27 Mountgrove Road Management Company Ltd

Company Registration Number: 05660225

Company registered in England and Wales

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27 Mountgrove Road Management Company Ltd is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in London.

Registered Address

27 (BASEMENT FLAT)
MOUNTGROVE ROAD
LONDON
N5 2LU

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 2LU

Registration Data

Company Number

05660225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1979

    Flat A
    Mountgrove Road
    London
    N5 2LU
    England

  • GOURLAY, Craig Matthew

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1981

    27 (Basement Flat)
    Mountgrove Road
    London
    N5 2LU
    England

  • HUGHES, Nerys Anne

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1972

    12 Oak Villas
    Oakville Road
    Hebden Bridge
    West Yorkshire
    HK7 6NP

  • ROM, Brian

    Secretary

    Appointed on 21 December 2005

    Resigned on 22 November 2006

    Basement Flat
    27a Mountgrove Road
    London
    N5 2LU

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2006

    Resigned on 9 December 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • DAVEY, Cormac Brian

    Director

    Appointed on 21 December 2005

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Urban Planner

    Month of birth: June 1966

    12 Sovereign Court
    Totteridge Avenue
    High Wycombe
    Buckinghamshire
    HP13 6XL
    England

  • DAVIES, John

    Director

    Appointed on 1 January 2015

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1979

    Flat A
    Mountgrove Road
    London
    N5 2LU
    England

  • ROM, Brian

    Director

    Appointed on 21 December 2005

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    25/2
    Pearson Street
    Balmain East
    Sydney
    2041
    Australia

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD02K9. Transaction: MzE2NTcwNDg2N2FkaXF6a2N4.

  2. 11 October 2016 Termination of appointment of John Davies as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPSCP. Transaction: MzE1OTQ1ODY0MWFkaXF6a2N4.

  3. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HEPS7D. Transaction: MzE1OTQ1ODUzOGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF6BBM. Transaction: MzEzOTYzNzU4NWFkaXF6a2N4.

  5. 13 January 2016 Appointment of Mr John Davies as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4YF6BBE. Transaction: MzEzOTU1NDg2OGFkaXF6a2N4.

  6. 12 January 2016 Appointment of Mr John Davies as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YF69BC. Transaction: MzEzOTU1NDM4OGFkaXF6a2N4.

  7. 4 September 2015 Termination of appointment of Cormac Brian Davey as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F82PIO. Transaction: MzEzMDQxNTE0M2FkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F82PP7. Transaction: MzEzMDQxNTE0NGFkaXF6a2N4.

  9. 13 January 2015 Appointment of Mr Craig Matthew Gourlay as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3Z0DD01. Transaction: MzExNTI4NjcxOGFkaXF6a2N4.

  10. 11 January 2015 Registered office address changed from 27 (Ground Floor Flat) Mountgrove Road London N5 2LU to 27 (Basement Flat) Mountgrove Road London N5 2LU on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Address. Type: AD01. Barcode: X3YV63RM. Transaction: MzExNTE3MzIwMmFkaXF6a2N4.

  11. 9 January 2015 Termination of appointment of Brian Rom as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3YQ51CG. Transaction: MzExNTEyMDUxNWFkaXF6a2N4.

  12. 9 January 2015 Director's details changed for Cormac Brian Davey on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3YQ4ZIQ. Transaction: MzExNTEyMDE5MWFkaXF6a2N4.

  13. 9 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4UHT. Transaction: MzExNTExOTcyMGFkaXF6a2N4.

  14. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L8C1. Transaction: MzEwODI1MTMyN2FkaXF6a2N4.

  15. 18 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV321. Transaction: MzA5MjgzMTc1OGFkaXF6a2N4.

  16. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I38ANV. Transaction: MzA4NjE2MjUxN2FkaXF6a2N4.

  17. 18 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6WHM. Transaction: MzA3MTM0ODUzOWFkaXF6a2N4.

  18. 17 November 2012 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Address. Type: AD01. Barcode: X1LWOLDU. Transaction: MzA2NzY4MzUyMWFkaXF6a2N4.

  19. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQK6Z. Transaction: MzA2NDkwNDUzM2FkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5YXM. Transaction: MzA0OTUyMjg5MGFkaXF6a2N4.

  21. 21 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3P3EYKO. Transaction: MzA0NTg1OTk3M2FkaXF6a2N4.

  22. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAPD8Q5C. Transaction: MzAyOTE4OTE5NGFkaXF6a2N4.

  23. 22 December 2010 Director's details changed for Brian Rom on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XAPD7Q5B. Transaction: MzAyOTE4ODk5MWFkaXF6a2N4.

  24. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEGOYNOO. Transaction: MzAyMzkyNjg1MGFkaXF6a2N4.

  25. 8 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XA348GHJ. Transaction: MzAwNjY4NDc1NmFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Nerys Anne Hughes on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA346GHH. Transaction: MzAwNjY4NDQ2N2FkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Brian Rom on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA347GHI. Transaction: MzAwNjY4NDQ2OGFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Cormac Brian Davey on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA345GHG. Transaction: MzAwNjY4NDQ2NmFkaXF6a2N4.

  29. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN5XDE5I. Transaction: MzAwMDkwMTEzOGFkaXF6a2N4.

  30. 13 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3KF6G3. Transaction: MjAyMzE0NTU5NmFkaXF6a2N4.

  31. 30 December 2008 Registered office changed on 30/12/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: ATSDT629. Transaction: MjAyMTcyMTQ3NWFkaXF6a2N4.

  32. 9 December 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB5NQ5ID. Transaction: MjAxOTcwMTI1N2FkaXF6a2N4.

  33. 16 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFMTR364. Transaction: MjAxMzQ5NjUzNmFkaXF6a2N4.

  34. 21 August 2008 Director's change of particulars / brian rom / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHOV2G1. Transaction: MjAxMTU3ODYwMGFkaXF6a2N4.

  35. 21 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNjI2NWFkaXF6a2N4.

  36. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU3MDk3NWFkaXF6a2N4.

  37. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQyMDA2MWFkaXF6a2N4.

  38. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUwNzQzNGFkaXF6a2N4.

  39. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY4NjQwN2FkaXF6a2N4.

  40. 1 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkwNjU1NGFkaXF6a2N4.

  41. 6 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0NjIxMmFkaXF6a2N4.

  42. 6 February 2007 Registered office changed on 06/02/07 from: basement flat 27A mountgrove road london N5 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxMDczMGFkaXF6a2N4.

  43. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0NzEwM2FkaXF6a2N4.

  44. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU0Mzg1N2FkaXF6a2N4.

  45. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyMjQ3N2FkaXF6a2N4.

  46. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY0MDcwOWFkaXF6a2N4.

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