52 Davenant Road Limited

Company Registration Number: 05618712

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.
52 Davenant Road Limited is a Private Company Limited by Shares first registered on 10 November 2005.

Registered Address

52 DAVENANT ROAD
LONDON
N19 3NN

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3NN

Registration Data

Company Number

05618712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • RILEY, Andrew Jeremy

    Secretary

    Appointed on 10 November 2005

     

    Flat 2
    52 Davenant Road
    London
    N19 3NN

  • MCBRIDE, Eugene Martin

    Director

    Appointed on 10 November 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1950

    135
    Greys Road
    Henly On Thames
    Oxfordshire
    RG9 1TE
    England

  • RILEY, Andrew Jeremy

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Flat 2
    52 Davenant Road
    London
    N19 3NN

  • SOKALSKI, Joanna

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Freelance Theatre Producer

    Month of birth: September 1980

    52c Davenant Road
    52c Davenant Road
    London
    N19 3NN
    Great Britain

  • VIRTUE, Megan

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1969

    52d
    Davenant Road
    London
    N19 3NN

  • BINNEE, Danielle Lorraine

    Director

    Appointed on 6 February 2009

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1975

    52c
    Davenant Road
    London
    Greater London
    N19 3NN

  • MCGAHAN, Patricia Mary

    Director

    Appointed on 10 November 2005

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    52c Davenant Road
    London
    N19 3NN

  • TETZLAFF, Jane Johanna Maria

    Director

    Appointed on 10 November 2005

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    32 Hazelbourne Road
    London
    SW12 9NS

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CMGKSA. Transaction: MzE4Mjc0NzYyNmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1MNE. Transaction: MzE2MTkyMzI1M2FkaXF6a2N4.

  3. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E259V5. Transaction: MzE1NTc4NTE5NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0X8J. Transaction: MzEzNjU4OTM2MmFkaXF6a2N4.

  5. 2 December 2015 Appointment of Mrs Joanna Sokalski as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4LE0X8B. Transaction: MzEzNjU4OTE3OGFkaXF6a2N4.

  6. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA4L6I. Transaction: MzEyOTQwOTUzMGFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVJSW. Transaction: MzExMjM1NTUyNGFkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Danielle Lorraine Binnee as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3LMVJSR. Transaction: MzExMjM1NTM4M2FkaXF6a2N4.

  9. 28 November 2014 Termination of appointment of Danielle Lorraine Binnee as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3LMVCZL. Transaction: MzExMjM1MzQ1NGFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4OHJS. Transaction: MzEwNjIxODgyN2FkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA3IZ. Transaction: MzA5MDA0NzM2M2FkaXF6a2N4.

  12. 23 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCVQJ4. Transaction: MzA4Mzc4MDE3MGFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP58MX. Transaction: MzA2ODQ1MjAwMWFkaXF6a2N4.

  14. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5208. Transaction: MzA2Mjg4OTkxNmFkaXF6a2N4.

  15. 3 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XIR2UZRS. Transaction: MzA0ODM1OTcxMmFkaXF6a2N4.

  16. 16 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHQU0WQK. Transaction: MzA0MjE2MDg0NWFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X3NVQPJG. Transaction: MzAyNzkzOTU3MmFkaXF6a2N4.

  18. 30 November 2010 Director's details changed for Mr Eugene Martin Mcbride on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3NVNPJD. Transaction: MzAyNzkzOTU1NGFkaXF6a2N4.

  19. 30 November 2010 Director's details changed for Megan Virtue on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3NVPPJF. Transaction: MzAyNzkzOTU1NWFkaXF6a2N4.

  20. 30 November 2010 Director's details changed for Andrew Jeremy Riley on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3NVOPJE. Transaction: MzAyNzkzOTU1MmFkaXF6a2N4.

  21. 30 November 2010 Director's details changed for Danielle Lorraine Binnee on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3NVMPJC. Transaction: MzAyNzkzOTU1MGFkaXF6a2N4.

  22. 2 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRSK8M71. Transaction: MzAyMDYwMDA1OWFkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: PSR78FVX. Transaction: MzAwNTI1ODMwMGFkaXF6a2N4.

  24. 19 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7IH3CJT. Transaction: MjAzOTU0MTM3NGFkaXF6a2N4.

  25. 13 February 2009 Director appointed danielle lorraine binnee [View PDF]

    Category: Officers. Type: 288a. Barcode: AXL0U7A3. Transaction: MjAyNTc2NzE1OWFkaXF6a2N4.

  26. 13 February 2009 Appointment terminated director patricia mcgahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AXL257AG. Transaction: MjAyNTc2NzExMGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IYX5BZ. Transaction: MjAxOTIzNTE1NmFkaXF6a2N4.

  28. 3 December 2008 Director's change of particulars / eugene mcbride / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9IYY5B0. Transaction: MjAxOTIzNDMyMWFkaXF6a2N4.

  29. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSZ8U3A3. Transaction: MjAxMzgwODU5NWFkaXF6a2N4.

  30. 23 July 2008 Director appointed megan virtue [View PDF]

    Category: Officers. Type: 288a. Barcode: A65YZ1N6. Transaction: MjAwOTU2NDg5OGFkaXF6a2N4.

  31. 16 June 2008 Appointment terminated director jane tetzlaff [View PDF]

    Category: Officers. Type: 288b. Barcode: X7EC00MG. Transaction: MjAwNzI2Mjc2MGFkaXF6a2N4.

  32. 19 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNjA4MGFkaXF6a2N4.

  33. 23 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYyNTg0OWFkaXF6a2N4.

  34. 27 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4MzY4N2FkaXF6a2N4.

  35. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDgzMDk1OWFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:24:37 +0100