62 Frobisher Road Limited

Company Registration Number: 04991124

Company registered in England and Wales

Approximate Location Map
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62 Frobisher Road Limited is a Private Company Limited by Shares first registered on 10 December 2003.

Registered Address

62 FROBISHER ROAD
LONDON
N8 0QX

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 0QX

Registration Data

Company Number

04991124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • EVELYN-HALL, Edward Mciver

    Secretary

    Appointed on 24 July 2015

     

    62 Frobisher Road
    London
    N8 0QX

  • SAHAN, Gultekin

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1968

    10
    Laburnum House
    Lordship Terrace
    London
    N16 0JB
    England

  • BUTLER, Tarquin Oliver Denton

    Secretary

    Appointed on 27 September 2006

    Resigned on 1 May 2014

    62a Frobisher Road
    Hornsey
    London
    N8 0QX

  • SUSWILLO, Kasia

    Secretary

    Appointed on 10 December 2003

    Resigned on 27 September 2006

    62 Frobisher Road
    London
    N8 0QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BUTLER, Tarquin Oliver Denton

    Director

    Appointed on 10 December 2003

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Designer

    Month of birth: February 1973

    62a Frobisher Road
    Hornsey
    London
    N8 0QX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS56X. Transaction: MzE1ODI5NzMyN2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D725SO. Transaction: MzE1NTA0NTAzMmFkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QPHU. Transaction: MzEzMTE3MDcxNmFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0WK9. Transaction: MzEyNzczNDIzOGFkaXF6a2N4.

  5. 24 July 2015 Appointment of Mr Edward Mciver Evelyn-Hall as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP03. Barcode: X4CC0WTV. Transaction: MzEyNzczNDIyM2FkaXF6a2N4.

  6. 24 July 2015 Director's details changed for Mr Gultekin Sahan on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CC0WRK. Transaction: MzEyNzczNDIyMmFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7FP7. Transaction: MzExMzYwODUxMWFkaXF6a2N4.

  8. 13 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E75K0J. Transaction: MzEwNTUwODgxM2FkaXF6a2N4.

  9. 7 May 2014 Termination of appointment of Tarquin Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A370NW94. Transaction: MzA5OTU5MTkwOWFkaXF6a2N4.

  10. 7 May 2014 Termination of appointment of Tarquin Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A370NW8W. Transaction: MzA5OTU5MTgzNWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKESEZ. Transaction: MzA5MTE3MDg4M2FkaXF6a2N4.

  12. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCG1Q1. Transaction: MzA4MjE2MDIxNmFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAEFK. Transaction: MzA2OTM0ODk2N2FkaXF6a2N4.

  14. 15 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HJ7XMX. Transaction: MzA2NDE3NjM3NWFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6V4X. Transaction: MzA1MDY4MDU1NWFkaXF6a2N4.

  16. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPMGEXED. Transaction: MzA0MzU2MTk5MWFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8J4RPY6. Transaction: MzAyODg3NDU5M2FkaXF6a2N4.

  18. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHOO0NU7. Transaction: MzAyNDM1NDE0NGFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XJVFWG02. Transaction: MzAwNTQ4OTQ4NGFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Tarquin Oliver Denton Butler on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XJVFUG00. Transaction: MzAwNTQ4OTAzMGFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Gultekin Sahan on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XJVFVG01. Transaction: MzAwNTQ4OTAzMWFkaXF6a2N4.

  22. 11 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5L87A2. Transaction: MjAyNTU4NzEwMWFkaXF6a2N4.

  23. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABZVI6WZ. Transaction: MjAyNDU4Njg1NWFkaXF6a2N4.

  24. 30 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABZVQ6W7. Transaction: MjAyNDU4NjgyOGFkaXF6a2N4.

  25. 17 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NDk0MWFkaXF6a2N4.

  26. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MjgyMWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MDc5OWFkaXF6a2N4.

  28. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1ODc5OWFkaXF6a2N4.

  29. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0MDIyM2FkaXF6a2N4.

  30. 6 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyMjQ2NWFkaXF6a2N4.

  31. 16 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MjAxMWFkaXF6a2N4.

  32. 11 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQzMTk3NmFkaXF6a2N4.

  33. 9 March 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4OTE5MmFkaXF6a2N4.

  34. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5Mjg4N2FkaXF6a2N4.

  35. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwNjI3OGFkaXF6a2N4.

  36. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0NjI1OWFkaXF6a2N4.

  37. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyNTc3OWFkaXF6a2N4.

  38. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwNTAwN2FkaXF6a2N4.

  39. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ1MDc5MGFkaXF6a2N4.

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