110 Lady Margaret Road Management Company Limited

Company Registration Number: 05317908

Company registered in England and Wales

Approximate Location Map
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110 Lady Margaret Road Management Company Limited is a Private Company Limited by Shares first registered on 21 December 2004.

Registered Address

110 LADY MARGARET ROAD
LONDON
N19 5EX

There are 6 companies currently registered at this postcode, including this one.

All companies at N19 5EX

Registration Data

Company Number

05317908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • INNES, Sarah Elizabeth

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1981

    110 Lady Margaret Road
    London
    N19 5EX

  • JOHN, Harry Samuel

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: October 1977

    110
    Lady Margaret Road
    London
    N19 5EX
    England

  • KATZ, Timothy Maurice

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Production

    Month of birth: December 1969

    109
    Lady Margaret Road
    Lady Margaret Road
    London
    N19 5ER
    England

  • HARCUP, Frances Joy

    Secretary

    Appointed on 21 December 2004

    Resigned on 29 September 2005

    Issues Mill
    Silver Street
    Chew Magna
    Avon
    BS40 8RE

  • PHILLIPS, Richard

    Secretary

    Appointed on 29 September 2005

    Resigned on 9 May 2008

    First Floor Flat
    110 Lady Margaret Road
    London
    N19 5EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    26
    Church Street
    London
    NW8 8EP

  • GALLOWAY, Michael

    Director

    Appointed on 29 September 2005

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Garden Flat
    110 Lady Margaret Road
    London
    N19 5EX

  • HARCUP, Frances Joy

    Director

    Appointed on 21 December 2004

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    Issues Mill
    Silver Street
    Chew Magna
    Avon
    BS40 8RE

  • HARCUP, Susan Claire

    Director

    Appointed on 21 December 2004

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1963

    101 Portland Road
    London
    W11 4LN

  • HUCKLESBY, Timothy

    Director

    Appointed on 9 May 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Web Designer

    Month of birth: September 1983

    110
    Lady Margaret Road
    London
    N19 5ES

  • OAKLEY, Katrina

    Director

    Appointed on 29 September 2005

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1973

    Ground Floor Flat
    110 Lady Margaret Road
    London
    N19 5EX

  • PHILLIPS, Richard

    Director

    Appointed on 29 September 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    First Floor Flat
    110 Lady Margaret Road
    London
    N19 5EX

  • ROGERS, Jonathan Paul

    Director

    Appointed on 18 October 2007

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1987

    Ground Floor Flat
    110 Lady Margaret Road
    London
    N19 5EX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7580. Transaction: MzE1ODIxMzE4NWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2M8DT. Transaction: MzE0MDE5NjI1NGFkaXF6a2N4.

  3. 24 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: X4GLHDOP. Transaction: MzEzMTY3MzU2M2FkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z891ZL. Transaction: MzExNTUxNjY2OWFkaXF6a2N4.

  5. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKEB9F. Transaction: MzEwNjY5MTc0OGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8FAW. Transaction: MzA5MjAyNTE4MWFkaXF6a2N4.

  7. 6 January 2014 Termination of appointment of Timothy Hucklesby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8F9W. Transaction: MzA5MjAyNDkyMmFkaXF6a2N4.

  8. 6 January 2014 Appointment of Mr Timothy Maurice Katz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8FAO. Transaction: MzA5MjAyNDkzNGFkaXF6a2N4.

  9. 6 January 2014 Termination of appointment of Jonathan Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8FA0. Transaction: MzA5MjAyNDkyNmFkaXF6a2N4.

  10. 6 January 2014 Appointment of Ms Sarah Elizabeth Innes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8FA8. Transaction: MzA5MjAyNDkzMmFkaXF6a2N4.

  11. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANI29. Transaction: MzA4NTQ2MTQ0MmFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJN16E. Transaction: MzA3MDYxMTQzM2FkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X142MCPF. Transaction: MzA1MzU2NTUxNmFkaXF6a2N4.

  14. 25 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11A2K0Q. Transaction: MzA1MTM3MjA2MmFkaXF6a2N4.

  15. 22 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEQI8ZG6. Transaction: MzA0NzU5NDI4N2FkaXF6a2N4.

  16. 1 November 2011 Appointment of Mr Harry John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7D6TYV9. Transaction: MzA0NjQwOTQzM2FkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of Michael Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CXVYV1. Transaction: MzA0NjQwODQ0OWFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XGJXYQQ7. Transaction: MzAzMDMxMTIxMGFkaXF6a2N4.

  19. 15 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: XNNOVO9N. Transaction: MzAyNTMwMTcyMGFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XLQAPG2P. Transaction: MzAwNTY2MTA1MWFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Timothy Hucklesby on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLQANG2N. Transaction: MzAwNTY2MDc1NWFkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Jonathan Paul Rogers on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLQAOG2O. Transaction: MzAwNTY2MDcyOWFkaXF6a2N4.

  23. 13 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0ZFHEX3. Transaction: MzAwMjgyOTcyM2FkaXF6a2N4.

  24. 30 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF77Y63X. Transaction: MjAyMTcyMzI4OGFkaXF6a2N4.

  25. 28 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: X1PK54CS. Transaction: MjAxNjYzMzgwM2FkaXF6a2N4.

  26. 13 May 2008 Appointment terminated director and secretary richard phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AEUPCZO6. Transaction: MjAwNTI4Nzc0OGFkaXF6a2N4.

  27. 13 May 2008 Director appointed timothy hucklesby [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUPDZO7. Transaction: MjAwNTI4NzYxNWFkaXF6a2N4.

  28. 31 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODIxOGFkaXF6a2N4.

  29. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyNzE3MGFkaXF6a2N4.

  30. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5MTAyN2FkaXF6a2N4.

  31. 3 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: MDE4Nzc2MzY5M2FkaXF6a2N4.

  32. 2 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3ODUzMWFkaXF6a2N4.

  33. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MzUxNWFkaXF6a2N4.

  34. 16 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE3Nzk0OWFkaXF6a2N4.

  35. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTcwODI3M2FkaXF6a2N4.

  36. 6 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ0NTc5NmFkaXF6a2N4.

  37. 6 December 2005 Registered office changed on 06/12/05 from: 110 lady margaret road, london, N19 5EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ0NzIzN2FkaXF6a2N4.

  38. 24 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYwNjMwMGFkaXF6a2N4.

  39. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc2MTA5OWFkaXF6a2N4.

  40. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzMTA5MmFkaXF6a2N4.

  41. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4NzkyMmFkaXF6a2N4.

  42. 12 October 2005 Registered office changed on 12/10/05 from: c/o gaynor-smith owen & co, solicitors, 133 barnards green road malvern, worcestershire WR14 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODgzODU0MGFkaXF6a2N4.

  43. 12 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3MzkwM2FkaXF6a2N4.

  44. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMzMzkzNGFkaXF6a2N4.

  45. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxNzcwOWFkaXF6a2N4.

  46. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkyMDY1OWFkaXF6a2N4.

  47. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2NjYxMmFkaXF6a2N4.

  48. 30 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI0NDU5OGFkaXF6a2N4.

  49. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU2OTk4NWFkaXF6a2N4.

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