43 Countess Road Limited

Company Registration Number: 05224152

Company registered in England and Wales

Approximate Location Map
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43 Countess Road Limited is a Private Company Limited by Shares first registered on 7 September 2004.

Registered Address

43 COUNTESS ROAD
LONDON
NW5 2XH

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

All companies at NW5 2XH

Registration Data

Company Number

05224152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NORD, Jessica Julia Elisabeth

    Director

    Appointed on 1 May 2013

     

    Nationality: Swedish

    Occupation: Creative Consultant

    Month of birth: July 1984

    43 Countess Road
    London
    NW5 2XH

  • ROSS, Zoe Sabina

    Director

    Appointed on 7 April 2009

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: October 1984

    43
    Countess Road
    Kentish Town
    London
    NW5 2XH

  • WILLIAMS, Graham

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1973

    43 Countess Road
    London
    NW5 2XH

  • BELCHER, Paul John

    Secretary

    Appointed on 7 September 2004

    Resigned on 6 April 2009

    43 Countess Road
    London
    NW5 2XH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BELCHER, Paul John

    Director

    Appointed on 7 September 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    43 Countess Road
    London
    NW5 2XH

  • HAYS, Richard

    Director

    Appointed on 7 September 2004

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1950

    43 Countess Road
    Kentish Town
    London
    NW5 2XH

  • PORTMAN, Giles Matthew

    Director

    Appointed on 7 September 2004

    Resigned on 3 January 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1971

    Garden Flat
    43 Countess Road
    London
    NW5 2XH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 9 May 2017 Appointment of Mr Graham Williams as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: AP01. Barcode: X65Z5WSR. Transaction: MzE3NTI1NDgyNWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588U2GP. Transaction: MzE0OTg2NzAyOGFkaXF6a2N4.

  3. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588U17N. Transaction: MzE0OTg2NjYzMGFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487ANBT. Transaction: MzEyMzg3ODA2MmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487AN9D. Transaction: MzEyMzg3ODA3MmFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NM929. Transaction: MzEwMTU5MDc0MGFkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X390871F. Transaction: MzEwMTAwOTExNmFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMX0O. Transaction: MzA3OTU2OTQ4MWFkaXF6a2N4.

  9. 8 May 2013 Appointment of Miss Jessica Julia Elisabeth Nord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YEKTT. Transaction: MzA3NzYzODY4M2FkaXF6a2N4.

  10. 26 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X273FMYP. Transaction: MzA3Njk5MzQyOGFkaXF6a2N4.

  11. 9 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ5LC. Transaction: MzA1ODg2MDc3NWFkaXF6a2N4.

  12. 9 June 2012 Termination of appointment of Richard Hays as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AQJ5L4. Transaction: MzA1ODg2MDY4OWFkaXF6a2N4.

  13. 9 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQJ4R5. Transaction: MzA1ODg2MDM5OGFkaXF6a2N4.

  14. 26 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XL53FX02. Transaction: MzA0Mjc5MzkwOWFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVGRWUVK. Transaction: MzAzODY0NzcwMWFkaXF6a2N4.

  16. 10 June 2011 Director's details changed for Ms Zoe Sabina Ross on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XVGRVUVJ. Transaction: MzAzODY0NzU1NmFkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Giles Portman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNOVOSD. Transaction: MzAyNjM3MzQ1NmFkaXF6a2N4.

  18. 3 November 2010 Termination of appointment of Giles Portman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNNZOSG. Transaction: MzAyNjM3MzM5N2FkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAO3RNEQ. Transaction: MzAyMzM2MjU1OWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Ms Zoe Sabina Ross on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAO3QNEP. Transaction: MzAyMzM2MjM0M2FkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Giles Matthew Portman on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAO3PNEO. Transaction: MzAyMzM2MjI5MWFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Richard Hays on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAO3ONEN. Transaction: MzAyMzM2MjI4OWFkaXF6a2N4.

  23. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH0T2KUN. Transaction: MzAxNzU0OTQzN2FkaXF6a2N4.

  24. 9 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJKCD43. Transaction: MjA0MTAyMjQzNWFkaXF6a2N4.

  25. 8 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHWXKC6M. Transaction: MjAzODg0Nzc1MWFkaXF6a2N4.

  26. 8 April 2009 Director appointed ms zoe sabina ross [View PDF]

    Category: Officers. Type: 288a. Barcode: X4U4F8TF. Transaction: MjAzMDE1NjIxNmFkaXF6a2N4.

  27. 6 April 2009 Appointment terminated director paul belcher [View PDF]

    Category: Officers. Type: 288b. Barcode: X49RS8ST. Transaction: MjAyOTk2MTYwMWFkaXF6a2N4.

  28. 6 April 2009 Appointment terminated secretary paul belcher [View PDF]

    Category: Officers. Type: 288b. Barcode: X49OH8SF. Transaction: MjAyOTk2MTQ5N2FkaXF6a2N4.

  29. 1 April 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VYB8MX. Transaction: MjAyOTU1ODU0N2FkaXF6a2N4.

  30. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFDTU14U. Transaction: MjAwODQ3NjMyM2FkaXF6a2N4.

  31. 3 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMDU4NmFkaXF6a2N4.

  32. 31 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MDc0OWFkaXF6a2N4.

  33. 11 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1MjMyNGFkaXF6a2N4.

  34. 20 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMDgyNmFkaXF6a2N4.

  35. 24 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4NjUxMWFkaXF6a2N4.

  36. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQwODA0M2FkaXF6a2N4.

  37. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc0MTU4NGFkaXF6a2N4.

  38. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU5MzAzN2FkaXF6a2N4.

  39. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NjM4MWFkaXF6a2N4.

  40. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MjU1NWFkaXF6a2N4.

  41. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQyNjQxOGFkaXF6a2N4.

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