36 Hemingford Road Limited

Company Registration Number: 05060398

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.
36 Hemingford Road Limited is a Private Company Limited by Shares first registered on 2 March 2004.

Registered Address

36B HEMINGFORD ROAD
LONDON
N1 0JU

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

All companies at N1 0JU

Registration Data

Company Number

05060398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WOODHALL, Benjamin William

    Secretary

    Appointed on 6 December 2006

     

    36b Hemingford Road
    London
    N1 0JU

  • BADHAM, Arthur

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    36a Hemingford Road
    London
    N1 0JU

  • WOODHALL, Benjamin William

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1977

    36b Hemingford Road
    London
    N1 0JU

  • CLARK, Kathryn

    Secretary

    Appointed on 2 July 2004

    Resigned on 6 December 2006

    36b Hemingford Road
    London
    N1 0JU

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 July 2004

    376 Euston Road
    London
    NW1 3BL

  • CLARK, Kathryn

    Director

    Appointed on 2 July 2004

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    36b Hemingford Road
    London
    N1 0JU

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 July 2004

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOTGH. Transaction: MzE2NDEzNTkwNWFkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X532PJ7U. Transaction: MzE0NDQyMjMyMmFkaXF6a2N4.

  3. 26 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FX7K. Transaction: MzEzODQyMzQ2OWFkaXF6a2N4.

  4. 22 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPWLV. Transaction: MzExOTY4NDA3NWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZZER. Transaction: MzExNDAxODI2MWFkaXF6a2N4.

  6. 22 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3467JYH. Transaction: MzA5Njc3MTQ1NWFkaXF6a2N4.

  7. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9SV29. Transaction: MzA5MDc1NDYwNmFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXR35. Transaction: MzA3NDU5ODUyN2FkaXF6a2N4.

  9. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLXIR. Transaction: MzA2OTUxNjY3M2FkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQLE3. Transaction: MzA1NDcwMDc1NmFkaXF6a2N4.

  11. 4 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIU2EZSG. Transaction: MzA0ODM2ODI2MWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X30JTSLP. Transaction: MzAzNDA5NjkxM2FkaXF6a2N4.

  13. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA2QTQ4M. Transaction: MzAyOTEwMDY2MmFkaXF6a2N4.

  14. 20 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X55AAIGP. Transaction: MzAxMTg4MzI0N2FkaXF6a2N4.

  15. 20 March 2010 Director's details changed for Benjamin William Woodhall on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X55A9IGO. Transaction: MzAxMTg4MzE5OWFkaXF6a2N4.

  16. 20 March 2010 Director's details changed for Arthur Badham on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X55A8IGN. Transaction: MzAxMTg4MzE5OGFkaXF6a2N4.

  17. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUFKXGX0. Transaction: MzAwNzgxODUyNWFkaXF6a2N4.

  18. 19 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHSR8AE. Transaction: MjAyODUzMTk4MGFkaXF6a2N4.

  19. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJYT6MI. Transaction: MjAyMzYyOTQyNWFkaXF6a2N4.

  20. 20 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPY4Y5F. Transaction: MjAwMTgwMTk3MWFkaXF6a2N4.

  21. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MzgzM2FkaXF6a2N4.

  22. 22 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwNjM1N2FkaXF6a2N4.

  23. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEwMTk1N2FkaXF6a2N4.

  24. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMDc2OWFkaXF6a2N4.

  25. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk2ODA2OWFkaXF6a2N4.

  26. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM5Njc0NGFkaXF6a2N4.

  27. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTUyNWFkaXF6a2N4.

  28. 13 September 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1MDE5MGFkaXF6a2N4.

  29. 24 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzMDk2OGFkaXF6a2N4.

  30. 18 July 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTIzOGFkaXF6a2N4.

  31. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1ODkxNmFkaXF6a2N4.

  32. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNzMwNGFkaXF6a2N4.

  33. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzNzcxMGFkaXF6a2N4.

  34. 8 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1OTE5M2FkaXF6a2N4.

  35. 8 July 2004 Registered office changed on 08/07/04 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk0NDAwNGFkaXF6a2N4.

  36. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU0Nzk1N2FkaXF6a2N4.

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