73 Mount Pleasant Lane Management Company Limited

Company Registration Number: 04870615

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.
73 Mount Pleasant Lane Management Company Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in London.

Registered Address

73 MOUNT PLEASANT LANE
HACKNEY
LONDON
E5 9EW

There are 6 companies currently registered at this postcode, including this one.

All companies at E5 9EW

Registration Data

Company Number

04870615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

  • CC11 MANAGEMENT COMPANY LTD, active until 10 March 2004

Company Officers

  • HEALEY, Dominique Isabelle Helene

    Secretary

    Appointed on 22 April 2004

     

    73 Mount Pleasant Lane
    Hackney
    London
    E5 9EW

  • ADAMS, Nicholas

    Director

    Appointed on 22 April 2004

     

    Nationality: Uk

    Occupation: Sound Editor

    Month of birth: December 1962

    73 Mount Pleasant Lane
    London
    E5 9EW

  • HEALEY, Dominique Isabelle Helene

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1966

    73 Mount Pleasant Lane
    Hackney
    London
    E5 9EW

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 22 April 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • COLCOY LIMITED

    Corporate Director

    Appointed on 19 August 2003

    Resigned on 22 April 2004

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated today.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TBG9. Transaction: MzE1NTg5NTA4NWFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59P66AJ. Transaction: MzE1MTM0NjQwNGFkaXF6a2N4.

  3. 5 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAL2WZ. Transaction: MzEzMDQ1MDYwOGFkaXF6a2N4.

  4. 19 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RSIOJ. Transaction: MzEyMzQ2NzU4NmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2ACEI. Transaction: MzEwNjI3MDM4MGFkaXF6a2N4.

  6. 11 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MX0L5. Transaction: MzA5OTc4OTM0MmFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN2E0. Transaction: MzA4NDcwNzI3OWFkaXF6a2N4.

  8. 5 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27QPOLT. Transaction: MzA3NzQ1NzcxMGFkaXF6a2N4.

  9. 8 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1H176H4. Transaction: MzA2Mzc5NTc3NmFkaXF6a2N4.

  10. 29 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17VHXOX. Transaction: MzA1NjY1NzkxM2FkaXF6a2N4.

  11. 4 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XNHJPX9F. Transaction: MzA0MzIyMTY1OWFkaXF6a2N4.

  12. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK9OCU0K. Transaction: MzAzNjkwMTcxOGFkaXF6a2N4.

  13. 14 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X9RRVNEK. Transaction: MzAyMzI0ODE4M2FkaXF6a2N4.

  14. 14 September 2010 Director's details changed for Dominique Isabelle Helene Healey on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X9RRUNEJ. Transaction: MzAyMzI0ODEyNWFkaXF6a2N4.

  15. 26 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXNPHL6E. Transaction: MzAxODQwMTAyOGFkaXF6a2N4.

  16. 6 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D23D12. Transaction: MjA0MDczODM3MWFkaXF6a2N4.

  17. 15 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKZXMAQZ. Transaction: MjAzNTA0NTgzOWFkaXF6a2N4.

  18. 23 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACA7F3DY. Transaction: MjAxMzk3ODQwOWFkaXF6a2N4.

  19. 26 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALISO0VO. Transaction: MjAwNzkyMjg2N2FkaXF6a2N4.

  20. 26 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5MDMyMGFkaXF6a2N4.

  21. 26 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2Mjc1OGFkaXF6a2N4.

  22. 19 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0NzAzNGFkaXF6a2N4.

  23. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxMDUxMGFkaXF6a2N4.

  24. 19 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNDQ1N2FkaXF6a2N4.

  25. 21 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIyNTEzNGFkaXF6a2N4.

  26. 11 November 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwMjQ5MGFkaXF6a2N4.

  27. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwNDA3NmFkaXF6a2N4.

  28. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzMDgyNGFkaXF6a2N4.

  29. 29 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0ODAyMWFkaXF6a2N4.

  30. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3NTkzN2FkaXF6a2N4.

  31. 6 May 2004 Ad 22/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDEwNDc0NWFkaXF6a2N4.

  32. 6 May 2004 Registered office changed on 06/05/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc1MTk4OWFkaXF6a2N4.

  33. 10 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjI1NDUzNWFkaXF6a2N4.

  34. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUyODA1OWFkaXF6a2N4.

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