6 Barnsbury Street (Islington) Limited

Company Registration Number: 05306233

Company registered in England and Wales

Approximate Location Map
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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.
6 Barnsbury Street (Islington) Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in London.

Registered Address

FLAT 3, 6 BARNSBURY STREET
ISLINGTON
LONDON
N1 1PN

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 1PN

Registration Data

Company Number

05306233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,574£28,605£28,622£28,643£29,000£0
Current Assets £631£535£563£578£0£0
of which Cash £205£140£185£221£0£0
Total Assets £29,205£29,140£29,185£29,221£29,000£0
Current Liabilities £205£140£185£221£0£0
Net Current Assets £426£395£378£357£0£0
Total Net Worth £29,000£29,000£29,000£29,000£29,000£0

Previous Names

No previous names

Company Officers

  • ENGEL, Benoit

    Secretary

    Appointed on 16 December 2011

     

    6
    Barnsbury Street
    Flat 3
    London
    N1 1PN
    United Kingdom

  • ABADIR, Caroline Rose

    Director

    Appointed on 21 March 2012

     

    Nationality: French

    Occupation: Banker

    Month of birth: October 1982

    Flat 3, 6 Barnsbury Street
    Islington
    London
    N1 1PN

  • ENGEL, Benoit

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Business Developer

    Month of birth: December 1983

    Flat 3, 6 Barnsbury Street
    Islington
    London
    N1 1PN

  • HUNNAM, Sarah Anna-Peta Mary

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Fashion Pr

    Month of birth: January 1983

    Flat 2 6
    Barnsbury Street
    London
    N1 1PN
    United Kingdom

  • SEATREE, Kirsten

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1980

    19
    Shireburn Road
    Formby
    Liverpool
    L37 1LR
    United Kingdom

  • TESTER, Richard Simon

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1980

    14
    Downing Drive
    Evington
    Leicester
    LE5 6PB
    United Kingdom

  • LUNN, Peter Harry

    Secretary

    Appointed on 7 December 2004

    Resigned on 16 December 2011

    Flat 3
    6 Barnsbury Street, Islington
    London
    N1 1PN

  • LUNN, Peter Harry

    Director

    Appointed on 7 December 2004

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    Flat 3
    6 Barnsbury Street, Islington
    London
    N1 1PN

  • SAUNDERS, Anne

    Director

    Appointed on 11 September 2005

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1966

    6 Barnsbury Street
    Islington
    London
    N1 1PN

  • SCOBIE, James Gavin

    Director

    Appointed on 7 December 2004

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Retired Sculptor

    Month of birth: March 1940

    Flat 2
    6 Barnsbury Street, Islington
    London
    N1 1PN

  • SCOBIE, Stroma

    Director

    Appointed on 7 December 2004

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Retired Administrator

    Month of birth: November 1944

    Flat 2
    6 Barnsbury Street, Islington
    London
    N1 1PN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UCDPK. Transaction: MzE1MTUzMTQ1M2FkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3V4A. Transaction: MzEzNjk3MTgyOWFkaXF6a2N4.

  3. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATER4Y. Transaction: MzEyNjM2MTc1OWFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4YU8. Transaction: MzExMzI2NjgyOWFkaXF6a2N4.

  5. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANVHEH. Transaction: MzEwMjQyNjk2OGFkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFMDD. Transaction: MzA5MDQ3MTMxN2FkaXF6a2N4.

  7. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D4OPRV. Transaction: MzA4MTkxMDIwOWFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NX03UA. Transaction: MzA2OTQ1ODI2M2FkaXF6a2N4.

  9. 6 August 2012 Total exemption small company accounts made up to 31 December 2011

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EQV96W. Transaction: MzA2MTk2NTIxMmFkaXF6a2N4.

  10. 30 March 2012 Appointment of Ms Kirsten Seatree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SS3LM. Transaction: MzA1NTA2OTMwNGFkaXF6a2N4.

  11. 30 March 2012 Appointment of Ms Caroline Rose Abadir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SS68P. Transaction: MzA1NTA3MDA1MGFkaXF6a2N4.

  12. 30 March 2012 Appointment of Mr Richard Simon Tester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SS4IY. Transaction: MzA1NTA2OTUyNmFkaXF6a2N4.

  13. 19 March 2012 Appointment of Ms Sarah Anna-Peta Mary Hunnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14XO7P6. Transaction: MzA1NDMwMDE2MmFkaXF6a2N4.

  14. 18 March 2012 Termination of appointment of James Scobie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14XO7VL. Transaction: MzA1NDMwMDE5MmFkaXF6a2N4.

  15. 18 March 2012 Termination of appointment of Stroma Scobie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14XO7UP. Transaction: MzA1NDMwMDE4NmFkaXF6a2N4.

  16. 21 February 2012 Appointment of Mr Benoit Engel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1353D4Y. Transaction: MzA1MjgyMjUyN2FkaXF6a2N4.

  17. 21 February 2012 Appointment of Mr Benoit Engel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1353CKZ. Transaction: MzA1MjgyMjMxOWFkaXF6a2N4.

  18. 21 February 2012 Termination of appointment of Peter Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1351TVZ. Transaction: MzA1Mjc5MDYwN2FkaXF6a2N4.

  19. 21 February 2012 Termination of appointment of Peter Lunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1351TOS. Transaction: MzA1Mjc5MDUzNmFkaXF6a2N4.

  20. 26 January 2012 Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Document replacement. Type: RP04. Barcode: A10PWLQP. Transaction: MzA1MTQzNzk1N2FkaXF6a2N4.

  21. 8 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XKMDUZW5. Transaction: MzA0ODcyMTI3N2FkaXF6a2N4.

  22. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMTVOX6Y. Transaction: MzA0MzEwNzg4NmFkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6UJ7PT5. Transaction: MzAyODYwNTkzMmFkaXF6a2N4.

  24. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFDOONRF. Transaction: MzAyNDA3NTUwMGFkaXF6a2N4.

  25. 22 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XOVR3HNE. Transaction: MzAwOTg4MTg4N2FkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Stroma Scobie on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVR2HND. Transaction: MzAwOTgwMTk4MGFkaXF6a2N4.

  27. 19 February 2010 Director's details changed for James Gavin Scobie on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVR1HNC. Transaction: MzAwOTgwMTk3OWFkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Peter Harry Lunn on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVR0HNB. Transaction: MzAwOTgwMTk3OGFkaXF6a2N4.

  29. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR5Y2EFM. Transaction: MzAwMTQ3MDYwM2FkaXF6a2N4.

  30. 4 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODDR73C. Transaction: MjAyNTAwMTQxMGFkaXF6a2N4.

  31. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2IBA4FL. Transaction: MjAxNjk4MDQyN2FkaXF6a2N4.

  32. 30 April 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPZOZBG. Transaction: MjAwNDQwNjgyNmFkaXF6a2N4.

  33. 20 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUxMTAzN2FkaXF6a2N4.

  34. 19 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1NzE0NGFkaXF6a2N4.

  35. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0MjA3MGFkaXF6a2N4.

  36. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3NDE1MmFkaXF6a2N4.

  37. 11 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI4Mjk0NmFkaXF6a2N4.

  38. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU3ODc5OWFkaXF6a2N4.

  39. 28 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODg2MTc0N2FkaXF6a2N4.

  40. 28 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQyMjY5MGFkaXF6a2N4.

  41. 7 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY0NzA4MGFkaXF6a2N4.

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