18 Roseleigh Avenue (N5) Management Limited

Company Registration Number: 05051045

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.
18 Roseleigh Avenue (N5) Management Limited is a Private Company Limited by Guarantee first registered on 20 February 2004. Its current registered address is in London.

Registered Address

18C ROSELEIGH AVENUE
HIGHBURY
LONDON
N5 1SP

There are 8 companies currently registered at this postcode, including this one.

All companies at N5 1SP

Registration Data

Company Number

05051045

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REDHEAD, Mark William

    Secretary

    Appointed on 24 September 2009

     

    18c
    Roseleigh Avenue
    London
    N5 1SP

  • ILES, Valerie Margaret

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1952

    39 Aberdeen Park
    London
    N5 2AR

  • REDHEAD, Mark William

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Charity

    Month of birth: May 1975

    18c Roseleigh Avenue
    London
    N5 1SP

  • SLATTER, William Edward

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1982

    18b
    Roseleigh Avenue
    London
    N5 1SP

  • BROOKE, Robin Dylan

    Secretary

    Appointed on 20 February 2004

    Resigned on 17 November 2006

    18b Roseleigh Avenue
    London
    N5 1SP

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 14 April 2004

    120 East Road
    London
    N1 6AA

  • TOTARO, Marcello

    Secretary

    Appointed on 30 November 2006

    Resigned on 24 September 2009

    41 Stephen Street
    Balmain
    Nsw 2210
    Australia

  • BRANNIGAN, Jennifer

    Director

    Appointed on 20 February 2004

    Resigned on 10 November 2005

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1972

    18c Roseleigh Avenue
    London
    N5 1SP

  • BROOKE, Robin Dylan

    Director

    Appointed on 20 February 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Software Services

    Month of birth: December 1974

    18b Roseleigh Avenue
    London
    N5 1SP

  • ILES, John George

    Director

    Appointed on 20 February 2004

    Resigned on 5 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    49 Aberdeen Park
    London
    N5 2AR

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 February 2004

    Resigned on 14 April 2004

    120 East Road
    London
    N1 6AA

  • TOTARO, Marcello

    Director

    Appointed on 30 November 2006

    Resigned on 24 September 2009

    Nationality: Australian

    Occupation: Bank Manager

    Month of birth: October 1968

    41 Stephen Street
    Balmain
    Nsw 2210
    Australia

  • 18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED

    Corporate Director

    Appointed on 24 September 2009

    Resigned on 24 September 2009

    18b
    Roseleigh Avenue
    London
    N5 1SP

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618CF3K. Transaction: MzE3MDA0ODY2NmFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X618CDEX. Transaction: MzE3MDA0ODI0MmFkaXF6a2N4.

  3. 6 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5275D8W. Transaction: MzE0MzQ1ODk2MWFkaXF6a2N4.

  4. 6 March 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52758JC. Transaction: MzE0MzQ1ODQ4MGFkaXF6a2N4.

  5. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CSNNV. Transaction: MzExOTM0NTIwMWFkaXF6a2N4.

  6. 15 March 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X437I1WH. Transaction: MzExOTE5NTkwNGFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI1L5. Transaction: MzA5NzI4MTY0OWFkaXF6a2N4.

  8. 15 March 2014 Annual return made up to 20 February 2014 no member list [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJVMA. Transaction: MzA5NjMyNDI3MGFkaXF6a2N4.

  9. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A231M00I. Transaction: MzA3MzY0MDk5MWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 20 February 2013 no member list [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKHLE. Transaction: MzA3MzM5NzY4OGFkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A150PSNO. Transaction: MzA1NDQ4OTM3NmFkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 20 February 2012 no member list [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG8SZ. Transaction: MzA1NDEzMjgyMWFkaXF6a2N4.

  13. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU48ASP7. Transaction: MzAzNDQ3MjQ1MmFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 20 February 2011 no member list [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0LY4SEQ. Transaction: MzAzMzcyNjU5NmFkaXF6a2N4.

  15. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXBTVI5T. Transaction: MzAxMTI1ODE0MmFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 20 February 2010 no member list [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XB2MHHWQ. Transaction: MzAxMDM5NDA5OWFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Mr William Edward Slatter on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2MGHWP. Transaction: MzAxMDM5Mjk5M2FkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Valerie Margaret Iles on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2MEHWN. Transaction: MzAxMDM5Mjk5MWFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Mark Redhead on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2MFHWO. Transaction: MzAxMDM5Mjk5MmFkaXF6a2N4.

  20. 23 February 2010 Termination of appointment of 18 Roseleigh Avenue (N5) Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9L6HRQ. Transaction: MzAxMDA2MDU3MmFkaXF6a2N4.

  21. 23 February 2010 Appointment of Mr William Edward Slatter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF94PHPK. Transaction: MzAwOTk3NDE1MmFkaXF6a2N4.

  22. 22 February 2010 Appointment of 18 Roseleigh Avenue (N5) Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XF1VUHP8. Transaction: MzAwOTkwNjQ1MGFkaXF6a2N4.

  23. 23 December 2009 Termination of appointment of Marcello Totaro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0PAG0X. Transaction: MzAwNTU5NTIwOWFkaXF6a2N4.

  24. 23 December 2009 Termination of appointment of Marcello Totaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0PSG0F. Transaction: MzAwNTU5NTIxNmFkaXF6a2N4.

  25. 23 December 2009 Appointment of Mr Mark William Redhead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL0PQG0D. Transaction: MzAwNTU5NTIxNGFkaXF6a2N4.

  26. 19 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIPSQ87E. Transaction: MjAyODUyNDQwOGFkaXF6a2N4.

  27. 9 March 2009 Annual return made up to 20/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB627ZI. Transaction: MjAyNzYyMjI2OGFkaXF6a2N4.

  28. 9 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWB617ZH. Transaction: MjAyNzU5Nzk4N2FkaXF6a2N4.

  29. 9 March 2009 Registered office changed on 09/03/2009 from 18B roseleigh avenue highbury london N5 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XWB5Z7ZE. Transaction: MjAyNzU5Nzk4NWFkaXF6a2N4.

  30. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWB607ZG. Transaction: MjAyNzU5Nzk4NmFkaXF6a2N4.

  31. 23 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AD58Y3AB. Transaction: MjAxMzkyOTQyNGFkaXF6a2N4.

  32. 23 September 2008 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: AD5973AL. Transaction: MjAxMzkyOTM4NGFkaXF6a2N4.

  33. 2 September 2008 Annual return made up to 20/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMSDP2RJ. Transaction: MjAxMjQzMzIzOWFkaXF6a2N4.

  34. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2NDMyMmFkaXF6a2N4.

  35. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NjAyN2FkaXF6a2N4.

  36. 25 June 2007 Registered office changed on 25/06/07 from: 18 roseleigh avenue london N5 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM5OTkxNWFkaXF6a2N4.

  37. 29 May 2007 Annual return made up to 20/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1NjkyNmFkaXF6a2N4.

  38. 29 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDkzNTQ4OGFkaXF6a2N4.

  39. 29 May 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDkzNTQ4N2FkaXF6a2N4.

  40. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5NDIzNWFkaXF6a2N4.

  41. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM5NDIzNGFkaXF6a2N4.

  42. 15 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY2MTAzM2FkaXF6a2N4.

  43. 14 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY2MTAzNGFkaXF6a2N4.

  44. 30 May 2006 Annual return made up to 20/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NDQ2MmFkaXF6a2N4.

  45. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkyNTgxOWFkaXF6a2N4.

  46. 5 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMzc3NTAyOWFkaXF6a2N4.

  47. 24 February 2005 Annual return made up to 20/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4MjA5NWFkaXF6a2N4.

  48. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0NjQzM2FkaXF6a2N4.

  49. 6 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMxMTk4NmFkaXF6a2N4.

  50. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYwNzc0MWFkaXF6a2N4.

  51. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTczMjU2MmFkaXF6a2N4.

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