78 Meadow Road Management Limited

Company Registration Number: 05443460

Company registered in England and Wales

Approximate Location Map
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78 Meadow Road Management Limited is a Private Company Limited by Guarantee first registered on 4 May 2005. Its current registered address is in London.

Registered Address

32 MORTON ROAD
LONDON
ENGLAND
N1 3BD

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

All companies at N1 3BD

Registration Data

Company Number

05443460

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • IMPEY, Anthony John

    Secretary

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Business Manager

    32
    Morton Road
    London
    N1 3BD
    England

  • CASELLA, Bartholomew Romolo Soini

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1972

    23
    Essex Street
    London
    WC2R 3AA
    England

  • IMPEY, Anthony John

    Director

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    32
    Morton Road
    London
    N1 3BD
    England

  • VALENTINE, Isabelle

    Director

    Appointed on 4 May 2005

     

    Nationality: French

    Occupation: Company Administrator

    Month of birth: January 1971

    32
    Morton Road
    London
    N1 3BD
    England

  • VALENTINE, Luke

    Secretary

    Appointed on 4 May 2005

    Resigned on 12 May 2008

    78 Meadow Road
    London
    SW8 1PP

  • AL-HABASH, Nicole

    Director

    Appointed on 25 May 2007

    Resigned on 28 February 2014

    Nationality: French

    Occupation: Word Processing Teamleader

    Month of birth: April 1951

    78 Meadow Road
    London
    SW8 1PP

  • IMPEY, Valerie Bridget

    Director

    Appointed on 25 May 2007

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    78
    Meadow Road
    London
    SW8 1PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Annual return made up to 4 May 2016 no member list [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57NRZU0. Transaction: MzE0OTIwMjU2NmFkaXF6a2N4.

  2. 24 May 2016 Register inspection address has been changed from Optimity 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 32 Morton Road London N1 3BD [View PDF]

    Category: Address. Type: AD02. Barcode: X57NRZQH. Transaction: MzE0OTIwMjUzN2FkaXF6a2N4.

  3. 24 May 2016 Registered office address changed from , Optimity 5-25 Scrutton Street, London, EC2A 4HJ to 32 Morton Road London N1 3BD on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NRZQ9. Transaction: MzE0OTIwMjUzNWFkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X537QGBF. Transaction: MzE0NDQ0MTY5NmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 4 May 2015 no member list [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X479IO2A. Transaction: MzEyMjk3MTkzMmFkaXF6a2N4.

  6. 12 May 2015 Director's details changed for Isabelle Valentine on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: CH01. Barcode: X479IO22. Transaction: MzEyMjk3MTY2N2FkaXF6a2N4.

  7. 9 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40VX5XD. Transaction: MzExNjkwODE3MWFkaXF6a2N4.

  8. 15 June 2014 Appointment of Mr Bartholomew Romolo Soini Casella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A0LUIQ. Transaction: MzEwMTkwNjc3NGFkaXF6a2N4.

  9. 31 May 2014 Annual return made up to 4 May 2014 no member list [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X392UKN7. Transaction: MzEwMTA4MTY2NmFkaXF6a2N4.

  10. 31 May 2014 Termination of appointment of Nicole Al-Habash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X392UKMO. Transaction: MzEwMTA4MTYzNGFkaXF6a2N4.

  11. 31 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X392UKMW. Transaction: MzEwMTA4MTYzMWFkaXF6a2N4.

  12. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307995E. Transaction: MzA5MzIwNjM0MGFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 4 May 2013 no member list [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VUTVM. Transaction: MzA3NzU4MDc4M2FkaXF6a2N4.

  14. 4 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23FDMRD. Transaction: MzA3Mzg5MjYxOWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 4 May 2012 no member list [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19O33A3. Transaction: MzA1ODE5Mjg0MWFkaXF6a2N4.

  16. 28 May 2012 Registered office address changed from , 78 Meadow Road, London, SW8 1PP on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19O338Z. Transaction: MzA1ODEzNTMzNWFkaXF6a2N4.

  17. 28 May 2012 Register inspection address has been changed from 78 Meadow Road London SW8 1PP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19O339N. Transaction: MzA1ODEzNTMzOGFkaXF6a2N4.

  18. 25 May 2012 Director's details changed for Mr Anthony John Impey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19O339F. Transaction: MzA1ODEzNTMzN2FkaXF6a2N4.

  19. 25 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19O339V. Transaction: MzA1ODEzNTMzOWFkaXF6a2N4.

  20. 25 May 2012 Secretary's details changed for Mr Anthony John Impey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X19O3397. Transaction: MzA1ODEzNTMzNmFkaXF6a2N4.

  21. 17 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SXMR7. Transaction: MzA1MjYyMzA3MGFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 4 May 2011 no member list [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XLOTSU3O. Transaction: MzAzNzExODkyNGFkaXF6a2N4.

  23. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABIY1RJC. Transaction: MzAzMjAxMDgxOWFkaXF6a2N4.

  24. 21 May 2010 Annual return made up to 4 May 2010 no member list [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XEPWBK6X. Transaction: MzAxNjA1MDQwM2FkaXF6a2N4.

  25. 21 May 2010 Director's details changed for Isabelle Valentine on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEPW9K6V. Transaction: MzAxNjA1MDA0NWFkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Nicole Al-Habash on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEPW7K6T. Transaction: MzAxNjA1MDA0MmFkaXF6a2N4.

  27. 21 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEPWAK6W. Transaction: MzAxNjA1MDA0NmFkaXF6a2N4.

  28. 21 May 2010 Termination of appointment of Valerie Impey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPW8K6U. Transaction: MzAxNjA1MDA0M2FkaXF6a2N4.

  29. 10 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A84T3HDC. Transaction: MzAwOTE5MTgzMGFkaXF6a2N4.

  30. 18 May 2009 Annual return made up to 04/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3MH9WM. Transaction: MjAzMzExNjU3MWFkaXF6a2N4.

  31. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQQNP7U3. Transaction: MjAyNzQ2MDU3MmFkaXF6a2N4.

  32. 14 May 2008 Secretary appointed anthony impey [View PDF]

    Category: Officers. Type: 288a. Barcode: RZTDVZOE. Transaction: MjAwNTM0NTkzMWFkaXF6a2N4.

  33. 14 May 2008 Appointment terminated secretary luke valentine [View PDF]

    Category: Officers. Type: 288b. Barcode: AESZMZOO. Transaction: MjAwNTM0NDkzMmFkaXF6a2N4.

  34. 9 May 2008 Annual return made up to 04/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIM7ZJP. Transaction: MjAwNTA3MjQwMGFkaXF6a2N4.

  35. 27 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACT00YCP. Transaction: MjAwMjEyNzUwNmFkaXF6a2N4.

  36. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3MjI2NWFkaXF6a2N4.

  37. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwNjAxNmFkaXF6a2N4.

  38. 25 May 2007 Annual return made up to 04/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNTk5MGFkaXF6a2N4.

  39. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NTIwMWFkaXF6a2N4.

  40. 7 June 2006 Annual return made up to 04/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1OTM1M2FkaXF6a2N4.

  41. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU3Nzc4NWFkaXF6a2N4.

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