2 Manor Road Limited

Company Registration Number: 05693372

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Manor Road Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in London.

Registered Address

KAREN HOLDER
12 GRANVILLE ROAD
LONDON
N13 4RR

There are 3 companies currently registered at this postcode, including this one.

All companies at N13 4RR

Registration Data

Company Number

05693372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLDER, Karen Yvonne

    Secretary

    Appointed on 31 January 2010

     

    KAREN HOLDER
    12
    Granville Road
    London
    N13 4RR
    United Kingdom

  • HOLDER, Karen Yvonne

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Actress

    Month of birth: March 1971

    KAREN HOLDER
    12
    Granville Road
    London
    N13 4RR

  • ROBERTS, Stuart David

    Secretary

    Appointed on 31 January 2006

    Resigned on 8 May 2009

    2 Manor Road
    London
    N22 8YJ

  • HOLDER, Karen Yvonne

    Director

    Appointed on 19 February 2012

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Actress

    Month of birth: March 1971

    2
    Manor Road
    London
    N22 8YJ
    England

  • ROBERTS, Stuart David

    Director

    Appointed on 31 January 2006

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    2 Manor Road
    London
    N22 8YJ

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

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRR28Q. Transaction: MzE1OTgxMDMzM2FkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM1IZ. Transaction: MzE0MTgwNzg5MGFkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO31XU. Transaction: MzEzMTc2ODUzMWFkaXF6a2N4.

  4. 22 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41R7FAZ. Transaction: MzExNzgzNDE5NWFkaXF6a2N4.

  5. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGDWYA. Transaction: MzEwOTM5MjMzNGFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKTE8. Transaction: MzA5MzY4NDE0NGFkaXF6a2N4.

  7. 28 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HVCM9E. Transaction: MzA4NTk2ODUyNWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178OKP. Transaction: MzA3MjA2ODA3OWFkaXF6a2N4.

  9. 19 March 2012 Termination of appointment of Karen Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508VVU. Transaction: MzA1NDMzMjkwNGFkaXF6a2N4.

  10. 19 March 2012 Appointment of Ms Karen Yvonne Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1506DAZ. Transaction: MzA1NDMwNDc2OWFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1506FN7. Transaction: MzA1NDMwNTY0MmFkaXF6a2N4.

  12. 19 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12ZWQ77. Transaction: MzA1MjY4MTkyM2FkaXF6a2N4.

  13. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0GFHYAH. Transaction: MzA0NTMxNTQ1M2FkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X3B2ASM1. Transaction: MzAzNDEzOTI4OWFkaXF6a2N4.

  15. 21 March 2011 Director's details changed for Karen Yvonne Holder on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X3B29SM0. Transaction: MzAzNDEzOTE0M2FkaXF6a2N4.

  16. 21 March 2011 Registered office address changed from 2 Manor Road London N22 8YJ United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3B28SMZ. Transaction: MzAzNDEzOTE0MmFkaXF6a2N4.

  17. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMN0ZONT. Transaction: MzAyNjEwMzg3MGFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRG0EH54. Transaction: MzAwODQxNjU0N2FkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Karen Yvonne Holder on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRG0CH52. Transaction: MzAwODQxNjQ4OGFkaXF6a2N4.

  20. 1 February 2010 Registered office address changed from Ground Floor Flat 2 Manor Road London N22 8YJ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XRG0BH51. Transaction: MzAwODQxNjQ4N2FkaXF6a2N4.

  21. 1 February 2010 Appointment of Miss Karen Yvonne Holder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRG0DH53. Transaction: MzAwODQxNjQ4OWFkaXF6a2N4.

  22. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW4U6F48. Transaction: MzAwMzQ0MTk1M2FkaXF6a2N4.

  23. 16 May 2009 Appointment terminated director and secretary stuart roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVGC9TM. Transaction: MjAzMzA4NzA5NGFkaXF6a2N4.

  24. 11 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1RS7AO. Transaction: MjAyNTU2NzY2MWFkaXF6a2N4.

  25. 30 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL4EV4DP. Transaction: MjAxNjgyMTk5MWFkaXF6a2N4.

  26. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NjQ3OWFkaXF6a2N4.

  27. 16 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MDEzNGFkaXF6a2N4.

  28. 14 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2OTc5MmFkaXF6a2N4.

  29. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc0ODE1NWFkaXF6a2N4.

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