a2N4.

  46. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQxNjEwMGFkaXF6a2N4.

  47. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIwNDM1NmFkaXF6a2N4.

  48. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk5NjE4MGFkaXF6a2N4.

  49. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2MTA2MGFkaXF6a2N4.

  50. 14 June 2003 Ad 09/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjcwMjk5MWFkaXF6a2N4.

  51. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODA0MTI1NWFkaXF6a2N4.

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