21 Haslemere Road Limited

Company Registration Number: 05596713

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.
21 Haslemere Road Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in London.

Registered Address

21 HASLEMERE ROAD
WINCHMORE HILL
LONDON
N21 3AB

There are 6 companies currently registered at this postcode, including this one.

All companies at N21 3AB

Registration Data

Company Number

05596713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£5£0
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£0£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£5£0
Total Net Worth £5£5£5£0£5£0

Previous Names

No previous names

Company Officers

  • NEOPHYTOU, Yianoulla

    Secretary

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Retailer

    18 Raith Avenue
    Southgate
    London
    N14 7DU

  • BRESLIN, Anna

    Director

    Appointed on 19 October 2005

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1936

    Flat 2 21 Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • NEOPHYTOU, Yianoulla

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1975

    18 Raith Avenue
    Southgate
    London
    N14 7DU

  • PAPAPHOTI, Angelika

    Director

    Appointed on 20 October 2015

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: December 1974

    21
    Haslemere Road
    Winchmore Hill
    London
    N21 3AB
    United Kingdom

  • KENNEDY, Lauren

    Secretary

    Appointed on 19 October 2005

    Resigned on 24 March 2009

    Flat 4 21 Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    26
    Church Street
    London
    NW8 8EP

  • CARR, Steven

    Director

    Appointed on 19 October 2005

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    Flat 3 21 Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • IRMAK, Tracy

    Director

    Appointed on 19 October 2005

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1966

    Flat 1 21 Haslemere Road
    Winchmore Hill
    London
    N21 3AB

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AXKO. Transaction: MzE2MDE4MjY1OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A50U3C. Transaction: MzE1MTk0NTU0MWFkaXF6a2N4.

  3. 29 June 2016 Appointment of Miss Angelika Papaphoti as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X5A501IA. Transaction: MzE1MTkzODMwNGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8R6E0. Transaction: MzEzNjMzOTI2NWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8CG7S. Transaction: MzEyNTc3NTk3OWFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGYFV. Transaction: MzExMTM2Njc1OWFkaXF6a2N4.

  7. 14 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3VE89. Transaction: MzEwMzcwMzAxM2FkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZHQX7. Transaction: MzA5MDUwMzg1MWFkaXF6a2N4.

  9. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU57ZL. Transaction: MzA4MDkxMDk3NWFkaXF6a2N4.

  10. 20 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0JEQ. Transaction: MzA2NjE2OTk1NWFkaXF6a2N4.

  11. 31 October 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X6WWPYUC. Transaction: MzA0NjM0MzA3OWFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X32IFYIF. Transaction: MzA0NTc0MDQzN2FkaXF6a2N4.

  13. 25 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XKXYSWZZ. Transaction: MzA0MjczMDQ4N2FkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XPLP7OE5. Transaction: MzAyNTU4Mzg5OGFkaXF6a2N4.

  15. 18 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ER3V0003. Transaction: MzAyMTYxMzk4MGFkaXF6a2N4.

  16. 21 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XP40LEAZ. Transaction: MzAwMTE4MDc4M2FkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Miss Yianoulla Neophytou on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP40KEAY. Transaction: MzAwMTE3NzczMWFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Anna Breslin on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP40JEAX. Transaction: MzAwMTE3NzcwM2FkaXF6a2N4.

  19. 25 March 2009 Secretary appointed miss yianoulla neophytou [View PDF]

    Category: Officers. Type: 288a. Barcode: X0SUP8FV. Transaction: MjAyODg3MDUyM2FkaXF6a2N4.

  20. 25 March 2009 Director appointed miss yianoulla neophytou [View PDF]

    Category: Officers. Type: 288a. Barcode: X0SUO8FU. Transaction: MjAyODg3MDUyMmFkaXF6a2N4.

  21. 24 March 2009 Appointment terminated secretary lauren kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: X0SWY8F6. Transaction: MjAyODg3MDYwNGFkaXF6a2N4.

  22. 6 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDLA6A1. Transaction: MjAyMjU3ODUwNGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ5Y66A. Transaction: MjAyMjE2OTg4MGFkaXF6a2N4.

  24. 2 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XFJSU66T. Transaction: MjAyMjE3MTkzNGFkaXF6a2N4.

  25. 2 January 2009 Appointment terminated director tracy irmak [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJ5X669. Transaction: MjAyMjE2OTc5OGFkaXF6a2N4.

  26. 2 January 2009 Appointment terminated director steven carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJ5W668. Transaction: MjAyMjE2OTc5MWFkaXF6a2N4.

  27. 1 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XV9Z73KU. Transaction: MjAxNDQ5MjEwN2FkaXF6a2N4.

  28. 8 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NDczN2FkaXF6a2N4.

  29. 23 February 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MjAzMmFkaXF6a2N4.

  30. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzMDQ0OGFkaXF6a2N4.

  31. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0NTQzMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1NTEzNzYyM2FkaXF6a2N4.

  33. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxMjk3OGFkaXF6a2N4.

  34. 2 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYxNjUwNWFkaXF6a2N4.

  35. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MzkwNmFkaXF6a2N4.

  36. 31 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk2MTkyOWFkaXF6a2N4.

  37. 31 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMxNTYzMWFkaXF6a2N4.

  38. 31 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE0NzYwMWFkaXF6a2N4.

  39. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE0NjkyNWFkaXF6a2N4.

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