212 Colney Hatch Lane Management Company Limited

Company Registration Number: 04877639

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.
212 Colney Hatch Lane Management Company Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in London.

Registered Address

212A COLNEY HATCH LANE
MUSWELL HILL
LONDON
N10 1EU

There are 5 companies currently registered at this postcode, including this one.

All companies at N10 1EU

Registration Data

Company Number

04877639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • MURPHY, Gina Margaret

    Secretary

    Appointed on 25 January 2014

     

    212a Colney Hatch Lane
    Muswell Hill
    London
    N10 1EU

  • DEDA, Fatmir

    Director

    Appointed on 24 September 2013

     

    Nationality: Albanian

    Occupation: Civil Servant

    Month of birth: September 1973

    212b
    Colney Hatch Lane
    London
    N10 1EU
    England

  • MURPHY, Gina Margaret

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Project Curator

    Month of birth: January 1979

    212a Colney Hatch Lane
    Muswell Hill
    London
    N10 1EU

  • CARSWELL, Chloe Jane

    Secretary

    Appointed on 27 August 2003

    Resigned on 21 February 2014

    212a Colney Hatch Lane
    London
    N10 1EU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CARSWELL, Chloe Jane

    Director

    Appointed on 27 August 2003

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    212a Colney Hatch Lane
    London
    N10 1EU

  • SINCLAIR, Veronique

    Director

    Appointed on 27 August 2003

    Resigned on 18 July 2008

    Nationality: French

    Occupation: Diplomat

    Month of birth: March 1960

    French Embassy
    21 Grosvenor Place
    London
    SW1X 7HU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MG4TKJ. Transaction: MzE2NTIxODE4N2FkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04TBF. Transaction: MzE1Njg4MjEzM2FkaXF6a2N4.

  3. 18 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G8C5CH. Transaction: MzEzMTIzMTEzMmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BQYX. Transaction: MzEzMTIyNjM0MWFkaXF6a2N4.

  5. 18 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GPSZCA. Transaction: MzEwNzcyNzU4NGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN6FQP. Transaction: MzEwNzY0NjY5N2FkaXF6a2N4.

  7. 6 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: X37CG08P. Transaction: MzA5OTQ3ODY5M2FkaXF6a2N4.

  8. 25 March 2014 Appointment of Ms Gina Margaret Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34DYIUH. Transaction: MzA5NjkzNjg4MGFkaXF6a2N4.

  9. 25 March 2014 Appointment of Ms Gina Margaret Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DYIC3. Transaction: MzA5NjkzNjc3N2FkaXF6a2N4.

  10. 25 February 2014 Termination of appointment of Chloe Carswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FOFIW. Transaction: MzA5NTE0ODQ1OGFkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Chloe Carswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FOF5U. Transaction: MzA5NTE0ODM0OWFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKYMS8. Transaction: MzA4NTY5NjkyOWFkaXF6a2N4.

  13. 24 September 2013 Appointment of Mr Fatmir Deda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKYMS0. Transaction: MzA4NTY5NjkyMmFkaXF6a2N4.

  14. 29 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: X29E57B6. Transaction: MzA3ODg2Mzc4M2FkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6FZNK. Transaction: MzA2NDcxODU5MWFkaXF6a2N4.

  16. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H0U9. Transaction: MzA1ODQ2MTUyNmFkaXF6a2N4.

  17. 23 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XTZ5FXSY. Transaction: MzA0NDMxMDM5MWFkaXF6a2N4.

  18. 14 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XWSK9UZ7. Transaction: MzAzODgzOTg1MWFkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XDIERNM6. Transaction: MzAyMzc3ODY4M2FkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Chloe Jane Carswell on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XDIEQNM5. Transaction: MzAyMzc3NjI5N2FkaXF6a2N4.

  21. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCOJCKBN. Transaction: MzAxNjM4Nzc2OGFkaXF6a2N4.

  22. 25 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6HODKK. Transaction: MjA0MjE0MDcyNWFkaXF6a2N4.

  23. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPSEBB6K. Transaction: MjAzNjI0NDE4NmFkaXF6a2N4.

  24. 16 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS5B354. Transaction: MjAxMzQ1MzgyM2FkaXF6a2N4.

  25. 14 August 2008 Appointment terminated director veronique sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: AUQJR29F. Transaction: MjAxMTA2NzUyMmFkaXF6a2N4.

  26. 16 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XE1UU1FG. Transaction: MjAwOTA5MTMxNmFkaXF6a2N4.

  27. 25 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MDM5OWFkaXF6a2N4.

  28. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MTU2NmFkaXF6a2N4.

  29. 13 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNDMwOWFkaXF6a2N4.

  30. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg4Mjk0N2FkaXF6a2N4.

  31. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxODMzOGFkaXF6a2N4.

  32. 27 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ0NDAxMWFkaXF6a2N4.

  33. 27 September 2005 Registered office changed on 27/09/05 from: 212 colney hatch lane london N10 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA3MTQyMmFkaXF6a2N4.

  34. 27 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTYyMDQxM2FkaXF6a2N4.

  35. 5 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQ1MzgwNGFkaXF6a2N4.

  36. 26 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY2ODM5MWFkaXF6a2N4.

  37. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5MzQ1MGFkaXF6a2N4.

  38. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcwNTE0MGFkaXF6a2N4.

  39. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcwNzkyMWFkaXF6a2N4.

  40. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA2MTA3MGFkaXF6a2N4.

  41. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjExNDM3OGFkaXF6a2N4.

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