121 Essex Road Limited

Company Registration Number: 05738110

Company registered in England and Wales

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121 Essex Road Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in London.

Registered Address

121 ESSEX ROAD
ISLINGTON
LONDON
N1 2SN

There are 17 companies currently registered at this postcode, including this one.

All companies at N1 2SN

Registration Data

Company Number

05738110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£28,006£0£0
Current Assets £3,532£2,708£400£0£1,070£1
of which Cash £3,482£2,708£250£0£0£0
Total Assets £3,532£2,708£400£28,006£1,070£1
Current Liabilities £28,434£28,684£28,410£27,998£30,601£0
Net Current Assets £-24,902£-25,976£-28,010£-27,998£-29,531£1
Total Net Worth £3,104£2,030£-4£8£-1,525£1

Previous Names

  • CCOY31 LIMITED, active until 20 October 2010

Company Officers

  • BALLOCH, David John

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1974

    Flat 8
    121
    Essex Road
    London
    N1 2SN
    England

  • BEARD, Louise

    Director

    Appointed on 8 November 2010

     

    Nationality: Italian

    Occupation: Document Production Operator

    Month of birth: September 1972

    Flat 6
    121 Essex Road
    Islington
    London
    N1 2SN
    England

  • CALOGHIRIS, Yann

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1979

    Flat 4
    121 Essex Road
    Islington
    London
    N1 2SN
    England

  • JEEVANJEE, Juzar

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: October 1966

    Flat 2
    121 Essex Road
    Islington
    London
    N1 2SN
    England

  • JORDAN, Paul Andrew

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: April 1969

    Flat 3
    121 Essex Road
    Islington
    London
    N1 2SN
    England

  • KING, Philomena Margaret Josephine

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Flat 5
    121
    Essex Road
    London
    N1 2SN
    England

  • PERVAIZ, Rai Zahid

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1961

    121
    Essex Road
    Islington
    London
    N1 2SN
    England

  • UNADKAT, Jayesh

    Director

    Appointed on 8 November 2010

     

    Nationality: British

    Occupation: It Support Consultant

    Month of birth: September 1963

    Flat 7 121
    Essex Road
    London
    N1 2SN

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2006

    Resigned on 8 November 2010

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

  • EARLE, Jonathan

    Director

    Appointed on 8 November 2010

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1968

    Flat 8
    121 Essex Road
    Islington
    London
    N1 2SN
    England

  • EARLE, Shaun Michael

    Director

    Appointed on 8 November 2010

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Architect

    Month of birth: June 1965

    Flat 5
    121 Essex Road
    Islington
    London
    N1 2SN
    England

  • SCALLY, Lydia

    Director

    Appointed on 11 June 2010

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU

  • COLCOY LIMITED

    Corporate Director

    Appointed on 10 March 2006

    Resigned on 8 November 2010

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQFEMU. Transaction: MzE2MTg1MjYxMmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55UEBJF. Transaction: MzE0NzM5MzEwOWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX1JTC. Transaction: MzEzMzkzNjA4OWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X47RXPL5. Transaction: MzEyMzU2MDk4OWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L22GW9. Transaction: MzExMTc0MjEzOWFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6TII. Transaction: MzA5NjA3OTQyOWFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEPHXT. Transaction: MzA4OTk2NzY5NGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X250F39S. Transaction: MzA3NTI5NDU0NmFkaXF6a2N4.

  9. 27 March 2013 Appointment of Mr David John Balloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250F39C. Transaction: MzA3NTI5NDM2OGFkaXF6a2N4.

  10. 27 March 2013 Appointment of Mrs Philomena Margaret Josephine King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250F39K. Transaction: MzA3NTI5NDM3MGFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMLJK. Transaction: MzA2OTM1Nzk1MGFkaXF6a2N4.

  12. 30 April 2012 Termination of appointment of Jonathan Earle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QEZ2G. Transaction: MzA1NjY5MDIzOWFkaXF6a2N4.

  13. 30 April 2012 Termination of appointment of Shaun Earle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QEZ2O. Transaction: MzA1NjY4OTk5N2FkaXF6a2N4.

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

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFU41. Transaction: MzA1NDEyOTk5OWFkaXF6a2N4.

  15. 14 March 2012 Termination of appointment of Jonathan Earle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NFU3T. Transaction: MzA1NDEyOTk0MWFkaXF6a2N4.

  16. 12 January 2012 Termination of appointment of Shaun Earle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10AIEW3. Transaction: MzA1MDYyMjU4NWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80MVU. Transaction: MzA0OTgxMjczMmFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X85U0SXT. Transaction: MzAzNDkwODQ5MGFkaXF6a2N4.

  19. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X95TTQ0N. Transaction: MzAyODk2ODEwOWFkaXF6a2N4.

  20. 12 November 2010 Appointment of Jaydesh Unadkat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGYCZP1P. Transaction: MzAyNjkwNTQ2NmFkaXF6a2N4.

  21. 9 November 2010 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AICAKOYK. Transaction: MzAyNjcxNjE5OWFkaXF6a2N4.

  22. 9 November 2010 Statement of capital following an allotment of shares on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Capital. Type: SH01. Barcode: AICALOYL. Transaction: MzAyNjcxNjExMmFkaXF6a2N4.

  23. 9 November 2010 Termination of appointment of Cc Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AICAJOYJ. Transaction: MzAyNjcxNTkzMmFkaXF6a2N4.

  24. 9 November 2010 Termination of appointment of Colcoy Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AICANOYN. Transaction: MzAyNjcxNTg0M2FkaXF6a2N4.

  25. 9 November 2010 Termination of appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AICAOOYO. Transaction: MzAyNjcxNTcxN2FkaXF6a2N4.

  26. 9 November 2010 Appointment of Juzar Jeevanjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICAMOYM. Transaction: MzAyNjcxNDcyM2FkaXF6a2N4.

  27. 9 November 2010 Appointment of Jonathan Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICAQOYQ. Transaction: MzAyNjcxNDU3OWFkaXF6a2N4.

  28. 9 November 2010 Appointment of Paul Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICAROYR. Transaction: MzAyNjcxNDM5MWFkaXF6a2N4.

  29. 9 November 2010 Appointment of Shaun Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICAPOYP. Transaction: MzAyNjcxNDE1OWFkaXF6a2N4.

  30. 9 November 2010 Appointment of Yann Caloghiris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICAVOYV. Transaction: MzAyNjcxMzk2N2FkaXF6a2N4.

  31. 9 November 2010 Appointment of Rai Zahid Pervaiz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICATOYT. Transaction: MzAyNjcxMzc3MmFkaXF6a2N4.

  32. 9 November 2010 Appointment of Louise Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AICASOYS. Transaction: MzAyNjcxMjg3NmFkaXF6a2N4.

  33. 20 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR7WLODQ. Transaction: MzAyNTU3MzE5MmFkaXF6a2N4.

  34. 20 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AR7WMODR. Transaction: MzAyNTU3MzAzMmFkaXF6a2N4.

  35. 28 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDEzNTIzNGFkaXF6a2N4.

  36. 15 June 2010 Appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIHCAKS7. Transaction: MzAxNzYzMjQwNmFkaXF6a2N4.

  37. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X678NIJ6. Transaction: MzAxMjA0NzczNWFkaXF6a2N4.

  38. 23 March 2010 Secretary's details changed for Cc Company Secretarial Services Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: X678LIJ4. Transaction: MzAxMjAyNjE0OWFkaXF6a2N4.

  39. 23 March 2010 Director's details changed for Colcoy Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH02. Barcode: X678MIJ5. Transaction: MzAxMjAyNjE1MWFkaXF6a2N4.

  40. 27 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: POP2FGZY. Transaction: MzAwODAzNTUzM2FkaXF6a2N4.

  41. 17 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSCJ88Y. Transaction: MjAyODMxOTMyNWFkaXF6a2N4.

  42. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A86G46ZD. Transaction: MjAyNTE1NTA1N2FkaXF6a2N4.

  43. 10 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBNFXWP. Transaction: MjAwMTExMzU2MWFkaXF6a2N4.

  44. 13 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MjYzN2FkaXF6a2N4.

  45. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NzY3MmFkaXF6a2N4.

  46. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODYxNzAwNmFkaXF6a2N4.

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