82 Shoot Up Hill London Limited

Company Registration Number: 05450855

Company registered in England and Wales

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82 Shoot Up Hill London Limited is a Private Company Limited by Guarantee first registered on 12 May 2005. Its current registered address is in London.

Registered Address

FLAT 3
82 SHOOT UP HILL
LONDON
NW2 3XJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 3XJ

Registration Data

Company Number

05450855

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,581£3,635£3,158£2,851£5,249£5,663£5,199
of which Cash £2,581£3,435£3,018£2,771£5,249£5,663£5,199
Total Assets £2,581£3,635£3,158£2,851£5,249£5,663£5,199
Current Liabilities £2,581£3,635£3,158£2,851£5,249£5,663£5,199
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICARD, Stephanie Madeleine

    Secretary

    Appointed on 30 January 2017

     

    82
    Flat 4
    82 Shoot-Up Hill
    Cricklewood
    NW2 3XJ
    United Kingdom

  • LEWIS, Andrew Timothy

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1981

    Flat 4
    Flat 4
    82 Shoot Up Hill
    London
    NW2 3XJ
    United Kingdom

  • ROBEY, Jonathan

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1981

    Flat 3
    82 Shoot Up Hill
    London
    NW2 3XJ
    United Kingdom

  • FRIEZE, Deborah Yvonne

    Secretary

    Appointed on 16 May 2005

    Resigned on 9 June 2009

    82
    Shoot Up Hill
    London
    NW2 3XJ

  • NAGRA, Rashpal Kaur

    Secretary

    Appointed on 12 May 2005

    Resigned on 17 May 2005

    51 The Roses
    High Road
    Woodford Green
    Essex
    IG8 9BN

  • ROBEY, Myles

    Secretary

    Appointed on 17 October 2011

    Resigned on 29 January 2017

    2
    Kipling Way
    Harpenden
    AL5 4XG
    England

  • SYKES, David

    Secretary

    Appointed on 9 June 2009

    Resigned on 15 August 2011

    82
    Flat 4
    82 Shoot-Up Hill
    London
    London
    NW2 3XJ
    Uk

  • CHICK, Mark Christopher

    Director

    Appointed on 12 May 2005

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    24 Addison Road
    London
    E17 9LT

  • FRIEZE, Deborah Yvonne

    Director

    Appointed on 16 May 2005

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1966

    82
    Shoot Up Hill
    London
    NW2 3XJ

  • GUNTER, Monica

    Director

    Appointed on 16 May 2005

    Resigned on 4 October 2016

    Nationality: French

    Occupation: Housewife

    Month of birth: May 1956

    Flat 2
    82 Shoot Up Hill
    London
    NW2 3XJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A6967LMI. Transaction: MzE3ODg0NzI2MmFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U362W. Transaction: MzE2OTU5MTA5OWFkaXF6a2N4.

  3. 1 February 2017 Appointment of Ms Stephanie Madeleine Ricard as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP03. Barcode: X5ZC5K81. Transaction: MzE2ODAwMTc5MmFkaXF6a2N4.

  4. 30 January 2017 Termination of appointment of Myles Robey as a secretary on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6RFGO. Transaction: MzE2Nzc4NDU0OGFkaXF6a2N4.

  5. 30 January 2017 Appointment of Mr Andrew Timothy Lewis as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6REJL. Transaction: MzE2Nzc4MzM4NGFkaXF6a2N4.

  6. 20 November 2016 Secretary's details changed for Mr Myles Robey on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH03. Barcode: X5K65X68. Transaction: MzE2MjI5NjkyM2FkaXF6a2N4.

  7. 20 November 2016 Termination of appointment of Monica Gunter as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5K65VBU. Transaction: MzE2MjI5NjQ5NGFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 12 May 2016 no member list [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5A51RYO. Transaction: MzE1MTk1NjU5N2FkaXF6a2N4.

  9. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A515SO6A. Transaction: MzE0MjQ4Njg5MGFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 12 May 2015 no member list [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8BOQ0. Transaction: MzEyNTc2Nzc2MmFkaXF6a2N4.

  11. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41DEEKP. Transaction: MzExNzYyOTg4MmFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 12 May 2014 no member list [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVRME1. Transaction: MzEwMjcyMDAwMWFkaXF6a2N4.

  13. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3244CFU. Transaction: MzA5NTA0NzI2OWFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 12 May 2013 no member list [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9NKQ. Transaction: MzA3Nzg4MDcyNGFkaXF6a2N4.

  15. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JOSXE. Transaction: MzA3MzE3OTYxMWFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 12 May 2012 no member list [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPSYZ. Transaction: MzA1ODIzNzk0M2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2X0I. Transaction: MzA1MzI2NzgxMGFkaXF6a2N4.

  18. 17 October 2011 Appointment of Mr Myles Robey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28U1YGG. Transaction: MzA0NTYwODAxM2FkaXF6a2N4.

  19. 16 August 2011 Appointment of Mr Jonathan Robey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHLAJWPD. Transaction: MzA0MjEwNDczNGFkaXF6a2N4.

  20. 15 August 2011 Termination of appointment of David Sykes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHKXUWPA. Transaction: MzA0MjEwNDMxNWFkaXF6a2N4.

  21. 15 August 2011 Termination of appointment of Deborah Frieze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKXBWPR. Transaction: MzA0MjEwNDI0MGFkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 12 May 2011 no member list [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X33XUVI7. Transaction: MzAzOTgxNTY4NGFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3VV9RY1. Transaction: MzAzMjk4NTEwOGFkaXF6a2N4.

  24. 25 June 2010 Annual return made up to 12 May 2010 no member list [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XX1Y5L4N. Transaction: MzAxODI3ODA2MGFkaXF6a2N4.

  25. 24 June 2010 Director's details changed for Monica Gunter on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XX1Y4L4M. Transaction: MzAxODI3ODA1MGFkaXF6a2N4.

  26. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0J18HTC. Transaction: MzAxMDM0MDkzOGFkaXF6a2N4.

  27. 29 July 2009 Annual return made up to 12/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF1KBY4. Transaction: MjAzODEzODkwN2FkaXF6a2N4.

  28. 29 July 2009 Secretary appointed mr david sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: XYAX6BYH. Transaction: MjAzODEyMDg0MWFkaXF6a2N4.

  29. 29 July 2009 Appointment terminated secretary deborah frieze [View PDF]

    Category: Officers. Type: 288b. Barcode: XYAVKBYT. Transaction: MjAzODEyMTM4N2FkaXF6a2N4.

  30. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7TV68GZ. Transaction: MjAyOTIxNTA1OGFkaXF6a2N4.

  31. 12 March 2009 Annual return made up to 12/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAL7826. Transaction: MjAyNzkwNDEzN2FkaXF6a2N4.

  32. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABYGBYDL. Transaction: MjAwMjI3MzE2OWFkaXF6a2N4.

  33. 2 June 2007 Annual return made up to 12/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM5MDQ1MGFkaXF6a2N4.

  34. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxMjc4MWFkaXF6a2N4.

  35. 28 June 2006 Annual return made up to 12/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczMDQxOGFkaXF6a2N4.

  36. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY2NTMxOWFkaXF6a2N4.

  37. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4MjY5MGFkaXF6a2N4.

  38. 23 May 2005 Registered office changed on 23/05/05 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg5NDgwM2FkaXF6a2N4.

  39. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE0NTc4OWFkaXF6a2N4.

  40. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MTY0M2FkaXF6a2N4.

  41. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU2MjQ3NWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 02:03:49 +0100