38 Loraine Road (Freehold) Limited

Company Registration Number: 05758758

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.
38 Loraine Road (Freehold) Limited is a Private Company Limited by Shares first registered on 28 March 2006.

Registered Address

FLAT C 38 LORAINE ROAD
LONDON
N7 6HB

There are 11 companies currently registered at this postcode, including this one.

All companies at N7 6HB

Registration Data

Company Number

05758758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BURY, John Phillip Oswell

    Secretary

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Architect

    Flat C 38 Loraine Road
    London
    N7 6HB

  • BURY, John Phillip Oswell

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1956

    Flat C 38 Loraine Road
    London
    N7 6HB

  • DRUCE, Penelope Susan

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1961

    Flat A
    38 Loraine Road
    London
    N7 6HB

  • WOOLFENDEN, Jill

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1955

    Flat B 38 Loraine Road
    London
    N7 6HB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DE SILVA, Ainsley

    Director

    Appointed on 28 March 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Broadcasting Manager

    Month of birth: June 1965

    Garden Flat
    38 Loraine Road
    London
    N7 6HB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZFN5. Transaction: MzE3MjYyOTgyNmFkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZC6YQ. Transaction: MzE2MzQzNDE3MmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548OJY9. Transaction: MzE0NTY1OTYwOGFkaXF6a2N4.

  4. 28 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: X4N7H5YJ. Transaction: MzEzODQ0NTIyOWFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44809CJ. Transaction: MzEyMDE2ODc5NGFkaXF6a2N4.

  6. 10 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: X3MFK30A. Transaction: MzExMzIxMjUxNmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC4YJ. Transaction: MzA5NzQzMjgyNmFkaXF6a2N4.

  8. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP48WG. Transaction: MzA5MDI2OTIxNWFkaXF6a2N4.

  9. 29 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X255N2WJ. Transaction: MzA3NTQxNjgyM2FkaXF6a2N4.

  10. 15 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUHCAO. Transaction: MzA2OTQ0ODIxMmFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4PYP. Transaction: MzA1NDk5MDcyNGFkaXF6a2N4.

  12. 10 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: X0NV3T8Y. Transaction: MzA0ODgwMDcyNGFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6K6ZSVF. Transaction: MzAzNDcyMzQ1NmFkaXF6a2N4.

  14. 23 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: XBAUSQ60. Transaction: MzAyOTI3MzY0MmFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XF3KZJ1I. Transaction: MzAxMzI1MzY5OWFkaXF6a2N4.

  16. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF3KYJ1H. Transaction: MzAxMzI0NzU0OGFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Jill Woolfenden on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3KXJ1G. Transaction: MzAxMzI0NzU0N2FkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Penelope Susan Druce on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3KWJ1F. Transaction: MzAxMzI0NzU0NmFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for John Phillip Oswell Bury on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3KVJ1E. Transaction: MzAxMzI0NzU0NWFkaXF6a2N4.

  20. 11 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: XXMEAGK4. Transaction: MzAwNjgwMDgyNGFkaXF6a2N4.

  21. 6 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X439B8RN. Transaction: MjAyOTkzMDkyMWFkaXF6a2N4.

  22. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJVDB6NS. Transaction: MjAyMzY5MDAxNWFkaXF6a2N4.

  23. 21 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5B7Z0E. Transaction: MjAwMzcwMzgxNmFkaXF6a2N4.

  24. 21 April 2008 Director's change of particulars / penelope druce / 19/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5B5Z0C. Transaction: MjAwMzcwMTc3NWFkaXF6a2N4.

  25. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNDA0NWFkaXF6a2N4.

  26. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE0OTM1OGFkaXF6a2N4.

  27. 2 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3NzI4MWFkaXF6a2N4.

  28. 10 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5MjE0MmFkaXF6a2N4.

  29. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1NjYyNGFkaXF6a2N4.

  30. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMzQ3OWFkaXF6a2N4.

  31. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MjAxOGFkaXF6a2N4.

  32. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3NzM0OGFkaXF6a2N4.

  33. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5MjAyNWFkaXF6a2N4.

  34. 7 April 2006 Registered office changed on 07/04/06 from: 16 st john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MTU5Njk4ODgzYWRpcXprY3g.

  35. 7 April 2006 Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5ODg4M2FkaXF6a2N4.

  36. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc0ODE4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.