54 Barnsbury Road Limited

Company Registration Number: 05019364

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Barnsbury Road Limited is a Private Company Limited by Guarantee first registered on 19 January 2004. Its current registered address is in Birmingham.

Registered Address

MICHAEL BLAKENEY
9 COFTON CHURCH LANE
COFTON HACKETT
BIRMINGHAM
B45 8PS

There are 4 companies currently registered at this postcode, including this one.

All companies at B45 8PS

Registration Data

Company Number

05019364

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAKENEY, Michael Francis

    Secretary

    Appointed on 17 January 2011

     

    9
    Cofton Church Lane
    Cofton Hackett
    Birmingham
    B45 8PS
    United Kingdom

  • BLAKENEY, Michael Francis

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: September 1958

    9 Cofton Church Lane
    Birmingham
    B45 8PS

  • DAVISON, James Rupert

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    54a Barnsbury Road
    London
    N1 0HD

  • OXLEY, Simon George

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1978

    54b Barnsbury Road
    Islington
    London
    N1 0HD

  • DAVIES, Roger Guy

    Secretary

    Appointed on 19 January 2004

    Resigned on 17 March 2006

    Corner Farm
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HN

  • DAVISON, James Rupert

    Secretary

    Appointed on 17 March 2006

    Resigned on 17 January 2011

    54a Barnsbury Road
    London
    N1 0HD

  • DAVIES, Tom Daniel

    Director

    Appointed on 19 January 2004

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1973

    54 Barnsbury Road
    Ground And Basement Flat
    London
    N1 0HD

  • GLEDHILL, Ben Quentin

    Director

    Appointed on 7 May 2004

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1973

    Flat C 17th Floor Conduit Tower
    No 20 Conduit Road Midlevels
    Hong Kong
    FOREIGN
    Hongkong

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

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Latest Filings

  1. 7 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: X5F03DRL. Transaction: MzE1Njg2NTczNWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 1 March 2016 no member list [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH6BT. Transaction: MzE0NDU3OTQ3M2FkaXF6a2N4.

  3. 1 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: X4F04857. Transaction: MzEzMDEzODUxNWFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 1 March 2015 no member list [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0BGG. Transaction: MzExOTQ5NzQ5NmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXO5Q2. Transaction: MzEwNzk0NjM5NWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 1 March 2014 no member list [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKZ56. Transaction: MzA5NzAyNzg1MmFkaXF6a2N4.

  7. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2ICLM. Transaction: MzA4NDIzMTE4MGFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 1 March 2013 no member list [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJ9A8. Transaction: MzA3NDAxNDA0NWFkaXF6a2N4.

  9. 12 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: X1HBI5L5. Transaction: MzA2NDAyNzkxOWFkaXF6a2N4.

  10. 9 March 2012 Annual return made up to 1 March 2012 no member list [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1UPV. Transaction: MzA1Mzg1MzY2NmFkaXF6a2N4.

  11. 12 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: AC29KXDR. Transaction: MzA0MzYzNzE5N2FkaXF6a2N4.

  12. 2 March 2011 Annual return made up to 1 March 2011 no member list [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWWLXS21. Transaction: MzAzMzE0OTkwOGFkaXF6a2N4.

  13. 17 January 2011 Registered office address changed from Ground Lower Ground Floor Flat 54 Barnsbury Road London N1 0HD on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XI2XZQVY. Transaction: MzAzMDU2OTIwMGFkaXF6a2N4.

  14. 17 January 2011 Termination of appointment of James Davison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI2XFQVE. Transaction: MzAzMDU2OTE2MmFkaXF6a2N4.

  15. 17 January 2011 Appointment of Mr Michael Francis Blakeney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI2WZQVX. Transaction: MzAzMDU2OTE0OWFkaXF6a2N4.

  16. 1 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: A1TIVNSW. Transaction: MzAyNDM3MTQ3MmFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTL2ZHB4. Transaction: MzAwOTM0NjUzM2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Michael Francis Blakeney on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTL2WHB1. Transaction: MzAwODkwNjYwNGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Simon George Oxley on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTL2YHB3. Transaction: MzAwODkwNjYwNmFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for James Rupert Davison on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTL2XHB2. Transaction: MzAwODkwNjYwNWFkaXF6a2N4.

  21. 2 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: ATNZSDRL. Transaction: MjA0MjYxNzkxOWFkaXF6a2N4.

  22. 16 February 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVAP7D1. Transaction: MjAyNTgzOTA3NWFkaXF6a2N4.

  23. 28 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: ATA5A4C8. Transaction: MjAxNjYzMTM5MWFkaXF6a2N4.

  24. 10 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APP5RXTA. Transaction: MjAwMTEzODI3NmFkaXF6a2N4.

  25. 18 February 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5Njc5OGFkaXF6a2N4.

  26. 19 March 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzMTU4NGFkaXF6a2N4.

  27. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzMDQ4NWFkaXF6a2N4.

  28. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzMDU4N2FkaXF6a2N4.

  29. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU5NjUyM2FkaXF6a2N4.

  30. 24 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTQ5NWFkaXF6a2N4.

  31. 24 March 2006 Registered office changed on 24/03/06 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExNDQzN2FkaXF6a2N4.

  32. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3Nzg3MmFkaXF6a2N4.

  33. 20 January 2006 Annual return made up to 19/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY3ODg1OWFkaXF6a2N4.

  34. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM5Mzc5OWFkaXF6a2N4.

  35. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU4ODQ4N2FkaXF6a2N4.

  36. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk3NTIyMGFkaXF6a2N4.

  37. 27 January 2005 Annual return made up to 19/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4MTg2NWFkaXF6a2N4.

  38. 15 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgwMTk3M2FkaXF6a2N4.

  39. 15 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg4MjE5MmFkaXF6a2N4.

  40. 15 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkzMzk0MWFkaXF6a2N4.

  41. 15 May 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzY1ODA2MGFkaXF6a2N4.

  42. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3NTU5MmFkaXF6a2N4.

  43. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDIyNTAwNmFkaXF6a2N4.

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