123 Packington Street Limited

Company Registration Number: 05492601

Company registered in England and Wales

Approximate Location Map
Streetview
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.
123 Packington Street Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Camden Town, London.

Registered Address

A WILLIAMSON
90 HAWTREY ROAD
CAMDEN TOWN
LONDON
NW3 3SS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 3SS

Registration Data

Company Number

05492601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£502£0£0
Current Assets £2,647£1,784£3,100£1,395£1,180£0
of which Cash £1,645£1,482£2,748£1,395£1,180£0
Total Assets £2,647£1,784£3,100£1,897£1,180£0
Current Liabilities £0£0£0£0£513£0
Net Current Assets £2,647£1,784£3,100£1,395£667£0
Total Net Worth £2,647£1,784£3,100£1,897£667£0

Previous Names

No previous names

Company Officers

  • GARCIA, Annabela Melinda

    Secretary

    Appointed on 20 October 2011

     

    Top Floor Flat
    123 Packington Street
    Islington
    London
    N1 7EA

  • GARCIA, Annabela Melinda

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Sales And Trading

    Month of birth: August 1984

    123
    Packington Street
    Islington
    London
    N1 7EA
    Uk

  • WILLIAMSON, Anna Madeline

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1970

    A WILLIAMSON
    90
    Hawtrey Road
    Camden Town
    London
    NW3 3SS
    United Kingdom

  • BAILEY, Andrew Thomas

    Secretary

    Appointed on 28 June 2005

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Certified Accountant

    Saxondown Farm
    Church Lane, Kingston
    Lewes
    Sussex
    BN7 3LN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BAILEY, Andrew Thomas

    Director

    Appointed on 28 June 2005

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1957

    Saxondown Farm
    Church Lane, Kingston
    Lewes
    Sussex
    BN7 3LN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3HEH. Transaction: MzE1MjI0NDUwM2FkaXF6a2N4.

  2. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I095. Transaction: MzEzODQ1MjI1MGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAZIP. Transaction: MzEyNjMyNDAyOGFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS2MA. Transaction: MzExNDIxMTgxMmFkaXF6a2N4.

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

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMSS8. Transaction: MzEwMzIzMDMwN2FkaXF6a2N4.

  6. 7 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4OLE. Transaction: MzA5MDI3MTk5NGFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXAO9. Transaction: MzA4MDc2MTMyNmFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBA7K. Transaction: MzA2OTk3MTEzOWFkaXF6a2N4.

  9. 4 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWG6R. Transaction: MzA2MDIxMjIwOWFkaXF6a2N4.

  10. 3 July 2012 Director's details changed for Anna Williamson on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X1CDWG6J. Transaction: MzA2MDE5NDgwOGFkaXF6a2N4.

  11. 3 July 2012 Termination of appointment of Andrew Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDWG63. Transaction: MzA2MDE5NDgwNmFkaXF6a2N4.

  12. 3 July 2012 Termination of appointment of Andrew Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDWG6B. Transaction: MzA2MDE5NDgwMmFkaXF6a2N4.

  13. 1 November 2011 Appointment of Annabela Melinda Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATRHKYRK. Transaction: MzA0NjM4OTgzM2FkaXF6a2N4.

  14. 1 November 2011 Appointment of Annabela Melinda Garcia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATRHJYRJ. Transaction: MzA0NjM4NDY3OWFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X6CB5VRH. Transaction: MzA0MDM3OTQyMWFkaXF6a2N4.

  16. 13 July 2011 Registered office address changed from Saxondown Farm, Church Lane Kingston Lewes BN7 3LN on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6CB4VRG. Transaction: MzA0MDMyODM0NWFkaXF6a2N4.

  17. 7 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9GO4UN8. Transaction: MzAzODQzMTY2OGFkaXF6a2N4.

  18. 24 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8QKR02. Transaction: MzAzMDk3MjQwNGFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XR9C0LGA. Transaction: MzAxOTAxMDk3N2FkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Anna Williamson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR9BZLG8. Transaction: MzAxOTAxMDk1NmFkaXF6a2N4.

  21. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK4F3GPL. Transaction: MzAwNzUwNDU4OWFkaXF6a2N4.

  22. 13 December 2009 Annual return made up to 27 June 2009 with full list of shareholders [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: XFDY0FRT. Transaction: MzAwNDg4NDI0NGFkaXF6a2N4.

  23. 28 August 2009 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EFSCST. Transaction: MjA0MDIyMzYxN2FkaXF6a2N4.

  24. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH8UT6PH. Transaction: MjAyMzg4MjM4OGFkaXF6a2N4.

  25. 11 August 2008 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSMX24X. Transaction: MjAxMDY5OTYyMmFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NzYzM2FkaXF6a2N4.

  27. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2OTMxMmFkaXF6a2N4.

  28. 10 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxNzM5NGFkaXF6a2N4.

  29. 12 September 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1Nzc2N2FkaXF6a2N4.

  30. 12 September 2006 Ad 03/07/05-31/08/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQ5NjM4N2FkaXF6a2N4.

  31. 10 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI0MTMyN2FkaXF6a2N4.

  32. 10 January 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODgwODE1OGFkaXF6a2N4.

  33. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAwMDI3NmFkaXF6a2N4.

  34. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkxMzY0OGFkaXF6a2N4.

  35. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg2OTYxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.