225 Squires Lane (Management) Limited

Company Registration Number: 05106268

Company registered in England and Wales

Approximate Location Map
Streetview
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.
225 Squires Lane (Management) Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in London.

Registered Address

MR A HUSSEY
225 225A SQUIRES LANE
LONDON
ENGLAND
N3 2QS

There are 14 companies currently registered at this postcode, including this one.

All companies at N3 2QS

Registration Data

Company Number

05106268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£2£2
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • HUSSEY, Adam

    Secretary

    Appointed on 10 June 2016

     

    225a
    Squires Lane
    London
    N3 2QS
    England

  • WILLIAMS, Garth

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1959

    11 Stanhope Avenue
    Finchley
    London
    N3 3LX

  • HUSSEY, Adam

    Secretary

    Appointed on 21 September 2007

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Train Operator

    225
    Squires Lane
    London
    N3 2QS
    England

  • SAUNDERS CALVERT, Leon James

    Secretary

    Appointed on 27 January 2005

    Resigned on 21 September 2007

    225 Squires Lane
    Finchley
    London
    N3 2QS

  • SLEEMAN, Katherine Leonze

    Secretary

    Appointed on 20 April 2004

    Resigned on 17 December 2004

    Flat 2 225 Squires Lane
    Finchley
    London
    N3 2QS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Appointment of Mr Adam Hussey as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP03. Barcode: X591K1FK. Transaction: MzE1MDY1MTI3M2FkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from 30 Hillfield Park London N10 3QS to C/O Mr a Hussey 225 225a Squires Lane London N3 2QS on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X591JZUG. Transaction: MzE1MDY1MDg4NGFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X591K0NS. Transaction: MzE1MDY1MTAzMWFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Adam Hussey as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X591K1J4. Transaction: MzE1MDY1MTM2NmFkaXF6a2N4.

  5. 13 June 2016 Secretary's details changed for Terry Christopher Moran on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH03. Barcode: X591K0BE. Transaction: MzE1MDY1MDk4MmFkaXF6a2N4.

  6. 7 June 2016 Secretary's details changed for Terry Christopher Moran on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH03. Barcode: X58LZHMR. Transaction: MzE1MDI3Njk4NmFkaXF6a2N4.

  7. 6 April 2016 Secretary's details changed for Terry Christopher Moran on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH03. Barcode: X54B8NOR. Transaction: MzE0NTY5MTczMGFkaXF6a2N4.

  8. 23 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UDXV. Transaction: MzE0MDM3MDU0NWFkaXF6a2N4.

  9. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7UFP7. Transaction: MzE0MDM3MDQwNGFkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40W2CTN. Transaction: MzExNjk2Nzg2NGFkaXF6a2N4.

  11. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIPH22. Transaction: MzExNTgxNjU0N2FkaXF6a2N4.

  12. 21 January 2015 Registered office address changed from 34 Chase Side Crescent Enfield Middlesex EN2 0JA to 30 Hillfield Park London N10 3QS on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZIPGIB. Transaction: MzExNTgxMzI5NmFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRU2O. Transaction: MzA5MzQ4MzYzOWFkaXF6a2N4.

  14. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERTVL. Transaction: MzA5MjQ3OTQ5MGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQY17. Transaction: MzA3MjM5NDAyMWFkaXF6a2N4.

  16. 5 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZEM6AP. Transaction: MzA3MDU0MjY3NWFkaXF6a2N4.

  17. 30 December 2012 Registered office address changed from Flat 2 225 Squires Lane Finchley London N3 2QS on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Address. Type: AD01. Barcode: X1OUJZPV. Transaction: MzA3MDE1NzQyOWFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJW2Y. Transaction: MzA1MzE2NDA2M2FkaXF6a2N4.

  19. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPA7FL. Transaction: MzA0OTk2MDk4OWFkaXF6a2N4.

  20. 15 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XRRLNRO2. Transaction: MzAzMjI4MDQ2OGFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM0OVR6Z. Transaction: MzAzMTMwMTA2NWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XLBYCK1O. Transaction: MzAxNTY0MjE0MGFkaXF6a2N4.

  23. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZNCWH4C. Transaction: MzAwODM0MzQ1NGFkaXF6a2N4.

  24. 18 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5HR9XU. Transaction: MjAzMzEyMDc4M2FkaXF6a2N4.

  25. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XS4N27I7. Transaction: MjAyNjIwMzExN2FkaXF6a2N4.

  26. 19 August 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWRO2E9. Transaction: MjAxMTM2NDIzNmFkaXF6a2N4.

  27. 3 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVOBXXLJ. Transaction: MjAwMDY0MTQ1NmFkaXF6a2N4.

  28. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2Mzc3N2FkaXF6a2N4.

  29. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk2NjM1NGFkaXF6a2N4.

  30. 19 June 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0NDEwMmFkaXF6a2N4.

  31. 28 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQxMzk2NGFkaXF6a2N4.

  32. 9 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxMTM0MmFkaXF6a2N4.

  33. 20 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NDA5MzgwNmFkaXF6a2N4.

  34. 7 July 2005 Return made up to 20/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NzMzNmFkaXF6a2N4.

  35. 18 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4ODQ1MGFkaXF6a2N4.

  36. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMzMTM1N2FkaXF6a2N4.

  37. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4Mzk0MGFkaXF6a2N4.

  38. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ5ODIwN2FkaXF6a2N4.

  39. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2NjY0NWFkaXF6a2N4.

  40. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzNjQ2NWFkaXF6a2N4.

  41. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxMTYxOWFkaXF6a2N4.

  42. 27 April 2004 Registered office changed on 27/04/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAxODk2N2FkaXF6a2N4.

  43. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU3NjU2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.