2thedoor Limited

Company Registration Number: 05603390

Company registered in England and Wales

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2thedoor Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 778 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

05603390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

Accounts

Accounts Reference Date

6 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

5 April 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £576,449£646,831£1,210,648£899,757£858,540
of which Cash £10,050£12,413£34,274£111,497£83,446
Total Assets £576,449£646,831£1,210,648£899,757£858,540
Current Liabilities £787,913£782,386£915,175£605,455£639,003
Net Current Assets £-211,464£-135,555£295,473£294,302£219,537
Total Net Worth £13,170£43,843£298,883£298,849£219,537

Previous Names

No previous names

Company Officers

  • HARRIES, Ian Foster

    Secretary

    Appointed on 31 October 2015

     

    Hallswelle House
    Hallswelle Road
    London
    NW11 0DH
    England

  • GERSHFIELD, Aaron

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    101
    Greenfield Gardens
    Cricklewood
    London
    NW2 1HU
    England

  • GERSHFIELD, Ivor

    Secretary

    Appointed on 26 October 2005

    Resigned on 30 May 2007

    15 Farley Court
    1 Allsop Place
    London
    NW1 5LG

  • NORTHCREST VENTURES LTD

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 31 October 2015

    Northway House
    1379 High Road
    Whetstone
    London
    London
    N20 9LP
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    26
    Church Street
    London
    NW8 8EP

  • ASHFORD, Martin Keith

    Director

    Appointed on 1 February 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    24
    Squirrel Rise
    Marlow
    Buckinghamshire
    SL7 3PN
    United Kingdom

  • BOULTON, Richard Andrew

    Director

    Appointed on 13 July 2006

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1966

    15 Links Drive
    Radlett
    Hertfordshire
    WD7 8BD

  • HARRISON, Christopher

    Director

    Appointed on 13 July 2006

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    19 Cranborne Crescent
    Potters Bar
    Hertfordshire
    EN6 3AD

  • LEEFE, Peter Andrew

    Director

    Appointed on 13 July 2006

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    10 Royal Avenue
    Worcester Park
    Surrey
    KT4 7JE

  • ZORTHIAN, Gregory Jannig

    Director

    Appointed on 1 February 2009

    Resigned on 31 May 2012

    Nationality: United States

    Occupation: Global Circulation Director

    Month of birth: July 1953

    6 Dogwood Lane,
    Greenwich
    06830
    United States

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk3NjE1M2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1OTg2MWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X54GOWB6. Transaction: MzE0NTk3NjE0NmFkaXF6a2N4.

  4. 8 April 2016 Appointment of Mr Ian Foster Harries as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP03. Barcode: X54GOWAY. Transaction: MzE0NTk3NjExMmFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Northcrest Ventures Ltd as a secretary on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM02. Barcode: X54GOWGH. Transaction: MzE0NTk3NjExMWFkaXF6a2N4.

  6. 5 January 2016 Previous accounting period shortened from 7 January 2015 to 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Accounts. Type: AA01. Barcode: X4XZG9MB. Transaction: MzEzOTAwODM0NGFkaXF6a2N4.

  7. 9 October 2015 Termination of appointment of Christopher Harrison as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: A4HO01CY. Transaction: MzEzMjc1MjMxM2FkaXF6a2N4.

  8. 7 October 2015 Previous accounting period shortened from 8 January 2015 to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Accounts. Type: AA01. Barcode: X4HJG3O2. Transaction: MzEzMjU1MTUxNWFkaXF6a2N4.

  9. 30 September 2015 Previous accounting period extended from 26 December 2014 to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Accounts. Type: AA01. Barcode: X4H16O5D. Transaction: MzEzMjA4NDcyN2FkaXF6a2N4.

  10. 25 September 2015 Previous accounting period shortened from 27 December 2014 to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO2XQ9. Transaction: MzEzMTc2NzMzNWFkaXF6a2N4.

  11. 2 April 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44G58ZT. Transaction: MzEyMDUxMDA4NmFkaXF6a2N4.

  12. 23 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: A3Z5STH6. Transaction: MzExNTY2NTg2N2FkaXF6a2N4.

  13. 24 December 2014 Previous accounting period shortened from 28 December 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X3NDSE7S. Transaction: MzExNDIxNjA4MGFkaXF6a2N4.

  14. 28 September 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3HD9NIG. Transaction: MzEwODM4NTczN2FkaXF6a2N4.

  15. 28 March 2014 Total exemption small company accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: X34LWF6O. Transaction: MzA5NzIwMTA1NGFkaXF6a2N4.

  16. 28 December 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2O7I6J6. Transaction: MzA5MTU4NTQwN2FkaXF6a2N4.

  17. 10 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWU7GZ. Transaction: MzA5MDQxNTI3OGFkaXF6a2N4.

  18. 10 December 2013 Director's details changed for Mr Aaron Gershfield on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MWU7GR. Transaction: MzA5MDQxNDk2OWFkaXF6a2N4.

  19. 30 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2I0E9BS. Transaction: MzA4NTk4Njc1NmFkaXF6a2N4.

  20. 28 November 2012 Termination of appointment of Martin Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIYV6. Transaction: MzA2ODM1NTUxOWFkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHAX3T. Transaction: MzA2ODE2OTgxNmFkaXF6a2N4.

  22. 21 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LUQ6VD. Transaction: MzA2NzkwMDU4NGFkaXF6a2N4.

  23. 11 July 2012 Termination of appointment of Gregory Zorthian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYIP4A. Transaction: MzA2MDY1Mjc1NWFkaXF6a2N4.

  24. 14 March 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14LALW3. Transaction: MzA1NDEwODIyMGFkaXF6a2N4.

  25. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTc4NDM5MmFkaXF6a2N4.

  26. 2 February 2012 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X11S6H20. Transaction: MzA1MTc1NDEwNGFkaXF6a2N4.

  27. 1 February 2012 Director's details changed for Mr Aaron Gershfield on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X11S6H1S. Transaction: MzA1MTc1NDA3MGFkaXF6a2N4.

  28. 21 January 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTA2MzQyM2FkaXF6a2N4.

  29. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5NDk0OWFkaXF6a2N4.

  30. 24 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AD4YPUBJ. Transaction: MzAzNzY0NzY0OGFkaXF6a2N4.

  31. 1 March 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LA0F9RY8. Transaction: MzAzMzA1NTg1NmFkaXF6a2N4.

  32. 26 January 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XL0M2R41. Transaction: MzAzMTEyNDU1OWFkaXF6a2N4.

  33. 23 December 2010 Previous accounting period shortened from 5 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XBCXTQ66. Transaction: MzAyOTI3ODYyN2FkaXF6a2N4.

  34. 22 December 2010 Previous accounting period shortened from 6 January 2010 to 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Accounts. Type: AA01. Barcode: XAZ9RQ51. Transaction: MzAyOTIxMjg4MmFkaXF6a2N4.

  35. 29 September 2010 Previous accounting period shortened from 7 January 2010 to 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Accounts. Type: AA01. Barcode: XG8RINS9. Transaction: MzAyNDE4NDg2MWFkaXF6a2N4.

  36. 28 September 2010 Previous accounting period extended from 31 December 2009 to 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Accounts. Type: AA01. Barcode: XG1P6NSO. Transaction: MzAyNDE2NzI4NmFkaXF6a2N4.

  37. 13 April 2010 Registered office address changed from , Northway House, 1379 High Road, London, N20 9LG on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XFTETJ3Y. Transaction: MzAxMzMwMTU5OGFkaXF6a2N4.

  38. 21 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XW2C0GTG. Transaction: MzAwNzYwMDg1NWFkaXF6a2N4.

  39. 20 January 2010 Director's details changed for Mr Gregory Jannig Zorthian on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XW2BZGTE. Transaction: MzAwNzUzMTI0NmFkaXF6a2N4.

  40. 20 January 2010 Director's details changed for Mr Martin Keith Ashford on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XW2BWGTB. Transaction: MzAwNzUzMTIzN2FkaXF6a2N4.

  41. 20 January 2010 Director's details changed for Mr Aaron Gershfield on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XW2BXGTC. Transaction: MzAwNzUzMTI0MWFkaXF6a2N4.

  42. 20 January 2010 Director's details changed for Christopher Harrison on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XW2BYGTD. Transaction: MzAwNzUzMTI0MmFkaXF6a2N4.

  43. 20 January 2010 Secretary's details changed for Northcrest Ventures Ltd on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XW2BVGTA. Transaction: MzAwNzUzMTIzNWFkaXF6a2N4.

  44. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWTUEJY. Transaction: MzAwMjE0MjUxMmFkaXF6a2N4.

  45. 11 June 2009 Director appointed mr gregory zorthian [View PDF]

    Category: Officers. Type: 288a. Barcode: XK1HIALC. Transaction: MjAzNDgxNjY3OGFkaXF6a2N4.

  46. 10 June 2009 Director appointed mr martin keith ashford [View PDF]

    Category: Officers. Type: 288a. Barcode: XK1JNALJ. Transaction: MjAzNDgxNjczM2FkaXF6a2N4.

  47. 10 June 2009 Appointment terminated director richard boulton [View PDF]

    Category: Officers. Type: 288b. Barcode: XK1CUALJ. Transaction: MjAzNDgxNjUxOWFkaXF6a2N4.

  48. 21 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZNB505. Transaction: MjAxODUwNDIyOWFkaXF6a2N4.

  49. 21 November 2008 Director's change of particulars / aaron gershfield / 26/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ZNA504. Transaction: MjAxODUwMzQ1N2FkaXF6a2N4.

  50. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5S84FO. Transaction: MjAxNzEzNjkwMmFkaXF6a2N4.

  51. 30 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMjUzNWFkaXF6a2N4.

  52. 24 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxMTU1OWFkaXF6a2N4.

  53. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1NTEzNGFkaXF6a2N4.

  54. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MzY1M2FkaXF6a2N4.

  55. 27 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NDAzM2FkaXF6a2N4.

  56. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwMDg4NmFkaXF6a2N4.

  57. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3NTM0NmFkaXF6a2N4.

  58. 12 September 2006 Registered office changed on 12/09/06 from: bury house, 31 bury street, london, EC3A 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MTY1NjM5NDczYWRpcXprY3g.

  59. 12 September 2006 Registered office changed on 12/09/06 from: bury house 31 bury street london EC3A 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYzOTQ3M2FkaXF6a2N4.

  60. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1NDA2N2FkaXF6a2N4.

  61. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAwNjM5NGFkaXF6a2N4.

  62. 4 August 2006 Ad 13/07/06--------- £ si [email protected]=999 £ ic 100/1099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY0MjU1NmFkaXF6a2N4.

  63. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg4MjU3N2FkaXF6a2N4.

  64. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU2OTcxMWFkaXF6a2N4.

  65. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg2OTA4NWFkaXF6a2N4.

  66. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY5NTEwNGFkaXF6a2N4.

  67. 25 July 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzYzODU5NWFkaXF6a2N4.

  68. 30 January 2006 Ad 09/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzgxODQ4NWFkaXF6a2N4.

  69. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTAxNjA2MmFkaXF6a2N4.

  70. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI4MTU5NmFkaXF6a2N4.

  71. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUzMjkwN2FkaXF6a2N4.

  72. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY0ODI4OGFkaXF6a2N4.

  73. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc0MzYwM2FkaXF6a2N4.

  74. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY2NjQ0NGFkaXF6a2N4.

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