56 Ickburgh Road (Management) Limited

Company Registration Number: 05538151

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.
56 Ickburgh Road (Management) Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in London.

Registered Address

FLAT C
56 ICKBURGH ROAD
LONDON
E5 8AD

There are 17 companies currently registered at this postcode, including this one.

All companies at E5 8AD

Registration Data

Company Number

05538151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
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

  • THURSTUN, Loisjoy

    Secretary

    Appointed on 16 August 2005

     

    28 Graham Road
    Ipswich
    Suffolk
    IP1 3QF

  • OSTROFSKY, Jack

    Director

    Appointed on 6 December 2007

     

    Nationality: United States

    Occupation: Managing Director

    Month of birth: September 1970

    56c Ickburgh Road
    London
    E5 8AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    26
    Church Street
    London
    NW8 8EP

  • THOMSON, Laurie

    Director

    Appointed on 26 October 2005

    Resigned on 12 December 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1971

    56c Ickburgh Road
    Clapton
    London
    E5 8AD

  • TURNER, Toby

    Director

    Appointed on 16 August 2005

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1970

    56 Ickburgh Road
    London
    E5 8AD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67FG1ND. Transaction: MzE3Njg0OTUxNmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK1KH. Transaction: MzE1Njc4NzcyNmFkaXF6a2N4.

  3. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583H7UA. Transaction: MzE0OTY3MTI1M2FkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAH37. Transaction: MzEzMDg3NjQ0N2FkaXF6a2N4.

  5. 25 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484R6QJ. Transaction: MzEyMzgzOTM1M2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G559Q0. Transaction: MzEwNzI5MTQ0OGFkaXF6a2N4.

  7. 26 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQSMB. Transaction: MzEwMDY5NzMxMGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHN0H. Transaction: MzA4NDk3OTExN2FkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BIDDF. Transaction: MzA3ODc3NzUwNGFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQXEFC. Transaction: MzA2MzU0OTgxMmFkaXF6a2N4.

  11. 26 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QLC6Q. Transaction: MzA1ODE2NDE2MmFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLNXBX4E. Transaction: MzA0MjkxNzQyNGFkaXF6a2N4.

  13. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPRXWUEE. Transaction: MzAzNzY3Nzc1OWFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X8W0VNAT. Transaction: MzAyMzA5MDk2OWFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Mr. Jack Ostrofsky on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8W0UNAS. Transaction: MzAyMzA5MDgyNGFkaXF6a2N4.

  16. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHCKVKAZ. Transaction: MzAxNjI4NjUyN2FkaXF6a2N4.

  17. 4 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9140CZM. Transaction: MjA0MDY1NzgzMWFkaXF6a2N4.

  18. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPY0NB6O. Transaction: MjAzNjI2NjA3M2FkaXF6a2N4.

  19. 11 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP5E30Y. Transaction: MjAxMzE1MTI2OWFkaXF6a2N4.

  20. 30 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X3ZLF054. Transaction: MjAwNjMxNjgyOWFkaXF6a2N4.

  21. 16 April 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: XUHDYYXE. Transaction: MjAwMzQ1NzcxMWFkaXF6a2N4.

  22. 12 December 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYxNTUwMWFkaXF6a2N4.

  23. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0NDY3N2FkaXF6a2N4.

  24. 13 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTMxNTcxMGFkaXF6a2N4.

  25. 13 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTMxNjczM2FkaXF6a2N4.

  26. 13 September 2007 Registered office changed on 13/09/07 from: 56 ickburgh road london E5 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMxNjcyNmFkaXF6a2N4.

  27. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxNjcyM2FkaXF6a2N4.

  28. 11 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIwNDgyOWFkaXF6a2N4.

  29. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NTU3OWFkaXF6a2N4.

  30. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIzNDc3M2FkaXF6a2N4.

  31. 16 November 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMxMTUzNGFkaXF6a2N4.

  32. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2MDc1NWFkaXF6a2N4.

  33. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ3NzA5MmFkaXF6a2N4.

  34. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI0MDAyNGFkaXF6a2N4.

  35. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAzMjUwM2FkaXF6a2N4.

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