100 Bethune Road Management Company Limited

Company Registration Number: 05458382

Company registered in England and Wales

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100 Bethune Road Management Company Limited is a Private Company Limited by Guarantee first registered on 20 May 2005.

Registered Address

100 BETHUNE ROAD
LONDON
N16 5BA

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

All companies at N16 5BA

Registration Data

Company Number

05458382

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,733£5,781£7,493£3,288£488£6,006£3,307£3,650£6,141£4,258£1,750
of which Cash £0£0£0£3,288£488£6,006£3,307£3,390£6,141£4,258£1,750
Total Assets £9,733£5,781£7,493£3,288£488£6,006£3,307£3,650£6,141£4,258£1,750
Current Liabilities £9,733£5,781£7,493£3,288£488£6,006£3,307£3,650£6,141£4,258£1,750
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CONNELLY, Graeme Paul

    Secretary

    Appointed on 5 June 2005

     

    100b Bethune Road
    London
    N16 5BA

  • BARRATT, Helen Caroline

    Director

    Appointed on 5 June 2005

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: March 1967

    100c Bethune Road
    London
    Greater London
    N16 5BA

  • CONNELLY, Graeme Paul

    Director

    Appointed on 5 June 2005

     

    Nationality: British

    Occupation: Academic

    Month of birth: April 1960

    100b Bethune Road
    London
    N16 5BA

  • SENDALL, Lesley

    Director

    Appointed on 5 June 2005

     

    Nationality: British

    Occupation: Food Stylist

    Month of birth: October 1950

    100a Bethune Road
    London
    N16 5BA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 21 May 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2TE1. Transaction: MzE0OTA4ODA1OGFkaXF6a2N4.

  2. 23 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNKTN. Transaction: MzE0MjUwODA1NWFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X50B4. Transaction: MzEyMzczNzkzNGFkaXF6a2N4.

  4. 27 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: X424GPN2. Transaction: MzExODI3MDg3OGFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AM7D. Transaction: MzEwMjAzMDMzMmFkaXF6a2N4.

  6. 26 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: X32ICFBL. Transaction: MzA5NTI3MTY2MGFkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1657. Transaction: MzA3ODM3NzU3MGFkaXF6a2N4.

  8. 1 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: X219U32H. Transaction: MzA3MjExNjk2NWFkaXF6a2N4.

  9. 20 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19B31SR. Transaction: MzA1Nzc1NDY3NmFkaXF6a2N4.

  10. 23 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X17FXZT4. Transaction: MzA1NjI3NDQyM2FkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XZ5WKV7J. Transaction: MzAzOTIxODkzNGFkaXF6a2N4.

  12. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A45GSRYG. Transaction: MzAzMzAwOTQxOGFkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XMMO2LBR. Transaction: MzAxODcyNzg2NmFkaXF6a2N4.

  14. 1 July 2010 Director's details changed for Lesley Sendall on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMMO1LBQ. Transaction: MzAxODcyNjYxOGFkaXF6a2N4.

  15. 1 July 2010 Director's details changed for Mr Graeme Paul Connelly on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMMO0LBP. Transaction: MzAxODcyNjYxNWFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Helen Caroline Barratt on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMMNZLBN. Transaction: MzAxODcyNjYwOGFkaXF6a2N4.

  17. 14 July 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU81QBIW. Transaction: MjAzNzA3OTgwM2FkaXF6a2N4.

  18. 7 July 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI1HBCB. Transaction: MjAzNjYxMTExNmFkaXF6a2N4.

  19. 21 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARD9R2GW. Transaction: MjAxMTU5NDE0N2FkaXF6a2N4.

  20. 9 July 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOBK192. Transaction: MjAwODcyMzkzOWFkaXF6a2N4.

  21. 22 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ2ODYwOGFkaXF6a2N4.

  22. 22 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2NzUwOWFkaXF6a2N4.

  23. 1 August 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxNDk5M2FkaXF6a2N4.

  24. 4 July 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4OTc2NWFkaXF6a2N4.

  25. 4 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzE2MDcwMWFkaXF6a2N4.

  26. 4 July 2006 Registered office changed on 04/07/06 from: hamilton house 20-24 hamilton terrace leamington spa CV32 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI1OTI5NWFkaXF6a2N4.

  27. 4 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzE4MTYwOGFkaXF6a2N4.

  28. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE0Mjg5M2FkaXF6a2N4.

  29. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcyMTc5MGFkaXF6a2N4.

  30. 17 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAwNjg1OWFkaXF6a2N4.

  31. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE1Mzc0M2FkaXF6a2N4.

  32. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA4MzQ3MGFkaXF6a2N4.

  33. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAwNzMzMWFkaXF6a2N4.

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