15 Arkwright Road Management Company Limited

Company Registration Number: 05440237

Company registered in England and Wales

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15 Arkwright Road Management Company Limited is a Private Company Limited by Shares first registered on 29 April 2005. Its current registered address is in London.

Registered Address

15B ARKWRIGHT ROAD
LONDON
NW3 6AA

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 6AA

Registration Data

Company Number

05440237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,796£0£197£217£0£0£2,171
of which Cash £1,792£0£193£213£0£0£2,167
Total Assets £1,796£0£197£217£0£0£2,171
Current Liabilities £1,789£0£193£213£0£0£2,167
Net Current Assets £7£0£4£4£0£0£4
Total Net Worth £7£0£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • MOGHADDAM, Shahrokh

    Secretary

    Appointed on 11 April 2013

     

    15b
    Arkwright Road
    London
    NW3 6AA
    England

  • COSTA, Amilios

    Director

    Appointed on 4 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    Brook Point
    3rd Floor
    1412-1420 High Road
    Whetstone
    London
    N20 9BH
    England

  • DHARIWAL, Harpinder Singh

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Property Developer & Retailer

    Month of birth: December 1955

    36 The Paddocks
    Wembley
    Middlesex
    HA9 9HH

  • JOSHI, Nirmit

    Director

    Appointed on 30 April 2013

     

    Nationality: Indian

    Occupation: Investment Banker

    Month of birth: September 1978

    15
    Arkwright Road
    London
    NW3 6AA
    England

  • MOGHADDAM, Shahrokh

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: New Media Director

    Month of birth: January 1970

    15b Arkwright Road
    London
    NW3 6AA

  • HILL, Stephen

    Secretary

    Appointed on 3 March 2006

    Resigned on 10 April 2013

    15 Arkwright Road
    Hampstead
    London
    NW3 6AA

  • LAZARUS, Carolyn Jane

    Secretary

    Appointed on 29 April 2005

    Resigned on 3 March 2006

    The Old Tile Factory
    Lumber Lane
    Lugwardine Hereford
    Herefordshire
    HR1 4AQ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    41 Chalton Street
    London
    NW1 1JD

  • HILL, Stephen

    Director

    Appointed on 3 March 2006

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1973

    15 Arkwright Road
    Hampstead
    London
    NW3 6AA

  • LAZARUS, Marc Francis

    Director

    Appointed on 29 April 2005

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    The Old Tile Factory
    Lumber Lane
    Lugwardine Hereford
    Herefordshire
    HR1 4AQ

  • MISHCON, Russell Orde

    Director

    Appointed on 3 March 2006

    Resigned on 4 May 2007

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: July 1948

    20 Reynolds Close
    London
    NW11 7EA

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YYZLMY. Transaction: MzE2NzgzOTQwNWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VVRHU. Transaction: MzE0OTU5MDQ4OGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2N0XL. Transaction: MzE0MDI5NTI1NmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N46YY. Transaction: MzEyNDMxMzEwM2FkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NLU9FU. Transaction: MzExNDkwNzY5M2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9MSI. Transaction: MzEwMTM2OTk4N2FkaXF6a2N4.

  7. 5 June 2014 Appointment of Mr Nirmit Joshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D9MPM. Transaction: MzEwMTM2OTkyMmFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C56C0. Transaction: MzA5MzQ1MzA2NGFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGBBF. Transaction: MzA3OTc3MDg3OGFkaXF6a2N4.

  10. 21 April 2013 Termination of appointment of Stephen Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26QG3GQ. Transaction: MzA3NjYwNDk1NGFkaXF6a2N4.

  11. 16 April 2013 Appointment of Mr Shahrokh Moghaddam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26FZ8FS. Transaction: MzA3NjI5NjI1N2FkaXF6a2N4.

  12. 16 April 2013 Termination of appointment of Stephen Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26FZ8A3. Transaction: MzA3NjI5NjA3M2FkaXF6a2N4.

  13. 16 April 2013 Registered office address changed from 15 Arkwright Road London NW3 6AA on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26FZ816. Transaction: MzA3NjI5NTg1M2FkaXF6a2N4.

  14. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204CYZN. Transaction: MzA3MTExMTg0MWFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNFMP. Transaction: MzA1ODk0MTEwMWFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZUM8Y9R. Transaction: MzA0NTIyNzE0MmFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XVHH4UVJ. Transaction: MzAzODY0OTEzMmFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLMTVR5O. Transaction: MzAzMTIzNjQxMGFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Amilios Costa on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XQRYZLGC. Transaction: MzAxODk3ODY5MWFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XS4MIKO5. Transaction: MzAxNzIxNjM2M2FkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Amilios Costa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4MGKO3. Transaction: MzAxNzE2Nzc2NmFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Stephen Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4MHKO4. Transaction: MzAxNzE2Nzc2N2FkaXF6a2N4.

  23. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW6IRH0P. Transaction: MzAwODA2MzU5M2FkaXF6a2N4.

  24. 18 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAZS9YJ. Transaction: MjAzMzE0ODYyNGFkaXF6a2N4.

  25. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW90B7IF. Transaction: MjAyNjQxNzIzMWFkaXF6a2N4.

  26. 14 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H57ZPE. Transaction: MjAwNTMzNzM4NmFkaXF6a2N4.

  27. 22 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4NDk2MWFkaXF6a2N4.

  28. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0MjUxM2FkaXF6a2N4.

  29. 2 June 2007 Ad 03/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk0NzUzNWFkaXF6a2N4.

  30. 2 June 2007 Return made up to 29/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYwMjkzNWFkaXF6a2N4.

  31. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzMjUzOGFkaXF6a2N4.

  32. 7 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxOTk0MGFkaXF6a2N4.

  33. 28 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NzI0NmFkaXF6a2N4.

  34. 18 July 2006 Registered office changed on 18/07/06 from: 25/26 hampstead high street london NW3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA5NzU3NWFkaXF6a2N4.

  35. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4NDgzMmFkaXF6a2N4.

  36. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4NDc4MmFkaXF6a2N4.

  37. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc4NDgzMWFkaXF6a2N4.

  38. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NDc2OGFkaXF6a2N4.

  39. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NDc2N2FkaXF6a2N4.

  40. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzODE1OGFkaXF6a2N4.

  41. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUzMTMzMWFkaXF6a2N4.

  42. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAyMjA1M2FkaXF6a2N4.

  43. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUzMTMzMGFkaXF6a2N4.

  44. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2NTA5MmFkaXF6a2N4.

  45. 29 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjkzMDIxNmFkaXF6a2N4.

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