30 Weston Park Crouch End Limited

Company Registration Number: 04960041

Company registered in England and Wales

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30 Weston Park Crouch End Limited is a Private Company Limited by Shares first registered on 11 November 2003.

Registered Address

30 WESTON PARK
LONDON
N8 9TJ

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 9TJ

Registration Data

Company Number

04960041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • KOBAYASHI, Tomoko

    Secretary

    Appointed on 19 December 2014

     

    30 Weston Park
    London
    N8 9TJ

  • HANDLEY, Robert David

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: October 1982

    30 Weston Park
    London
    N8 9TJ

  • KOBAYASHI, Tomoko

    Director

    Appointed on 3 October 2010

     

    Nationality: Japanese

    Occupation: Banker

    Month of birth: May 1966

    30 Weston Park
    London
    N8 9TJ

  • TORNARI, Katerina

    Director

    Appointed on 20 June 2014

     

    Nationality: English

    Occupation: Account Director

    Month of birth: February 1982

    96b
    Milton Park
    London
    N6 5PZ
    England

  • COLLINS, Martin Andrew

    Secretary

    Appointed on 24 February 2006

    Resigned on 19 December 2014

    30a Weston Park
    London
    N8 9TJ

  • SOLOMONS, Daniel Howard

    Secretary

    Appointed on 11 November 2003

    Resigned on 24 February 2006

    30c Weston Park
    London
    N8 9TJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COLLINS, Martin Andrew

    Director

    Appointed on 11 November 2003

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Video Production Director

    Month of birth: August 1961

    30a Weston Park
    London
    N8 9TJ

  • FORTUNE, Ross Douglas

    Director

    Appointed on 11 November 2003

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1960

    30 Weston Park
    London
    N8 9TJ

  • LOCKHART, Clare

    Director

    Appointed on 16 February 2004

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1970

    30b Weston Park
    London
    N8 9TJ

  • RYCROFT, Matthew Peter

    Director

    Appointed on 10 February 2006

    Resigned on 3 October 2010

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: November 1980

    30c Weston Park
    London
    N8 9TJ

  • SOLOMONS, Daniel Howard

    Director

    Appointed on 11 November 2003

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1973

    30c Weston Park
    London
    N8 9TJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOMF4. Transaction: MzE2MTAyMzU2MWFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EUXGXL. Transaction: MzE1NjY4MTMzOGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WPCO. Transaction: MzEzNTEwMDk0NWFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRNZYA. Transaction: MzEyODE2MTEzOWFkaXF6a2N4.

  5. 12 January 2015 Appointment of Mr Robert David Handley as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3YXOOZU. Transaction: MzExNTE4OTE3MGFkaXF6a2N4.

  6. 9 January 2015 Appointment of Ms Tomoko Kobayashi as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3YQ0W4P. Transaction: MzExNTA2OTk3MGFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Martin Andrew Collins as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ0W29. Transaction: MzExNTA2OTg5MWFkaXF6a2N4.

  8. 9 January 2015 Termination of appointment of Martin Andrew Collins as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ0VT6. Transaction: MzExNTA2OTc1NmFkaXF6a2N4.

  9. 1 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JR7IKP. Transaction: MzExMDU1NDY0OWFkaXF6a2N4.

  10. 11 September 2014 Appointment of Ms Katerina Tornari as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3G7QWSG. Transaction: MzEwNzM0OTU4NWFkaXF6a2N4.

  11. 6 September 2014 Termination of appointment of Clare Lockhart as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X3FUQTBF. Transaction: MzEwNzA0NjE2MGFkaXF6a2N4.

  12. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR5K76. Transaction: MzEwNDI0NjYyNmFkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKJYP. Transaction: MzA4ODEzMTA4N2FkaXF6a2N4.

  14. 3 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BU60VC. Transaction: MzA4MDkxOTU3NGFkaXF6a2N4.

  15. 21 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4E8QZ. Transaction: MzA2Nzg3NTk4NWFkaXF6a2N4.

  16. 21 November 2012 Director's details changed for Ms Tomoko Kobayashi on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4E8QR. Transaction: MzA2NzgyNTM5MmFkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BPZXWY. Transaction: MzA1OTgxMDg5MWFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCMH6ZAR. Transaction: MzA0NzI3NjMyMmFkaXF6a2N4.

  19. 16 November 2011 Director's details changed for Ms Tomoko Kobayashi on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCMH5ZAQ. Transaction: MzA0NzI3NTc1M2FkaXF6a2N4.

  20. 8 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANFMSWDZ. Transaction: MzA0MTc2NTExMmFkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XYLUWP50. Transaction: MzAyNzA1NzQ2MWFkaXF6a2N4.

  22. 16 November 2010 Appointment of Ms Tomoko Kobayashi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLUVP5Z. Transaction: MzAyNzA1NDM4NWFkaXF6a2N4.

  23. 16 November 2010 Termination of appointment of Matthew Rycroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYLUUP5Y. Transaction: MzAyNzA1NDM3N2FkaXF6a2N4.

  24. 6 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ80QN0P. Transaction: MzAyMjcyNjM2NGFkaXF6a2N4.

  25. 13 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X0PL5EXN. Transaction: MzAwMjgwMzY2OGFkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Matthew Peter Rycroft on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0PL4EXM. Transaction: MzAwMjgwMzI3M2FkaXF6a2N4.

  27. 13 November 2009 Director's details changed for Clare Lockhart on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0PL3EXL. Transaction: MzAwMjgwMzI3MWFkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Mr Martin Andrew Collins on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0PL2EXK. Transaction: MzAwMjgwMzI1NGFkaXF6a2N4.

  29. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2NWKDOV. Transaction: MjA0MjQwMDcyN2FkaXF6a2N4.

  30. 14 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BSF4TH. Transaction: MjAxODAwOTIwOWFkaXF6a2N4.

  31. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABUX03DS. Transaction: MjAxMzk3MDA2MGFkaXF6a2N4.

  32. 12 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4OTA1NmFkaXF6a2N4.

  33. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNDI3MGFkaXF6a2N4.

  34. 16 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzODIyMGFkaXF6a2N4.

  35. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0NzM5MmFkaXF6a2N4.

  36. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4OTIyNGFkaXF6a2N4.

  37. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NDAwM2FkaXF6a2N4.

  38. 2 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NzI4OGFkaXF6a2N4.

  39. 1 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyMjcwNWFkaXF6a2N4.

  40. 15 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTM5Njk1N2FkaXF6a2N4.

  41. 23 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxNzU1NmFkaXF6a2N4.

  42. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyNDM2OGFkaXF6a2N4.

  43. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyNzczMGFkaXF6a2N4.

  44. 21 November 2003 Registered office changed on 21/11/03 from: 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkyMjY4OGFkaXF6a2N4.

  45. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzczNDY1N2FkaXF6a2N4.

  46. 21 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMDk0NGFkaXF6a2N4.

  47. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwNTk0MWFkaXF6a2N4.

  48. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA0MDgzOWFkaXF6a2N4.

  49. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2MDg1OGFkaXF6a2N4.

  50. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg2ODk0N2FkaXF6a2N4.

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