2 Crowland Terrace London Limited

Company Registration Number: 05176590

Company registered in England and Wales

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2 Crowland Terrace London Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in London.

Registered Address

2 CROWLAND TERRACE
ISLINGTON
LONDON
N1 3LP

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 3LP

Registration Data

Company Number

05176590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £44,000£44,000£44,000£44,000£44,000£44,000£44,000
Current Assets £4,317£3,000£4,295£3,557£7,177£7,121£6,024
of which Cash £4,317£3,000£4,295£3,557£7,177£6,906£5,809
Total Assets £48,317£47,000£48,295£47,557£51,177£51,121£50,024
Current Liabilities £4,313£2,996£4,291£3,553£7,173£6,210£5,113
Net Current Assets £4£4£4£4£4£911£911
Total Net Worth £44,004£44,004£44,004£44,004£44,004£44,911£44,911

Previous Names

No previous names

Company Officers

  • GHANBARI, Amir, Dr

    Director

    Appointed on 9 September 2005

     

    Nationality: British Iranian

    Occupation: Doctor

    Month of birth: September 1977

    First Floor 2 Crowland Terrace
    London
    N1 3LP

  • HOWELL, Dominic

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Freelance Election Observer

    Month of birth: July 1972

    Basement Flat
    Crowland Terrace
    London
    N1 3LP
    England

  • WILLIAMSON, Anna Mary

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Media

    Month of birth: July 1981

    Ground Floor 2 Crowland Terrace
    London
    N1 3LP

  • MASON, Darren

    Secretary

    Appointed on 10 November 2004

    Resigned on 17 August 2007

    Basement Flat
    2 Crowland Terrace Islington
    London
    N1 3LP

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2004

    Resigned on 10 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • MASON, Darren

    Director

    Appointed on 10 November 2004

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Fixed Income Dealer

    Month of birth: October 1974

    Basement Flat
    2 Crowland Terrace Islington
    London
    N1 3LP

  • SHEPPEY, Claire

    Director

    Appointed on 10 November 2004

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Cons Anaesthesthstist

    Month of birth: September 1968

    Top Floor Flat 2 Crowland Terrace
    Islington
    London
    N1 3LP

  • SHREEVE, Kathryn

    Director

    Appointed on 10 November 2004

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    52 High Street
    Puckeridge
    Ware
    Hertfordshire
    SG11 1RX

  • WILLIAM, Coram

    Director

    Appointed on 10 November 2004

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Finance & Co Director

    Month of birth: January 1974

    First Floor Flat
    2 Crowland Terrace Islinghton
    London
    N1 3LP

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 July 2004

    Resigned on 10 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 July 2004

    Resigned on 10 November 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 22 August 2016 Appointment of Mr Dominic Howell as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DPAS2B. Transaction: MzE1NTQ5MDIxN2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAVRU. Transaction: MzE1NTQ5MTAxNmFkaXF6a2N4.

  3. 19 August 2016 Termination of appointment of Claire Sheppey as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5DPARXM. Transaction: MzE1NTQ5MDE1NWFkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DK1QCR. Transaction: MzE1NTMyNzUwMWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L0W37M. Transaction: MzEzNjEyNDgyMGFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5PU6O. Transaction: MzEzMTE2MTQ5N2FkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GI0UEZ. Transaction: MzEwNzUzMTI3OGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20L1N. Transaction: MzEwNTM5NDE0NWFkaXF6a2N4.

  9. 3 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KE08MP. Transaction: MzA4ODA5MjEyNGFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8L9M. Transaction: MzA4MjY0NjczMWFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JOQ0HM. Transaction: MzA2NTkzMzYyNmFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1E3RNIA. Transaction: MzA2MTU1NTM1OWFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X145AF41. Transaction: MzA1MzY2NDg2N2FkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XBYCGW71. Transaction: MzA0MTI1NjM1MmFkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LGEIAOSN. Transaction: MzAyNjQxNzY2OWFkaXF6a2N4.

  16. 15 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XACLJNEO. Transaction: MzAyMzMwMjA1NWFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Anna Mary Williamson on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XACLINEN. Transaction: MzAyMzMwMjA0N2FkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Dr Amir Ghanbari on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XACLGNEL. Transaction: MzAyMzMwMjA0NmFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Claire Sheppey on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XACLHNEM. Transaction: MzAyMzMwMjA0NWFkaXF6a2N4.

  20. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3D2JLW. Transaction: MzAxNDg3NDA2OWFkaXF6a2N4.

  21. 16 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHRWBLR. Transaction: MjAzNzI1NDA2NWFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L59D3ALA. Transaction: MjAzNDg3NTUyNGFkaXF6a2N4.

  23. 17 September 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAON37K. Transaction: MjAxMzU4NDM2M2FkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZQCA057. Transaction: MjAwNjQzNzI0OWFkaXF6a2N4.

  25. 2 June 2008 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Barcode: A2HXS05N. Transaction: MjAwNjQzNzA5MGFkaXF6a2N4.

  26. 22 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwMTEwM2FkaXF6a2N4.

  27. 11 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE2MTY1OGFkaXF6a2N4.

  28. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MzA5M2FkaXF6a2N4.

  29. 8 June 2007 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MjExMTE4MGFkaXF6a2N4.

  30. 23 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyOTEyN2FkaXF6a2N4.

  31. 12 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNjk1MGFkaXF6a2N4.

  32. 1 December 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzNTg0N2FkaXF6a2N4.

  33. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM0NzIzNGFkaXF6a2N4.

  34. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEwMDExNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwODk5Mzk1OWFkaXF6a2N4.

  36. 17 December 2004 Registered office changed on 17/12/04 from: 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMzMjM1NGFkaXF6a2N4.

  37. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg3NjIzNmFkaXF6a2N4.

  38. 17 December 2004 Ad 10/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc1MzU5NWFkaXF6a2N4.

  39. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwNDQ2OWFkaXF6a2N4.

  40. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcyOTUzOWFkaXF6a2N4.

  41. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY5Mjk0MmFkaXF6a2N4.

  42. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM0MDM0MGFkaXF6a2N4.

  43. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA4NTY4OGFkaXF6a2N4.

  44. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk5OTcyMmFkaXF6a2N4.

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