31 Almorah Road Limited

Company Registration Number: 04945550

Company registered in England and Wales

Approximate Location Map
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31 Almorah Road Limited is a Private Company Limited by Shares first registered on 28 October 2003.

Registered Address

31 ALMORAH ROAD
LONDON
N1 3ER

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

All companies at N1 3ER

Registration Data

Company Number

04945550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • RANDALL, Jonathan David Crawford

    Secretary

    Appointed on 10 July 2015

     

    31 Almorah Road
    London
    N1 3ER

  • RANDALL, Jonathan David Crawford

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1983

    31 Almorah Road
    London
    N1 3ER

  • WATSON, Louise May

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1922

    31 Almorah Road
    London
    N1 3ER

  • HOUGHTON, Michael James

    Secretary

    Appointed on 28 October 2003

    Resigned on 28 September 2007

    31a Almorah Road
    London
    N1 3ER

  • RANDALL, Edward James Crawford

    Secretary

    Appointed on 28 September 2007

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Solicitor

    31a Almorah Road
    London
    N1 3ER

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    16 Winchester Walk
    London
    SE1 9AQ

  • HOUGHTON, Michael James

    Director

    Appointed on 28 October 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Publicity Consultant

    Month of birth: June 1950

    31a Almorah Road
    London
    N1 3ER

  • RANDALL, Edward James Crawford

    Director

    Appointed on 28 September 2007

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    31a Almorah Road
    London
    N1 3ER

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    16 Winchester Walk
    London
    SE1 9AQ

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP7G3U. Transaction: MzE2NDE0MDkxN2FkaXF6a2N4.

  2. 25 November 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KY5FBI. Transaction: MzEzNTk1NzAzOWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY56LU. Transaction: MzEzNTk1NDAwNmFkaXF6a2N4.

  4. 2 November 2015 Appointment of Mr Jonathan David Crawford Randall as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP03. Barcode: X4J50FG0. Transaction: MzEzNDE5NDY5NmFkaXF6a2N4.

  5. 30 October 2015 Appointment of Mr Jonathan David Crawford Randall as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4J50EWB. Transaction: MzEzNDE5NDU4OWFkaXF6a2N4.

  6. 30 October 2015 Termination of appointment of Edward James Crawford Randall as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4J50ED6. Transaction: MzEzNDE5NDUyMmFkaXF6a2N4.

  7. 30 October 2015 Termination of appointment of Edward James Crawford Randall as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4J50ECI. Transaction: MzEzNDE5NDQ5NWFkaXF6a2N4.

  8. 12 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BGPIN5. Transaction: MzEyNjkwOTYwM2FkaXF6a2N4.

  9. 22 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAT62W. Transaction: MzExMzk1ODcxNGFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Edward James Crawford Randall on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X3NAT67S. Transaction: MzExMzk1ODU1MmFkaXF6a2N4.

  11. 6 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5Q95. Transaction: MzEwMzIzOTM2N2FkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WMXT. Transaction: MzA4OTc1NDA1NmFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9BFGB. Transaction: MzA4MDQyNzQwMWFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW5F6. Transaction: MzA2OTA4MzU1OGFkaXF6a2N4.

  15. 9 December 2012 Director's details changed for Edward James Crawford Randall on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1NEW5EY. Transaction: MzA2OTA4MzU1MWFkaXF6a2N4.

  16. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTCWFS. Transaction: MzA2MDUxODY4M2FkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X124X2VF. Transaction: MzA1MTkyNzUyNWFkaXF6a2N4.

  18. 6 February 2012 Director's details changed for Edward James Crawford Randall on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X124X2UZ. Transaction: MzA1MTkyNzMzNWFkaXF6a2N4.

  19. 6 February 2012 Director's details changed for Louise May Watson on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X124X2V7. Transaction: MzA1MTkyNzMzNmFkaXF6a2N4.

  20. 18 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: AJJ4DWQF. Transaction: MzA0MjMxMzM2NGFkaXF6a2N4.

  21. 4 March 2011 Annual return made up to 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: A1MSOS49. Transaction: MzAzMzI5NDYwMmFkaXF6a2N4.

  22. 23 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD3F3L2V. Transaction: MzAxODE0MzQyMGFkaXF6a2N4.

  23. 12 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: AO0XRGFH. Transaction: MzAwNjg5ODU0MWFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6XRRCOA. Transaction: MjAzOTkxMzcxNGFkaXF6a2N4.

  25. 29 January 2009 Return made up to 28/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7UVT6OT. Transaction: MjAyNDUzMzEyMWFkaXF6a2N4.

  26. 3 December 2008 Return made up to 25/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7EUB5BG. Transaction: MjAxOTI2NTk2OWFkaXF6a2N4.

  27. 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: APIOW2MP. Transaction: MjAxMjAzMzYxN2FkaXF6a2N4.

  28. 15 January 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcwMTUwMmFkaXF6a2N4.

  29. 14 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0OTI1NGFkaXF6a2N4.

  30. 5 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4MDMxOGFkaXF6a2N4.

  31. 20 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: MDE4NDMyOTE5NGFkaXF6a2N4.

  32. 11 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MjEwMmFkaXF6a2N4.

  33. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwODYxMmFkaXF6a2N4.

  34. 24 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczMjM0NWFkaXF6a2N4.

  35. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQ4OTA1MWFkaXF6a2N4.

  36. 12 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1MjUyOWFkaXF6a2N4.

  37. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIxNDY2NGFkaXF6a2N4.

  38. 19 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc2NTM4MGFkaXF6a2N4.

  39. 1 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0MTYxNGFkaXF6a2N4.

  40. 1 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYwNzU0NGFkaXF6a2N4.

  41. 1 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyMjExNWFkaXF6a2N4.

  42. 1 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0OTY4MGFkaXF6a2N4.

  43. 1 November 2003 Registered office changed on 01/11/03 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUwNjYxOWFkaXF6a2N4.

  44. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDUwOTEyNmFkaXF6a2N4.

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