127/129 ST Thomas'S Road N4 Limited

Company Registration Number: 05076865

Company registered in England and Wales

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127/129 ST Thomas'S Road N4 Limited is a Private Company Limited by Shares first registered on 17 March 2004.

Registered Address

129D ST THOMAS'S ROAD
LONDON
N4 2QJ

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 2QJ

Registration Data

Company Number

05076865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,949£716£322£668£882£404£2,281
of which Cash £0£716£322£668£882£404£2,281
Total Assets £1,949£716£322£668£882£404£2,281
Current Liabilities £192£14,220£14,220£14,220£14,220£14,820£14,820
Net Current Assets £1,757£-13,504£-13,898£-13,552£-13,338£-14,416£-12,539
Total Net Worth £945£-288£-682£-336£-122£-1,200£677

Previous Names

  • 127/129 ST THOMAS'S ROAD NW4 LIMITED, active until 20 May 2004

Company Officers

  • KOGAN, Thomas Barnett

    Secretary

    Appointed on 14 June 2004

     

    Nationality: Uk

    129d St Thomas's Road
    London
    N4 2QJ

  • BULMAN, Edward James

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: June 1976

    129b St Thomas's Road
    London
    N4 2QJ

  • KOGAN, Thomas Barnett

    Director

    Appointed on 14 June 2004

     

    Nationality: Uk

    Occupation: Copywriter

    Month of birth: July 1964

    129d St Thomas's Road
    London
    N4 2QJ

  • MCCARRON, Daniel James

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1986

    129a
    St Thomas's Road
    London
    N4 2QJ
    Great Britain

  • MOBBS, Suzanne Elizabeth

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: September 1967

    39 Elphinstone Road
    London
    E17 5EZ

  • SHEPHERD, Katharine Ann

    Director

    Appointed on 6 February 2012

     

    Nationality: Australian/British

    Occupation: Legal Adviser

    Month of birth: May 1970

    129d St Thomas's Road
    London
    N4 2QJ

  • HASLAMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 14 June 2004

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

  • GILLMORE, Ged Peter

    Director

    Appointed on 9 February 2012

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1967

    129d St Thomas's Road
    London
    N4 2QJ

  • HASLAMS LIMITED

    Nominee Director

    Appointed on 17 March 2004

    Resigned on 14 June 2004

    14 Bold Street
    Warrington
    Cheshire
    WA1 1DL

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

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66H7115. Transaction: MzE3NTc2NjY4MWFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WVEAR. Transaction: MzE3MTkyNjEzOGFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56ACTKZ. Transaction: MzE0ODEyNTA0OGFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEN4G. Transaction: MzE0NDI1MjI3MGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45A23MR. Transaction: MzEyMTU1OTM3OWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CO4ZM. Transaction: MzExOTMwMjY2MGFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35J0K80. Transaction: MzA5ODE4NjI4OWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCH7D. Transaction: MzA5NzQ0NTEwMGFkaXF6a2N4.

  9. 1 April 2014 Appointment of Mr Daniel James Mccarron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WCH75. Transaction: MzA5NzQ0MzY2MmFkaXF6a2N4.

  10. 1 April 2014 Appointment of Mr Daniel James Mccarron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WCG37. Transaction: MzA5NzQ0MzExOGFkaXF6a2N4.

  11. 1 April 2014 Termination of appointment of Ged Gillmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WC7MI. Transaction: MzA5NzQzMTc5NWFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26YHRMZ. Transaction: MzA3NzE5MTQxNWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI9M0. Transaction: MzA3NDYzNzg1NGFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18AYG5U. Transaction: MzA1NzI1NTczM2FkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X150AAKB. Transaction: MzA1NDM0NTY2MGFkaXF6a2N4.

  16. 9 February 2012 Appointment of Mr Ged Peter Gillmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CTBQY. Transaction: MzA1MjIwMjk0MGFkaXF6a2N4.

  17. 7 February 2012 Appointment of Ms Katharine Ann Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12509P7. Transaction: MzA1MTk2NDI2OWFkaXF6a2N4.

  18. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzUzOTQ0NmFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZYQKVDP. Transaction: MzAzOTY1ODE4MWFkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6EZQSUS. Transaction: MzAzNDY4MTI1MWFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF65TP5N. Transaction: MzAyNzA3NjQ3MWFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5ZP7IIX. Transaction: MzAxMTk1NDQ5MWFkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Suzanne Elizabeth Mobbs on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5ZP6IIW. Transaction: MzAxMTk1NDQ2MWFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Thomas Barnett Kogan on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X5ZP5IIV. Transaction: MzAxMTk1NDQ2MGFkaXF6a2N4.

  25. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4VW9D4A. Transaction: MjA0MTA3MzMyMGFkaXF6a2N4.

  26. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL8O8AV. Transaction: MjAyODU1MDU3MGFkaXF6a2N4.

  27. 28 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: ADFWV6VU. Transaction: MjAyNDQ0MjgzNmFkaXF6a2N4.

  28. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0BMY3J. Transaction: MjAwMTY5NzI3OWFkaXF6a2N4.

  29. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwODU3MWFkaXF6a2N4.

  30. 23 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzNzg0NWFkaXF6a2N4.

  31. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwODE1MmFkaXF6a2N4.

  32. 21 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMzIzMWFkaXF6a2N4.

  33. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE2OTE1NmFkaXF6a2N4.

  34. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQ1Mjg4MGFkaXF6a2N4.

  35. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExMDQzNGFkaXF6a2N4.

  36. 31 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3ODg3OWFkaXF6a2N4.

  37. 18 October 2004 Ad 19/08/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODY4MzYzMmFkaXF6a2N4.

  38. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4Njc3N2FkaXF6a2N4.

  39. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI2MTEyMWFkaXF6a2N4.

  40. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU5MDM3OWFkaXF6a2N4.

  41. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMwMDEzOGFkaXF6a2N4.

  42. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMyNDgzOWFkaXF6a2N4.

  43. 5 July 2004 Registered office changed on 05/07/04 from: 14 bold street warrington WA1 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTcwNDk2M2FkaXF6a2N4.

  44. 20 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjA2MjgxNWFkaXF6a2N4.

  45. 23 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgzODQwNWFkaXF6a2N4.

  46. 23 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI4MzUyNGFkaXF6a2N4.

  47. 23 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE2MDIyMWFkaXF6a2N4.

  48. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzMwMjcyOWFkaXF6a2N4.

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