66 Great North Road Limited

Company Registration Number: 05037130

Company registered in England and Wales

Approximate Location Map
Streetview
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.
66 Great North Road Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in London.

Registered Address

FLAT 5
66 GREAT NORTH ROAD
HIGHGATE
LONDON
N6 4LT

There are 5 companies currently registered at this postcode, including this one.

All companies at N6 4LT

Registration Data

Company Number

05037130

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

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5£0£0
of which Cash £5£5£5£5£5£5£5£0£0
Total Assets £5£5£5£5£5£5£5£0£0
Current Liabilities £42,626£42,626£42,626£42,626£42,626£42,626£42,626£0£0
Net Current Assets £-42,621£-42,621£-42,621£-42,621£-42,621£-42,621£-42,621£0£0
Total Net Worth £5£5£5£5£5£5£5£0£0

Previous Names

No previous names

Company Officers

  • WALTERS, Carolyn

    Secretary

    Appointed on 6 February 2004

     

    Flat 1 66 Great North Road
    London
    N6 4LT

  • BASTIANI, George

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Hair Dresser

    Month of birth: August 1956

    Flat 6 37 Keswick Road
    Putney
    London
    SW15 2JB

  • BLOCK, Lindsey Sarah

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1976

    Flat 4
    66 Great North Road
    London
    N6 4LT
    England

  • BOYLE, Anthony James

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1956

    Flat 5
    66 Great North Road
    London
    N6 4LT

  • CORENBLOOM, Vicki

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: April 1979

    Flat 2
    66 Great North Road
    London
    N6 4LT

  • HUGHES, Roger Colin Michael

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Printed Circuit Board Designer

    Month of birth: January 1963

    Flat 1
    66 Great North Road Highgate
    London
    N6 4LT

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • FELLER, Zoe Anne

    Director

    Appointed on 6 February 2004

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    Flat 4
    66 Great North Road
    London
    N6 4LT

  • SALIK, Lucy Anne

    Director

    Appointed on 6 February 2004

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1978

    Flat 2
    66 Great North Road Highgate
    London
    N6 4LT

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62OS2W8. Transaction: MzE3MTU3NDEzNGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FF6T5. Transaction: MzE2OTE2MTAyMGFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X540RUHF. Transaction: MzE0NTQ0MDUzN2FkaXF6a2N4.

  4. 2 March 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: X51WTKBM. Transaction: MzE0MzE4MzkwOGFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42HFEBE. Transaction: MzExODUzNDQ2NGFkaXF6a2N4.

  6. 9 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: X40W1VYH. Transaction: MzExNjk1NTU0NmFkaXF6a2N4.

  7. 6 March 2014 Appointment of Ms Lindsey Sarah Block as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3336GZL. Transaction: MzA5NTc3Mzc3MmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32NMIIY. Transaction: MzA5NTQyMzk0OGFkaXF6a2N4.

  9. 25 February 2014 Termination of appointment of Zoe Feller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FSFM1. Transaction: MzA5NTE4ODEzMmFkaXF6a2N4.

  10. 20 February 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: X322SAXC. Transaction: MzA5NDgyNzY1MWFkaXF6a2N4.

  11. 24 October 2013 Registered office address changed from 66 Great North Road Highgate London N6 4LT England on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO7Z4Z. Transaction: MzA4NzU4MDE5N2FkaXF6a2N4.

  12. 24 October 2013 Registered office address changed from C/O Tony Boyle (Flat 5) 66 66 Great North Road Highgate London United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO6ECA. Transaction: MzA4NzU2NTM3OGFkaXF6a2N4.

  13. 24 October 2013 Registered office address changed from Flat 4 66 Great North Road Highgate London N6 4LT on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO66GI. Transaction: MzA4NzU2MzQzMWFkaXF6a2N4.

  14. 1 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X237ONSW. Transaction: MzA3Mzc4MTMwN2FkaXF6a2N4.

  15. 7 February 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: X21PBOAH. Transaction: MzA3MjQ2NDE5MmFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X13PR4A3. Transaction: MzA1MzMzODU5NGFkaXF6a2N4.

  17. 21 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: X1352DX6. Transaction: MzA1MjgwMDYwNmFkaXF6a2N4.

  18. 15 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYDYISF8. Transaction: MzAzMzg2NDIxNGFkaXF6a2N4.

  19. 18 February 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: XT4EMRRC. Transaction: MzAzMjUwMDc3N2FkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ARCPMKCK. Transaction: MzAxNjQ2MTAwMGFkaXF6a2N4.

  21. 19 March 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: X4UMXIFB. Transaction: MzAxMTgzNDE5NGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Zoe Anne Feller on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X4UMVIF9. Transaction: MzAxMTgzNDA1NWFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr Roger Colin Michael Hughes on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X4UMWIFA. Transaction: MzAxMTgzNDA1N2FkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Vicki Corenbloom on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X4UMUIF8. Transaction: MzAxMTgzNDA1NGFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Anthony James Boyle on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X4UMTIF7. Transaction: MzAxMTgzNDA1MmFkaXF6a2N4.

  26. 19 March 2010 Director's details changed for George Bastiani on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X4UMSIF6. Transaction: MzAxMTgzNDA1MWFkaXF6a2N4.

  27. 25 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10Z48GP. Transaction: MjAyOTAxNjgwMWFkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFWKK8C9. Transaction: MjAyOTAyMjEwOWFkaXF6a2N4.

  29. 23 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AT0TCZ3A. Transaction: MjAwMzkxNDI1OGFkaXF6a2N4.

  30. 8 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMzYxNGFkaXF6a2N4.

  31. 19 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NjQ1MWFkaXF6a2N4.

  32. 16 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAyNjEyOWFkaXF6a2N4.

  33. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1NDYzM2FkaXF6a2N4.

  34. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MjI1NGFkaXF6a2N4.

  35. 12 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE2MDc3NmFkaXF6a2N4.

  36. 28 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzODIzN2FkaXF6a2N4.

  37. 5 April 2005 Registered office changed on 05/04/05 from: 66 great north road highgate london N6 4LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk5NzE2NWFkaXF6a2N4.

  38. 17 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODgxMDQxOGFkaXF6a2N4.

  39. 8 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2NDcxOWFkaXF6a2N4.

  40. 8 March 2005 Ad 06/02/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTY1MTY4MWFkaXF6a2N4.

  41. 14 February 2004 Registered office changed on 14/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc1ODkzNmFkaXF6a2N4.

  42. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE1NDMxNWFkaXF6a2N4.

  43. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxMDU3NGFkaXF6a2N4.

  44. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxMTY3M2FkaXF6a2N4.

  45. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ2OTExMmFkaXF6a2N4.

  46. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0NjI2OGFkaXF6a2N4.

  47. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA5MzMwNmFkaXF6a2N4.

  48. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwODI1OWFkaXF6a2N4.

  49. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MjcyNWFkaXF6a2N4.

  50. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAxOTk4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.