44 Church Lane Management Company Limited

Company Registration Number: 05234524

Company registered in England and Wales

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44 Church Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 17 September 2004. Its current registered address is in London.

Registered Address

63 CRAWTHEW GROVE
EAST DULWICH
LONDON
SE22 9AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05234524

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,213£12,213£12,213£12,213£12,213£0
Current Assets £6,341£4,484£12,192£4,672£3,506£2,294
of which Cash £6,341£4,484£12,192£4,672£3,506£2,294
Total Assets £18,554£16,697£24,405£16,885£15,719£2,294
Current Liabilities £450£0£1,795£0£0£15
Net Current Assets £5,891£4,484£10,397£4,672£3,506£2,279
Total Net Worth £18,104£16,697£22,610£16,885£15,719£2,215

Previous Names

No previous names

Company Officers

  • KEATING, Simon Michael

    Secretary

    Appointed on 17 September 2004

     

    63
    Crawthew Grove
    East Dulwich
    London
    SE22 9AD
    England

  • FORREST, Susan

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1960

    Flat 2
    44 Church Lane
    London
    N8 7BT

  • HARROWELL, Alexander

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Senior Research Analyst

    Month of birth: July 1980

    44
    Church Lane
    London
    N8 7BT
    England

  • HYND, Fergus

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: New Business Director Advertising Agency

    Month of birth: October 1978

    Flat C
    44 Church Lane
    London
    N8 7BT

  • HYND, Polly Rose Ruth

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1985

    Flat C
    44 Church Lane
    London
    N8 7BT

  • KEATING, Simon Michael

    Director

    Appointed on 19 September 2004

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1976

    63
    Crawthew Grove
    East Dulwich
    London
    SE22 9AD
    England

  • SOLMAN, Soizick

    Director

    Appointed on 20 September 2013

     

    Nationality: French

    Occupation: University Lecturer

    Month of birth: January 1960

    44
    Church Lane
    London
    N8 7BT
    England

  • MCLEOD, Iain

    Director

    Appointed on 17 September 2004

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Musician

    Month of birth: November 1964

    Flat 2 44 Church Lane
    Crouch End
    London
    N8 7BT

  • MIDHAGE, Helen

    Director

    Appointed on 17 September 2004

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Administrator For Summer Schoo

    Month of birth: March 1964

    Flat 3
    44 Church Lane Crouch End
    London
    N8 7BT

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P8E9. Transaction: MzE1Nzg4Nzk4MGFkaXF6a2N4.

  2. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CI8PN. Transaction: MzE1MTA5MzExOGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2LHF. Transaction: MzEzMTc2NDE0NGFkaXF6a2N4.

  4. 22 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QIY88. Transaction: MzEyNTQ3MTkyNGFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSIWA1. Transaction: MzEwNzg3OTQxMGFkaXF6a2N4.

  6. 10 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ABCPL. Transaction: MzEwMTQ0NjA0OWFkaXF6a2N4.

  7. 27 September 2013 Appointment of Soizick Solman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ7IRS. Transaction: MzA4NTg3NDk4M2FkaXF6a2N4.

  8. 27 September 2013 Appointment of Mr Alexander Harrowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ7IO0. Transaction: MzA4NTg3NDk2NWFkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z58B. Transaction: MzA4NTM2MDI2NWFkaXF6a2N4.

  10. 19 September 2013 Director's details changed for Mr Simon Michael Keating on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X2H7Z583. Transaction: MzA4NTM2MDA4NWFkaXF6a2N4.

  11. 19 September 2013 Secretary's details changed for Mr Simon Michael Keating on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH03. Barcode: X2H7Z57V. Transaction: MzA4NTM2MDA4MmFkaXF6a2N4.

  12. 21 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQUU0. Transaction: MzA4MDIwMzc4MWFkaXF6a2N4.

  13. 17 January 2013 Registered office address changed from 43a St Pauls Road Highbury London N1 2LT on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209K3IH. Transaction: MzA3MTI2NTEzMWFkaXF6a2N4.

  14. 27 November 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1MK8ZU0. Transaction: MzA2ODI1NjAxOGFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1ALE. Transaction: MzA2NTA2NzM5OWFkaXF6a2N4.

  16. 20 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1W8Y. Transaction: MzA1OTQ1MDg1MGFkaXF6a2N4.

  17. 1 October 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XX7MRY0C. Transaction: MzA0NDc0MTI4NGFkaXF6a2N4.

  18. 27 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRJWV8E. Transaction: MzAzOTQ2NDEzMWFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XE40GNN5. Transaction: MzAyMzg2MTkwMGFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Polly Rose Ruth Hynd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE40ENN3. Transaction: MzAyMzg2MTY0N2FkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Fergus Hynd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE40DNN2. Transaction: MzAyMzg2MTY0NWFkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Simon Keating on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE40FNN4. Transaction: MzAyMzg2MTY0OGFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Susan Forrest on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE40CNN1. Transaction: MzAyMzg2MTY0M2FkaXF6a2N4.

  24. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABRCQL43. Transaction: MzAxODQzNTA4MGFkaXF6a2N4.

  25. 30 September 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJFHDPU. Transaction: MjA0MjQ4NjI4NmFkaXF6a2N4.

  26. 24 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP3KPBSE. Transaction: MjAzNzg0MTM4MmFkaXF6a2N4.

  27. 23 September 2008 Annual return made up to 17/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMUL3D7. Transaction: MjAxMzk4MDY1MGFkaXF6a2N4.

  28. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAZQJ1C5. Transaction: MjAwOTAyMTAzNmFkaXF6a2N4.

  29. 20 May 2008 Appointment terminated director helen midhage [View PDF]

    Category: Officers. Type: 288b. Barcode: X20SOZV9. Transaction: MjAwNTc2NzgyNWFkaXF6a2N4.

  30. 14 May 2008 Director appointed polly rose ruth hynd [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKWMZOD. Transaction: MjAwNTMzMzI2M2FkaXF6a2N4.

  31. 14 May 2008 Director appointed fergus hynd [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKWNZOE. Transaction: MjAwNTMzMzI0OWFkaXF6a2N4.

  32. 20 September 2007 Annual return made up to 17/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0Mjk4NGFkaXF6a2N4.

  33. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NTY5OWFkaXF6a2N4.

  34. 20 September 2006 Annual return made up to 17/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwMjE0MmFkaXF6a2N4.

  35. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5MzYwMGFkaXF6a2N4.

  36. 14 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDQ4NWFkaXF6a2N4.

  37. 24 October 2005 Annual return made up to 17/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMjU0MGFkaXF6a2N4.

  38. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxNDQxNWFkaXF6a2N4.

  39. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1MjkzMmFkaXF6a2N4.

  40. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxMTc2NmFkaXF6a2N4.

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