258 Camden Road London Limited

Company Registration Number: 05036484

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.
258 Camden Road London Limited is a Private Company Limited by Shares first registered on 6 February 2004.

Registered Address

118 GLOUCESTER PLACE
LONDON
W1U 6JA

There are 2 companies currently registered at this postcode, including this one.

All companies at W1U 6JA

Registration Data

Company Number

05036484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £17,587£17,587£17,600£17,600£17,600£17,600£17,600£17,600£17,600£17,600£17,600£17,600
Current Assets £0£0£0£0£0£0£0£22£67£12£110£0
of which Cash £0£0£0£0£0£0£0£22£7£12£110£0
Total Assets £17,587£17,587£17,600£17,600£17,600£17,600£17,600£17,622£17,667£17,612£17,710£17,600
Current Liabilities £0£0£13£13£0£0£398£0£60£0£0£0
Net Current Assets £0£0£-13£-13£0£0£-398£22£7£12£110£0
Total Net Worth £17,587£17,587£17,587£17,587£17,600£17,600£17,202£17,622£17,607£17,612£17,710£17,600

Previous Names

No previous names

Company Officers

  • COHEN, Bryan

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1964

    118 Gloucester Place
    London
    W1U 6JA

  • COHEN, Naomi

    Secretary

    Appointed on 15 March 2008

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Investor

    118
    Gloucester Place
    London
    W1U 6JA
    Uk

  • FELDMAN, Mandy

    Secretary

    Appointed on 27 February 2004

    Resigned on 15 March 2008

    118 Gloucester Place
    London
    W1U 6JA

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 February 2004

    Resigned on 27 February 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTOR LTD

    Director

    Appointed on 6 February 2004

    Resigned on 27 February 2004

    90 Parkway
    Regent's Park
    London
    NW1 7AN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0LJ6. Transaction: MzE2ODYxNDI0NmFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of Naomi Cohen as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZX0HTF. Transaction: MzE2ODYxMzA5N2FkaXF6a2N4.

  3. 2 December 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KHKK5M. Transaction: MzE2MzE1MTA2MGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50IYLH6. Transaction: MzE0MTcyNDY3NmFkaXF6a2N4.

  5. 17 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JT353M. Transaction: MzEzNTExMTEyOGFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X421S1DL. Transaction: MzExODE3NjUzN2FkaXF6a2N4.

  7. 24 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYE5E2. Transaction: MzExMTgwMjEzNGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAD1V. Transaction: MzA5NjQ2NjU3MGFkaXF6a2N4.

  9. 11 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KNA3G1. Transaction: MzA4ODU0MDgwN2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3Q0Q. Transaction: MzA3NDcwOTQ0OWFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KFAL7S. Transaction: MzA2Njc2MTYyOGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X137PCMI. Transaction: MzA1MjkwNTUzMmFkaXF6a2N4.

  13. 12 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A10AHKA3. Transaction: MzA1MDY0NTQyMWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X9UJYT2C. Transaction: MzAzNTE1ODMzN2FkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADYYLP70. Transaction: MzAyNzE5ODExNWFkaXF6a2N4.

  16. 9 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LTD6EH91. Transaction: MzAwOTA0MTQ1M2FkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTV6KHC4. Transaction: MzAwODkzMzU1NmFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Bryan Cohen on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTV6JHC3. Transaction: MzAwODkzMzE5N2FkaXF6a2N4.

  19. 26 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS247PK. Transaction: MjAyNjgzNDg1NGFkaXF6a2N4.

  20. 26 February 2009 Secretary appointed mrs naomi cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: XTS237PJ. Transaction: MjAyNjgzMzI5MGFkaXF6a2N4.

  21. 26 February 2009 Appointment terminated secretary mandy feldman [View PDF]

    Category: Officers. Type: 288b. Barcode: XTS227PI. Transaction: MjAyNjgzMzI4NmFkaXF6a2N4.

  22. 16 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AS2F60K9. Transaction: MjAwNzI3NDE3OGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjEwN2FkaXF6a2N4.

  24. 19 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNzgwMmFkaXF6a2N4.

  25. 1 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzNDY3M2FkaXF6a2N4.

  26. 11 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MjI3M2FkaXF6a2N4.

  27. 3 April 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2MjQxMGFkaXF6a2N4.

  28. 30 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NTkzMjU2NmFkaXF6a2N4.

  29. 7 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1NjU4M2FkaXF6a2N4.

  30. 29 June 2004 Ad 02/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjkyODkzMGFkaXF6a2N4.

  31. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM5MDk2OGFkaXF6a2N4.

  32. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY4MjQ5MWFkaXF6a2N4.

  33. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc2Mzk3M2FkaXF6a2N4.

  34. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI5MDkzOWFkaXF6a2N4.

  35. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDk3OTA2OGFkaXF6a2N4.

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