58 Theobalds Road Limited

Company Registration Number: 05511766

Company registered in England and Wales

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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.
58 Theobalds Road Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in London.

Registered Address

HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
E8 4DG

There are 144 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

05511766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£26,032£36,020£32,431£30,414£25,582
of which Cash £0£17,272£26,128£27,855£26,072£20,850
Total Assets £8£26,032£36,020£32,431£30,414£25,582
Current Liabilities £0£13,323£8,002£324£325£447
Net Current Assets £8£12,709£28,018£32,107£30,089£25,135
Total Net Worth £8£12,709£28,018£32,107£30,089£25,135

Previous Names

No previous names

Company Officers

  • HLH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    NUSRAT IBAD
    Suite 1a
    61 Cranbrook Road
    Ilford
    Essex
    IG1 4PG
    England

  • HOBBS, Richard James Owen

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1977

    312
    St. John Street
    London
    EC1V 4NT
    United Kingdom

  • HOBBS, Richard James Owen

    Secretary

    Appointed on 18 July 2005

    Resigned on 14 October 2013

    312
    St. John Street
    London
    EC1V 4NT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MORAN, Christopher Kevin James, Dr

    Director

    Appointed on 18 July 2005

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    29
    Broadfields
    East Molesey
    Surrey
    KT8 0BW
    Great Britain

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9369. Transaction: MzE0NzU0OTMxOGFkaXF6a2N4.

  2. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4H7QH. Transaction: MzEzMzIyMDM0NGFkaXF6a2N4.

  3. 15 October 2015 Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4I1VFTF. Transaction: MzEzMzE1MDMzNGFkaXF6a2N4.

  4. 14 October 2015 Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4UNV. Transaction: MzEzMzAxNDgzOWFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XJI0A. Transaction: MzExOTkwOTY4MWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4K2IY. Transaction: MzEwNTQzMzcwN2FkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of Christopher Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A9P7U. Transaction: MzEwMDM0ODQ3MWFkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RH1G1. Transaction: MzA5ODE3NDYxOWFkaXF6a2N4.

  9. 16 October 2013 Termination of appointment of Richard Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3IIP5. Transaction: MzA4NzEwMDg1NmFkaXF6a2N4.

  10. 16 October 2013 Registered office address changed from 58 Theobalds Road London WC1X 8SF United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3IILA. Transaction: MzA4NzEwMDgyMmFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2FACBUO. Transaction: MzA4MzcyOTE4OGFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DUSVU. Transaction: MzA3NzYxOTg1MmFkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7K6A. Transaction: MzA2MjU2NDc1NWFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17PXKI8. Transaction: MzA1Njg0MDQ0OGFkaXF6a2N4.

  15. 7 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEWP4WHD. Transaction: MzA0MTcwMzkwNWFkaXF6a2N4.

  16. 7 August 2011 Director's details changed for Dr Christopher Kevin James Moran on 7 August 2011 [View PDF]

    Action Date: 7 August 2011. Category: Officers. Type: CH01. Barcode: XEWP3WHC. Transaction: MzA0MTcwMzg5OGFkaXF6a2N4.

  17. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7UJCTHR. Transaction: MzAzNjEyOTk3NGFkaXF6a2N4.

  18. 25 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XEXL7NPC. Transaction: MzAyNDAxMzU2NWFkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Dr Christopher Kevin James Moran on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XEXL6NPB. Transaction: MzAyNDAxMzUxMGFkaXF6a2N4.

  20. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP723JKP. Transaction: MzAxNDc3MTQyNWFkaXF6a2N4.

  21. 13 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X5GCD6. Transaction: MjAzOTE2OTE2OGFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5RMXA8I. Transaction: MjAzNDA4OTY4MGFkaXF6a2N4.

  23. 22 January 2009 Director and secretary's change of particulars / richard hobbs / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQA86QL. Transaction: MjAyMzk2NDQ1MGFkaXF6a2N4.

  24. 22 January 2009 Registered office changed on 22/01/2009 from flat 6 58 theobalds road london WC1X 8SF [View PDF]

    Category: Address. Type: 287. Barcode: XKQ8K6QV. Transaction: MjAyMzk2NDQyNWFkaXF6a2N4.

  25. 22 January 2009 Director and secretary's change of particulars / richard hobbs / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQ8I6QT. Transaction: MjAyMzk2NDQyMGFkaXF6a2N4.

  26. 22 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDSF1MJ. Transaction: MjAwOTQ0MzQ0OWFkaXF6a2N4.

  27. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAY90ZUK. Transaction: MjAwNTcxMzk5MWFkaXF6a2N4.

  28. 14 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MDYzMGFkaXF6a2N4.

  29. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkyOTc1M2FkaXF6a2N4.

  30. 24 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMTMxOGFkaXF6a2N4.

  31. 2 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMzc3NmFkaXF6a2N4.

  32. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2NDI1MWFkaXF6a2N4.

  33. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1NDc5MmFkaXF6a2N4.

  34. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1NTQ5NGFkaXF6a2N4.

  35. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY0MDc2OGFkaXF6a2N4.

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