60 Cloudesley Road (Management) Limited

Company Registration Number: 05382524

Company registered in England and Wales

Approximate Location Map
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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.
60 Cloudesley Road (Management) Limited is a Private Company Limited by Shares first registered on 4 March 2005. Its current registered address is in London.

Registered Address

60 CLOUDESLEY ROAD
ISLINGTON
LONDON
N1 0EB

There are 9 companies currently registered at this postcode, including this one.

All companies at N1 0EB

Registration Data

Company Number

05382524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,610£646£486£550£1,744
of which Cash £26,610£646£486£550£1,744
Total Assets £26,610£646£486£550£1,744
Current Liabilities £29,605£25,500£25,500£0£1,314
Net Current Assets £-2,995£-24,854£-25,014£550£430
Total Net Worth £7,100£646£486£550£430

Previous Names

No previous names

Company Officers

  • WILKINSON, Matthew

    Secretary

    Appointed on 24 September 2010

     

    60 Cloudesley Road
    Islington
    London
    N1 0EB

  • MAHONY, Patricia Margaret

    Director

    Appointed on 20 September 2011

     

    Nationality: Australian

    Occupation: Hsse Manager

    Month of birth: March 1978

    60 Cloudesley Road
    Islington
    London
    N1 0EB

  • WILKINSON, Matthew Dow

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Investment Officer

    Month of birth: April 1986

    60 Cloudesley Road
    Islington
    London
    N1 0EB

  • FOWLER, Michael Compton

    Secretary

    Appointed on 4 March 2005

    Resigned on 4 October 2006

    6 Brewery Yard
    Gunton Park Hanworth
    Norwich
    Norfolk
    NR11 7HJ

  • PALMER, Vivienne Ivy

    Secretary

    Appointed on 14 March 2010

    Resigned on 24 September 2010

    20
    Huntingdon Road
    London
    N2 9DU
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2005

    Resigned on 4 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BOLITHO, John

    Director

    Appointed on 22 December 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Presenter

    Month of birth: October 1963

    20
    Huntingdon Road
    London
    N2 9DU

  • FOWLER, Sally Anne

    Director

    Appointed on 4 March 2005

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1941

    6 Brewery Yard
    Gunton Park Hanworth
    Norwich
    Norfolk
    NR11 7HJ

  • MACKERELL, Sally Louise

    Director

    Appointed on 22 November 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: September 1985

    60 Cloudesley Road
    Islington
    London
    N1 0EB

  • MAHONY, Patricia Margaret

    Director

    Appointed on 4 October 2006

    Resigned on 25 January 2011

    Nationality: Australian

    Occupation: Hsse Manager

    Month of birth: March 1978

    60a Cloudesley Road
    Islington
    London
    N1 0EB

  • PALMER, Vivienne Ivy

    Director

    Appointed on 28 March 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Trainer

    Month of birth: January 1960

    20
    Huntingdon Road
    London
    N2 9DU
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2005

    Resigned on 4 March 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANI2O. Transaction: MzE2NDk4NDUxMWFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10UW9. Transaction: MzE2MjIxMjg2MmFkaXF6a2N4.

  3. 22 December 2015 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: X4MRYIU3. Transaction: MzEzODExNjg0NmFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RO90H. Transaction: MzEyMzQyNjc4MWFkaXF6a2N4.

  5. 24 December 2014 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: X3NDRV20. Transaction: MzExNDIwOTgwM2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYWHL. Transaction: MzExNDAxMDkyN2FkaXF6a2N4.

  7. 22 December 2013 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: X2NS4GIZ. Transaction: MzA5MTM1MTc0NmFkaXF6a2N4.

  8. 22 December 2013 Director's details changed for Mr Matthew Wilkinson on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2NS4GIR. Transaction: MzA5MTM1MTczNWFkaXF6a2N4.

  9. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4G8W. Transaction: MzA5MTM1MTY4M2FkaXF6a2N4.

  10. 22 December 2013 Termination of appointment of Sally Mackerell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS4FJC. Transaction: MzA5MTM1MTU1NWFkaXF6a2N4.

  11. 31 December 2012 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: X1OX2O6A. Transaction: MzA3MDE4NDkxOGFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H69XOB. Transaction: MzA2Mzg1NzEzN2FkaXF6a2N4.

  13. 23 December 2011 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: X0OSRGN4. Transaction: MzA0OTU3ODY4NmFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWXG2. Transaction: MzA0OTMxOTIyMWFkaXF6a2N4.

  15. 20 September 2011 Appointment of Ms Patricia Margaret Mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSVFMXP7. Transaction: MzA0NDA5Njg3NmFkaXF6a2N4.

  16. 25 January 2011 Termination of appointment of Patricia Mahony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKMRSR3G. Transaction: MzAzMTA1MDEyM2FkaXF6a2N4.

  17. 22 December 2010 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: XAQKVQ57. Transaction: MzAyOTE5MjA1MmFkaXF6a2N4.

  18. 15 December 2010 Director's details changed for Ms Patricia Margaret Mahony on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X86Q1PYP. Transaction: MzAyODgzODg4NGFkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5624PPS. Transaction: MzAyODI5MzI1NGFkaXF6a2N4.

  20. 22 November 2010 Appointment of Miss Sally Louise Mackerell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0HT1PB8. Transaction: MzAyNzMzODA0MGFkaXF6a2N4.

  21. 20 October 2010 Termination of appointment of John Bolitho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9KPOE6. Transaction: MzAyNTU1MDk3NmFkaXF6a2N4.

  22. 20 October 2010 Termination of appointment of Vivienne Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9HROE5. Transaction: MzAyNTU1MDc5MmFkaXF6a2N4.

  23. 20 October 2010 Termination of appointment of Vivienne Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9DBOEL. Transaction: MzAyNTU1MDUwMmFkaXF6a2N4.

  24. 18 October 2010 Appointment of Mr Matthew Wilkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO9V9OCY. Transaction: MzAyNTM5MzE5N2FkaXF6a2N4.

  25. 18 October 2010 Appointment of Mr Matthew Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9NTOCA. Transaction: MzAyNTM5MjU0NmFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Ms Vivienne Ivy Palmer on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XBZW2NIA. Transaction: MzAyMzU0MTQxMmFkaXF6a2N4.

  27. 18 September 2010 Director's details changed for Ms Vivienne Ivy Palmer on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XBZVXNI4. Transaction: MzAyMzU0MTQwNWFkaXF6a2N4.

  28. 18 September 2010 Director's details changed for John Bolitho on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XBZVFNIM. Transaction: MzAyMzU0MTM4OGFkaXF6a2N4.

  29. 18 September 2010 Secretary's details changed for Ms Vivienne Ivy Palmer on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH03. Barcode: XBZVANIH. Transaction: MzAyMzU0MTM4NmFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Patricia Margaret Mahony on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT6AZJUI. Transaction: MzAxNTE4Mjc1M2FkaXF6a2N4.

  31. 29 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X8W8EIOT. Transaction: MzAxMjM4OTgyM2FkaXF6a2N4.

  32. 29 March 2010 Appointment of Ms Vivienne Ivy Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8W8DIOS. Transaction: MzAxMjM4OTIwM2FkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Patricia Margaret Mahony on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8W8CIOR. Transaction: MzAxMjM4OTIwMmFkaXF6a2N4.

  34. 29 March 2010 Director's details changed for John Bolitho on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8W8BIOQ. Transaction: MzAxMjM4OTIwMWFkaXF6a2N4.

  35. 15 March 2010 Appointment of Ms Vivienne Ivy Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MILIAF. Transaction: MzAxMTQyOTU1MGFkaXF6a2N4.

  36. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUFB1GXV. Transaction: MzAwNzgxODM2OWFkaXF6a2N4.

  37. 30 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7Q89G1. Transaction: MjAzMTkwODA5NmFkaXF6a2N4.

  38. 12 June 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62JI0GM. Transaction: MjAwNzA3NzUyNGFkaXF6a2N4.

  39. 10 June 2008 Director's change of particulars / john bolitho / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X62JH0GL. Transaction: MjAwNjkzMzAyM2FkaXF6a2N4.

  40. 10 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X62KB0GG. Transaction: MjAwNjkzMzQzMmFkaXF6a2N4.

  41. 4 December 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5Mzk3NGFkaXF6a2N4.

  42. 4 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NDAxNGFkaXF6a2N4.

  43. 3 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODk4OTgwNGFkaXF6a2N4.

  44. 3 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODk4OTQ3NGFkaXF6a2N4.

  45. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4MjA4NWFkaXF6a2N4.

  46. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4NDM4MWFkaXF6a2N4.

  47. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1NzEyN2FkaXF6a2N4.

  48. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzNTU2MWFkaXF6a2N4.

  49. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNTM5N2FkaXF6a2N4.

  50. 26 July 2006 Ad 18/07/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzIzMDY5NmFkaXF6a2N4.

  51. 2 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUxNzAzNGFkaXF6a2N4.

  52. 28 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwNDg4NWFkaXF6a2N4.

  53. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5ODU3MmFkaXF6a2N4.

  54. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5NDczN2FkaXF6a2N4.

  55. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0OTM0MWFkaXF6a2N4.

  56. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2Njg0NmFkaXF6a2N4.

  57. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYxNjA4NGFkaXF6a2N4.

  58. 4 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEwNDAyMGFkaXF6a2N4.

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