164 Fairbridge Road Limited

Company Registration Number: 05185182

Company registered in England and Wales

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164 Fairbridge Road Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

164 FAIRBRIDGE ROAD
LONDON
N19 3HU

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 3HU

Registration Data

Company Number

05185182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£1
Total Net Worth £0£0£0£0£0£0£0£0£0£100£1

Previous Names

No previous names

Company Officers

  • FRANKLIN, Andrei

    Secretary

    Appointed on 22 March 2006

     

    164
    Top Floor Flat
    164 Fairbridge Road
    London
    N19 3HU

  • FRANKLIN, Andrei

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1979

    Top Floor Flat 164 Fairbridge Road
    London
    N19 3HU

  • LEWIS, Amy, Dr

    Director

    Appointed on 4 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1983

    164
    1st Floor Flat
    Fairbridge Road
    London
    N19 3HU
    United Kingdom

  • NICKELLS, Susan Frances

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1958

    164 Fairbridge Road
    London
    N19 3HU

  • SAYAR, Zara, Dr

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1985

    164
    Fairbridge Road
    London
    N19 3HU

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 22 May 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • POCHEE, Ben

    Director

    Appointed on 22 March 2006

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director Of Fitness Company

    Month of birth: September 1970

    164 Fairbridge Road
    London
    N19 3HU

  • RATCLIFF, Robert

    Director

    Appointed on 29 July 2011

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Web Executive

    Month of birth: March 1987

    164
    Fairbridge Road
    London
    N19 3HU
    United Kingdom

  • TORTORA, Francesca

    Director

    Appointed on 29 July 2011

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1986

    164
    Fairbridge Road
    London
    N19 3HU
    United Kingdom

  • TRIGG, Emma Louise

    Director

    Appointed on 30 March 2007

    Resigned on 3 May 2013

    Nationality: English

    Occupation: Small Business Owner

    Month of birth: July 1976

    13
    Paddock Gardens
    Polegate
    East Sussex
    BN26 5PN
    United Kingdom

  • COLCOY LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 22 May 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCKVU. Transaction: MzE1NDI2MTMzN2FkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TLCK3. Transaction: MzE0NjI0NDM5MWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUW6A. Transaction: MzEyODkwOTkyM2FkaXF6a2N4.

  4. 27 June 2015 Appointment of Dr Zara Sayar as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X4AG7R5L. Transaction: MzEyNjAxMDE0MWFkaXF6a2N4.

  5. 27 June 2015 Termination of appointment of Francesca Tortora as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X4AG7QY0. Transaction: MzEyNjAxMDEwOWFkaXF6a2N4.

  6. 17 May 2015 Termination of appointment of Robert Ratcliff as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X47MIKUJ. Transaction: MzEyMzI4NDY4MWFkaXF6a2N4.

  7. 9 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DWV7QR. Transaction: MzEwNTI5ODE3NmFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4Y2Y. Transaction: MzEwNTEzMzAwNGFkaXF6a2N4.

  9. 30 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3908VYO. Transaction: MzEwMTAxNjA1N2FkaXF6a2N4.

  10. 28 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK50SQ. Transaction: MzA4MjI3OTExOGFkaXF6a2N4.

  11. 28 July 2013 Termination of appointment of Emma Trigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK50SI. Transaction: MzA4MjI3OTEwN2FkaXF6a2N4.

  12. 28 July 2013 Director's details changed for Miss Francesca Tortora on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2DK50SA. Transaction: MzA4MjI3OTEwNmFkaXF6a2N4.

  13. 2 June 2013 Appointment of Dr Amy Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29OF64W. Transaction: MzA3OTAyNzk3MmFkaXF6a2N4.

  14. 16 March 2013 Registered office address changed from 13 Paddock Gardens Polegate East Sussex BN26 5PN United Kingdom on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Address. Type: AD01. Barcode: X24AEWB5. Transaction: MzA3NDU4NjQ2MWFkaXF6a2N4.

  15. 4 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21HFOI0. Transaction: MzA3MjIwMzQxMGFkaXF6a2N4.

  16. 6 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTIL9U. Transaction: MzA2MzYzODIzOGFkaXF6a2N4.

  17. 5 September 2012 Director's details changed for Miss Emma Louise Trigg on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTIL9M. Transaction: MzA2MzYzODIxN2FkaXF6a2N4.

  18. 5 September 2012 Registered office address changed from 13 Paddock Gardens Polegate East Sussex BN26 5PN United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTIL9E. Transaction: MzA2MzYzODIxMmFkaXF6a2N4.

  19. 5 September 2012 Registered office address changed from C/O Emma Trigg Flat 6 29 Cromwell Road Hove East Sussex BN3 3EB United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTIGV5. Transaction: MzA2MzYzNzM0MmFkaXF6a2N4.

  20. 16 September 2011 Appointment of Mr Robert Ratcliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWMXXLL. Transaction: MzA0Mzk0MzQxOWFkaXF6a2N4.

  21. 16 September 2011 Appointment of Miss Francesca Tortora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWHVXLE. Transaction: MzA0Mzk0MzA1OGFkaXF6a2N4.

  22. 15 September 2011 Termination of appointment of Ben Pochee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR98LXK7. Transaction: MzA0Mzg2MjY0NGFkaXF6a2N4.

  23. 26 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XL8CYX0X. Transaction: MzA0MjgwMjM4MWFkaXF6a2N4.

  24. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBDGRW6U. Transaction: MzA0MTE4MzU3NGFkaXF6a2N4.

  25. 27 July 2011 Registered office address changed from 164 Fairbridge Road London N19 3HU on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBDGQW6T. Transaction: MzA0MTE4MzQxOGFkaXF6a2N4.

  26. 2 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X5321N2X. Transaction: MzAyMjU4MjgxM2FkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Mr Andrei Franklin on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X5320N2W. Transaction: MzAyMjU4MjYwN2FkaXF6a2N4.

  28. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRYNSM7U. Transaction: MzAyMDYxMjAxM2FkaXF6a2N4.

  29. 26 July 2010 Secretary's details changed for Andrei Franklin on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH03. Barcode: XOCXMLZ0. Transaction: MzAyMDE0NDA5MWFkaXF6a2N4.

  30. 25 July 2010 Director's details changed for Andrei Franklin on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOCYGLZV. Transaction: MzAyMDE0NDEyMWFkaXF6a2N4.

  31. 25 July 2010 Director's details changed for Miss Emma Louise Trigg on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOCYDLZS. Transaction: MzAyMDE0NDExM2FkaXF6a2N4.

  32. 25 July 2010 Director's details changed for Ben Pochee on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOCY3LZI. Transaction: MzAyMDE0NDA5NmFkaXF6a2N4.

  33. 25 July 2010 Director's details changed for Susan Frances Nickells on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOCXOLZ2. Transaction: MzAyMDE0NDA5M2FkaXF6a2N4.

  34. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XE2SAIZW. Transaction: MzAxMzEwNzk1OWFkaXF6a2N4.

  35. 14 September 2009 Director's change of particulars / emma trigg / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQOJD9R. Transaction: MjA0MTI2MDYxN2FkaXF6a2N4.

  36. 6 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RLVC5L. Transaction: MjAzODY0NjU0MWFkaXF6a2N4.

  37. 16 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN1P19UR. Transaction: MjAzMzA5MTY4NmFkaXF6a2N4.

  38. 3 October 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6JBK3MJ. Transaction: MjAxNDc0MTUzM2FkaXF6a2N4.

  39. 4 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0WKY09X. Transaction: MjAwNjU5NzM0MmFkaXF6a2N4.

  40. 11 August 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE2Njk0MWFkaXF6a2N4.

  41. 8 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMzQ5MWFkaXF6a2N4.

  42. 23 April 2007 Ad 30/03/07--------- £ si [email protected]=9900 £ ic 1/9901 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTMzNzQ2NmFkaXF6a2N4.

  43. 23 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE3NzY0MmFkaXF6a2N4.

  44. 23 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg3MTkxN2FkaXF6a2N4.

  45. 23 April 2007 £ nc 100/10000 10/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTMxNjUxMGFkaXF6a2N4.

  46. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1NDQ1MGFkaXF6a2N4.

  47. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwOTI3OGFkaXF6a2N4.

  48. 14 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3MjI4MWFkaXF6a2N4.

  49. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk0ODc4MmFkaXF6a2N4.

  50. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI1NDU1NmFkaXF6a2N4.

  51. 19 May 2006 Ad 29/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTA3MTk2MGFkaXF6a2N4.

  52. 18 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2MzY5M2FkaXF6a2N4.

  53. 4 April 2006 Registered office changed on 04/04/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM0NjAwMmFkaXF6a2N4.

  54. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4MzEwNmFkaXF6a2N4.

  55. 29 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc2MjU3OWFkaXF6a2N4.

  56. 25 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ5MDQ4NmFkaXF6a2N4.

  57. 2 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTg2NTQ3MWFkaXF6a2N4.

  58. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM1NjcyMWFkaXF6a2N4.

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