[email protected] Limited

Company Registration Number: 05163276

Company registered in England and Wales

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[email protected] Limited is a Private Company Limited by Shares first registered on 25 June 2004.

Registered Address

215 HARLESDEN ROAD
LONDON
NW10 3SD

There are 6 companies currently registered at this postcode, including this one.

All companies at NW10 3SD

Registration Data

Company Number

05163276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HALSTEAD, Elizabeth Ann

    Secretary

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Pa

    215b Harlesden Road
    London
    NW10 3SD

  • HALSTEAD, Elizabeth Ann

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1960

    215b Harlesden Road
    London
    NW10 3SD

  • MANSON, Tamsyn Orbelina

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Casting Assistant

    Month of birth: October 1988

    215 Harlesden Road
    London
    NW10 3SD

  • THOMPSON, Stuart David

    Secretary

    Appointed on 25 June 2004

    Resigned on 11 November 2004

    215a Harlesden Road
    London
    NW10 3SD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2004

    Resigned on 25 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRIGAN, Thomas Edward

    Director

    Appointed on 6 September 2014

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    215a
    Harlesden Road
    London
    NW10 3SD
    England

  • MAINGAY COOPER, Juliette

    Director

    Appointed on 20 November 2004

    Resigned on 6 September 2014

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: November 1975

    215a Harlesden Road
    London
    NW10 3SD

  • THOMPSON, Stuart David

    Director

    Appointed on 25 June 2004

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1963

    215a Harlesden Road
    London
    NW10 3SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2004

    Resigned on 25 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 2 November 2016 Appointment of Miss Tamsyn Orbelina Manson as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5IXQKJ6. Transaction: MzE2MTA0NjAxMWFkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Thomas Edward Harrigan as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5IXQJ35. Transaction: MzE2MTA0NTYwM2FkaXF6a2N4.

  3. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QZ8W. Transaction: MzE1MjAzODY2OGFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7QN5T. Transaction: MzE1MjAzNTY5OGFkaXF6a2N4.

  5. 30 June 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5A7PWHV. Transaction: MzE1MjAyODk1N2FkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AQOMAP. Transaction: MzEyNjI0MzQ4MmFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOHEP. Transaction: MzEyNjI0MjA2OWFkaXF6a2N4.

  8. 17 June 2015 Appointment of Mr Thomas Edward Harrigan as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: AP01. Barcode: X49Q7B8X. Transaction: MzEyNTMzNzcxNGFkaXF6a2N4.

  9. 17 June 2015 Termination of appointment of Juliette Maingay Cooper as a director on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM01. Barcode: X49Q77CW. Transaction: MzEyNTMzNjgwM2FkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B673HE. Transaction: MzEwMjk2MzM1NWFkaXF6a2N4.

  11. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B6711U. Transaction: MzEwMjk2MjQ4NGFkaXF6a2N4.

  12. 1 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BMBXFC. Transaction: MzA4MDcwNzU1NGFkaXF6a2N4.

  13. 30 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBWUI. Transaction: MzA4MDcwNzQ2MGFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBADG3. Transaction: MzA2MDExOTk3N2FkaXF6a2N4.

  15. 2 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CBAAMI. Transaction: MzA2MDExOTA3OWFkaXF6a2N4.

  16. 30 June 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X27IUVFS. Transaction: MzAzOTcyMDY1NGFkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X27BTVFK. Transaction: MzAzOTcyMDM4NGFkaXF6a2N4.

  18. 1 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMGPVLBF. Transaction: MzAxODcxMTIyNWFkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XMFX7LBY. Transaction: MzAxODcxMDAzOWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Juliette Maingay Cooper on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XMFX6LBX. Transaction: MzAxODcwOTU5NWFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Elizabeth Ann Halstead on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XMFX5LBW. Transaction: MzAxODcwOTUwMGFkaXF6a2N4.

  22. 15 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XU692BK3. Transaction: MjAzNzIwMDE3NWFkaXF6a2N4.

  23. 30 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP92FB5S. Transaction: MjAzNjEyNDE0NWFkaXF6a2N4.

  24. 30 June 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAGT810P. Transaction: MjAwODExNzY1OGFkaXF6a2N4.

  25. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L1H0V4. Transaction: MjAwNzgzMzA4OGFkaXF6a2N4.

  26. 25 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0MTQ1MWFkaXF6a2N4.

  27. 25 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5NDgzMmFkaXF6a2N4.

  28. 19 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA3NTkxOGFkaXF6a2N4.

  29. 12 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNDc0OGFkaXF6a2N4.

  30. 12 July 2006 Registered office changed on 12/07/06 from: 215 harlesden road london NW10 3SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI4MDMxMGFkaXF6a2N4.

  31. 12 July 2006 Registered office changed on 12/07/06 from: 215 harlesden road london NW10 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyMTY2MWFkaXF6a2N4.

  32. 25 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MjMwMDEwNGFkaXF6a2N4.

  33. 26 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyNzI3OWFkaXF6a2N4.

  34. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEwOTQwNmFkaXF6a2N4.

  35. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIyMjUzOGFkaXF6a2N4.

  36. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY0Mjc4MmFkaXF6a2N4.

  37. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA2NTY5MWFkaXF6a2N4.

  38. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA2ODg1MWFkaXF6a2N4.

  39. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkxMzU0NWFkaXF6a2N4.

  40. 9 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1OTc1NmFkaXF6a2N4.

  41. 25 June 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA4NTE3N2FkaXF6a2N4.

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