36 Newington Green Limited

Company Registration Number: 05596061

Company registered in England and Wales

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36 Newington Green Limited is a Private Company Limited by Shares first registered on 18 October 2005.

Registered Address

36 NEWINGTON GREEN
LONDON
N16 9PR

There are 8 companies currently registered at this postcode, including this one.

All companies at N16 9PR

Registration Data

Company Number

05596061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,393£1,669£1,320£1,568£1,383£2,117
of which Cash £1,393£1,669£1,320£1,568£1,383£2,117
Total Assets £1,393£1,669£1,320£1,568£1,383£2,117
Current Liabilities £932£655£546£554£369£1,103
Net Current Assets £461£1,014£774£1,014£1,014£1,014
Total Net Worth £461£1,014£774£1,014£1,014£1,014

Previous Names

No previous names

Company Officers

  • COULIER, Claire Alexandra

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Manager, Social Impact Analyst'S Assoc.

    Month of birth: December 1983

    36 Newington Green
    London
    N16 9PR

  • COULIER, Laura Vanessa

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Genetic Counsellor

    Month of birth: June 1988

    36b
    Newington Green
    London
    N16 9PR
    United Kingdom

  • O'HARA, Paul Cooper

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1965

    5 Ryan Court
    Wing Lung Road
    Clearwater Bay
    New Territories
    Hong Kong

  • ZUMERIS, Chloe Jane

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Salon Owner

    Month of birth: October 1983

    36 Newington Green
    London
    N16 9PR

  • MYLIUS, Nicola

    Secretary

    Appointed on 18 October 2005

    Resigned on 19 April 2011

    36c Newington Green
    London
    N16 9PR

  • O'HARA, Paul Cooper

    Secretary

    Appointed on 18 October 2005

    Resigned on 18 May 2013

    5 Ryan Court
    Wing Lung Road
    Clearwater Bay
    New Territories
    Hong Kong

  • REYNOLDS, Toby Edward Dudbridge, Dr

    Secretary

    Appointed on 19 April 2011

    Resigned on 18 October 2012

    36 Newington Green
    London
    N16 9PR

  • REYNOLDS, Toby Edward Dudbridge, Dr

    Secretary

    Appointed on 19 April 2011

    Resigned on 18 May 2013

    36 Newington Green
    London
    N16 9PR

  • KOFMAN, Jaqueline

    Director

    Appointed on 18 October 2005

    Resigned on 6 May 2010

    Nationality: Dutch

    Occupation: Designer

    Month of birth: December 1971

    The Loft
    56 Newington Green
    London
    N16 9PX

  • MORGAN, Christopher James

    Director

    Appointed on 18 October 2005

    Resigned on 18 May 2013

    Nationality: Australian

    Occupation: Owner Of Salon

    Month of birth: March 1972

    36a Newington Green
    London
    N16 9PR

  • MYLIUS, Nicola

    Director

    Appointed on 18 October 2005

    Resigned on 19 April 2011

    Nationality: British

    Occupation: Architect

    Month of birth: February 1975

    36c Newington Green
    London
    N16 9PR

  • REYNOLDS, Toby Edward Dudbridge, Dr

    Director

    Appointed on 6 May 2010

    Resigned on 17 February 2016

    Nationality: Uk

    Occupation: Doctor

    Month of birth: February 1979

    36b
    36b Newington Green
    London
    London
    N16 9PR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQWJ4. Transaction: MzE2MDgwNjE4MmFkaXF6a2N4.

  2. 3 August 2016 Appointment of Miss Chloe Jane Zumeris as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CLYTS2. Transaction: MzE1NDM1OTU2NGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8X688. Transaction: MzE1NDAyNzI0MGFkaXF6a2N4.

  4. 26 July 2016 Appointment of Miss Laura Vanessa Coulier as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X5C0VRZS. Transaction: MzE1MzY4MzM0MGFkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Toby Edward Dudbridge Reynolds as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X50YIVI3. Transaction: MzE0MjA3Njg1OWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCB5N. Transaction: MzEzNDc1MzAzOGFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZQ89. Transaction: MzEyODA0MDQzNmFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1MQ9C. Transaction: MzExMDgxMzI0M2FkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3WS1C. Transaction: MzEwMzcyMjQ0M2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ935N. Transaction: MzA4ODIzNDcxOGFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU4L29. Transaction: MzA4MDkwMzY4NGFkaXF6a2N4.

  12. 19 May 2013 Termination of appointment of Toby Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28O9XGZ. Transaction: MzA3ODIwODY1NWFkaXF6a2N4.

  13. 19 May 2013 Termination of appointment of Paul O'hara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28O9XGR. Transaction: MzA3ODIwODY1NGFkaXF6a2N4.

  14. 19 May 2013 Termination of appointment of Christopher Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28O9XG3. Transaction: MzA3ODIwODY1MWFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMYVF. Transaction: MzA2NjkxNzc0NWFkaXF6a2N4.

  16. 3 November 2012 Termination of appointment of Toby Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KWMYV7. Transaction: MzA2NjkxNzc0MmFkaXF6a2N4.

  17. 13 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1F8X2C9. Transaction: MzA2MjMzNzIyNWFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X70OVYUF. Transaction: MzA0NjM1MTI0MGFkaXF6a2N4.

  19. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X94F2VZL. Transaction: MzA0MDc3NTE3OWFkaXF6a2N4.

  20. 8 July 2011 Appointment of Ms Claire Alexandra Coulier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4YUSVM2. Transaction: MzA0MDA5NzE3OGFkaXF6a2N4.

  21. 19 April 2011 Appointment of Dr Toby Edward Dudbridge Reynolds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XED78TFB. Transaction: MzAzNTg4MTA2M2FkaXF6a2N4.

  22. 19 April 2011 Termination of appointment of Nicola Mylius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XED6TTFV. Transaction: MzAzNTg4MTA1MGFkaXF6a2N4.

  23. 19 April 2011 Termination of appointment of Nicola Mylius as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XED6PTFR. Transaction: MzAzNTg4MTAzOGFkaXF6a2N4.

  24. 19 April 2011 Appointment of Dr Toby Edward Dudbridge Reynolds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XED69TFB. Transaction: MzAzNTg4MTAyMmFkaXF6a2N4.

  25. 3 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XUBBOORG. Transaction: MzAyNjMwNDQ1NGFkaXF6a2N4.

  26. 7 May 2010 Appointment of Dr Toby Edward Dudbridge Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGBDJR3. Transaction: MzAxNTAxMzg2NWFkaXF6a2N4.

  27. 6 May 2010 Termination of appointment of Jaqueline Kofman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSG9UJRI. Transaction: MzAxNTAxMzgwOWFkaXF6a2N4.

  28. 23 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3QMHHOB. Transaction: MzAwOTk4ODMyMGFkaXF6a2N4.

  29. 20 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOBIAE8A. Transaction: MzAwMTA1NDY4MGFkaXF6a2N4.

  30. 20 October 2009 Director's details changed for Christopher James Morgan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBI7E87. Transaction: MzAwMTA1NDMyNWFkaXF6a2N4.

  31. 20 October 2009 Director's details changed for Paul Cooper O'hara on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBI9E89. Transaction: MzAwMTA1NDMyN2FkaXF6a2N4.

  32. 20 October 2009 Director's details changed for Jaqueline Kofman on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBI6E86. Transaction: MzAwMTA1NDMyNGFkaXF6a2N4.

  33. 20 October 2009 Director's details changed for Nicola Mylius on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBI8E88. Transaction: MzAwMTA1NDMyNmFkaXF6a2N4.

  34. 18 March 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2UO88W. Transaction: MjAyODQyOTE1OWFkaXF6a2N4.

  35. 2 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2D1I57K. Transaction: MjAxOTE2ODQ4NWFkaXF6a2N4.

  36. 2 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2D1X57Z. Transaction: MjAxOTE2ODQxNmFkaXF6a2N4.

  37. 23 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NTYwM2FkaXF6a2N4.

  38. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NTc1MWFkaXF6a2N4.

  39. 10 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NTg0NWFkaXF6a2N4.

  40. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ5NTQwN2FkaXF6a2N4.

  41. 16 November 2005 Ad 18/10/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTkyNjY0OWFkaXF6a2N4.

  42. 10 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMwNzM1NWFkaXF6a2N4.

  43. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk3MzU3NWFkaXF6a2N4.

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