146 New North Road Limited

Company Registration Number: 05287676

Company registered in England and Wales

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146 New North Road Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in London.

Registered Address

FLAT 8 RISEHOLME COURT
CADOGAN TERRACE
LONDON
E9 5EL

There are 2 companies currently registered at this postcode, including this one.

All companies at E9 5EL

Registration Data

Company Number

05287676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,004£6,004£6,003£6,003£6,003
Current Assets £7,359£5,093£3,093£174£484
of which Cash £7,359£5,093£3,093£174£484
Total Assets £13,363£11,097£9,096£6,177£6,487
Current Liabilities £0£0£0£0£0
Net Current Assets £7,359£5,093£3,093£174£484
Total Net Worth £13,363£11,097£9,096£6,177£6,487

Previous Names

  • CC32 MANAGEMENT COMPANY LTD, active until 30 September 2005

Company Officers

  • KING, Sam

    Secretary

    Appointed on 10 March 2012

     

    146a
    New North Road
    London
    N1 7BH
    United Kingdom

  • BRYCE MORRIS, Harriet

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1971

    90
    Mount Keira Road
    West Wollongong
    2500
    Australia

  • KING, Sam

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1963

    146a New North Road
    London
    N1 7BH

  • MCAULEY, Kathryn

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: September 1975

    Ground Floor Flat
    146 New North Road
    London
    N1 7BH
    England

  • MCMURRAY, Nigel

    Secretary

    Appointed on 27 September 2005

    Resigned on 10 March 2012

    6
    Thorntree Drive
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 7AQ
    United Kingdom

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 18 November 2005

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • MARTIN, Andrew

    Director

    Appointed on 1 July 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1978

    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ
    United Kingdom

  • MCMURRAY, Nigel

    Director

    Appointed on 27 September 2005

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    6
    Thorntree Drive
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 7AQ

  • COLCOY LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 18 November 2005

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDZRE. Transaction: MzE2MjQzOTQxMWFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EN8SJU. Transaction: MzE1NjU1NTQ4OGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAP5C. Transaction: MzEzNjc4MzEwMGFkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Andrew Martin as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4KFW5OH. Transaction: MzEzNTQ0NDM2OWFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2B4Z4. Transaction: MzEyOTE2NjcyNWFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from 146a New North Road London N1 7BH to Flat 8 Riseholme Court Cadogan Terrace London E9 5EL on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X49XZ7RL. Transaction: MzEyNTUzNDQ3NWFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI615E. Transaction: MzExMzI3NzE1OGFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2A5AQ. Transaction: MzEwNjI2ODI2OWFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22HGY. Transaction: MzA5MDU3MDMyMWFkaXF6a2N4.

  10. 16 November 2013 Appointment of Miss Kathryn Mcauley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L967LD. Transaction: MzA4ODg4MTkyMmFkaXF6a2N4.

  11. 16 November 2013 Statement of capital following an allotment of shares on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH01. Barcode: X2L966W8. Transaction: MzA4ODg4MTc5NGFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMO7M. Transaction: MzA4Mzk4MjE0NGFkaXF6a2N4.

  13. 8 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCDBHU. Transaction: MzA2OTA3Mjc0MmFkaXF6a2N4.

  14. 5 July 2012 Appointment of Mr Andrew Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ54KQ. Transaction: MzA2MDM0NzEzOGFkaXF6a2N4.

  15. 21 March 2012 Termination of appointment of Nigel Mcmurray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1538HFU. Transaction: MzA1NDQ4NjU1NmFkaXF6a2N4.

  16. 14 March 2012 Registered office address changed from 6 Thorntree Drive Newcastle upon Tyne Tyne and Wear NE15 7AQ on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: L14IW6UR. Transaction: MzA1NDA3ODU5OWFkaXF6a2N4.

  17. 14 March 2012 Appointment of Sam King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L14IW6VV. Transaction: MzA1NDA3ODU5MGFkaXF6a2N4.

  18. 14 March 2012 Termination of appointment of Nigel Mcmurray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L14IW6W3. Transaction: MzA1NDA3ODU4N2FkaXF6a2N4.

  19. 31 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0PD5O22. Transaction: MzA0OTkxNDg3MmFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJQWCZU7. Transaction: MzA0ODUxNTk5M2FkaXF6a2N4.

  21. 3 December 2011 Director's details changed for Harriet Bryce Morris on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XIRSTZRH. Transaction: MzA0ODM2MDY5OGFkaXF6a2N4.

  22. 4 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDRNKQIG. Transaction: MzAyOTczNTY0NWFkaXF6a2N4.

  23. 16 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X8N6JPY4. Transaction: MzAyODkwNTI2OWFkaXF6a2N4.

  24. 16 December 2010 Director's details changed for Harriet Bryce Morris on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8N6GPY1. Transaction: MzAyODkwNTEyNGFkaXF6a2N4.

  25. 16 December 2010 Director's details changed for Sam King on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8N6HPY2. Transaction: MzAyODkwNTEyNWFkaXF6a2N4.

  26. 16 December 2010 Director's details changed for Nigel Mcmurray on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X8N6IPY3. Transaction: MzAyODkwNTEyN2FkaXF6a2N4.

  27. 16 December 2010 Secretary's details changed for Nigel Mcmurray on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: X8N6FPY0. Transaction: MzAyODkwNTEyM2FkaXF6a2N4.

  28. 29 January 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFUKKH04. Transaction: MzAwODE4NzMwNWFkaXF6a2N4.

  29. 17 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: AX5RJFQR. Transaction: MzAwNTE3MDA3NmFkaXF6a2N4.

  30. 21 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKY9V6IK. Transaction: MjAyMzg2NDQ1NmFkaXF6a2N4.

  31. 5 January 2009 Director and secretary's change of particulars / nigel mcmurray / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQTBP676. Transaction: MjAyMjQ1NDY0NmFkaXF6a2N4.

  32. 24 December 2008 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APTSQ5WB. Transaction: MjAyMTI1OTgzOWFkaXF6a2N4.

  33. 7 August 2008 Registered office changed on 07/08/2008 from 146 new north road london N1 7BH [View PDF]

    Category: Address. Type: 287. Barcode: AYQRA212. Transaction: MjAxMDU2MTgzNmFkaXF6a2N4.

  34. 17 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8SBW1HZ. Transaction: MjAwOTIyNzQ0MmFkaXF6a2N4.

  35. 7 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NzMxNWFkaXF6a2N4.

  36. 21 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0Mjk3M2FkaXF6a2N4.

  37. 22 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MTE4NWFkaXF6a2N4.

  38. 21 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0MjkxN2FkaXF6a2N4.

  39. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1NTEyM2FkaXF6a2N4.

  40. 19 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY4MjQ5OGFkaXF6a2N4.

  41. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUwNzkyNGFkaXF6a2N4.

  42. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU5MTA1M2FkaXF6a2N4.

  43. 16 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzMjg1NmFkaXF6a2N4.

  44. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5MjE4MWFkaXF6a2N4.

  45. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIxMTQyNWFkaXF6a2N4.

  46. 13 October 2005 Ad 27/09/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY2MjE3MWFkaXF6a2N4.

  47. 13 October 2005 Registered office changed on 13/10/05 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk5MTU4MGFkaXF6a2N4.

  48. 30 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODg3MDI2OGFkaXF6a2N4.

  49. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc2NDY3NWFkaXF6a2N4.

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