19 Warrender Road Freehold Limited

Company Registration Number: 05425258

Company registered in England and Wales

Approximate Location Map
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19 Warrender Road Freehold Limited is a Private Company Limited by Shares first registered on 15 April 2005.

Registered Address

19 WARRENDER ROAD
LONDON
N19 5EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at N19 5EQ

Registration Data

Company Number

05425258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KILEEN, David Edward

    Secretary

    Appointed on 19 September 2006

     

    Flat 1
    19 Warrender Road
    London
    N19 5EQ

  • KILEEN, David Edward

    Director

    Appointed on 19 September 2006

     

    Nationality: Irish

    Occupation: Product Manager

    Month of birth: November 1976

    Flat 1
    19 Warrender Road
    London
    N19 5EQ

  • LLOYD, Claire Rebecca, Dr

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1970

    Flat 2
    19 Warrender Road
    London
    M9 5EQ

  • ELWOOD, Sandra Jane

    Secretary

    Appointed on 15 April 2005

    Resigned on 19 September 2006

    27 Lynton Road
    Crouch End
    London
    N8 8SR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • ATWELL, Andrew Sidney

    Director

    Appointed on 19 September 2006

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Student

    Month of birth: October 1978

    352a Woodstock Road
    Oxford
    Oxfordshire
    OX2 8BZ

  • ELWOOD, Mark William

    Director

    Appointed on 15 April 2005

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Developer

    Month of birth: July 1971

    27 Lynton Road
    Crouch End
    London
    N8 8SR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59UFOTK. Transaction: MzE1MTU2NTY4M2FkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58R97DS. Transaction: MzE1MDQ2NTkzOWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49D58E0. Transaction: MzEyNDk4OTI0MmFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X479KVNT. Transaction: MzEyMzAwNTkyMWFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39AJYFJ. Transaction: MzEwMTIxMjU3OWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAD6W. Transaction: MzEwMDM1NDk2MGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6GOO. Transaction: MzA5OTk2MDA3NWFkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27J0XVD. Transaction: MzA3NzMzODA2OGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LAFMJ. Transaction: MzA3NjQ4NzMyNmFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18NW2ZM. Transaction: MzA1NzI2ODE1OWFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18LBWTL. Transaction: MzA1NzIxOTgzM2FkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK9ZVU0E. Transaction: MzAzNjkwMjY3OGFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ3W0TW4. Transaction: MzAzNjY4NjY2N2FkaXF6a2N4.

  14. 1 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQCMGKDB. Transaction: MzAxNjY2NjU5MGFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XWEB0JZ0. Transaction: MzAxNTU4NDIxMGFkaXF6a2N4.

  16. 22 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A61NNAUV. Transaction: MjAzNTQ5MTQ4NmFkaXF6a2N4.

  17. 21 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SYQ970. Transaction: MjAzMTA4MDgwOWFkaXF6a2N4.

  18. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9IXJ7PO. Transaction: MjAyNzA4MDYyN2FkaXF6a2N4.

  19. 7 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWUHZHI. Transaction: MjAwNDgyMzUwMWFkaXF6a2N4.

  20. 18 April 2008 Appointment terminated director andrew atwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AVMWRYYA. Transaction: MjAwMzYyMzQzMWFkaXF6a2N4.

  21. 18 April 2008 Director appointed dr claire rebecca lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: AVMWTYYC. Transaction: MjAwMzYyMzE2OWFkaXF6a2N4.

  22. 23 January 2008 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyODQzM2FkaXF6a2N4.

  23. 23 January 2008 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyODE5MGFkaXF6a2N4.

  24. 23 January 2008 Return made up to 15/04/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwOTI4NDMzYWRpcXprY3g.

  25. 23 January 2008 Return made up to 15/04/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkwOTI4MTkwYWRpcXprY3g.

  26. 23 January 2008 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkyODE0N2FkaXF6a2N4.

  27. 23 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzI5N2FkaXF6a2N4.

  28. 22 January 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE5MTAyMDg3MWFkaXF6a2N4.

  29. 3 April 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3ODE2Njc1OWFkaXF6a2N4.

  30. 19 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5NjcyMGFkaXF6a2N4.

  31. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxNjY4MGFkaXF6a2N4.

  32. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2MjA0N2FkaXF6a2N4.

  33. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzMzgzOWFkaXF6a2N4.

  34. 10 October 2006 Registered office changed on 10/10/06 from: 3 pinewood close st albans hertfordshire AL4 0DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQyNjExOWFkaXF6a2N4.

  35. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NjI1MzUwOGFkaXF6a2N4.

  36. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM1NDc1OWFkaXF6a2N4.

  37. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk1MzMyM2FkaXF6a2N4.

  38. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIwMjQ3NmFkaXF6a2N4.

  39. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczOTU3N2FkaXF6a2N4.

  40. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc5NjQxNWFkaXF6a2N4.

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