50 Pembury Road Limited

Company Registration Number: 05463838

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Pembury Road Limited is a Private Company Limited by Shares first registered on 26 May 2005. Its current registered address is in London.

Registered Address

50 PEMBURY ROAD
TOTTENHAM
LONDON
N17 8LY

There are 19 companies currently registered at this postcode, including this one.

All companies at N17 8LY

Registration Data

Company Number

05463838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HORNE, Brian Joseph

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1952

    50a Pembury Road
    London
    N17 8LY

  • HUGHES, Gareth

    Secretary

    Appointed on 26 May 2005

    Resigned on 27 June 2008

    50 Pembury Road
    Tottenham
    London
    N17 8LY

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • HUGHES, Gareth

    Director

    Appointed on 26 May 2005

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1976

    50 Pembury Road
    Tottenham
    London
    N17 8LY

  • RAMSBOTTOM, Sara

    Director

    Appointed on 26 May 2005

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    50 Pembury Road
    Tottenham
    London
    N17 8LY

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X588VIYQ. Transaction: MzE0OTg3ODk1NWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X588VIBT. Transaction: MzE0OTg3ODgyOWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZCE3. Transaction: MzEyNTE3ODI2NmFkaXF6a2N4.

  4. 15 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49KZBCQ. Transaction: MzEyNTE3ODA0MmFkaXF6a2N4.

  5. 9 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39NKBYX. Transaction: MzEwMTU0ODA0N2FkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK6YQ. Transaction: MzEwMTU0NDQ0OGFkaXF6a2N4.

  7. 6 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29YSR4H. Transaction: MzA3OTI5Njc2M2FkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSP1K. Transaction: MzA3OTI5NTk1MWFkaXF6a2N4.

  9. 24 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1K6US7D. Transaction: MzA2NjQxMzk0NGFkaXF6a2N4.

  10. 25 June 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1BT5D09. Transaction: MzA1OTcwODA0NGFkaXF6a2N4.

  11. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTU2NDY0OGFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZY21. Transaction: MzA1OTU2NDYyMGFkaXF6a2N4.

  13. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg1MzQ5NWFkaXF6a2N4.

  14. 5 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTDDVUQV. Transaction: MzAzODI4ODA4MmFkaXF6a2N4.

  15. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWR72S2N. Transaction: MzAzMzEwMjc3MWFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XVHEDL2N. Transaction: MzAxODA1NjQ4NWFkaXF6a2N4.

  17. 20 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: XP6YOHNI. Transaction: MzAwOTg2NDYxNWFkaXF6a2N4.

  18. 23 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW5NAXE. Transaction: MjAzNTYwNzA0OGFkaXF6a2N4.

  19. 31 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: X2KZS8M4. Transaction: MjAyOTUxMDMzM2FkaXF6a2N4.

  20. 16 January 2009 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4156JF. Transaction: MjAyMzQ5MjAwOGFkaXF6a2N4.

  21. 16 January 2009 Director appointed mr brian joseph horne [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ4186JI. Transaction: MjAyMzQ5MTQxNWFkaXF6a2N4.

  22. 2 July 2008 Appointment terminated director sara ramsbottom [View PDF]

    Category: Officers. Type: 288b. Barcode: XB45S12C. Transaction: MjAwODI5NjM0M2FkaXF6a2N4.

  23. 2 July 2008 Appointment terminated director gareth hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XB45312N. Transaction: MjAwODI5NjMyMWFkaXF6a2N4.

  24. 2 July 2008 Appointment terminated secretary gareth hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XB44O127. Transaction: MjAwODI5NjMwNmFkaXF6a2N4.

  25. 25 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: XPGVTYBZ. Transaction: MjAwMjAwNjc5MWFkaXF6a2N4.

  26. 29 May 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgyNTY1NGFkaXF6a2N4.

  27. 21 March 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNzc5NmFkaXF6a2N4.

  28. 13 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMjQ0MWFkaXF6a2N4.

  29. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4NDMyNGFkaXF6a2N4.

  30. 25 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMxNTA3OGFkaXF6a2N4.

  31. 24 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU1MzM5MGFkaXF6a2N4.

  32. 24 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5MDI0OWFkaXF6a2N4.

  33. 24 July 2005 Registered office changed on 24/07/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0NzA4MGFkaXF6a2N4.

  34. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg3MzM1OWFkaXF6a2N4.

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