102 Offord Road Management Company Limited

Company Registration Number: 05324946

Company registered in England and Wales

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102 Offord Road Management Company Limited is a Private Company Limited by Guarantee first registered on 6 January 2005. Its current registered address is in London.

Registered Address

102B OFFORD ROAD
ISLINGTON
LONDON
N1 1PF

There are 11 companies currently registered at this postcode, including this one.

All companies at N1 1PF

Registration Data

Company Number

05324946

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILDE, Edward Alan

    Secretary

    Appointed on 15 February 2005

     

    102b Oxford Road
    London
    N1 1PF

  • CROSS, Holly Rachel

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    17
    Devereux Road
    London
    SW11 6JR

  • CROSS, Simon James

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    17
    Devereux Road
    London
    SW11 6JR

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N8YO. Transaction: MzE2NjczODAwOGFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZVFB6P. Transaction: MzE0MDk4NjgyNWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFASZ. Transaction: MzE0MDk4Njc0NmFkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWIPQX. Transaction: MzEzMjkzNTk1OWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKRYX5. Transaction: MzExNDg5NjI1N2FkaXF6a2N4.

  6. 25 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3CWETDD. Transaction: MzEwNDQxODQzNGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 6 January 2014 no member list [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMHT7. Transaction: MzA5MzcwMDk3OWFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HI7MXN. Transaction: MzA4NTU1MzcxMmFkaXF6a2N4.

  9. 19 January 2013 Annual return made up to 6 January 2013 no member list [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQAW1. Transaction: MzA3MTM5ODE2MmFkaXF6a2N4.

  10. 21 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYOE8A. Transaction: MzA2NDUxMDQ3N2FkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 6 January 2012 no member list [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11F70RN. Transaction: MzA1MTQ2Nzk1NGFkaXF6a2N4.

  12. 17 March 2011 Annual return made up to 6 January 2011 no member list [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X2240SHE. Transaction: MzAzMzk0NDQ5M2FkaXF6a2N4.

  13. 16 March 2011 Director's details changed for Simon James Cross on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X223ZSHC. Transaction: MzAzMzk0NDQ4NWFkaXF6a2N4.

  14. 16 March 2011 Director's details changed for Holly Rachel Cross on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X223YSHB. Transaction: MzAzMzk0NDQ4NGFkaXF6a2N4.

  15. 19 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XT8Q0RR6. Transaction: MzAzMjU2NzQzNWFkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Simon James Cross on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSA0ZOM8. Transaction: MzAyNjAyMTQwNmFkaXF6a2N4.

  17. 28 October 2010 Director's details changed for Holly Rachel Cross on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSA07OMG. Transaction: MzAyNjAyMTMyNmFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 6 January 2010 no member list [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XCEL3IXQ. Transaction: MzAxMjg1ODk1NmFkaXF6a2N4.

  19. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV7S1HU3. Transaction: MzAxMDMxMDAyNmFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Simon Cross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV7S0HU2. Transaction: MzAxMDMxMDAyNWFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Holly Rachel Cross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV7RZHU0. Transaction: MzAxMDMxMDAyNGFkaXF6a2N4.

  22. 26 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XV7BKHU5. Transaction: MzAxMDMwODQ5MmFkaXF6a2N4.

  23. 29 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LU7WBH0A. Transaction: MzAwODIxMzkzNmFkaXF6a2N4.

  24. 27 March 2009 Annual return made up to 06/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PIF8IA. Transaction: MjAyOTE5NzU0M2FkaXF6a2N4.

  25. 6 February 2009 Director appointed simon cross [View PDF]

    Category: Officers. Type: 288a. Barcode: LAGCW6YN. Transaction: MjAyNTE4NDg4OGFkaXF6a2N4.

  26. 4 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYKLR6YP. Transaction: MjAyNTAwMDUyOWFkaXF6a2N4.

  27. 2 June 2008 Annual return made up to 06/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48W606H. Transaction: MjAwNjM5MjI0N2FkaXF6a2N4.

  28. 2 June 2008 Secretary's change of particulars / edward wilde / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X48W706I. Transaction: MjAwNjM5MDMxOGFkaXF6a2N4.

  29. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NDE3NmFkaXF6a2N4.

  30. 24 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NTMwMmFkaXF6a2N4.

  31. 8 January 2007 Annual return made up to 06/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0NDY1M2FkaXF6a2N4.

  32. 3 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM1ODI2M2FkaXF6a2N4.

  33. 31 March 2006 Annual return made up to 06/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0NjE0N2FkaXF6a2N4.

  34. 24 February 2005 Registered office changed on 24/02/05 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDc3ODczN2FkaXF6a2N4.

  35. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxMTA4MmFkaXF6a2N4.

  36. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ1ODk3OWFkaXF6a2N4.

  37. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4NDA1NWFkaXF6a2N4.

  38. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU4NDM3N2FkaXF6a2N4.

  39. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI1OTIyNmFkaXF6a2N4.

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