57 and 59 Kitchener Road Limited

Company Registration Number: 05369396

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.
57 and 59 Kitchener Road Limited is a Private Company Limited by Guarantee first registered on 18 February 2005.

Registered Address

59 KITCHENER ROAD
LONDON
N2 8AS

There are 10 companies currently registered at this postcode, including this one.

All companies at N2 8AS

Registration Data

Company Number

05369396

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • MCEWAN, Fiona

    Secretary

    Appointed on 3 January 2014

     

    59 Kitchener Road
    London
    N2 8AS

  • ARESTI, Nicholas Arestides, Dr.

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1984

    59 Kitchener Road
    London
    N2 8AS

  • CONSTANTINE, Stephanie Maria

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1986

    59 Kitchener Road
    London
    N2 8AS

  • MCEWAN, Fiona

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1968

    59 Kitchener Road
    London
    N2 8AS

  • ALLEN, Christine

    Secretary

    Appointed on 23 May 2005

    Resigned on 6 July 2007

    57 Kitchener Road
    London
    N2 8AS

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 18 February 2005

    Resigned on 29 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • ROOKS, Simon Thomas

    Secretary

    Appointed on 6 July 2007

    Resigned on 5 January 2014

    57
    Kitchener Road
    London
    N2 8AS

  • ALLEN, James

    Director

    Appointed on 23 May 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Paramedic

    Month of birth: November 1974

    57 Kitchener Road
    London
    N2 8AS

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Director

    Appointed on 18 February 2005

    Resigned on 29 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • BROWN, Christopher

    Director

    Appointed on 23 May 2005

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Web Designer

    Month of birth: February 1974

    59 Kitchener Road
    London
    N2 8AS

  • VEITCH, Matthew Alexander

    Director

    Appointed on 6 July 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1970

    57 Kitchener Road
    London
    N2 8AS

  • WALTERS, Julian Charles Edward

    Director

    Appointed on 18 February 2005

    Resigned on 29 May 2005

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: August 1979

    The Old Vicarage
    Llancynfelin
    Machynlleth
    Powys
    SY20 8PU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G618W. Transaction: MzE3MDI4NDkzN2FkaXF6a2N4.

  2. 1 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X61AX0PN. Transaction: MzE3MDEwMjgzMmFkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X53025KP. Transaction: MzE0NDMzOTk5MmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5115VQX. Transaction: MzE0MjE3MjMyOGFkaXF6a2N4.

  5. 8 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42RSDXV. Transaction: MzExODc3NTk5NmFkaXF6a2N4.

  6. 8 March 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSDTK. Transaction: MzExODc3NTk2NmFkaXF6a2N4.

  7. 10 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35JOWXS. Transaction: MzA5ODAwNjk4OWFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X35JOWMX. Transaction: MzA5ODAwNjgxMWFkaXF6a2N4.

  9. 5 January 2014 Termination of appointment of Simon Rooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YWME62. Transaction: MzA5MTk1NTI5M2FkaXF6a2N4.

  10. 3 January 2014 Appointment of Ms Fiona Mcewan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YRJR02. Transaction: MzA5MTg3MzY4N2FkaXF6a2N4.

  11. 3 January 2014 Appointment of Ms Stephanie Maria Constantine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRIGCA. Transaction: MzA5MTg1NzI1OWFkaXF6a2N4.

  12. 3 January 2014 Appointment of Dr. Nicholas Arestides Aresti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRIF4G. Transaction: MzA5MTg1Njc5MWFkaXF6a2N4.

  13. 31 December 2013 Termination of appointment of Matthew Veitch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCQ1OI. Transaction: MzA5MTcxNDE1M2FkaXF6a2N4.

  14. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7RWS3. Transaction: MzA4ODk0MTQ4MmFkaXF6a2N4.

  15. 24 February 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22UK1H0. Transaction: MzA3MzM5NDg5MGFkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCK09. Transaction: MzA1NDA3OTI0NmFkaXF6a2N4.

  17. 13 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14DOL1S. Transaction: MzA1NDA0NDE3MGFkaXF6a2N4.

  18. 9 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7QXUUTL. Transaction: MzAzODU5NTY4MGFkaXF6a2N4.

  19. 11 March 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X0DZRSC4. Transaction: MzAzMzY4Njc4N2FkaXF6a2N4.

  20. 7 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUZ0SQCX. Transaction: MzAyOTk2NDQzNGFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 18 February 2010 no member list [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X2FW8IBB. Transaction: MzAxMTQ5Nzc2NmFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Matthew Alexander Veitch on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FW7IBA. Transaction: MzAxMTQ5Nzc1N2FkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Fiona Mcewan on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FW6IB9. Transaction: MzAxMTQ5Nzc1NmFkaXF6a2N4.

  24. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASTXEG1N. Transaction: MzAwNjI3MTQ5NmFkaXF6a2N4.

  25. 2 March 2009 Secretary's change of particulars / simon rooks / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUDV67R3. Transaction: MjAyNzAyMDU2MmFkaXF6a2N4.

  26. 28 February 2009 Annual return made up to 18/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDV57R2. Transaction: MjAyNzAyMDU3N2FkaXF6a2N4.

  27. 25 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABHEJ548. Transaction: MjAxODczMDA5M2FkaXF6a2N4.

  28. 12 March 2008 Annual return made up to 18/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVCUXXE. Transaction: MjAwMTI3Mjg2NWFkaXF6a2N4.

  29. 27 February 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: AYN5VXG8. Transaction: MjAwMDMzNzAzMWFkaXF6a2N4.

  30. 27 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AXTSEXIL. Transaction: MjAwMDMxODU4OWFkaXF6a2N4.

  31. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4ODE3MGFkaXF6a2N4.

  32. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5Njc1NGFkaXF6a2N4.

  33. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMDE4N2FkaXF6a2N4.

  34. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIxMzAyNGFkaXF6a2N4.

  35. 28 June 2007 Registered office changed on 28/06/07 from: 57 kitchener road london N2 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUwNTUyOGFkaXF6a2N4.

  36. 13 March 2007 Annual return made up to 18/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNjYwOGFkaXF6a2N4.

  37. 24 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxNzU2NWFkaXF6a2N4.

  38. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzNDQwOWFkaXF6a2N4.

  39. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyOTYyOGFkaXF6a2N4.

  40. 22 February 2006 Annual return made up to 18/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc0NDYwN2FkaXF6a2N4.

  41. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzNTQ3MGFkaXF6a2N4.

  42. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0MzE3MmFkaXF6a2N4.

  43. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyNTg4M2FkaXF6a2N4.

  44. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTExOTg3NGFkaXF6a2N4.

  45. 1 June 2005 Registered office changed on 01/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQzODA3NWFkaXF6a2N4.

  46. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1NzEyNGFkaXF6a2N4.

  47. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM0MjIzNGFkaXF6a2N4.

  48. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc1Mjk4M2FkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:15:18 +0100