183, 185, 187 Hemingford Road Limited

Company Registration Number: 05839941

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.
183, 185, 187 Hemingford Road Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in London.

Registered Address

183 HEMINGFORD ROAD
LONDON
N1 1DA

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 1DA

Registration Data

Company Number

05839941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 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

  • CODLING, Anthony

    Secretary

    Appointed on 6 May 2010

     

    183
    Hemingford Road
    London
    N1 1DA

  • CODLING, Helen

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1969

    183
    Hemingford Road
    London
    N1 1DA

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 5 May 2010

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • FINDLAY, Hannah Louise

    Director

    Appointed on 6 May 2010

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Climate Change Expert

    Month of birth: September 1976

    38
    Belvedere Close
    Kittle
    Glamorgan
    SA3 3LA

  • SCALLY, Lydia

    Director

    Appointed on 11 June 2010

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU

  • WHEATLEY, Katherine

    Director

    Appointed on 6 May 2010

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1981

    187
    Hemingford Road
    London
    N1 1DA

  • COLCOY LIMITED

    Corporate Director

    Appointed on 7 June 2006

    Resigned on 6 May 2010

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CT49. Transaction: MzE1MTg1OTU0NmFkaXF6a2N4.

  2. 14 March 2016 Termination of appointment of Katherine Wheatley as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52PL89M. Transaction: MzE0NDAxODMyNWFkaXF6a2N4.

  3. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PL89E. Transaction: MzE0NDAxODMxM2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEZI8. Transaction: MzEyNjA5MDEzN2FkaXF6a2N4.

  5. 22 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PQ0FC. Transaction: MzExOTY4Mzk0MGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A340A2. Transaction: MzEwMTkwOTA0M2FkaXF6a2N4.

  7. 23 March 2014 Termination of appointment of Hannah Findlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348PMYA. Transaction: MzA5Njc3Nzk0N2FkaXF6a2N4.

  8. 23 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348PMQ9. Transaction: MzA5Njc3NzkwNWFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKEW2. Transaction: MzA3OTgzNzg4MWFkaXF6a2N4.

  10. 29 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NV6P. Transaction: MzA3NTQyMTgxMGFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGSNF. Transaction: MzA2MDI0MzgyOGFkaXF6a2N4.

  12. 25 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15D80A2. Transaction: MzA1NDY5NjQ4NGFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X42Q6VKE. Transaction: MzAzOTk0NzU1NmFkaXF6a2N4.

  14. 14 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X13XHSFM. Transaction: MzAzMzc5Njg4M2FkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XQ6TZLFL. Transaction: MzAxODg5NzE0OWFkaXF6a2N4.

  16. 5 July 2010 Termination of appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5L4LFH. Transaction: MzAxODg5MzE4NWFkaXF6a2N4.

  17. 26 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXN89L6P. Transaction: MzAxODQwMDAzMmFkaXF6a2N4.

  18. 15 June 2010 Appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIHE2KS1. Transaction: MzAxNzYyNTA0NmFkaXF6a2N4.

  19. 11 May 2010 Appointment of Katherine Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1UHLJSI. Transaction: MzAxNTMyNjMyNGFkaXF6a2N4.

  20. 11 May 2010 Appointment of Hannah Louise Findlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1UHNJSK. Transaction: MzAxNTMyNjI2NGFkaXF6a2N4.

  21. 11 May 2010 Appointment of Helen Codling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1UHPJSM. Transaction: MzAxNTMyNjAwNWFkaXF6a2N4.

  22. 11 May 2010 Appointment of Anthony Codling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1UHMJSJ. Transaction: MzAxNTMyNTk1NGFkaXF6a2N4.

  23. 11 May 2010 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A1UHIJSF. Transaction: MzAxNTMxNDcwMGFkaXF6a2N4.

  24. 11 May 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: A1UHGJSD. Transaction: MzAxNTMxNDY1OGFkaXF6a2N4.

  25. 11 May 2010 Termination of appointment of Colcoy Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1UHJJSG. Transaction: MzAxNTMxNDU2NmFkaXF6a2N4.

  26. 11 May 2010 Termination of appointment of Cc Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1UHKJSH. Transaction: MzAxNTMxNDIyNGFkaXF6a2N4.

  27. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzcyMzI4OGFkaXF6a2N4.

  28. 15 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGVOJJ4F. Transaction: MzAxMzU4NDQ4MmFkaXF6a2N4.

  29. 15 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGVOKJ4G. Transaction: MzAxMzU4NDE3MmFkaXF6a2N4.

  30. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFFLPIRN. Transaction: MzAxMzAyNjIxOWFkaXF6a2N4.

  31. 24 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGSJAZK. Transaction: MjAzNTc0NzA5NGFkaXF6a2N4.

  32. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3NFP91E. Transaction: MjAzMDgxODQ0OGFkaXF6a2N4.

  33. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U200FD. Transaction: MjAwNjg2MTM5NmFkaXF6a2N4.

  34. 17 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK9LUY0G. Transaction: MjAwMTU1MzM2NmFkaXF6a2N4.

  35. 8 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3NDAxM2FkaXF6a2N4.

  36. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAwNzQyOWFkaXF6a2N4.

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