18 Duncan Terrace RTM Company Limited

Company Registration Number: 05568032

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.
18 Duncan Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 September 2005. Its current registered address is in London.

Registered Address

ISLINGTON PROPERTIES LTD
4TH FLOOR
9, WHITE LION STREET
LONDON
N1 9PD

There are 98 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

05568032

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
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

  • ISLINGTON PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2010

     

    4th Floor 9
    White Lion Street
    Islington
    London
    N1 9PD

  • AYLIFFE, Barry Ian

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    Rothley Farm House
    Rothley
    Cambo
    Northumberland
    NE61 4JX

  • BAKER, John Stuart

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Town Planning Consultant

    Month of birth: June 1953

    35 Northumbria Drive
    Henleaze
    Bristol
    Avon
    BS9 4HL

  • GOMES, Eric

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: It Sales Executive

    Month of birth: December 1968

    7b
    Tomlins Grove
    London
    E3 4NX
    United Kingdom

  • LUI, Roger Stuart Wing-Yip

    Director

    Appointed on 20 September 2005

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: October 1972

    ISLINGTON PROPERTIES LTD
    4th
    Floor
    9, White Lion Street
    London
    N1 9PD
    United Kingdom

  • SWINDELLS, Steven

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1967

    26 Hill Drive
    Whaley Bridge
    Derbyshire
    SK23 7BH

  • MIELS, Bill Douglas

    Secretary

    Appointed on 20 September 2005

    Resigned on 20 October 2006

    2nd Floor Flat 18 Duncan Terrace
    London
    N1 8BZ

  • THORNTON, James Douglas

    Secretary

    Appointed on 20 October 2006

    Resigned on 12 February 2010

    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • MIELS, Bill Douglas

    Director

    Appointed on 27 January 2007

    Resigned on 19 June 2014

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: February 1976

    2nd Floor Flat 18 Duncan Terrace
    London
    N1 8BZ

  • MIELS, Bill Douglas

    Director

    Appointed on 20 September 2005

    Resigned on 26 January 2007

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: February 1976

    2nd Floor Flat 18 Duncan Terrace
    London
    N1 8BZ

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX2OX. Transaction: MzE1ODY0NTMwOGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6IE2. Transaction: MzE1ODU0MzY1OGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJYB80. Transaction: MzEzMzU1OTQyMGFkaXF6a2N4.

  4. 22 October 2015 Director's details changed for Steven Swindells on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4IJYBB4. Transaction: MzEzMzU1OTM1NWFkaXF6a2N4.

  5. 22 October 2015 Director's details changed for Roger Stuart Wing-Yip Lui on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4IJYB9O. Transaction: MzEzMzU1OTM1NGFkaXF6a2N4.

  6. 22 October 2015 Director's details changed for Barry Ian Ayliffe on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4IJYB94. Transaction: MzEzMzU1OTM1M2FkaXF6a2N4.

  7. 22 October 2015 Director's details changed for John Stuart Baker on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4IJYB9C. Transaction: MzEzMzU1OTM0OGFkaXF6a2N4.

  8. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI2TW. Transaction: MzEzMjAwMzY3MWFkaXF6a2N4.

  9. 22 September 2015 Termination of appointment of Bill Douglas Miels as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X4GG65PU. Transaction: MzEzMTQzNjUyMmFkaXF6a2N4.

  10. 3 September 2015 Appointment of Eric Gomes as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: A4EID1UQ. Transaction: MzEzMDIxODM3N2FkaXF6a2N4.

  11. 22 October 2014 Annual return made up to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: A3ILPFZU. Transaction: MzEwOTcxMzUyNmFkaXF6a2N4.

  12. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DG7U. Transaction: MzEwODQwNjcyNWFkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: A2I2RL3S. Transaction: MzA4NjIxMTY0M2FkaXF6a2N4.

  14. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IBHN. Transaction: MzA4NTM4MjQ3NGFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: A1HZQ9AH. Transaction: MzA2NDc4NzQ3MGFkaXF6a2N4.

  16. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZR61D. Transaction: MzA2MzkyNDkzOGFkaXF6a2N4.

  17. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A44I4Y02. Transaction: MzA0NTAyNTYyNWFkaXF6a2N4.

  18. 21 September 2011 Annual return made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: A2YKDXPT. Transaction: MzA0NDE2MjM1M2FkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: A7BZCNLB. Transaction: MzAyMzg1MDQ1N2FkaXF6a2N4.

  20. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AATZTL6W. Transaction: MzAxODYwNDMzN2FkaXF6a2N4.

  21. 25 March 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: PHMQIIL3. Transaction: MzAxMjIzODcwOWFkaXF6a2N4.

  22. 23 March 2010 Appointment of Islington Properties Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PHY5KIJU. Transaction: MzAxMjAzNTMwNGFkaXF6a2N4.

  23. 12 February 2010 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIXFRHGF. Transaction: MzAwOTM1NzI2OGFkaXF6a2N4.

  24. 12 February 2010 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIXB4HGO. Transaction: MzAwOTM1Njg0M2FkaXF6a2N4.

  25. 18 September 2009 Annual return made up to 18/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBQ3DD4. Transaction: MjA0MTYxNDY0NGFkaXF6a2N4.

  26. 18 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ8HP7D7. Transaction: MjAyNjEwNjQ3M2FkaXF6a2N4.

  27. 13 October 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0UP3XE. Transaction: MjAxNTQxNDIxMGFkaXF6a2N4.

  28. 1 August 2008 Director appointed bill douglas miels [View PDF]

    Category: Officers. Type: 288a. Barcode: XHO7N1VS. Transaction: MjAxMDA2NDQ5MWFkaXF6a2N4.

  29. 26 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL42T0WQ. Transaction: MjAwNzkzODU3MGFkaXF6a2N4.

  30. 1 October 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0Njk4NGFkaXF6a2N4.

  31. 28 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NzQ4OGFkaXF6a2N4.

  32. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4ODQ0M2FkaXF6a2N4.

  33. 14 November 2006 Registered office changed on 14/11/06 from: 2ND floor flat 18 duncan terrace london N1 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ4MDM2OGFkaXF6a2N4.

  34. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxNDU2MmFkaXF6a2N4.

  35. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyNTQxMmFkaXF6a2N4.

  36. 11 October 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyOTc2N2FkaXF6a2N4.

  37. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMzNDE5NmFkaXF6a2N4.

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