38 Harlesden Road Management Company Limited

Company Registration Number: 05311089

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.
38 Harlesden Road Management Company Limited is a Private Company Limited by Shares first registered on 11 December 2004. Its current registered address is in London.

Registered Address

FLAT 1 THE OASIS
38 HARLESDEN ROAD
LONDON
NW10 2BX

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

All companies at NW10 2BX

Registration Data

Company Number

05311089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1£0£0£0
Current Assets £1£1£1£0£0£6
of which Cash £1£1£1£0£0£1
Total Assets £1£1£2£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£6
Total Net Worth £1£1£2£0£0£6

Previous Names

No previous names

Company Officers

  • ODENIRAN, Ben

    Secretary

    Appointed on 23 March 2007

     

    38 Harlesden Road
    London
    NW10 2BX

  • HAWKINS, Quinn

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1970

    38 Harlesden Road
    London
    NW10 2BX

  • SPONG, Graham Michael

    Secretary

    Appointed on 11 December 2004

    Resigned on 19 September 2006

    87 Branksome Hill Road
    Sandhurst
    Berkshire
    GU47 0QG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LOBEL, Norman Allen

    Director

    Appointed on 11 December 2004

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    2nd Floor 19 Fitzjohns Avenue
    London
    NW3 5JY

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

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWXYP. Transaction: MzE2NDI3NDQyM2FkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJGPV. Transaction: MzE1MzQ3MzM4M2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99H56. Transaction: MzEzNzQ3ODQyMGFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5J3CI. Transaction: MzEzMDc1NzUwNWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI540Q. Transaction: MzExMzI2ODQzN2FkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4X7U. Transaction: MzEwNTgzMDk1OGFkaXF6a2N4.

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

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIJOQ. Transaction: MzA5MDUxMDYwNGFkaXF6a2N4.

  8. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2HB3T. Transaction: MzA4MzQ4NzkwNGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOZP7. Transaction: MzA2OTI4NjgxMWFkaXF6a2N4.

  10. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX776R. Transaction: MzA2Mzg1NTA4N2FkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWHVL. Transaction: MzA0OTMxMzIyOGFkaXF6a2N4.

  12. 30 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZYLHVDH. Transaction: MzAzOTcyNTkwMmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDKLAQIX. Transaction: MzAyOTcyMDI2N2FkaXF6a2N4.

  14. 8 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXPWDO1U. Transaction: MzAyNDg0ODExOWFkaXF6a2N4.

  15. 29 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XRCQHG7U. Transaction: MzAwNTc4NjU5N2FkaXF6a2N4.

  16. 29 December 2009 Director's details changed for Quinn Hawkins on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRCQGG7T. Transaction: MzAwNTc4NjIwNWFkaXF6a2N4.

  17. 2 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: P25JLDR4. Transaction: MjA0MjYyOTMyMGFkaXF6a2N4.

  18. 23 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIM15WH. Transaction: MjAyMTE3MjY4OWFkaXF6a2N4.

  19. 16 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0KAF5OC. Transaction: MjAyMDQxMjAxM2FkaXF6a2N4.

  20. 15 January 2008 Return made up to 11/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc4OTMyM2FkaXF6a2N4.

  21. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTY0N2FkaXF6a2N4.

  22. 19 June 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0MjQyNmFkaXF6a2N4.

  23. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMjg1M2FkaXF6a2N4.

  24. 10 May 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTc5MzIxNGFkaXF6a2N4.

  25. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MDU0NWFkaXF6a2N4.

  26. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA1Mzc2MmFkaXF6a2N4.

  27. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI1MDc3NmFkaXF6a2N4.

  28. 5 March 2007 Registered office changed on 05/03/07 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk2MTY5OWFkaXF6a2N4.

  29. 15 March 2006 Ad 12/12/04-10/12/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyNzUwN2FkaXF6a2N4.

  30. 14 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwODM1OWFkaXF6a2N4.

  31. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg0MjYyMWFkaXF6a2N4.

  32. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQyMTE2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.