180 Archway Road Management Company Limited

Company Registration Number: 05198809

Company registered in England and Wales

Approximate Location Map
Streetview
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.
180 Archway Road Management Company Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in London.

Registered Address

C/O PRICKETT & ELLIS
114 ALEXANDRA PARK ROAD
LONDON
N10 2AH

There are 7 companies currently registered at this postcode, including this one.

All companies at N10 2AH

Registration Data

Company Number

05198809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 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 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£150£7,114£3£3£1,442£771£25£25£1,261£231
of which Cash £0£0£0£0£0£0£0£25£25£0£228
Total Assets £0£150£7,114£3£3£1,442£771£25£25£1,261£231
Current Liabilities £4,565£3,159£11,962£7,296£7,296£1,331£746£0£0£846£0
Net Current Assets £-4,565£-3,009£-4,848£-7,293£-7,293£111£25£25£25£415£231
Total Net Worth £-4,565£-3,009£-4,848£-7,293£-7,293£111£25£25£25£415£231

Previous Names

No previous names

Company Officers

  • ELLIS, Anthony

    Secretary

    Appointed on 18 November 2005

     

    114
    Alexandra Park Road
    Muswell Hill
    London
    N10 2AH

  • HAYNES, Roy Francis

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1952

    1 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • MUNRO, Paul Adrian

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1945

    50 Totteridge Common
    Totteridge
    London
    N20 8LZ

  • SINCLAIR, Alan

    Secretary

    Appointed on 6 August 2004

    Resigned on 18 November 2005

    Chipstead House The Old Carriageway
    Chipstead
    Sevenoaks
    Kent
    TN13 2RL

  • STL SECRETARIES LTD

    Secretary

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ANDREWS, Gregory David

    Director

    Appointed on 6 August 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1970

    42 Queens Grove
    London
    NW8 6HH

  • SINCLAIR, Alan

    Director

    Appointed on 6 August 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Development

    Month of birth: May 1940

    Chipstead House The Old Carriageway
    Chipstead
    Sevenoaks
    Kent
    TN13 2RL

  • STL DIRECTORS LTD

    Director

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5J2ATQW. Transaction: MzE2MTY2MjU0NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYMI3. Transaction: MzE1NTI5NjU2OGFkaXF6a2N4.

  3. 12 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3ESWW. Transaction: MzEzNDU3NzI0N2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PGNK. Transaction: MzEzMDIxMjg1OWFkaXF6a2N4.

  5. 6 January 2015 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3NBG2IG. Transaction: MzExNDY0NDQ2MWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0FN5. Transaction: MzEwNjM5NjQxOWFkaXF6a2N4.

  7. 13 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KSG5NN. Transaction: MzA4ODY4NzcyNWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS873T. Transaction: MzA4NDAzOTg5N2FkaXF6a2N4.

  9. 9 November 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1LA3GWP. Transaction: MzA2NzI2MTExOWFkaXF6a2N4.

  10. 9 November 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A1LA3GY1. Transaction: MzA2NzI2MTA4NGFkaXF6a2N4.

  11. 9 November 2012 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A1LA3GY9. Transaction: MzA2NzI2MTA1NmFkaXF6a2N4.

  12. 9 November 2012 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: A1LA3GYH. Transaction: MzA2NzI2MDk5NWFkaXF6a2N4.

  13. 9 November 2012 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: A1LA3GZD. Transaction: MzA2NzI2MDkxMGFkaXF6a2N4.

  14. 9 November 2012 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: A1LA3H0H. Transaction: MzA2NzI2MDg3MGFkaXF6a2N4.

  15. 7 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMPHV. Transaction: MzA2NzEyNzg3MmFkaXF6a2N4.

  16. 30 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZOXT. Transaction: MzA2MzIxNDQzN2FkaXF6a2N4.

  17. 9 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APQVGZ21. Transaction: MzA0NjkwMTE0MWFkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XN9BMX7U. Transaction: MzA0MzE4NDMzN2FkaXF6a2N4.

  19. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM919OOR. Transaction: MzAyNjI2OTgwNmFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X46Z0N1U. Transaction: MzAyMjQ1MjkzMGFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Roy Francis Haynes on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X46YZN1S. Transaction: MzAyMjQ1MjYyMGFkaXF6a2N4.

  22. 2 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3XUIFBC. Transaction: MzAwNDEzOTA3MWFkaXF6a2N4.

  23. 3 September 2009 Secretary's change of particulars / anthony ellis / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8UIZCYQ. Transaction: MjA0MDU4ODIxOGFkaXF6a2N4.

  24. 3 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UIYCYP. Transaction: MjA0MDU4Nzg5OWFkaXF6a2N4.

  25. 4 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABC4Q6XU. Transaction: MjAyNTAwMTY5NWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU1Q2S0. Transaction: MjAxMjQ1MTk4MmFkaXF6a2N4.

  27. 2 September 2008 Secretary's change of particulars / anthony ellis / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOU1P2SZ. Transaction: MjAxMjQ1MTcwM2FkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NjM0M2FkaXF6a2N4.

  29. 21 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzNDc5NWFkaXF6a2N4.

  30. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3OTQ1MmFkaXF6a2N4.

  31. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1MjU4NmFkaXF6a2N4.

  32. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0MDU2M2FkaXF6a2N4.

  33. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MTc5MGFkaXF6a2N4.

  34. 18 January 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTAyMDk3MWFkaXF6a2N4.

  35. 3 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwMzU2N2FkaXF6a2N4.

  36. 13 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc3MDQ3OWFkaXF6a2N4.

  37. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwMTk2OGFkaXF6a2N4.

  38. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI5OTI2MmFkaXF6a2N4.

  39. 8 December 2005 Registered office changed on 08/12/05 from: 3 the square, riverhead sevenoaks kent TN13 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE2ODYxMWFkaXF6a2N4.

  40. 14 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNjAyMmFkaXF6a2N4.

  41. 5 September 2005 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQxNjI2OWFkaXF6a2N4.

  42. 22 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzUwNjIzMGFkaXF6a2N4.

  43. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwOTAzOWFkaXF6a2N4.

  44. 25 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0Mjg4NmFkaXF6a2N4.

  45. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NDI0MmFkaXF6a2N4.

  46. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYyOTEyN2FkaXF6a2N4.

  47. 25 August 2004 Ad 06/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA1MDQxOWFkaXF6a2N4.

  48. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMxMDk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.