73 Northchurch Road Management Limited

Company Registration Number: 05125681

Company registered in England and Wales

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73 Northchurch Road Management Limited is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in Hertfordshire.

Registered Address

14 ROSE WALK
ST ALBANS
HERTFORDSHIRE
AL4 9AF

There are 9 companies currently registered at this postcode, including this one.

All companies at AL4 9AF

Registration Data

Company Number

05125681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,459£610£2,218£852£1,741£1,344
of which Cash £1,459£610£2,218£852£1,741£1,344
Total Assets £1,459£610£2,218£852£1,741£1,344
Current Liabilities £0£0£2,119£0£0£0
Net Current Assets £1,459£610£99£852£1,741£1,344
Total Net Worth £1,459£610£99£852£1,741£1,344

Previous Names

No previous names

Company Officers

  • LEONARD, Graham Stanley, Dr.

    Secretary

    Appointed on 12 May 2004

     

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • ALDERSON, Simon James Dale

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Retail

    Month of birth: July 1966

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • ALDERSON, Sophie Margaret Anne

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • AZAMI-HASHEMI, Robab

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: September 1958

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • BECKMAN, Petra

    Director

    Appointed on 15 October 2007

     

    Nationality: German

    Occupation: School Teacher

    Month of birth: October 1975

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • HASHEMI, Kamran

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1955

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • HOKDANIAN YORK, Kohar Agop

    Director

    Appointed on 12 May 2004

     

    Nationality: Lebanese

    Occupation: Insurance Broker

    Month of birth: March 1969

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • LEONARD, Graham Stanley, Dr.

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1946

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • TOMKINS, Nigel Richard

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1971

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • YORK, Philip Andrew

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: February 1955

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2004

    Resigned on 12 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ATTWOOD, Andrew John

    Director

    Appointed on 12 May 2004

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1947

    73 Northchurch Road
    London
    N1 3NU

  • LEONARD, Frances Mary

    Director

    Appointed on 12 May 2004

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1951

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • LEONARD, Sally Elizabeth

    Director

    Appointed on 12 May 2004

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1979

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • LEONARD, Thomas Charles

    Director

    Appointed on 21 July 2010

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: September 1982

    14 Rose Walk
    St Albans
    Hertfordshire
    AL4 9AF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2004

    Resigned on 12 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZZ7L. Transaction: MzE0ODM4MTIxMWFkaXF6a2N4.

  2. 22 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NM8U8. Transaction: MzE0MTk5NTI3MmFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0IEG. Transaction: MzEyNDU2MzQzMmFkaXF6a2N4.

  4. 4 June 2015 Appointment of Mrs Robab Azami-Hashemi as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X48V0IH4. Transaction: MzEyNDU2Mjk2NGFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mr Kamran Hashemi as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X48V0ICJ. Transaction: MzEyNDU2Mjk2MGFkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Sally Elizabeth Leonard as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X48V0IGG. Transaction: MzEyNDU2Mjk1MmFkaXF6a2N4.

  7. 4 June 2015 Termination of appointment of Thomas Charles Leonard as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X48V0IAB. Transaction: MzEyNDU2Mjk1NWFkaXF6a2N4.

  8. 17 March 2015 Amended total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A435IAJV. Transaction: MzExOTMxMDgxNGFkaXF6a2N4.

  9. 15 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3M3K8GP. Transaction: MzExMzIyMTU0MGFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ9SP. Transaction: MzEwMDE3MTM4NGFkaXF6a2N4.

  11. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326P3ZG. Transaction: MzA5NTEzMzc0NmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXK0O. Transaction: MzA3Nzk3NDM5M2FkaXF6a2N4.

  13. 11 April 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25OCMZ6. Transaction: MzA3NjA5OTExM2FkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3N0Q. Transaction: MzA1NzQzMjA0MWFkaXF6a2N4.

  15. 7 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11VLFNE. Transaction: MzA1MTk5NjY1MWFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLOB3U2G. Transaction: MzAzNzEyMDg5M2FkaXF6a2N4.

  17. 13 May 2011 Appointment of Mr Thomas Charles Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLOB2U2F. Transaction: MzAzNzEwMzIwMGFkaXF6a2N4.

  18. 12 May 2011 Termination of appointment of Frances Leonard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLOB1U2E. Transaction: MzAzNzEwMzE5N2FkaXF6a2N4.

  19. 14 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9XXURKI. Transaction: MzAzMjE2NTE1OGFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XY589L8A. Transaction: MzAxODQ2MzIyNWFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Sally Elizabeth Leonard on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY586L87. Transaction: MzAxODQ2MjY3NmFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Ms. Petra Beckman on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY582L83. Transaction: MzAxODQ2MjY3MWFkaXF6a2N4.

  23. 28 June 2010 Secretary's details changed for Dr. Graham Stanley Leonard on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XY57ZL8Z. Transaction: MzAxODQ2MjY2OGFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Mr. Nigel Richard Tomkins on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY587L88. Transaction: MzAxODQ2MjY3N2FkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Dr. Graham Stanley Leonard on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY585L86. Transaction: MzAxODQ2MjY3NGFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Frances Mary Leonard on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY584L85. Transaction: MzAxODQ2MjY3M2FkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Miss Sophie Margaret Anne Alderson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY581L82. Transaction: MzAxODQ2MjY3MGFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Simon James Dale Alderson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY580L81. Transaction: MzAxODQ2MjY2OWFkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Philip Andrew York on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY588L89. Transaction: MzAxODQ2MjY3OGFkaXF6a2N4.

  30. 28 June 2010 Director's details changed for Kohar Agop Hokdanian York on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XY583L84. Transaction: MzAxODQ2MjY3MmFkaXF6a2N4.

  31. 11 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMS4CHEE. Transaction: MzAwOTI1MzA2NWFkaXF6a2N4.

  32. 29 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3AZA99. Transaction: MjAzNDAxMjg5M2FkaXF6a2N4.

  33. 20 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3JMK92D. Transaction: MjAzMDkxNjc3NGFkaXF6a2N4.

  34. 14 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09MCZOR. Transaction: MjAwNTMwMjE4NGFkaXF6a2N4.

  35. 13 May 2008 Director appointed ms. Petra beckman [View PDF]

    Category: Officers. Type: 288a. Barcode: X09MBZOQ. Transaction: MjAwNTI3Njk4NmFkaXF6a2N4.

  36. 13 May 2008 Director appointed mr. Nigel richard tomkins [View PDF]

    Category: Officers. Type: 288a. Barcode: X09MAZOP. Transaction: MjAwNTI3Njk4NWFkaXF6a2N4.

  37. 13 May 2008 Appointment terminated director andrew attwood [View PDF]

    Category: Officers. Type: 288b. Barcode: X09M9ZOO. Transaction: MjAwNTI3Njk4NGFkaXF6a2N4.

  38. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD122YC2. Transaction: MjAwMjEyOTg0NmFkaXF6a2N4.

  39. 4 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0Mzc0OGFkaXF6a2N4.

  40. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwMjU2MGFkaXF6a2N4.

  41. 22 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxNTUxMGFkaXF6a2N4.

  42. 28 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1MDA4NWFkaXF6a2N4.

  43. 25 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3OTIwMWFkaXF6a2N4.

  44. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2NjI5MWFkaXF6a2N4.

  45. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2MjI1M2FkaXF6a2N4.

  46. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMjY3N2FkaXF6a2N4.

  47. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0MTQ1OGFkaXF6a2N4.

  48. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1MjY1NmFkaXF6a2N4.

  49. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0MDgxNmFkaXF6a2N4.

  50. 22 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3MzEzMGFkaXF6a2N4.

  51. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMDQ5MmFkaXF6a2N4.

  52. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwODc3MmFkaXF6a2N4.

  53. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU5Mjg1MmFkaXF6a2N4.

  54. 12 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE3NDg4NGFkaXF6a2N4.

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