55 to 60 Hargrave Mansions Limited

Company Registration Number: 05041691

Company registered in England and Wales

Approximate Location Map
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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.
55 to 60 Hargrave Mansions Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

JO PARTRIDGE
HIROO
SOMERFORD ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1TX

There are 6 companies currently registered at this postcode, including this one.

All companies at GL7 1TX

Registration Data

Company Number

05041691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£5£0£0
Current Assets £8,476£9,714£16,706£17,489£12,935£8,351£6,738
of which Cash £8,468£9,656£16,648£17,489£12,885£6,864£5,300
Total Assets £8,476£9,714£16,706£17,489£12,940£8,351£6,738
Current Liabilities £45£327£132£114£0£27£582
Net Current Assets £8,431£9,387£16,574£17,375£12,935£8,324£6,156
Total Net Worth £8,437£9,393£16,580£17,380£12,940£8,329£6,161

Previous Names

No previous names

Company Officers

  • PARTRIDGE, Josephine Anne

    Secretary

    Appointed on 25 February 2011

     

    JO PARTRIDGE
    Hiroo
    Somerford Road
    Cirencester
    Gloucestershire
    GL7 1TX
    United Kingdom

  • BUTLER, Edmund Edgeworth

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1967

    39 Clissold Road
    Stoke Newington
    London
    N16 9EX

  • LAMPARD, Joanna

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: April 1962

    58 Hargrave Mansions
    Hargrave Road Upper Holloway
    London
    N19 5SR

  • PARTRIDGE, Josephine Anne

    Director

    Appointed on 24 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1956

    Hiroo
    Somerford Road
    Cirencester
    Gloucestershire
    GL7 1TX

  • WAINWRIGHT, Colleen Yvonne

    Director

    Appointed on 24 November 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1968

    JO PARTRIDGE
    Hiroo
    Somerford Road
    Cirencester
    Gloucestershire
    GL7 1TX
    United Kingdom

  • WALL, Finbarr

    Director

    Appointed on 24 November 2007

     

    Nationality: Irish

    Occupation: Painter Decorator

    Month of birth: August 1945

    10 Alexander Road
    London
    N19 3PQ

  • PARTRIDGE, Josephine Anne

    Secretary

    Appointed on 16 February 2004

    Resigned on 30 September 2007

    8 Linacre Crescent
    Cirencester
    Gloucestershire
    GL7 1WB

  • WHITE, Nuala Anne

    Secretary

    Appointed on 1 October 2007

    Resigned on 24 February 2011

    10
    Alexander Road
    London
    N19 3PQ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 3 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 3 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3VSB. Transaction: MzE2OTYyNTM5NmFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K121Z6. Transaction: MzE2MjIyNzI3OWFkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X5274V8Z. Transaction: MzE0MzQ1NTQyOGFkaXF6a2N4.

  4. 6 March 2016 Director's details changed for Mrs Colleen Yvonne Wainwright on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X5274V7C. Transaction: MzE0MzQ1NTQyM2FkaXF6a2N4.

  5. 6 March 2016 Director's details changed for Miss Josephine Anne Partridge on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5274V8R. Transaction: MzE0MzQ1NTQyMGFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY4Q5C. Transaction: MzEzNTk0ODYyOWFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42MR2ZV. Transaction: MzExODcwNjU1OWFkaXF6a2N4.

  8. 1 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGFF03. Transaction: MzExMjI0NjUzM2FkaXF6a2N4.

  9. 9 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX461. Transaction: MzA5NTkyOTQ3M2FkaXF6a2N4.

  10. 27 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXGDN7. Transaction: MzA4OTU4Njk0MmFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X250FS29. Transaction: MzA3NTMwMDUyMWFkaXF6a2N4.

  12. 7 March 2013 Director's details changed for Mrs Colleen Yvonne Wainwright on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X23N5GLK. Transaction: MzA3NDEwNjkyMWFkaXF6a2N4.

  13. 5 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPHRUP. Transaction: MzA2ODgxMDI3MWFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY8LS. Transaction: MzA1MzEwNjgxOGFkaXF6a2N4.

  15. 26 February 2012 Director's details changed for Miss Josephine Anne Partridge on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X13HY8LK. Transaction: MzA1MzEwNjgxNGFkaXF6a2N4.

  16. 28 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ79BZJ2. Transaction: MzA0Nzk1NzI1M2FkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X6AAASUJ. Transaction: MzAzNDY3ODk5MWFkaXF6a2N4.

  18. 29 March 2011 Termination of appointment of Nuala White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6AA9SUI. Transaction: MzAzNDY2OTQ4NGFkaXF6a2N4.

  19. 25 February 2011 Appointment of Ms Josephine Anne Partridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVGXNRYH. Transaction: MzAzMjkxNjE0MGFkaXF6a2N4.

  20. 24 February 2011 Registered office address changed from 10 Alexander Road London N19 3PQ on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XV33FRX1. Transaction: MzAzMjg2Mjg3MmFkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Nuala White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV2ZMRX3. Transaction: MzAzMjg2MjYxMmFkaXF6a2N4.

  22. 6 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A77CLPMW. Transaction: MzAyODI3NDcyMWFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XGDXIHF1. Transaction: MzAwOTI2MjM5NWFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Finbarr Wall on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDXHHF0. Transaction: MzAwOTI2MTEzMGFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Mrs Colleen Yvonne Wainwright on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDXGHFZ. Transaction: MzAwOTI2MTEyOGFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Miss Josephine Anne Partridge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDXFHFY. Transaction: MzAwOTI2MTEyN2FkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Edmund Edgeworth Butler on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDXDHFW. Transaction: MzAwOTI2MTEyNGFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Joanna Lampard on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDXEHFX. Transaction: MzAwOTI2MTEyNmFkaXF6a2N4.

  29. 20 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7VFAF1H. Transaction: MzAwMzM1NzA0OGFkaXF6a2N4.

  30. 2 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBRZ7QP. Transaction: MjAyNzA0MzY4M2FkaXF6a2N4.

  31. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUBRY7QO. Transaction: MjAyNjk0OTQ1NWFkaXF6a2N4.

  32. 10 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK4F44N8. Transaction: MjAxNzY4OTQxOGFkaXF6a2N4.

  33. 31 March 2008 Director appointed miss josephine anne partridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XQS8NYHP. Transaction: MjAwMjM0NjA4MGFkaXF6a2N4.

  34. 31 March 2008 Director appointed mrs colleen yvonne wainwright [View PDF]

    Category: Officers. Type: 288a. Barcode: XQLNXYH7. Transaction: MjAwMjMxNjgxM2FkaXF6a2N4.

  35. 8 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5JLXTI. Transaction: MjAwMTAxOTMyN2FkaXF6a2N4.

  36. 27 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MTEzMGFkaXF6a2N4.

  37. 27 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MTEzMWFkaXF6a2N4.

  38. 7 December 2007 Registered office changed on 07/12/07 from: 55-60 hargrave mansions hargrave road london N19 5SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxNTM0NGFkaXF6a2N4.

  39. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNTM1OWFkaXF6a2N4.

  40. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxMzcwNmFkaXF6a2N4.

  41. 13 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzNDkxOGFkaXF6a2N4.

  42. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDc0N2FkaXF6a2N4.

  43. 16 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0MTM0OGFkaXF6a2N4.

  44. 15 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTgwMzk1OWFkaXF6a2N4.

  45. 30 August 2005 Ad 27/07/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQxMTY2NGFkaXF6a2N4.

  46. 14 March 2005 Ad 31/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcxMTE4MGFkaXF6a2N4.

  47. 14 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0MjE5OGFkaXF6a2N4.

  48. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY1Nzc3NmFkaXF6a2N4.

  49. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwODQ4MGFkaXF6a2N4.

  50. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5NTI4OWFkaXF6a2N4.

  51. 13 April 2004 Registered office changed on 13/04/04 from: 27 station road new barnet herts EN5 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc4NDE4MGFkaXF6a2N4.

  52. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMxMTExOGFkaXF6a2N4.

  53. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI3MzYyM2FkaXF6a2N4.

  54. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA0NjQ3MmFkaXF6a2N4.

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