78 Denton Road (Hornsey) Limited

Company Registration Number: 05705835

Company registered in England and Wales

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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.
78 Denton Road (Hornsey) Limited is a Private Company Limited by Shares first registered on 10 February 2006. Its current registered address is in London.

Registered Address

12 GATEWAY MEWS
BOUNDS GREEN
LONDON
N11 2UT

There are 442 companies currently registered at this postcode, including this one.

All companies at N11 2UT

Registration Data

Company Number

05705835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,032£698£561£486£362£743£462
of which Cash £1,032£698£561£486£362£743£462
Total Assets £1,032£698£561£486£362£743£462
Current Liabilities £14,100£14,113£14,040£14,040£14,040£14,040£14,029
Net Current Assets £-13,068£-13,415£-13,479£-13,554£-13,678£-13,297£-13,567
Total Net Worth £432£85£21£-54£-178£203£67

Previous Names

No previous names

Company Officers

  • DOUMASIOU, Doumasis

    Secretary

    Appointed on 10 February 2006

     

    Nationality: British

    Occupation: Designer

    Oakwood Barn Wishanger Lane
    Churt
    Farnham
    Surrey
    GU10 2QJ

  • DOUMASIOU, Doumasis

    Director

    Appointed on 10 February 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1966

    Oakwood Barn Wishanger Lane
    Churt
    Farnham
    Surrey
    GU10 2QJ

  • HILL, Emily Jean Margaret

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: June 1974

    12
    Gateway Mews
    Bounds Green
    London
    N11 2UT

  • MARCHAM, Jay Ralph

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: None

    Month of birth: May 1956

    78
    Denton Road
    London
    Greater London
    N8 9NT

  • STL SECRETARIES LTD

    Secretary

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BISS, Charlotte Agnes

    Director

    Appointed on 10 November 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1960

    12
    Gateway Mews
    Bounds Green
    London
    N11 2UT

  • JACKSON, Andrew Mark Stephen

    Director

    Appointed on 11 May 2007

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1957

    12
    Queens Road
    Barnet
    Hertfordshire
    EN5 4DG
    United Kingdom

  • RUBENSTEIN, Stuart

    Director

    Appointed on 10 February 2006

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Language School Principal

    Month of birth: March 1964

    78a Denton Road
    London
    N8 9NT

  • STL DIRECTORS LTD

    Director

    Appointed on 10 February 2006

    Resigned on 10 February 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • YOUNGER, David Andrew

    Director

    Appointed on 10 February 2006

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1963

    Flat 3
    82 Montpelier Road
    Brighton
    East Sussex
    BN1 3BD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8REP4. Transaction: MzE2MjM0NTc0MmFkaXF6a2N4.

  2. 8 April 2016 Appointment of Mrs Emily Jean Margaret Hill as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X54GNL6G. Transaction: MzE0NTk2NDA5NGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Charlotte Agnes Biss as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X54GNJOH. Transaction: MzE0NTk2Mzc0NmFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B47GQ. Transaction: MzE0MTQ4NTM0M2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GVPYUP. Transaction: MzEzMTg2ODU0OWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DWDV5. Transaction: MzExNjUyOTg4MWFkaXF6a2N4.

  7. 2 February 2015 Appointment of Ms Charlotte Agnes Biss as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X40DWDUX. Transaction: MzExNjUyOTg2NmFkaXF6a2N4.

  8. 2 February 2015 Termination of appointment of Andrew Mark Stephen Jackson as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X40DWDTK. Transaction: MzExNjUyOTg2NWFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJCM7N. Transaction: MzExMDM0NzQxMGFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBN6X. Transaction: MzA5NjgzNTgwOWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGUJWG. Transaction: MzA4OTAwMDk5NWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6NC9. Transaction: MzA3NTExOTE4OWFkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJXQ1U. Transaction: MzA2ODI2NDMwMGFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMQPM. Transaction: MzA1NDYyNjg3NmFkaXF6a2N4.

  15. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AO1C2Z5H. Transaction: MzA0NzA5NTk2NmFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X75CTSW2. Transaction: MzAzNDgwNDQyNGFkaXF6a2N4.

  17. 15 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB4S4NBJ. Transaction: MzAyMzM3ODc3OWFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XL6P0HRL. Transaction: MzAxMDEzMDY0NGFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Jay Ralph Marcham on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL6OZHRJ. Transaction: MzAxMDA3MDM3MGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Doumasis Doumasiou on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL6OXHRH. Transaction: MzAxMDA3MDMzOGFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Andrew Mark Stephen Jackson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL6OYHRI. Transaction: MzAxMDA3MDM2OWFkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4VZ9D4D. Transaction: MjA0MTA2NDI0M2FkaXF6a2N4.

  23. 23 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTUL7MQ. Transaction: MjAyNjQ1NDYxNGFkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY2F05TN. Transaction: MjAyMTAxMTkxNmFkaXF6a2N4.

  25. 28 August 2008 Director appointed jay ralph marcham [View PDF]

    Category: Officers. Type: 288a. Barcode: APGTO2MK. Transaction: MjAxMjAyMTcwNWFkaXF6a2N4.

  26. 18 August 2008 Director's change of particulars / andrew jackson / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKXZ2DD. Transaction: MjAxMTI0MzY3NWFkaXF6a2N4.

  27. 15 August 2008 Appointment terminated director stuart rubenstein [View PDF]

    Category: Officers. Type: 288b. Barcode: AUX8S29C. Transaction: MjAxMTExNTc0OGFkaXF6a2N4.

  28. 10 June 2008 Registered office changed on 10/06/2008 from 3 sylvan avenue london N22 5HX [View PDF]

    Category: Address. Type: 287. Barcode: X611T0FD. Transaction: MjAwNjg5NzI1NGFkaXF6a2N4.

  29. 29 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM2UXMI. Transaction: MjAwMDU0NTI4NmFkaXF6a2N4.

  30. 20 November 2007 Registered office changed on 20/11/07 from: 3 sylvan avenue london W22 5HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU4OTYxMmFkaXF6a2N4.

  31. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU5MDMzM2FkaXF6a2N4.

  32. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU5MTkwMGFkaXF6a2N4.

  33. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU5MDMxNmFkaXF6a2N4.

  34. 20 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU5MDEwMWFkaXF6a2N4.

  35. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ2MDc5NGFkaXF6a2N4.

  36. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MjYzM2FkaXF6a2N4.

  37. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxODA2MGFkaXF6a2N4.

  38. 15 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxNzQ5OWFkaXF6a2N4.

  39. 4 May 2006 Registered office changed on 04/05/06 from: 78 denton road hornsey london N8 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc0NzYzMmFkaXF6a2N4.

  40. 20 March 2006 Ad 10/02/06--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODc1NjEyMWFkaXF6a2N4.

  41. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ5ODQ3NWFkaXF6a2N4.

  42. 13 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1MzY5M2FkaXF6a2N4.

  43. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1NDE1MmFkaXF6a2N4.

  44. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcyNTcxMGFkaXF6a2N4.

  45. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5NjUxMWFkaXF6a2N4.

  46. 10 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA1MjU2MGFkaXF6a2N4.

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