31 Armfield Road (Enfield) Management Company Limited

Company Registration Number: 04923682

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.
31 Armfield Road (Enfield) Management Company Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in Enfield.

Registered Address

3 ARMFIELD COURT
31 ARMFIELD ROAD
ENFIELD
EN2 0DH

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

All companies at EN2 0DH

Registration Data

Company Number

04923682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • BRAZIER, Christopher

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1990

    31b
    Armfield Road
    Enfield
    Middlesex
    EN2 0DH
    England

  • LEVENTI, Fotini

    Director

    Appointed on 6 December 2013

     

    Nationality: Cypriot

    Occupation: Paralegal

    Month of birth: April 1988

    3 Armfield Court
    31 Armfield Road
    Enfield
    EN2 0DH

  • SMITH, Clifton Vincent

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1978

    60 Haslemere Avenue
    East Barnet
    Hertfordshire
    EN4 8EU

  • COLEMAN, Elizabeth Terena

    Secretary

    Appointed on 7 October 2003

    Resigned on 25 August 2006

    3 Armfield Court
    31 Armfield Road
    Enfield
    Middlesex
    EN2 0DH

  • TOZER, Adam Ross

    Secretary

    Appointed on 25 August 2006

    Resigned on 6 December 2013

    3 Armfield Court
    31 Armfield Road
    Enfield
    Middlesex
    EN2 0DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    26
    Church Street
    London
    NW8 8EP

  • COLEMAN, Elizabeth Terena

    Director

    Appointed on 7 October 2003

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1965

    3 Armfield Court
    31 Armfield Road
    Enfield
    Middlesex
    EN2 0DH

  • STEPHENS, Jason Antony

    Director

    Appointed on 7 October 2003

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    2 Armfield Court
    31 Armfield Road
    Enfield
    Middlesex
    EN2 0DH

  • TOZER, Adam Ross

    Director

    Appointed on 25 August 2006

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Scaffolder

    Month of birth: June 1981

    3 Armfield Court
    31 Armfield Road
    Enfield
    Middlesex
    EN2 0DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDF5V. Transaction: MzE1OTU3MDE0NWFkaXF6a2N4.

  2. 17 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BFWZTF. Transaction: MzE1MzA5MjQ1NWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29PWK. Transaction: MzEzNDA5MTM3MWFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C4253T. Transaction: MzEyNzQzNTc2MGFkaXF6a2N4.

  5. 21 July 2015 Appointment of Mr Christopher Brazier as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C41YJ6. Transaction: MzEyNzQzMzg3M2FkaXF6a2N4.

  6. 21 July 2015 Termination of appointment of Jason Antony Stephens as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C41W8Y. Transaction: MzEyNzQzMzE1MGFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZLY3. Transaction: MzExMDEzMjE5M2FkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6JD0Y. Transaction: MzEwMzgwMjA2OWFkaXF6a2N4.

  9. 15 July 2014 Termination of appointment of Adam Ross Tozer as a secretary on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: TM02. Barcode: X3C6JCEB. Transaction: MzEwMzgwMTg1NGFkaXF6a2N4.

  10. 15 July 2014 Termination of appointment of Adam Ross Tozer as a director on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: TM01. Barcode: X3C6JCFN. Transaction: MzEwMzgwMTg1N2FkaXF6a2N4.

  11. 15 July 2014 Appointment of Mrs Fotini Leventi as a director on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: AP01. Barcode: X3C6JBA1. Transaction: MzEwMzgwMTczMGFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPNTK. Transaction: MzA4NjUxODY1NGFkaXF6a2N4.

  13. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUFW43. Transaction: MzA4MTc1ODA4OGFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J434VK. Transaction: MzA2NTQ3NzI5OWFkaXF6a2N4.

  15. 23 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BO3L0R. Transaction: MzA1OTY1NDgzNGFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X2KGDYHR. Transaction: MzA0NTY2OTA0NWFkaXF6a2N4.

  17. 22 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XJIEOWWS. Transaction: MzA0MjQ1NDA4M2FkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XQ4TYOFL. Transaction: MzAyNTY2NTMzMmFkaXF6a2N4.

  19. 27 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP2ZPM1Z. Transaction: MzAyMDI2ODUyMWFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XN25TE53. Transaction: MzAwMDg5MjIyMWFkaXF6a2N4.

  21. 16 October 2009 Director's details changed for Adam Ross Tozer on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN25SE52. Transaction: MzAwMDg5MTY1OGFkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Jason Antony Stephens on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN25RE51. Transaction: MzAwMDg5MTY1N2FkaXF6a2N4.

  23. 16 October 2009 Director's details changed for Clifton Vincent Smith on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN25QE50. Transaction: MzAwMDg5MTY1NWFkaXF6a2N4.

  24. 25 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW0ABDKO. Transaction: MjA0MjE2NzY2MWFkaXF6a2N4.

  25. 21 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYA745K. Transaction: MjAxNTk4NzA2NGFkaXF6a2N4.

  26. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOIWG2NH. Transaction: MjAxMjA0NzEwNWFkaXF6a2N4.

  27. 2 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY2MTY1MWFkaXF6a2N4.

  28. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MTk5NGFkaXF6a2N4.

  29. 10 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5NTE3OWFkaXF6a2N4.

  30. 10 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2MTM0OWFkaXF6a2N4.

  31. 10 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNDM5N2FkaXF6a2N4.

  32. 3 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMzc0MWFkaXF6a2N4.

  33. 9 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4Nzk4NGFkaXF6a2N4.

  34. 14 December 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4MzU3NWFkaXF6a2N4.

  35. 10 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA1MDQ3OGFkaXF6a2N4.

  36. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ4ODkzN2FkaXF6a2N4.

  37. 29 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMzOTgyNmFkaXF6a2N4.

  38. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyMjQ5MWFkaXF6a2N4.

  39. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg4OTczMGFkaXF6a2N4.

  40. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwMTgzMWFkaXF6a2N4.

  41. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3NDY0NmFkaXF6a2N4.

  42. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkyMzY5OGFkaXF6a2N4.

  43. 15 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEyMTA4MmFkaXF6a2N4.

  44. 15 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk0MDM4NWFkaXF6a2N4.

  45. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU0MDAwMmFkaXF6a2N4.

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