28 Sotheby Road Management Company Limited

Company Registration Number: 05579371

Company registered in England and Wales

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28 Sotheby Road Management Company Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in London.

Registered Address

28 SOTHEBY ROAD UPPER FLOOR MAISONETTE
LONDON
N5 2UR

There are 10 companies currently registered at this postcode, including this one.

All companies at N5 2UR

Registration Data

Company Number

05579371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £1£1£1£1£1£0£0£0£0£0£1
Current Assets £2£2£2£2£2£296£254£237£472£237£2
of which Cash £0£2£2£2£2£2£2£2£2£2£2
Total Assets £3£3£3£3£3£296£254£237£472£237£3
Current Liabilities £0£0£0£0£0£294£252£235£470£235£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BENNETT, Chloe Ann

    Secretary

    Appointed on 18 December 2015

     

    Garden Flat
    28 Sotheby Road
    London
    N5 2UR
    England

  • BENNETT, Gregory John

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    28
    Sotheby Road
    London
    N5 2UR
    England

  • EVERITT, Benjamin Shawn

    Director

    Appointed on 14 June 2010

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1981

    28
    Sotheby Road
    London
    N5 2UR

  • BARRON, Stephen Paul

    Secretary

    Appointed on 30 September 2005

    Resigned on 15 December 2006

    28 Sotheby Road
    Highbury
    London
    N5 2UR

  • CLEMENTS, Zahra

    Secretary

    Appointed on 24 October 2007

    Resigned on 15 July 2008

    28 Sotheby Road
    London
    N5 2UR

  • EVERITT, Melissa Kate

    Secretary

    Appointed on 15 June 2010

    Resigned on 18 December 2015

    Nationality: British

    28
    Sotheby Road
    London
    N5 2UR

  • LIPSCOMBE, James

    Secretary

    Appointed on 15 July 2008

    Resigned on 15 June 2010

    28
    Sotheby Road
    London
    N5 2UR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    26
    Church Street
    London
    NW8 8EP

  • BARRON, Brian Harold

    Director

    Appointed on 30 September 2005

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Hedges Parkstone Road
    Ropley
    Alresford
    Hampshire
    SO24 0EW

  • BARRON, Stephen Paul

    Director

    Appointed on 30 September 2005

    Resigned on 15 December 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1970

    28 Sotheby Road
    Highbury
    London
    N5 2UR

  • COWAN, David Jonathan

    Director

    Appointed on 6 November 2005

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1978

    Upper Maisonette
    28 Sotheby Road
    London
    N5 2UR

  • LIPSCOMBE, James

    Director

    Appointed on 22 July 2008

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    28
    Sotheby Road
    London
    N5 2UR

  • SACHAK, Zahra Taher

    Director

    Appointed on 8 December 2005

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1979

    Middle Flat
    28 Sotheby Road
    London
    N5 2UR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68JLZVF. Transaction: MzE3ODA3MjI4MGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYKY2. Transaction: MzE1OTMzMjYxM2FkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596V5MG. Transaction: MzE1MDgyMDY3MWFkaXF6a2N4.

  4. 22 December 2015 Appointment of Mrs Chloe Ann Bennett as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4MRW2GH. Transaction: MzEzODA5MjkwM2FkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Melissa Kate Everitt as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MRW0OG. Transaction: MzEzODA5MjMyMWFkaXF6a2N4.

  6. 1 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: X4H3YR0O. Transaction: MzEzMjIxMjk1M2FkaXF6a2N4.

  7. 14 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49IC1OR. Transaction: MzEyNTA5NzgxOWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G1I8. Transaction: MzEwOTA5NDM5MWFkaXF6a2N4.

  9. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39XZT2A. Transaction: MzEwMTg0MzIxNGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I377CY. Transaction: MzA4NjE1MzgwMmFkaXF6a2N4.

  11. 22 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26T0SMX. Transaction: MzA3NjY1NDUzNWFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRBMCX. Transaction: MzA2NjAwNjIwMWFkaXF6a2N4.

  13. 28 August 2012 Appointment of Gregory John Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FZZHNC. Transaction: MzA2MzA3NTA1OWFkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3HMY. Transaction: MzA1OTkwNTEyOWFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXQ2NY29. Transaction: MzA0NDgyNDcwNmFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ZESV3G. Transaction: MzAzOTE1NTQwNWFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOQVJODQ. Transaction: MzAyNTQ2MjM1MWFkaXF6a2N4.

  18. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9G0HLAB. Transaction: MzAxODc4MjI0NWFkaXF6a2N4.

  19. 18 June 2010 Termination of appointment of James Lipscombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFWMPKXD. Transaction: MzAxNzg3MjI4M2FkaXF6a2N4.

  20. 18 June 2010 Termination of appointment of James Lipscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFWMQKXE. Transaction: MzAxNzg3MjI2MmFkaXF6a2N4.

  21. 18 June 2010 Appointment of Benjamin Shawn Everitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFWMSKXG. Transaction: MzAxNzg3MjIyNGFkaXF6a2N4.

  22. 18 June 2010 Appointment of Melissa Kate Everitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFWMRKXF. Transaction: MzAxNzg3MjAwM2FkaXF6a2N4.

  23. 12 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XKQEHE1H. Transaction: MzAwMDU3NDk0NGFkaXF6a2N4.

  24. 7 October 2009 Termination of appointment of Zahra Sachak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITTWDW6. Transaction: MzAwMDI5ODk3M2FkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALMRZBZH. Transaction: MjAzODI4NDYxMGFkaXF6a2N4.

  26. 20 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI7J44C. Transaction: MjAxNTg2ODUyMGFkaXF6a2N4.

  27. 20 October 2008 Registered office changed on 20/10/2008 from the garden flat 28 sotheby road london N5 2UR [View PDF]

    Category: Address. Type: 287. Barcode: XZI7G449. Transaction: MjAxNTg2NTIzOGFkaXF6a2N4.

  28. 20 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZI7H44A. Transaction: MjAxNTg2NTI0MGFkaXF6a2N4.

  29. 20 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZI7I44B. Transaction: MjAxNTg2NTI1NmFkaXF6a2N4.

  30. 20 August 2008 Director appointed james lipscombe [View PDF]

    Category: Officers. Type: 288a. Barcode: ARVIZ2FU. Transaction: MjAxMTQyMzU2MmFkaXF6a2N4.

  31. 15 August 2008 Appointment terminated secretary zahra clements [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBZL2AB. Transaction: MjAxMTEzMzEzMGFkaXF6a2N4.

  32. 15 August 2008 Secretary appointed james lipscombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBZM2AC. Transaction: MjAxMTEzMzA5N2FkaXF6a2N4.

  33. 15 August 2008 Appointment terminated director david cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBZN2AD. Transaction: MjAxMTEzMzA1M2FkaXF6a2N4.

  34. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0CCX1QM. Transaction: MjAwOTc4NTE1NGFkaXF6a2N4.

  35. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMzIzOWFkaXF6a2N4.

  36. 24 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTQ4MGFkaXF6a2N4.

  37. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMjU3MmFkaXF6a2N4.

  38. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMjc3OWFkaXF6a2N4.

  39. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwNTE5N2FkaXF6a2N4.

  40. 3 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUxMDEyN2FkaXF6a2N4.

  41. 23 March 2006 Registered office changed on 23/03/06 from: hedges parkstone road ropley arlesford hampshire SO24 0EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMjEwOGFkaXF6a2N4.

  42. 31 January 2006 Ad 30/09/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc1OTEyMGFkaXF6a2N4.

  43. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyNzYxNWFkaXF6a2N4.

  44. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTczNjMyMGFkaXF6a2N4.

  45. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc0NDgxM2FkaXF6a2N4.

  46. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMjk4N2FkaXF6a2N4.

  47. 6 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxMDU2NWFkaXF6a2N4.

  48. 23 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4MTcwNWFkaXF6a2N4.

  49. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ1OTUyOGFkaXF6a2N4.

  50. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM0OTc1NmFkaXF6a2N4.

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