56 Claremont Road Limited

Company Registration Number: 05398354

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.
56 Claremont Road Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in London.

Registered Address

FLAT 1
56 CLAREMONT ROAD
LONDON
N6 5BY

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

All companies at N6 5BY

Registration Data

Company Number

05398354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£0£0£6£0£0£0
of which Cash £6£0£0£6£0£0£0
Total Assets £6£0£0£6£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£0£0£6£0£0£0
Total Net Worth £6£0£0£6£0£0£0

Previous Names

No previous names

Company Officers

  • BUTTON, Christine Linda

    Secretary

    Appointed on 18 March 2005

     

    Flat 1 56 Claremont Road
    Highgate
    London
    N6 5BY

  • ARORA, Manjeev Singh

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1984

    Flat 5
    56
    Claremont Road
    London
    N6 5BY
    England

  • BUTTON, Christine Linda

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Flat 1 56 Claremont Road
    Highgate
    London
    N6 5BY

  • MIDDLE, Howard Bennett

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Flat 6
    56 Claremont Road
    London
    N6 5BY

  • OAKENFOLD, Pier Angela

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1980

    Flat 1
    56 Claremont Road
    London
    N6 5BY

  • PEARCE, Shirley Anne, Dame

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    Hill House
    Ferry Road
    Surlingham
    Norwich
    NR14 7DG
    England

  • STRULLU, Erwan Joseph Alain

    Director

    Appointed on 18 March 2005

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1975

    Flat 2
    56 Claremont Road
    London
    N6 5BY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    35 Firs Avenue
    London
    N11 3NE

  • ANWAR, Aysam

    Director

    Appointed on 18 March 2005

    Resigned on 10 January 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1973

    Flat 3
    56 Claremont Road Highgate
    London
    N6 5BY

  • KHALEELI ANWAR, Zhaleh, Dr

    Director

    Appointed on 18 March 2005

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1975

    Flat 5
    56 Claremont Road Highgate
    London
    N6 5BY

  • LOADES, Laura Mary

    Director

    Appointed on 18 March 2005

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Flat 4
    56 Claremont Road
    London
    N6 5BY

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6RY9. Transaction: MzE3MTUwMjU2MGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZBXZW. Transaction: MzE2MzQzMjQ2MGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X532OYKI. Transaction: MzE0NDQxODMwNGFkaXF6a2N4.

  4. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3JXN. Transaction: MzEzNjk2Njc3OGFkaXF6a2N4.

  5. 21 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6RRD. Transaction: MzExOTY2OTExOWFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L22DVT. Transaction: MzExMTczODc0M2FkaXF6a2N4.

  7. 23 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X348PZMI. Transaction: MzA5Njc4MDQwMmFkaXF6a2N4.

  8. 23 February 2014 Appointment of Pier Angela Oakenfold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D0G9C. Transaction: MzA5NTAyNTUwMWFkaXF6a2N4.

  9. 19 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: X2NKEDPC. Transaction: MzA5MTE2NzcwOWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCVU2. Transaction: MzA3NjIyNDQyOGFkaXF6a2N4.

  11. 15 April 2013 Termination of appointment of Aysam Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DCVTM. Transaction: MzA3NjIyNDEwN2FkaXF6a2N4.

  12. 15 April 2013 Appointment of Professor Shirley Anne Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DCVTU. Transaction: MzA3NjIyNDExM2FkaXF6a2N4.

  13. 25 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9FPTE. Transaction: MzA2NjQ4NjI2NmFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X155IBWW. Transaction: MzA1NDUwNTg2M2FkaXF6a2N4.

  15. 5 January 2012 Appointment of Mr Manjeev Singh Arora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX3S0G. Transaction: MzA1MDE5NDY0OWFkaXF6a2N4.

  16. 3 December 2011 Termination of appointment of Zhaleh Khaleeli Anwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQL9ZRP. Transaction: MzA0ODM1OTAzMmFkaXF6a2N4.

  17. 19 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2V5RYI6. Transaction: MzA0NTcxNzI1OGFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X84FDSXQ. Transaction: MzAzNDkwNTUyNWFkaXF6a2N4.

  19. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXU1Q6U. Transaction: MzAyOTU4Mzg0NGFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XAFWIIQ8. Transaction: MzAxMjYxNzI0OWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Howard Bennett Middle on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XAFWGIQ6. Transaction: MzAxMjU1ODc5N2FkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Erwan Joseph Alain Strullu on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XAFWHIQ7. Transaction: MzAxMjU1ODc5OGFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Christine Linda Button on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XAFWEIQ4. Transaction: MzAxMjU1ODc5NWFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Dr Zhaleh Khaleeli Anwar on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XAFWFIQ5. Transaction: MzAxMjU1ODc5NmFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for Aysam Anwar on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XAFWDIQ3. Transaction: MzAxMjU1ODc5NGFkaXF6a2N4.

  26. 13 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CZ16P9S8. Transaction: MjAzMjgzODMzN2FkaXF6a2N4.

  27. 8 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XHA8UR. Transaction: MjAzMDI2Njk0N2FkaXF6a2N4.

  28. 17 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWSSZYXK. Transaction: MjAwMzU2MjY3MWFkaXF6a2N4.

  29. 11 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBSCYRU. Transaction: MjAwMzA3NzU2MWFkaXF6a2N4.

  30. 10 April 2008 Appointment terminated director laura loades [View PDF]

    Category: Officers. Type: 288b. Barcode: XTBSBYRT. Transaction: MjAwMzA3NzQ3OGFkaXF6a2N4.

  31. 10 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc5MDAwNGFkaXF6a2N4.

  32. 17 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxODE1MWFkaXF6a2N4.

  33. 24 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: MDE2MTYyMjI2NmFkaXF6a2N4.

  34. 18 April 2006 Ad 01/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTYxMzQ0N2FkaXF6a2N4.

  35. 23 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NTkyM2FkaXF6a2N4.

  36. 12 April 2005 Registered office changed on 12/04/05 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3Mzg5OWFkaXF6a2N4.

  37. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM0OTg5MWFkaXF6a2N4.

  38. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg3MjEzNmFkaXF6a2N4.

  39. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3MjAwNWFkaXF6a2N4.

  40. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQwMzY2NWFkaXF6a2N4.

  41. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5NDAzNGFkaXF6a2N4.

  42. 12 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc3NDAyOGFkaXF6a2N4.

  43. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg2OTgxMmFkaXF6a2N4.

  44. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1NTI3OWFkaXF6a2N4.

  45. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM0MzYwNWFkaXF6a2N4.

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