46 Northdown Street Limited

Company Registration Number: 04993545

Company registered in England and Wales

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46 Northdown Street Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in London.

Registered Address

15-17 CALEDONIAN ROAD
UNIT 138
LONDON
N1 9DX

There are 65 companies currently registered at this postcode, including this one.

All companies at N1 9DX

Registration Data

Company Number

04993545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £1,012£353£481£377£425£433
of which Cash £658£9£153£44£176£184
Total Assets £3,012£2,353£2,481£2,377£2,425£2,433
Current Liabilities £432£660£860£360£360£353
Net Current Assets £580£-307£-379£17£65£80
Total Net Worth £2,580£1,693£1,621£2,017£2,065£2,080

Previous Names

No previous names

Company Officers

  • BYRNE, Alex

    Secretary

    Appointed on 27 February 2012

     

    15-17
    Caledonian Road
    Unit 138
    London
    N1 9DX
    United Kingdom

  • BYRNE, Paul David

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: December 1965

    46c Northdown Street
    London
    N1 9BP

  • DALY, Gary James, Rev

    Secretary

    Appointed on 31 July 2006

    Resigned on 1 July 2011

    ALEX BYRNE
    46
    Northdown Street
    Kings Cross
    London
    N1 9BP
    United Kingdom

  • LANE, Trevor

    Secretary

    Appointed on 12 December 2003

    Resigned on 31 July 2006

    46b Northdown Street
    Islington
    London
    N1 9BP

  • DALY, Gary James, Rev

    Director

    Appointed on 12 December 2003

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: June 1963

    132 Crimsworth Road
    Vauxhall
    London
    SW8 4RL

  • DUONG, Linh

    Director

    Appointed on 18 July 2011

    Resigned on 1 January 2015

    Nationality: Australian

    Occupation: Consultant

    Month of birth: July 1980

    ALEX BYRNE
    46c
    Northdown Street
    London
    N1 9BP
    England

  • LANE, Trevor

    Director

    Appointed on 12 December 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Analyst/Programme

    Month of birth: August 1970

    46b Northdown Street
    Islington
    London
    N1 9BP

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUKDK. Transaction: MzE1ODYyMDEwNGFkaXF6a2N4.

  2. 12 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47O4J. Transaction: MzEzNzQ1MDMyOGFkaXF6a2N4.

  3. 12 December 2015 Registered office address changed from C/O Alex Byrne 46C Northdown Street London N1 9BP to 15-17 Caledonian Road Unit 138 London N1 9DX on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Address. Type: AD01. Barcode: X4M47O6W. Transaction: MzEzNzQ1MDMwN2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS81U. Transaction: MzEzMTg4ODkwMGFkaXF6a2N4.

  5. 26 January 2015 Termination of appointment of Linh Duong as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVI4PU. Transaction: MzExNjA1Njg1M2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWZ1S. Transaction: MzExMzczNTM1N2FkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6A4W. Transaction: MzEwODg3ODM3OWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72Q4B. Transaction: MzA5MjM2NzAwNGFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ6W3. Transaction: MzA4NjM4MDgzN2FkaXF6a2N4.

  10. 27 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSCQ2. Transaction: MzA3MTc5MzM4MGFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRBI0. Transaction: MzA2NDM0Njc5MWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X13KKGR5. Transaction: MzA1MzE2ODk4MWFkaXF6a2N4.

  13. 27 February 2012 Appointment of Ms Alex Byrne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13KKGQX. Transaction: MzA1MzE2ODk1MWFkaXF6a2N4.

  14. 27 February 2012 Registered office address changed from C/O Alex Byrne 46 Northdown Street Kings Cross London N1 9BP United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KKGQP. Transaction: MzA1MzE2ODk0OWFkaXF6a2N4.

  15. 27 February 2012 Appointment of Ms Linh Duong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KKEF1. Transaction: MzA1MzE2ODM2N2FkaXF6a2N4.

  16. 23 November 2011 Termination of appointment of Gary Daly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3SGZH3. Transaction: MzA0NzY4MTczOGFkaXF6a2N4.

  17. 23 November 2011 Termination of appointment of Gary Daly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF3RGZH2. Transaction: MzA0NzY4MTYzNGFkaXF6a2N4.

  18. 23 November 2011 Registered office address changed from 8 St James Lane Muswell Hill London N10 3DB on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF3QGZH1. Transaction: MzA0NzY4MTQ5MGFkaXF6a2N4.

  19. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3TYDXZO. Transaction: MzA0NDk1OTY1NWFkaXF6a2N4.

  20. 3 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XD5NIQHR. Transaction: MzAyOTY1NjUxNGFkaXF6a2N4.

  21. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TH4NU5. Transaction: MzAyNDQ2Nzk3N2FkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XY204GK1. Transaction: MzAwNjg3MTE4NmFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Rev Gary James Daly on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XY203GK0. Transaction: MzAwNjg3MDA5MWFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Paul David Byrne on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XY202GKZ. Transaction: MzAwNjg3MDA5MGFkaXF6a2N4.

  25. 12 January 2010 Secretary's details changed for Gary James Daly on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XY201GKY. Transaction: MzAwNjg3MDA4OGFkaXF6a2N4.

  26. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0VG1E2H. Transaction: MzAwMDY2MjYwMmFkaXF6a2N4.

  27. 2 October 2009 Registered office changed on 02/10/2009 from 56 princes street oxford oxfordshire OX4 1DE uk [View PDF]

    Category: Address. Type: 287. Barcode: ATP98DRD. Transaction: MjA0MjYxNjI2MmFkaXF6a2N4.

  28. 27 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OIS8HL. Transaction: MjAyOTE4OTE4M2FkaXF6a2N4.

  29. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ0FO41H. Transaction: MjAxNTg1NzEzNmFkaXF6a2N4.

  30. 18 July 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESFY1IZ. Transaction: MjAwOTI3NzY3MmFkaXF6a2N4.

  31. 18 July 2008 Registered office changed on 18/07/2008 from 56 princes street oxford oxfordshire OX4 1DE uk [View PDF]

    Category: Address. Type: 287. Barcode: XERV71IN. Transaction: MjAwOTI3NjgxM2FkaXF6a2N4.

  32. 18 July 2008 Registered office changed on 18/07/2008 from 132 crimsworth road vauxhall london SW8 4RL [View PDF]

    Category: Address. Type: 287. Barcode: XESFX1IY. Transaction: MjAwOTI3NjgwOWFkaXF6a2N4.

  33. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NzQ2NGFkaXF6a2N4.

  34. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyNTA2NGFkaXF6a2N4.

  35. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNDMxOWFkaXF6a2N4.

  36. 21 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0MDQzNGFkaXF6a2N4.

  37. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0NDgxMGFkaXF6a2N4.

  38. 21 August 2006 Registered office changed on 21/08/06 from: 46 northdown street islington london N1 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2NTIzOGFkaXF6a2N4.

  39. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDQ3NTc4NWFkaXF6a2N4.

  40. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1MDQ1OWFkaXF6a2N4.

  41. 16 May 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxNzQwMWFkaXF6a2N4.

  42. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc1ODg1NGFkaXF6a2N4.

  43. 22 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1OTQzM2FkaXF6a2N4.

  44. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkyODA1MWFkaXF6a2N4.

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