159 Offord Road Management Company Limited

Company Registration Number: 05060965

Company registered in England and Wales

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159 Offord Road Management Company Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in London.

Registered Address

7 CANONBURY PARK NORTH
LONDON
N1 2JZ

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 2JZ

Registration Data

Company Number

05060965

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

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

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

201620152014201320122011
Fixed Assets £1£1£1£1£1£1
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £2£2£2£2£2£2

Previous Names

  • 59 OFFORD ROAD MANAGEMENT COMPANY LIMITED, active until 30 March 2004

Company Officers

  • MCCALLION, Angela Patricia

    Secretary

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Solicitor

    7 Canonbury Park North
    London
    N1 2JZ

  • MCCALLION, Angela Patricia

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    7 Canonbury Park North
    London
    N1 2JZ

  • WELLER, Paul Christopher

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1964

    7 Canonbury Park North
    London
    N1 2JZ

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CX6NV. Transaction: MzE3MjU3MzcyN2FkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHRS00. Transaction: MzE2NjEzNDQ2MmFkaXF6a2N4.

  3. 30 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: X53VD1T6. Transaction: MzE0NTIwOTkwMmFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FAORBN. Transaction: MzEzMDgyMjE4MGFkaXF6a2N4.

  5. 28 April 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: X4693I8I. Transaction: MzEyMjEzNDk5M2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V38B. Transaction: MzExMzk4NjQwN2FkaXF6a2N4.

  7. 27 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: X34J8RLS. Transaction: MzA5NzExODQyM2FkaXF6a2N4.

  8. 3 December 2013 Partial exemption accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57FB5. Transaction: MzA4OTk1MzYxOWFkaXF6a2N4.

  9. 27 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: X250E1OH. Transaction: MzA3NTI4NDMwMGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS5VJM. Transaction: MzA2NzgxODA4N2FkaXF6a2N4.

  11. 15 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: X14Q0JQB. Transaction: MzA1NDE5MzA0NmFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDEYMP. Transaction: MzA1MDM1MjY5NGFkaXF6a2N4.

  13. 25 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: X54M2SQC. Transaction: MzAzNDQ4MzkzNWFkaXF6a2N4.

  14. 25 March 2011 Registered office address changed from 3a Northpoint Square London NW1 9AW United Kingdom on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X54M1SQB. Transaction: MzAzNDQ4Mzg2NGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGA50R73. Transaction: MzAzMTM5OTU0MWFkaXF6a2N4.

  16. 1 April 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: XBONDIS6. Transaction: MzAxMjc0MzA5NGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Paul Christopher Weller on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBONCIS5. Transaction: MzAxMjc0MjY0MmFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Angela Mccallion on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBONBIS4. Transaction: MzAxMjc0MjY0MWFkaXF6a2N4.

  19. 1 April 2010 Registered office address changed from 7 Canonbury Park North London N1 2JZ on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBONAIS3. Transaction: MzAxMjc0MjY0MGFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POFGHH17. Transaction: MzAwODM1MjI1NWFkaXF6a2N4.

  21. 31 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IWX8L3. Transaction: MjAyOTQ4MjczMGFkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7P016P2. Transaction: MjAyMzk2NDkwMWFkaXF6a2N4.

  23. 28 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ88OYE3. Transaction: MjAwMjIwMjY5NGFkaXF6a2N4.

  24. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNTMyM2FkaXF6a2N4.

  25. 22 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0ODUzMmFkaXF6a2N4.

  26. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNzg0N2FkaXF6a2N4.

  27. 23 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5MTYyOGFkaXF6a2N4.

  28. 20 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5MDU5NWFkaXF6a2N4.

  29. 11 October 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxODkxN2FkaXF6a2N4.

  30. 23 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwODc1ODY3NWFkaXF6a2N4.

  31. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM2MzUzNGFkaXF6a2N4.

  32. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MjUxOGFkaXF6a2N4.

  33. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5Mzk5MGFkaXF6a2N4.

  34. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI2NDA1NGFkaXF6a2N4.

  35. 28 April 2004 Registered office changed on 28/04/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAwMDcwNGFkaXF6a2N4.

  36. 30 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDcwMDAzNGFkaXF6a2N4.

  37. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMxNDIyNGFkaXF6a2N4.

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