26 Finsbury Park Road Management Company Limited

Company Registration Number: 04862262

Company registered in England and Wales

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26 Finsbury Park Road Management Company Limited is a Private Company Limited by Guarantee first registered on 11 August 2003.

Registered Address

35 LEICESTER ROAD
LONDON
E11 2DW

There are 7 companies currently registered at this postcode, including this one.

All companies at E11 2DW

Registration Data

Company Number

04862262

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £363£489£529£454£878£170£0£4£103£43£494
of which Cash £63£189£229£154£878£170£0£4£103£43£494
Total Assets £363£489£529£454£878£170£0£4£103£43£494
Current Liabilities £11,323£11,257£11,191£10,845£10,785£10,591£10,604£10,585£10,587£10,587£10,587
Net Current Assets £-10,960£-10,768£-10,662£-10,391£-9,907£-10,421£-10,604£-10,581£-10,484£-10,544£-10,093
Total Net Worth £-886£-694£-588£-317£167£-347£-530£-507£-410£-470£-19

Previous Names

No previous names

Company Officers

  • SODEN, Michael

    Secretary

    Appointed on 11 August 2003

     

    26c Finsbury Park Road
    London
    N4 2JZ

  • BURY, Eleanor Charlotte

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Media

    Month of birth: June 1985

    35 Leicester Road
    London
    E11 2DW

  • SHAW, Benjamin Charles Beaumont

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Environmental Policy Reseacher

    Month of birth: May 1969

    26a Finsbury Park Road
    London
    N4 2JZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    26
    Church Street
    London
    NW8 8EP

  • DYDE, Joanna

    Director

    Appointed on 11 August 2003

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1968

    26b Finsbury Park Road
    London
    N4 2JZ

  • FISHER, Rory

    Director

    Appointed on 24 July 2006

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1976

    26b Finsbury Park Road
    London
    N4 2JZ

  • GALTON, Graeme

    Director

    Appointed on 11 August 2003

    Resigned on 17 November 2006

    Nationality: Australian

    Occupation: Psychotherapist

    Month of birth: September 1953

    26a Finsbury Park Road
    London
    N4 2JZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D7236B. Transaction: MzE1NTA0NDMwOWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586885D. Transaction: MzE0OTc2ODk4N2FkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BEIJ. Transaction: MzEyOTE2OTQyN2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UKAE8. Transaction: MzEyMzY2MzMzOWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78JOA. Transaction: MzEwNTU1NDIyOWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCOMY. Transaction: MzEwMDc3MDUzNmFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYUK3. Transaction: MzA4MzEzNzg4MmFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4OS8. Transaction: MzA3ODg2MDM1NmFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFXP4. Transaction: MzA2MjM5MzU5OGFkaXF6a2N4.

  10. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31YND. Transaction: MzA1ODc0MjYxNGFkaXF6a2N4.

  11. 12 August 2011 Annual return made up to 11 August 2011 no member list [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGWLBWMN. Transaction: MzA0MjAyMzUwNmFkaXF6a2N4.

  12. 13 June 2011 Director's details changed for Ms Ellie Bury on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW34LUYD. Transaction: MzAzODc0MjE5MGFkaXF6a2N4.

  13. 13 June 2011 Secretary's details changed for Michael Sodon on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH03. Barcode: XW33IUY9. Transaction: MzAzODc0MjAzMGFkaXF6a2N4.

  14. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L737KUL1. Transaction: MzAzODIzNDUxNWFkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 11 August 2010 no member list [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XW7M1MGP. Transaction: MzAyMTIyODczOWFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Benjamin Charles Beaumont Shaw on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW7M0MGO. Transaction: MzAyMTIyODUzOWFkaXF6a2N4.

  17. 9 August 2010 Appointment of Ms Ellie Bury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYJEMEM. Transaction: MzAyMTAzODc5MWFkaXF6a2N4.

  18. 4 August 2010 Termination of appointment of Rory Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1WRM99. Transaction: MzAyMDc2MjU3OWFkaXF6a2N4.

  19. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ8H5KDR. Transaction: MzAxNjc3NTAzNWFkaXF6a2N4.

  20. 14 August 2009 Annual return made up to 11/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39QQCEF. Transaction: MjAzOTIzNzg0MGFkaXF6a2N4.

  21. 15 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL5DZ6I0. Transaction: MjAyMzM4NjkyM2FkaXF6a2N4.

  22. 12 August 2008 Annual return made up to 11/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6M227K. Transaction: MjAxMDc5Mzk3NGFkaXF6a2N4.

  23. 10 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0ODMwNmFkaXF6a2N4.

  24. 6 September 2007 Annual return made up to 11/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNDEwMGFkaXF6a2N4.

  25. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMjA3MmFkaXF6a2N4.

  26. 6 September 2007 Registered office changed on 06/09/07 from: 26 finsbury park road london N4 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzMjA1M2FkaXF6a2N4.

  27. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMTg0M2FkaXF6a2N4.

  28. 26 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzOTM5MmFkaXF6a2N4.

  29. 15 August 2006 Annual return made up to 11/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1Njc3NWFkaXF6a2N4.

  30. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0NzQ5NWFkaXF6a2N4.

  31. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4ODc0NWFkaXF6a2N4.

  32. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2OTE4MWFkaXF6a2N4.

  33. 2 August 2005 Annual return made up to 11/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyMTczOGFkaXF6a2N4.

  34. 10 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzczMjU3NWFkaXF6a2N4.

  35. 23 August 2004 Annual return made up to 11/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNDc1OGFkaXF6a2N4.

  36. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1ODQ5OGFkaXF6a2N4.

  37. 11 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU5MTkxNGFkaXF6a2N4.

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