173 Evering Road Limited

Company Registration Number: 05245470

Company registered in England and Wales

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173 Evering Road Limited is a Private Company Limited by Shares first registered on 29 September 2004.

Registered Address

173 EVERING ROAD
LONDON
N16 7BH

There are 10 companies currently registered at this postcode, including this one.

All companies at N16 7BH

Registration Data

Company Number

05245470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,893£10,893£10,893£10,893£10,893£10,893£10,893
Current Assets £2,438£2,258£2,488£1,863£1,786£3,149£1,825
of which Cash £2,438£2,258£2,488£1,863£1,786£3,149£1,825
Total Assets £13,331£13,151£13,381£12,756£12,679£14,042£12,718
Current Liabilities £2,434£2,254£2,484£1,859£1,782£3,145£1,821
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £10,897£10,897£10,897£10,897£10,897£10,897£10,897

Previous Names

No previous names

Company Officers

  • HOWARTH, Helen

    Secretary

    Appointed on 1 October 2004

     

    30 Willow Way
    Farnham
    Surrey
    GU9 0NU

  • BATEMAN, Thomas Benjamin

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: February 1976

    173
    Evering Road
    London
    N16 7BH
    United Kingdom

  • FRAM, Claire

    Director

    Appointed on 1 October 2016

     

    Nationality: American

    Occupation: Unknown

    Month of birth: October 1988

    173 Evering Road
    London
    N16 7BH

  • SOBELL, Georgina

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: November 1973

    Basement Flat 173 Evering Road
    Stoke Newington
    London
    N16 7BH

  • STEPHENSON, James

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1983

    173 Evering Road
    London
    N16 7BH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 1 October 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BEDDOES, Tennille Bridget

    Director

    Appointed on 9 March 2007

    Resigned on 22 February 2010

    Nationality: New Zealander

    Occupation: Multi Media Producer

    Month of birth: June 1976

    173 Evering Road
    London
    N16 7BH

  • CORBALAN, Cristina Victoria

    Director

    Appointed on 24 September 2005

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Literary Agent

    Month of birth: March 1976

    Ground Floor Flat
    173 Evering Road
    London
    N16 7BH

  • RAINGOLD, Nina Michelle

    Director

    Appointed on 29 July 2011

    Resigned on 1 October 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    Top Floor Flat
    173 Evering Road
    London
    N16 7BH
    United Kingdom

  • RAINGOLD, Nina Michelle

    Director

    Appointed on 19 July 2011

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Picture Editor

    Month of birth: August 1979

    173 Evering Road
    London
    N16 7BH

  • WILD, David Robert

    Director

    Appointed on 24 September 2005

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Designer

    Month of birth: September 1973

    Top Floor Flat
    173 Evering Road
    London
    N16 7BH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 1 October 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68174WZ. Transaction: MzE3Nzg0MDc4M2FkaXF6a2N4.

  2. 14 October 2016 Appointment of Ms Claire Fram as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HJWCQ4. Transaction: MzE1OTYwMDY4OWFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5HJW9BT. Transaction: MzE1OTU5OTcxM2FkaXF6a2N4.

  4. 13 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWFN5. Transaction: MzE1OTYwMTYyM2FkaXF6a2N4.

  5. 13 October 2016 Appointment of Mr James Stephenson as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HJWBOH. Transaction: MzE1OTYwMDQ0M2FkaXF6a2N4.

  6. 13 October 2016 Termination of appointment of Nina Michelle Raingold as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HJW8OH. Transaction: MzE1OTU5OTUwNmFkaXF6a2N4.

  7. 13 October 2016 Termination of appointment of Nina Michelle Raingold as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HJW8A3. Transaction: MzE1OTU5OTQxMWFkaXF6a2N4.

  8. 16 March 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52G4LZM. Transaction: MzE0Mzk2MjA5MWFkaXF6a2N4.

  9. 28 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUE959. Transaction: MzEzMzgzMDEzMmFkaXF6a2N4.

  10. 14 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A445G4EI. Transaction: MzEyMDg3NDQ5NGFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKWIZ. Transaction: MzEwODgzNTk0MmFkaXF6a2N4.

  12. 17 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31M9FK1. Transaction: MzA5NDYzMDQxOGFkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO85YA. Transaction: MzA4NzU4MTMxNWFkaXF6a2N4.

  14. 20 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22JOYMX. Transaction: MzA3MzE4MjcwN2FkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEKBGJ. Transaction: MzA2NjU2ODA3NGFkaXF6a2N4.

  16. 13 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CXO909. Transaction: MzA2MDc3MTg0OGFkaXF6a2N4.

  17. 23 November 2011 Appointment of Miss Nina Michelle Raingold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RKZQQZD2. Transaction: MzA0NzY0MzkzN2FkaXF6a2N4.

  18. 22 November 2011 Termination of appointment of David Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL7DBZD2. Transaction: MzA0NzU1OTc2MmFkaXF6a2N4.

  19. 14 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X1B9HYC9. Transaction: MzA0NTQ2ODMwOWFkaXF6a2N4.

  20. 13 October 2011 Appointment of Miss Nina Michelle Raingold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B9GYC8. Transaction: MzA0NTQ2ODI2NWFkaXF6a2N4.

  21. 13 October 2011 Termination of appointment of David Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B9FYC7. Transaction: MzA0NTQ2ODI2NmFkaXF6a2N4.

  22. 24 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD9Z0UB0. Transaction: MzAzNzY2MTYxOWFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Mr Thomas Benjamin Batemam on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XMNSZO7S. Transaction: MzAyNTE2NTEwNGFkaXF6a2N4.

  24. 12 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XM87RO6J. Transaction: MzAyNTExMjU1OWFkaXF6a2N4.

  25. 12 October 2010 Appointment of Mr Thomas Benjamin Batemam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM87QO6I. Transaction: MzAyNTA5Mjk4MmFkaXF6a2N4.

  26. 12 October 2010 Director's details changed for Georgina Sobell on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XM87PO6H. Transaction: MzAyNTA5Mjk3OWFkaXF6a2N4.

  27. 12 October 2010 Secretary's details changed for Helen Howarth on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: XM87NO6F. Transaction: MzAyNTA5Mjk3NGFkaXF6a2N4.

  28. 12 October 2010 Termination of appointment of Tennille Beddoes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM87OO6G. Transaction: MzAyNTA5Mjk3NmFkaXF6a2N4.

  29. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9FXILA8. Transaction: MzAxODcyMDUwMWFkaXF6a2N4.

  30. 26 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XR074EFS. Transaction: MzAwMTQ1NjU4MWFkaXF6a2N4.

  31. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMJ4NBYF. Transaction: MjAzODIyMzY4NmFkaXF6a2N4.

  32. 18 December 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZG645QU. Transaction: MjAyMDY2ODgzNWFkaXF6a2N4.

  33. 1 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30W91UD. Transaction: MjAxMDEwNzMzMmFkaXF6a2N4.

  34. 29 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3NTU1M2FkaXF6a2N4.

  35. 16 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NzEzNWFkaXF6a2N4.

  36. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0MTgxN2FkaXF6a2N4.

  37. 3 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzMDc2MWFkaXF6a2N4.

  38. 25 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5ODg0OGFkaXF6a2N4.

  39. 30 March 2006 Ad 24/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE2MjcxNmFkaXF6a2N4.

  40. 22 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2ODg2N2FkaXF6a2N4.

  41. 29 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NDAzMmFkaXF6a2N4.

  42. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk4Njg5OWFkaXF6a2N4.

  43. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0ODMxMGFkaXF6a2N4.

  44. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5NTA3NGFkaXF6a2N4.

  45. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY3ODA3OWFkaXF6a2N4.

  46. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEzNjc3M2FkaXF6a2N4.

  47. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM4MjM0MGFkaXF6a2N4.

  48. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY1OTE3MWFkaXF6a2N4.

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