349 Liverpool Road Management Company Limited

Company Registration Number: 04792297

Company registered in England and Wales

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349 Liverpool Road Management Company Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in London.

Registered Address

C/O CK PARTNERSHIP
1 OLD COURT MEWS
311 CHASE ROAD
LONDON
N14 6JS

There are 445 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

04792297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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 FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,000£25,000£25,000£25,000£25,000£25,000
Current Assets £10£10£8,271£17,187£12,611£15,256
of which Cash £0£0£8,271£17,187£12,611£14,435
Total Assets £25,010£25,010£33,271£42,187£37,611£40,256
Current Liabilities £0£0£4,907£17,282£9,185£8,039
Net Current Assets £10£10£3,364£-95£3,426£7,217
Total Net Worth £25,010£25,010£28,364£24,905£28,426£32,217

Previous Names

No previous names

Company Officers

  • GOODWIN, Viviane

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1972

    Gff 39
    Western Road
    London
    N8 9SY
    United Kingdom

  • THOMPSON, Simon

    Director

    Appointed on 12 March 2011

     

    Nationality: British

    Occupation: General Manager - Hospitality

    Month of birth: July 1970

    C/O CK PARTNERSHIP
    1
    Old Court Mews
    311 Chase Road
    London
    N14 6JS
    England

  • KODER, Zai Evans

    Secretary

    Appointed on 9 June 2003

    Resigned on 7 March 2013

    The Oast House Hope Farm
    Hobbs Lane Beckley
    Rye
    East Sussex
    TN31 6TU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BADMAN, Charlotte Lucy

    Director

    Appointed on 9 June 2003

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1976

    Flat 2 1 Owen Street
    London
    EC1V 7JW

  • COX, Georgie, Dr

    Director

    Appointed on 13 August 2003

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1976

    349a Liverpool Road
    London
    N1 1NL

  • KORNICKI, Dunstan Benedick

    Director

    Appointed on 21 September 2005

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Information Manager

    Month of birth: December 1972

    36
    Lordship Road
    London
    N16 0AT
    England

  • SHAW, Fiona Victoria

    Director

    Appointed on 1 August 2006

    Resigned on 25 January 2009

    Nationality: British

    Occupation: Media Director

    Month of birth: April 1975

    158
    Tivoli Crescent North
    Brighton
    East Sussex
    BN1 5NA
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL93GJ. Transaction: MzE1MzI4OTY2NWFkaXF6a2N4.

  2. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE597. Transaction: MzE0NTczODY3M2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLY9V. Transaction: MzEyNzE0NjgyMGFkaXF6a2N4.

  4. 15 July 2015 Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ to C/O C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOLY8V. Transaction: MzEyNzE0NjgxNWFkaXF6a2N4.

  5. 31 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: X44DFY28. Transaction: MzEyMDM1MTUzOWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4VREN. Transaction: MzEwNjMxNDE2MmFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0509. Transaction: MzA5NzI3NjMyMGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRU46W. Transaction: MzA4MTY4NzA5NmFkaXF6a2N4.

  9. 11 March 2013 Registered office address changed from the Oast House Hope Farm Hobbs Lane Beckley Nr Rye East Sussex TN31 6TU on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23PT5O0. Transaction: MzA3NDE4MDIxOGFkaXF6a2N4.

  10. 8 March 2013 Termination of appointment of Zai Koder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PT5UH. Transaction: MzA3NDE4MDI2NWFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LPI8NE. Transaction: MzA2NzcxODQxNWFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLN9V. Transaction: MzA1ODk4ODM3OWFkaXF6a2N4.

  13. 12 June 2012 Director's details changed for Mrs Viviane Goodwin on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVLN9N. Transaction: MzA1ODkyMTUwMWFkaXF6a2N4.

  14. 12 June 2012 Director's details changed for Mrs Viviane Goodwin on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVLDOW. Transaction: MzA1ODkxODM5M2FkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VLZUO. Transaction: MzA1MjAwMTQxNGFkaXF6a2N4.

  16. 31 October 2011 Director's details changed for Mrs Viviane Goodwin on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X6Y85YU6. Transaction: MzA0NjM0NjE0OWFkaXF6a2N4.

  17. 31 October 2011 Termination of appointment of Dunstan Kornicki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6Y1GYUA. Transaction: MzA0NjM0NTgwN2FkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWIV5UZ4. Transaction: MzAzODgxNTgyNmFkaXF6a2N4.

  19. 25 May 2011 Appointment of Mr Simon Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPZB7UFC. Transaction: MzAzNzc1MjQ2NmFkaXF6a2N4.

  20. 4 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: A1X5ES4N. Transaction: MzAzMzI3ODM1NWFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8CDWKQ0. Transaction: MzAxNzMxNjc2OGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Viviane Goodwin on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8CDUKQY. Transaction: MzAxNzMxNjEzNWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Mr Dunstan Benedick Kornicki on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8CDVKQZ. Transaction: MzAxNzMxNjEzNmFkaXF6a2N4.

  24. 11 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: PJC5UI78. Transaction: MzAxMTI3MjEyMGFkaXF6a2N4.

  25. 8 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0BBBDZ. Transaction: MjAzNjczOTA5OGFkaXF6a2N4.

  26. 8 July 2009 Appointment terminated director fiona shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XS0BABDY. Transaction: MjAzNjczNzMyNGFkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3CKD92X. Transaction: MjAzMDkxODYxN2FkaXF6a2N4.

  28. 23 September 2008 Director appointed viviane goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCRI3DN. Transaction: MjAxMzk0MDgwMWFkaXF6a2N4.

  29. 7 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ2F17W. Transaction: MjAwODU2MDQ4OWFkaXF6a2N4.

  30. 7 July 2008 Director's change of particulars / fiona shaw / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZ2E17V. Transaction: MjAwODU1OTUwOGFkaXF6a2N4.

  31. 7 July 2008 Director's change of particulars / dunstan kornicki / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZ2D17U. Transaction: MjAwODU1OTUwNmFkaXF6a2N4.

  32. 5 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZWVT0A3. Transaction: MjAwNjcwMDU5MmFkaXF6a2N4.

  33. 17 July 2007 Return made up to 09/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ3NjA3MWFkaXF6a2N4.

  34. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczOTkxMWFkaXF6a2N4.

  35. 27 October 2006 Registered office changed on 27/10/06 from: 11 church road tunbridge wells kent TN1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEyMTQxNmFkaXF6a2N4.

  36. 18 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwNDkwOWFkaXF6a2N4.

  37. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2MDU3NmFkaXF6a2N4.

  38. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2MDEzMGFkaXF6a2N4.

  39. 15 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1MDQ3NGFkaXF6a2N4.

  40. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzMzYyMWFkaXF6a2N4.

  41. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzMTE3NWFkaXF6a2N4.

  42. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0MjA3M2FkaXF6a2N4.

  43. 17 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2NDk2OGFkaXF6a2N4.

  44. 5 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTU3MDI2NGFkaXF6a2N4.

  45. 9 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyNTI0MGFkaXF6a2N4.

  46. 13 April 2004 Ad 02/04/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMyNjM5MWFkaXF6a2N4.

  47. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4Njk1OGFkaXF6a2N4.

  48. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYyNTcyNGFkaXF6a2N4.

  49. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxMjE2MWFkaXF6a2N4.

  50. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgyOTk0OGFkaXF6a2N4.

  51. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUxMTY5MWFkaXF6a2N4.

  52. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUyNTgzNmFkaXF6a2N4.

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