598 HOLLOWAY ROAD
LONDON
ENGLAND
N19 3PH
There are 21 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z3595955
Registration Start Date
8 April 2013
Registration Expiry Date
7 April 2018
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
28 January 2016
Returns Next Due
25 February 2017
Mortgages
3 in total
1 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £84,159 | £153,952 | £74,383 | £0 |
Current Assets | £563,507 | £368,885 | £197,852 | £31,671 | £50,783 | £86,345 |
of which Cash | £57,768 | £25,597 | £45,946 | £11,723 | £30,950 | £63,021 |
Total Assets | £563,507 | £368,885 | £282,011 | £185,623 | £125,166 | £86,345 |
Current Liabilities | £177,048 | £113,871 | £77,657 | £60,403 | £66,562 | £156,682 |
Net Current Assets | £386,459 | £255,014 | £120,195 | £-28,732 | £-15,779 | £-70,337 |
Total Net Worth | £495,874 | £329,138 | £204,354 | £125,220 | £58,604 | £46,652 |
No previous names
Secretary
Appointed on 18 May 2016
598
Holloway Road
London
N19 3PH
England
Director
Appointed on 4 January 2011
Nationality: British
Occupation: None
Month of birth: July 1963
598
Holloway Road
London
N19 3PH
England
Secretary
Appointed on 22 February 2006
Resigned on 19 May 2006
190 Billet Road
London
E17 5DX
Secretary
Appointed on 18 May 2006
Resigned on 8 September 2010
93 De Vere Gardens
Ilford
Essex
IG1 3EF
Secretary
Appointed on 31 January 2006
Resigned on 22 February 2006
93 De Vere Gardens
Ilford
Essex
IG1 3EF
Corporate Nominee Secretary
Appointed on 28 January 2006
Resigned on 30 January 2006
39a Leicester Road
Salford
Manchester
M7 4AS
Director
Appointed on 4 January 2011
Resigned on 6 October 2015
Nationality: British
Occupation: None
Month of birth: October 1978
Fieldwyn
Brook Road
Buckhurst Hill
Essex
IG9 5TL
England
Director
Appointed on 31 January 2006
Resigned on 19 January 2011
Nationality: British
Occupation: None
Month of birth: March 1979
10 Smeaton Road
Woodford Green
Essex
IG8 8BD
Director
Appointed on 18 May 2006
Resigned on 8 September 2010
Nationality: British
Occupation: None
Month of birth: June 1959
93 De Vere Gardens
Ilford
Essex
IG1 3EF
Director
Appointed on 31 January 2006
Resigned on 22 February 2006
Nationality: British
Occupation: None
Month of birth: June 1959
93 De Vere Gardens
Ilford
Essex
IG1 3EF
Corporate Nominee Director
Appointed on 28 January 2006
Resigned on 30 January 2006
39a Leicester Road
Salford
Manchester
M7 4AS
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F32BU0. Transaction: MzE4NTc2Nzg2MWFkaXF6a2N4.
Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DSAG. Transaction: MzE3MTA1MjI0NmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5MAQ7XN. Transaction: MzE2NTAxMDQzMWFkaXF6a2N4.
Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAQHCZ. Transaction: MzE2NTAxMjg5MGFkaXF6a2N4.
Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAQ8I0. Transaction: MzE2NTAxMDU5OGFkaXF6a2N4.
Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EN7PNK. Transaction: MzE1NjUzMDQ1OGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5EKFXG8. Transaction: MzE1NjI5MTQwMWFkaXF6a2N4.
Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X5786X5E. Transaction: MzE0ODc5NzkwMmFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4EYO. Transaction: MzE0Nzg4OTkyOWFkaXF6a2N4.
Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500R3OR. Transaction: MzE0MTI3NzA2NmFkaXF6a2N4.
Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4IK1MAH. Transaction: MzEzMzYwMDEwNmFkaXF6a2N4.
Category: Mortgage. Type: MR05. Barcode: X4IC4IJN. Transaction: MzEzMzMyMTcyNmFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45KAEAA. Transaction: MzEyMTk2OTk2NGFkaXF6a2N4.
Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQY3M. Transaction: MzExNjc3MjU4M2FkaXF6a2N4.
Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPBAP. Transaction: MzExNjc1NzQ2NGFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHCNN. Transaction: MzA5OTM1NDEyMWFkaXF6a2N4.
Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X3339QRN. Transaction: MzA5NTgxMjI1OWFkaXF6a2N4.
Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X3339QRF. Transaction: MzA5NTgxMTgzM2FkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2E5BI9M. Transaction: MzA4Mjk2Mjk1OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A2E09FTD. Transaction: MzA4MjkwMzgzN2FkaXF6a2N4.
Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X229X75C. Transaction: MzA3Mjg5MjMwOGFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1M9J2FS. Transaction: MzA2Nzk3MTE1M2FkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1M6ZRY3. Transaction: MzA2NzkxMjU1MWFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUODT. Transaction: MzA2NzAyMDAxNmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1E06BJN. Transaction: MzA2MTYwMDg1NmFkaXF6a2N4.
Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13N48PT. Transaction: MzA1MzI0OTAyM2FkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZOGIYD6. Transaction: MzA0NTYwODczMmFkaXF6a2N4.
Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIYWOTVL. Transaction: MzAzNjY1NzAyOWFkaXF6a2N4.
Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: ADF3OREY. Transaction: MzAzMTg0NTkxMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XIUU3QXT. Transaction: MzAzMDcyMTk0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XDMM0QIQ. Transaction: MzAyOTcyNTY3N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XDMIRQID. Transaction: MzAyOTcyNTQ0OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X5ARXPPE. Transaction: MzAyODMwNjI2MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X5AQRPP7. Transaction: MzAyODMwNjIwMmFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AK179KQL. Transaction: MzAxNzQ5ODE2N2FkaXF6a2N4.
Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDN9AIYW. Transaction: MzAxMzAzNDAxM2FkaXF6a2N4.
Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: A2NP6HS3. Transaction: MzAxMDE2MTEwMWFkaXF6a2N4.
Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG31CHR1. Transaction: MzAxMDAyOTU3MWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJXJ7C1T. Transaction: MjAzODYyNjAwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AUY4P7MO. Transaction: MjAyNjc0NDUyMGFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AWRM346W. Transaction: MjAxNjE2OTY4N2FkaXF6a2N4.
Category: Capital. Type: 123. Barcode: AWRM146U. Transaction: MjAxNjE2OTY1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE2OTYxOGFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4W17YL1. Transaction: MjAwMjc5MjQzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AZVPDXEH. Transaction: MDE5MjYxOTY3NGFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgzNzQ4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjM4ODQ3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTM3MDU0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTAzOTQ2MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1OTMzNTM1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NzI1Nzc2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1Nzc3OTgzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MzcwNDEwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMzk4MDg2NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5MzkzMjk5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTEzNzM4NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NzQ5MDYwMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg1MTA3NWFkaXF6a2N4.