238 ST Pauls Road Management Limited

Company Registration Number: 05246484

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.
238 ST Pauls Road Management Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in London.

Registered Address

9 AVONDALE ROAD
LONDON
N13 4DX

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

All companies at N13 4DX

Registration Data

Company Number

05246484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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 SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,924£11,924£11,509£11,921£11,921£11,921
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £11,924£11,924£11,509£11,921£11,921£11,921
Current Liabilities £415£415£0£415£415£415
Net Current Assets £-415£-415£0£-415£-415£-415
Total Net Worth £11,509£11,509£11,509£11,506£11,506£11,506

Previous Names

No previous names

Company Officers

  • PERKINS, Jake William Hugh

    Secretary

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    3 Northampton Park
    London
    N1 2PP

  • FALCUNER, Joseph

    Director

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: Carpentry

    Month of birth: March 1962

    14 Leabridge
    London
    E5 9QD

  • PERKINS, Jake William Hugh

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1971

    3 Northampton Park
    London
    N1 2PP

  • SALIH, Ahmet

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: July 1983

    9
    Avondale Road
    London
    N13 4DX
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    31 Corsham Street
    London
    N1 6DR

  • VIVA, Sonia

    Director

    Appointed on 13 October 2004

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Head Cashier Administrator

    Month of birth: December 1967

    11 Gatward Close
    Winchmore Hill
    London
    N21 1AS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 13 October 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6MEW. Transaction: MzE1OTc3OTI1NWFkaXF6a2N4.

  2. 19 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59H6PT6. Transaction: MzE1MTA1NTM5OWFkaXF6a2N4.

  3. 20 October 2015 Appointment of Mr Ahmet Salih as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4I7051L. Transaction: MzEzMzI1ODUzOGFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I704QY. Transaction: MzEzMzI1ODUxMGFkaXF6a2N4.

  5. 17 October 2015 Registered office address changed from 73 Park Drive London N21 2LT to 9 Avondale Road London N13 4DX on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Address. Type: AD01. Barcode: X4I704QQ. Transaction: MzEzMzI1ODQ5NWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4V9L. Transaction: MzEyNjE4ODc1MGFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKQXF. Transaction: MzEwODgzNDkwM2FkaXF6a2N4.

  8. 13 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C19R97. Transaction: MzEwMzY1ODkzMmFkaXF6a2N4.

  9. 8 December 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2MRN9A1. Transaction: MzA5MDI4MDc2OWFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6S2N0. Transaction: MzA4MDM0NTcxMmFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMB1Q0. Transaction: MzA2NjcwNzk0MWFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYGB0I. Transaction: MzA1OTkxMTg2M2FkaXF6a2N4.

  13. 4 December 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XISCSZS2. Transaction: MzA0ODM2NTg5NWFkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzI0OWFkaXF6a2N4.

  15. 5 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTE16UQV. Transaction: MzAzODI4ODk2MmFkaXF6a2N4.

  16. 30 May 2011 Registered office address changed from 5 Windus Road London N16 6UT on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Address. Type: AD01. Barcode: XRCKWUKU. Transaction: MzAzNzk4MDYzMmFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XW8HUOXX. Transaction: MzAyNjYxNzAwM2FkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Jake William Hugh Perkins on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XW8HTOXW. Transaction: MzAyNjYxNjk5NmFkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Joseph Falcuner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XW8HSOXV. Transaction: MzAyNjYxNjk5M2FkaXF6a2N4.

  20. 13 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD8D1N73. Transaction: MzAyMzE2MDEyMWFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XF59VHDF. Transaction: MzAwOTA3OTc3NmFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 30 September 2008 with full list of shareholders [View PDF]

    Action Date: 30 September 2008. Category: Annual return. Type: AR01. Barcode: XAMBFHDD. Transaction: MzAwOTA1ODI4M2FkaXF6a2N4.

  23. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTcxNzcxNWFkaXF6a2N4.

  24. 24 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVTWA7JU. Transaction: MjAyNjU1MzY5MWFkaXF6a2N4.

  25. 24 February 2009 Registered office changed on 24/02/2009 from 3 northampton park london N1 2PP [View PDF]

    Category: Address. Type: 287. Barcode: AVTWC7JW. Transaction: MjAyNjU1MzY3MWFkaXF6a2N4.

  26. 8 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZENG23C. Transaction: MjAxMDY1NjE1MGFkaXF6a2N4.

  27. 10 December 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEyMTIwM2FkaXF6a2N4.

  28. 10 October 2007 Return made up to 30/09/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzODQ4NGFkaXF6a2N4.

  29. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMTgyNGFkaXF6a2N4.

  30. 19 September 2007 Return made up to 30/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MDA0NWFkaXF6a2N4.

  31. 15 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NjE4MGFkaXF6a2N4.

  32. 1 February 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDkzODY3NmFkaXF6a2N4.

  33. 1 February 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NTI2NWFkaXF6a2N4.

  34. 29 January 2007 Registered office changed on 29/01/07 from: 238 st pauls road london N1 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg2NTY1OGFkaXF6a2N4.

  35. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjg5NzMxMGFkaXF6a2N4.

  36. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU5NDU5MGFkaXF6a2N4.

  37. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxMTQyMmFkaXF6a2N4.

  38. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1NjU5NGFkaXF6a2N4.

  39. 4 February 2005 Registered office changed on 04/02/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDgxMDUxMmFkaXF6a2N4.

  40. 4 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxMDcxMGFkaXF6a2N4.

  41. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwMTY4M2FkaXF6a2N4.

  42. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjExNjQ2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.