5 UNDERWOOD STREET
LONDON
N1 7LY
There are 100 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
28 February
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
17 February 2016
Returns Next Due
17 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £2 | £2 | £2 | £2 | £2 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £2 | £2 | £2 | £2 | £2 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £2 | £2 | £2 | £2 | £2 | £2 |
Total Net Worth | £0 | £2 | £2 | £2 | £2 | £2 | £2 |
Director
Appointed on 6 March 2015
Nationality: Italian
Occupation: Football Players' Agent
Month of birth: September 1973
Lower Ground Floor
115
Flood Street
London
SW3 5TD
United Kingdom
Director
Appointed on 28 June 2006
Nationality: Other
Occupation: Housewife
Month of birth: October 1976
115
Flood Street
London
SW3 5TD
Secretary
Appointed on 17 February 2005
Resigned on 18 February 2007
49 Antrim Mansions
Antrim Road
London
NW3 4XU
Secretary
Appointed on 13 August 2007
Resigned on 27 August 2008
Flat 1 25 Pembridge Crescent
London
W11 3DS
Secretary
Appointed on 18 February 2007
Resigned on 24 July 2007
115
Flood Street
London
SW3 5TD
Corporate Nominee Secretary
Appointed on 17 February 2005
Resigned on 17 February 2005
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 17 February 2005
Resigned on 18 February 2007
Nationality: British
Occupation: Solicitor
Month of birth: February 1965
49 Antrim Mansions
Antrim Road
London
NW3 4XU
Director
Appointed on 17 February 2005
Resigned on 18 February 2007
Nationality: British
Occupation: Solicitor
Month of birth: February 1973
49 Antrim Mansions
Antrim Road
London
NW3 4XU
Director
Appointed on 2 July 2007
Resigned on 18 July 2014
Nationality: British
Occupation: Banker
Month of birth: March 1972
Lower Ground Floor
115 Flood Street
London
SW3 5TD
Director
Appointed on 28 June 2006
Resigned on 2 July 2007
Nationality: British
Occupation: Banker
Month of birth: September 1976
115 Flood Street
London
SW3 5TD
Corporate Nominee Director
Appointed on 17 February 2005
Resigned on 17 February 2005
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 15/11/2017.
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Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70KRQGQ. Transaction: MzE5ODY3MDMyNWFkaXF6a2N4.
Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L6FY95OO. Transaction: MzE4Njc1OTAwOGFkaXF6a2N4.
Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QOMMH. Transaction: MzE3MDYxMDg1OGFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5EH6HA3. Transaction: MzE1NzM0OTY2OGFkaXF6a2N4.
Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X53IEJ6R. Transaction: MzE0NDg4Mjc4MGFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4CPUAC0. Transaction: MzEyODI3MzA3NWFkaXF6a2N4.
Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42X37IZ. Transaction: MzExODk0OTM5N2FkaXF6a2N4.
Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42X37EB. Transaction: MzExODk0Mzc5OGFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X42X37E3. Transaction: MzExODk0Mzc4OWFkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJSOUG. Transaction: MzExMTI3NjE0NWFkaXF6a2N4.
Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X340TVZC. Transaction: MzA5NjUxMDY0N2FkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L28JG0QW. Transaction: MzA3ODUzNTAxN2FkaXF6a2N4.
Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZP64B. Transaction: MzA3MzUwNDI0MGFkaXF6a2N4.
Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGCHE. Transaction: MzA2ODI4NTg0N2FkaXF6a2N4.
Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPMXN. Transaction: MzA1MzMxODM0NmFkaXF6a2N4.
Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X13PPMXF. Transaction: MzA1MzMxODI5OGFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L7S20TO3. Transaction: MzAzNjU0OTIzOWFkaXF6a2N4.
Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X0MEZSF3. Transaction: MzAzMzc1NDA5MGFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LMRQOL30. Transaction: MzAxODI0NDg0M2FkaXF6a2N4.
Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X525DIFJ. Transaction: MzAxMTg0ODc5N2FkaXF6a2N4.
Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X525CIFI. Transaction: MzAxMTg0ODc5NmFkaXF6a2N4.
Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X525BIFH. Transaction: MzAxMTg0ODc5NWFkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AF2CSENW. Transaction: MzAwMjM3OTg1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCFWH9R1. Transaction: MjAzMjY4MDA3MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XCFWG9R0. Transaction: MjAzMjYxMzcwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A1YO294C. Transaction: MjAzMTE4OTE5NWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A1YO194B. Transaction: MjAzMTE4OTE0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AW2EM7JY. Transaction: MjAyNjU1OTc0M2FkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCWXL62J. Transaction: MjAyMTcxODYxN2FkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LCWXJ62H. Transaction: MjAyMTcxODU3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XR2M4YIW. Transaction: MjAwMjQ1NDM1NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4OTkyOTU3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTkyOTU3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTkyOTU3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MjY2ODU3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MzAwNzAxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTIzMTMxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODc2MjA3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NDc3MjI5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTA2MTEzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MDk5NDU0N2FkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQwNzk3MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODkyODgwNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1ODgxNTYxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODYyNjYzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTMxMTc2M2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE1Nzg0MzM3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTA2MjIzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MzIzMzg1MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyODI5Nzk0N2FkaXF6a2N4.