73 Cathnor Road Management Limited

Company Registration Number: 05012189

Company registered in England and Wales

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73 Cathnor Road Management Limited is a Private Company Limited by Guarantee first registered on 12 January 2004. Its current registered address is in Bicester, Oxfordshire.

Registered Address

ASTRAL HOUSE
GRANVILLE WAY
BICESTER
OXFORDSHIRE
OX26 4JT

There are 74 companies currently registered at this postcode, including this one.

All companies at OX26 4JT

Registration Data

Company Number

05012189

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,994£6,994£6,994£6,994£6,994£6,994£6,994
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,994£6,994£6,994£6,994£6,994£6,994£6,994
Current Liabilities £510£510£765£510£480£480£470
Net Current Assets £-510£-510£-765£-510£-480£-480£-470
Total Net Worth £6,484£6,484£6,229£6,484£6,514£6,514£6,524

Previous Names

No previous names

Company Officers

  • SHEMESH, Chisato

    Secretary

    Appointed on 1 October 2009

     

    Astral House
    Granville Way
    Bicester
    Oxfordshire
    OX26 4JT
    England

  • GILLESPIE, Charlotte Aline Elizabeth

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1977

    Astral House
    Granville Way
    Bicester
    Oxfordshire
    OX26 4JT
    England

  • DERRICK, Sally Caroline

    Secretary

    Appointed on 12 January 2004

    Resigned on 1 October 2009

    33 Palm Drive
    Redhill Penninsula
    Tai Tam
    Hong Kong

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COLVILLE, Edward Anthony

    Director

    Appointed on 10 September 2007

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1978

    73a Cathnor Road
    London
    W12 9JB

  • ROBERTS, Sarah Virginia

    Director

    Appointed on 12 January 2004

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Account Director Advertising

    Month of birth: September 1968

    Holly House
    31 Wimbledon Park Road West Hill
    London
    SW18 5SJ

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

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Latest Filings

  1. 3 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X567FMYG. Transaction: MzE0NzY1ODgwMmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500Q8WG. Transaction: MzE0MTI2NjM3MWFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49AGWIO. Transaction: MzEyNDg5MTc0NWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X44G5X0Y. Transaction: MzEyMDUxNjQwNWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIJOUA. Transaction: MzEwODUyMTIzMGFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33G4XLL. Transaction: MzA5NjA2MTg1MWFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPS9D4. Transaction: MzA4NDgzNDQ2MGFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X27DQ2MJ. Transaction: MzA3NzE2NTk3NmFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9QFL. Transaction: MzA2Njc2MjkxOWFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRQ0P. Transaction: MzA1MjE4NzcyNGFkaXF6a2N4.

  11. 9 February 2012 Director's details changed for Charlotte Aline Elizabeth Gillespie on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X12CRPNN. Transaction: MzA1MjE4NzUzNWFkaXF6a2N4.

  12. 9 February 2012 Secretary's details changed for Chisato Shemesh on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH03. Barcode: X12CRD0J. Transaction: MzA1MjE4MTg5NGFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A19W4UIW. Transaction: MzAzODE4NDY1OGFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMBFNR9W. Transaction: MzAzMTM1NjM3MGFkaXF6a2N4.

  15. 31 January 2011 Termination of appointment of Edward Colville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMAZGR98. Transaction: MzAzMTM1NDUyNWFkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWYELM3S. Transaction: MzAyMDc3NzgwNmFkaXF6a2N4.

  17. 22 July 2010 Appointment of Charlotte Aline Elizabeth Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ML0LRU. Transaction: MzAyMDAwMjM4NWFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 12 January 2010 no member list [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: X11TMI84. Transaction: MzAxMTM0MTU5M2FkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Edward Anthony Colville on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X11TLI83. Transaction: MzAxMTM0MTM3MGFkaXF6a2N4.

  20. 12 March 2010 Termination of appointment of Sally Derrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11TKI82. Transaction: MzAxMTM0MTM2OWFkaXF6a2N4.

  21. 11 March 2010 Appointment of Chisato Shemesh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX61SI5T. Transaction: MzAxMTI0NzAwNGFkaXF6a2N4.

  22. 14 July 2009 Registered office changed on 14/07/2009 from 1-3 london road bicester oxfordshire OX26 6BU [View PDF]

    Category: Address. Type: 287. Barcode: ATXG0BJA. Transaction: MjAzNzA4OTk0NWFkaXF6a2N4.

  23. 20 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PG2BOA0G. Transaction: MjAzMzM2MDcwM2FkaXF6a2N4.

  24. 18 February 2009 Annual return made up to 12/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM5G7CD. Transaction: MjAyNTc0NzE5M2FkaXF6a2N4.

  25. 16 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA08Z1F7. Transaction: MjAwOTA5OTEzN2FkaXF6a2N4.

  26. 15 February 2008 Annual return made up to 12/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5MDE3MGFkaXF6a2N4.

  27. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM5MDE3MWFkaXF6a2N4.

  28. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxMzQ0OGFkaXF6a2N4.

  29. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1MTMzN2FkaXF6a2N4.

  30. 31 August 2007 Annual return made up to 12/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NTUwMGFkaXF6a2N4.

  31. 31 August 2007 Annual return made up to 12/01/07

    Category: Annual return. Type: 363a. Transaction: MTg0ODQ1NTAwYWRpcXprY3g.

  32. 31 August 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTUwMWFkaXF6a2N4.

  33. 31 August 2007 Accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTgyN2FkaXF6a2N4.

  34. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NTg3N2FkaXF6a2N4.

  35. 31 August 2007 Registered office changed on 31/08/07 from: 1-3 london road bicester oxfordshire OX26 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0NjQ1MmFkaXF6a2N4.

  36. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NzU5MGFkaXF6a2N4.

  37. 31 August 2007 Accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE4NDg0NzU5MWFkaXF6a2N4.

  38. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NjQ1MWFkaXF6a2N4.

  39. 31 August 2007 Annual return made up to 12/01/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NTgzM2FkaXF6a2N4.

  40. 31 August 2007 Annual return made up to 12/01/05

    Category: Annual return. Type: 363a. Transaction: MTg0ODQ1ODMzYWRpcXprY3g.

  41. 31 August 2007 Annual return made up to 12/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDE3NmFkaXF6a2N4.

  42. 31 August 2007 Annual return made up to 12/01/06

    Category: Annual return. Type: 363a. Transaction: MTg0ODQ0MTc2YWRpcXprY3g.

  43. 31 August 2007 Registered office changed on 31/08/07 from: 73 cathnor road london W12 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0NDE1N2FkaXF6a2N4.

  44. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0Mzk0OWFkaXF6a2N4.

  45. 31 August 2007 Registered office changed on 31/08/07 from: 1-3 london road bicester oxfordshire OX26 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0MzQzNWFkaXF6a2N4.

  46. 29 August 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NDk2Nzg0MWFkaXF6a2N4.

  47. 6 December 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5ODQ2MzA4MGFkaXF6a2N4.

  48. 23 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTY4Njk4OWFkaXF6a2N4.

  49. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU3MDcwNGFkaXF6a2N4.

  50. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM0MjIxMGFkaXF6a2N4.

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