145 Harringay Road Limited

Company Registration Number: 05730422

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.
145 Harringay Road Limited is a Private Company Limited by Shares first registered on 6 March 2006.

Registered Address

145 HARRINGAY ROAD
LONDON
N15 3HP

There are 6 companies currently registered at this postcode, including this one.

All companies at N15 3HP

Registration Data

Company Number

05730422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

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

  • RAI, Rajan

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1971

    145 Harringay Road
    London
    N15 3HP

  • DONINGTON, Sophie Helen

    Secretary

    Appointed on 24 June 2013

    Resigned on 28 July 2016

    145
    Harringay Road
    London
    N15 3HP
    England

  • EVANS, Helen Margaret

    Secretary

    Appointed on 22 January 2008

    Resigned on 4 June 2013

    Gff 145
    Harringay Road
    London
    N15 3HP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOOD, Lynn

    Secretary

    Appointed on 6 March 2006

    Resigned on 22 January 2008

    145 Harringay Road
    London
    N15 3HP

  • EVANS, Gareth Thomas

    Director

    Appointed on 22 January 2008

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1974

    Gff 145
    Harringay Road
    London
    N15 3HP

  • EVANS, Helen Margaret

    Director

    Appointed on 22 January 2008

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Fashion Merchandiser

    Month of birth: September 1974

    Gff 145
    Harringay Road
    London
    N15 3HP

  • HYDE, Benjamin Troy

    Director

    Appointed on 24 June 2013

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1984

    145
    Harringay Road
    London
    N15 3HP
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 March 2006

    Resigned on 6 March 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHITEHEAD, Nicholas Anthony

    Director

    Appointed on 6 March 2006

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Tv Post Bookings Manager

    Month of birth: January 1970

    145 Harringay Road
    London
    N15 3HP

  • WOOD, Lynn

    Director

    Appointed on 6 March 2006

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Tv Operations Manager

    Month of birth: November 1971

    145 Harringay Road
    London
    N15 3HP

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

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Latest Filings

  1. 29 July 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5C6CMZU. Transaction: MzE1Mzk0NzY4MWFkaXF6a2N4.

  2. 29 July 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5C6CJI0. Transaction: MzE1Mzk0NzYxM2FkaXF6a2N4.

  3. 28 July 2016 Termination of appointment of Sophie Helen Donington as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5C6CMI1. Transaction: MzE1Mzk0NzUzMmFkaXF6a2N4.

  4. 28 July 2016 Termination of appointment of Benjamin Troy Hyde as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C6CK8S. Transaction: MzE1Mzk0Njg4MGFkaXF6a2N4.

  5. 19 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK41W1. Transaction: MzEzNzk1MDM4N2FkaXF6a2N4.

  6. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK41QY. Transaction: MzEzNzk1MDM0MGFkaXF6a2N4.

  7. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO881. Transaction: MzExNDUwOTgwNGFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVO1IJ. Transaction: MzExNDUwODA5OWFkaXF6a2N4.

  9. 22 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X32AI1GY. Transaction: MzA5NTAxNzI4OGFkaXF6a2N4.

  10. 22 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32AI19F. Transaction: MzA5NTAxNzI0MmFkaXF6a2N4.

  11. 24 June 2013 Appointment of Miss Sophie Helen Donington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B6RJPS. Transaction: MzA4MDM0MjM4NGFkaXF6a2N4.

  12. 24 June 2013 Appointment of Mr Benjamin Troy Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RJ5D. Transaction: MzA4MDM0MjI0NGFkaXF6a2N4.

  13. 11 June 2013 Termination of appointment of Helen Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABM0CX. Transaction: MzA3OTU1MTYwOWFkaXF6a2N4.

  14. 11 June 2013 Termination of appointment of Helen Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABM09U. Transaction: MzA3OTU1MTU3NWFkaXF6a2N4.

  15. 11 June 2013 Termination of appointment of Gareth Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABM08I. Transaction: MzA3OTU1MTU1MWFkaXF6a2N4.

  16. 28 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZEQJV. Transaction: MzA3MTg0NDQ2OGFkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ975. Transaction: MzA3MDg1ODExM2FkaXF6a2N4.

  18. 30 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAJQR7. Transaction: MzA0OTg0MDE4NGFkaXF6a2N4.

  19. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJQAI. Transaction: MzA0OTgzOTc1MGFkaXF6a2N4.

  20. 29 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM5I4R78. Transaction: MzAzMTMyNjIzMmFkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7MXJPWR. Transaction: MzAyODcyNTQ3NmFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X8W8UIO9. Transaction: MzAxMjM4OTgyMWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Gareth Thomas Evans on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8W8SIO7. Transaction: MzAxMjM4OTIwNmFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Rajan Rai on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8W8TIO8. Transaction: MzAxMjM4OTIwN2FkaXF6a2N4.

  25. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSH9MGEV. Transaction: MzAwNjMxNzkxNGFkaXF6a2N4.

  26. 20 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X034D8B0. Transaction: MjAyODY1Mzg5NGFkaXF6a2N4.

  27. 18 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2UZ887. Transaction: MjAyODQyOTE3OWFkaXF6a2N4.

  28. 3 July 2008 Director and secretary appointed helen margaret evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYL712J. Transaction: MjAwODM3NDI5NmFkaXF6a2N4.

  29. 23 June 2008 Director appointed gareth thomas evans [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZKG0RN. Transaction: MjAwNzY5NjgwOGFkaXF6a2N4.

  30. 23 June 2008 Appointment terminated director and secretary lynn wood [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZKH0RO. Transaction: MjAwNzY5NjYwMGFkaXF6a2N4.

  31. 23 June 2008 Appointment terminated director nicholas whitehead [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZKI0RP. Transaction: MjAwNzY5NjQ1NmFkaXF6a2N4.

  32. 11 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C9T0GX. Transaction: MjAwNzAwNTM0NGFkaXF6a2N4.

  33. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MTE1NmFkaXF6a2N4.

  34. 29 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwMjk2MGFkaXF6a2N4.

  35. 27 March 2006 Registered office changed on 27/03/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQwOTEzOWFkaXF6a2N4.

  36. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgyMDU5MGFkaXF6a2N4.

  37. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MDQzMmFkaXF6a2N4.

  38. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODczMTEwMmFkaXF6a2N4.

  39. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY0MzM5N2FkaXF6a2N4.

  40. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3NzM1OGFkaXF6a2N4.

  41. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzk4MzU3NmFkaXF6a2N4.

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