188 Muswell Hill Road Manco Limited

Company Registration Number: 05196540

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
188 Muswell Hill Road Manco Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 692 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05196540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,305£754£112£501£3£3
of which Cash £2,305£754£112£501£3£3
Total Assets £2,305£754£112£501£3£3
Current Liabilities £720£720£720£720£720£720
Net Current Assets £1,585£34£-608£-219£-717£-717
Total Net Worth £3£3£-15,686£-6,685£-4,629£-3,323

Previous Names

No previous names

Company Officers

  • ROBERTS, William Venold

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Flat 1
    188 Muswell Hill Road
    London
    N10 3NG
    Uk

  • SHEIBANI, Aydin

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1981

    Flat 2
    188 Muswell Hill Road
    London
    N10 3NG
    United Kingdom

  • WATKINSON, Rhy

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Database Admin

    Month of birth: August 1975

    Flat 3
    188 Muswell Hill Road
    London
    N10 3NG
    United Kingdom

  • BALFOUR, Andrew

    Secretary

    Appointed on 3 August 2004

    Resigned on 24 July 2006

    Flat 3
    188 Muswell Hill Road
    London
    N10 3NG

  • TIERNEY, Pauline

    Secretary

    Appointed on 24 July 2006

    Resigned on 6 June 2014

    Nationality: British

    188
    Muswell Hill Road
    London

  • TIERNEY, Pauline Margaret

    Secretary

    Appointed on 24 July 2006

    Resigned on 6 June 2014

    Flat 2, 188
    Muswell Hill Road
    London
    N10 3NG
    British

  • BALFOUR, Andrew

    Director

    Appointed on 3 August 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1967

    Flat 3
    188 Muswell Hill Road
    London
    N10 3NG

  • COLLINS, Timothy Stephen

    Director

    Appointed on 11 May 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1977

    Flat 3, 188
    Muswell Hill Road
    London
    N10 3NG

  • FARRELL, Deborah

    Director

    Appointed on 3 August 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1967

    Flat 3
    188 Muswell Hill
    London
    N10 3NG

  • HINSHELWOOD, Michelle

    Director

    Appointed on 24 July 2006

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1968

    Flat 3
    188 Muswell Hill Road
    London
    N10 3NG

  • TIERNEY, Pauline

    Director

    Appointed on 3 August 2004

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Letting Agent

    Month of birth: July 1960

    76
    Archway Street
    Barnes
    London
    SW13 0AW

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

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Latest Filings

  1. 6 October 2016 Director's details changed for Rhyo Watkinson on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5H1M3GX. Transaction: MzE1OTA3MDg1MmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWTS2. Transaction: MzE1ODY0Mjg5NmFkaXF6a2N4.

  3. 30 September 2016 Appointment of Rhyo Watkinson as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5GLVL2P. Transaction: MzE1ODYzMjE0MWFkaXF6a2N4.

  4. 30 September 2016 Termination of appointment of Timothy Stephen Collins as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLVIFS. Transaction: MzE1ODYzMTQ2M2FkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X513V44Z. Transaction: MzE0MjI4Nzc4OWFkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of Pauline Tierney as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X4E7M136. Transaction: MzEyOTM1MDc4OGFkaXF6a2N4.

  7. 20 August 2015 Termination of appointment of Pauline Margaret Tierney as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X4E7M16A. Transaction: MzEyOTM1MDc1MWFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E28VPD. Transaction: MzEyOTE0NTU1MGFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EH8BP. Transaction: MzEyMjMzMzg4NmFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JM94. Transaction: MzEwNTQyOTUwOWFkaXF6a2N4.

  11. 10 June 2014 Appointment of Mr Aydin Sheibani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q6SLD. Transaction: MzEwMTY0ODI3OGFkaXF6a2N4.

  12. 10 June 2014 Termination of appointment of Pauline Tierney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q6RR5. Transaction: MzEwMTY0ODAwNGFkaXF6a2N4.

  13. 10 June 2014 Termination of appointment of Pauline Tierney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q6RFF. Transaction: MzEwMTY0Nzk0MWFkaXF6a2N4.

  14. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34E043S. Transaction: MzA5Njk1MjA4MGFkaXF6a2N4.

  15. 25 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNH1UG. Transaction: MzA4NTc1MTkyMmFkaXF6a2N4.

  16. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QTP3M. Transaction: MzA3ODI1NDc2N2FkaXF6a2N4.

  17. 24 December 2012 Appointment of William Venold Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O4ORPK. Transaction: MzA2OTk2NjM2N2FkaXF6a2N4.

  18. 15 October 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM1PW9. Transaction: MzA2NTgyODI1NWFkaXF6a2N4.

  19. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2WPK. Transaction: MzA1ODIwMzEzNmFkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHIDNWPH. Transaction: MzA0MjA5OTQxNGFkaXF6a2N4.

  21. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABWQ9UGQ. Transaction: MzAzNzg0MTMwNmFkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XZF5EMO4. Transaction: MzAyMTY2NTgzNWFkaXF6a2N4.

  23. 4 June 2010 Appointment of Timothy Stephen Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOCMOKIM. Transaction: MzAxNjkzMzkxMWFkaXF6a2N4.

  24. 26 May 2010 Registered office address changed from 76 Archway Street Barnes London SW13 0AW on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ASAX6KA9. Transaction: MzAxNjM0MTUwNGFkaXF6a2N4.

  25. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUV0MK5A. Transaction: MzAxNjA2Mjc1MmFkaXF6a2N4.

  26. 11 May 2010 Termination of appointment of Michelle Hinshelwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A200EJS1. Transaction: MzAxNTMxNjc4MmFkaXF6a2N4.

  27. 31 December 2009 Annual return made up to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: ATZOJFXL. Transaction: MzAwNjAzMjM4NmFkaXF6a2N4.

  28. 2 December 2009 Appointment of Pauline Tierney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4OH0F97. Transaction: MzAwNDEzMjgwNWFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for Pauline Tierney on 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Officers. Type: CH01. Barcode: A4OHHF9O. Transaction: MzAwNDAxMDA3MGFkaXF6a2N4.

  30. 30 November 2009 Appointment of Pauline Margaret Tierney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4T25F92. Transaction: MzAwMzkxNTQ4NGFkaXF6a2N4.

  31. 4 November 2009 Director's details changed for Pauline Tierney on 24 July 2008 [View PDF]

    Action Date: 24 July 2008. Category: Officers. Type: CH01. Barcode: AHE7QEIY. Transaction: MzAwMjExMjY5NGFkaXF6a2N4.

  32. 30 July 2009 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMWYNBXL. Transaction: MjAzODE5NDg1MGFkaXF6a2N4.

  33. 30 July 2009 Director's change of particulars / pauline tierney / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RXGSNBXR. Transaction: MjAzODE5NDY3NGFkaXF6a2N4.

  34. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A20HPB1U. Transaction: MjAzNTk2ODMzOWFkaXF6a2N4.

  35. 12 February 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A18GW7AC. Transaction: MjAyNTY4NzE5N2FkaXF6a2N4.

  36. 6 November 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSCR4LF. Transaction: MjAxNzQzMjM4NmFkaXF6a2N4.

  37. 6 November 2008 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSCS4LG. Transaction: MjAxNzQzMjIyNGFkaXF6a2N4.

  38. 6 November 2008 Registered office changed on 06/11/2008 from 188 muswell hill road london N10 3NG [View PDF]

    Category: Address. Type: 287. Barcode: AM8IB4KL. Transaction: MjAxNzQwNjQxMWFkaXF6a2N4.

  39. 27 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3NTUzMGFkaXF6a2N4.

  40. 19 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1ODk2MmFkaXF6a2N4.

  41. 2 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyMDY0NGFkaXF6a2N4.

  42. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAxNzgxMGFkaXF6a2N4.

  43. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0Mjc5NGFkaXF6a2N4.

  44. 2 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyOTgyMmFkaXF6a2N4.

  45. 9 December 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2NDU4OGFkaXF6a2N4.

  46. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg5MjAxNGFkaXF6a2N4.

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