42 Alkham Road Flat Management Limited

Company Registration Number: 05112451

Company registered in England and Wales

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42 Alkham Road Flat Management Limited is a Private Company Limited by Shares first registered on 26 April 2004. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS

There are 223 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

05112451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 27 January 2011

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • COUPER, Amanda Julie

    Director

    Appointed on 26 April 2004

     

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: March 1970

    31
    Boscastle Road
    London
    NW5 1EE
    United Kingdom

  • HEALEY, Juliette Ena Cecile

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Central Banker

    Month of birth: May 1964

    63 Albion Road
    London
    N16 9PP

  • NORRIS, James

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    349
    Royal College Street
    London
    NW1 9QS

  • QUATRE, Lucy Murielle

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1953

    42b Alkham Road
    London
    N16 7AA

  • COLE, Genevieve Lorretta

    Secretary

    Appointed on 26 April 2004

    Resigned on 26 April 2010

    42a Alkham Road
    London
    N16 7AA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 April 2004

    Resigned on 26 April 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • COLE, Genevieve Lorretta

    Director

    Appointed on 26 April 2004

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Personel Assistant

    Month of birth: August 1962

    42a Alkham Road
    London
    N16 7AA

  • DOXFORD, Stuart Robert

    Director

    Appointed on 30 December 2010

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1982

    349
    Royal College Street
    London
    NW1 9QS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 April 2004

    Resigned on 26 April 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 17 October 2016 Appointment of Mr James Norris as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HROURV. Transaction: MzE1OTc4NDM5NWFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTPR9N. Transaction: MzE1ODgxMTU4NWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5788MKO. Transaction: MzE0ODgxODkwMGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C89JOH. Transaction: MzEyNzgwMjQ2NGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48CLSI8. Transaction: MzEyNDA2NDkwNmFkaXF6a2N4.

  6. 16 September 2014 Termination of appointment of Stuart Robert Doxford as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: A3G6GR15. Transaction: MzEwNzUxMDkyNGFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BBO2. Transaction: MzEwNTcwNDk0M2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36X05E1. Transaction: MzA5OTE4OTM0OGFkaXF6a2N4.

  9. 4 January 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NXASY2. Transaction: MzA5MTkzNDM4OGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X283MQ7S. Transaction: MzA3Nzc2Njc2MGFkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A21RH8AQ. Transaction: MzA3MjcwMzM1NWFkaXF6a2N4.

  12. 25 October 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1K7FMY8. Transaction: MzA2NjQ4MTMyOWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3ZEZ. Transaction: MzA1NzQzNTYwMGFkaXF6a2N4.

  14. 10 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMG47WFY. Transaction: MzA0MTg3NzI0M2FkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XV56AUU1. Transaction: MzAzODYwNDExNmFkaXF6a2N4.

  16. 26 May 2011 Registered office address changed from C/O Juliette Healey 63 Albion Road London N16 9PP England on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: AC8Y4UF5. Transaction: MzAzNzgzMDAzNGFkaXF6a2N4.

  17. 11 May 2011 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AG8FTU11. Transaction: MzAzNzAxODYzNmFkaXF6a2N4.

  18. 30 December 2010 Appointment of Mr Stuart Robert Doxford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCIV3QDS. Transaction: MzAyOTUyMDYyMGFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACREBL3Q. Transaction: MzAxODI2NDQ0MWFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AT0MZK9H. Transaction: MzAxNjI2Nzk1M2FkaXF6a2N4.

  21. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTg2NjcwNWFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XDIFRK4M. Transaction: MzAxNTg2NjU3OWFkaXF6a2N4.

  23. 19 May 2010 Termination of appointment of Genevieve Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDIFMK4H. Transaction: MzAxNTg2NTU0NmFkaXF6a2N4.

  24. 19 May 2010 Registered office address changed from Flat a 42 Alkham Road London N16 7AA on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDIFLK4G. Transaction: MzAxNTg2NTU0NWFkaXF6a2N4.

  25. 19 May 2010 Termination of appointment of Genevieve Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDIFNK4I. Transaction: MzAxNTg2NTU0OGFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Lucy Murielle Quatre on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XDIFQK4L. Transaction: MzAxNTg2NTU1MWFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Juliette Ena Cecile Healey on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XDIFPK4K. Transaction: MzAxNTg2NTU1MGFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Amanda Julie Couper on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XDIFOK4J. Transaction: MzAxNTg2NTU0OWFkaXF6a2N4.

  29. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAyODU1MmFkaXF6a2N4.

  30. 8 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFLQAJZ. Transaction: MjAzNDYwNjg4MWFkaXF6a2N4.

  31. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYRLB7DF. Transaction: MjAyNTk4NDk2NmFkaXF6a2N4.

  32. 13 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X764X0JU. Transaction: MjAwNzIwMTM5N2FkaXF6a2N4.

  33. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVN8WXLE. Transaction: MjAwMDYxMzY2NGFkaXF6a2N4.

  34. 4 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1MTYxOWFkaXF6a2N4.

  35. 27 April 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODQwOTAwNmFkaXF6a2N4.

  36. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwMTg5NWFkaXF6a2N4.

  37. 31 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczODIzNGFkaXF6a2N4.

  38. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMjc0MmFkaXF6a2N4.

  39. 10 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MTE1NGFkaXF6a2N4.

  40. 3 November 2004 Ad 06/08/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjMzODA4NWFkaXF6a2N4.

  41. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzNTExNGFkaXF6a2N4.

  42. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzMzczOGFkaXF6a2N4.

  43. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0MTA1OWFkaXF6a2N4.

  44. 16 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2MTI2NWFkaXF6a2N4.

  45. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2Njc2MmFkaXF6a2N4.

  46. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMzIxMWFkaXF6a2N4.

  47. 16 June 2004 Registered office changed on 16/06/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM3MjAxMmFkaXF6a2N4.

  48. 26 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTEwOTI2MGFkaXF6a2N4.

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