46 Melgund Road Limited

Company Registration Number: 05840027

Company registered in England and Wales

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46 Melgund Road Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in Highbury, London.

Registered Address

FLAT 1
46 MELGUND ROAD
HIGHBURY
LONDON
N5 1PT

There are 7 companies currently registered at this postcode, including this one.

All companies at N5 1PT

Registration Data

Company Number

05840027

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

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £16,000£16,000£16,000£16,000£16,000
Current Assets £3£3£3£3£3,031
of which Cash £0£0£0£0£3,028
Total Assets £16,003£16,003£16,003£16,003£19,031
Current Liabilities £0£0£0£0£3,028
Net Current Assets £3£3£3£3£3
Total Net Worth £16,003£16,003£16,003£16,003£16,003

Previous Names

  • CC49 MANAGEMENT COMPANY LTD, active until 7 November 2007

Company Officers

  • CURRIE, David John

    Secretary

    Appointed on 7 November 2007

     

    Flat 1
    46 Melgund Road Highbury
    London
    N5 1PT

  • CURRIE, David John

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: June 1962

    Flat 1
    46 Melgund Road Highbury
    London
    N5 1PT

  • KEATING, Lucy

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Flat 2
    46 Melgund Road
    London
    N5 1PT
    United Kingdom

  • NEWSTEAD, Michael

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Project Management

    Month of birth: September 1975

    Flat 3
    46 Melgund Road Highbury
    London
    N5 1PT

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 7 November 2007

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • SIDDIQUE, Haroon

    Director

    Appointed on 7 November 2007

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1974

    Flat 2
    46 Melgund Road Highbury
    London
    N5 1PT

  • COLCOY LIMITED

    Corporate Director

    Appointed on 7 June 2006

    Resigned on 7 November 2007

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL9Y77. Transaction: MzE1MzI5OTE2M2FkaXF6a2N4.

  2. 18 July 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: X5BIK17M. Transaction: MzE1MzE2MDEwMmFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROND5. Transaction: MzEyODE2NzY3OWFkaXF6a2N4.

  4. 8 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: X4956FM0. Transaction: MzEyNDcxNTg0N2FkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9HUDF. Transaction: MzEwNDc3ODczN2FkaXF6a2N4.

  6. 13 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: X39Y2I7K. Transaction: MzEwMTg3Mjc1MGFkaXF6a2N4.

  7. 13 June 2014 Director's details changed for Mr David John Currie on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Y2I7C. Transaction: MzEwMTg3MjcyMmFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBNGG. Transaction: MzA4MjQwNzU1MWFkaXF6a2N4.

  9. 12 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: X2AE8W2Q. Transaction: MzA3OTY0NjY3N2FkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SUXV. Transaction: MzA2MTU5MzAxMmFkaXF6a2N4.

  11. 28 June 2012 Director's details changed for Ms Lucy Keating on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1C0ZW2O. Transaction: MzA1OTk1MzcwNmFkaXF6a2N4.

  12. 27 June 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: X1BYDRJ7. Transaction: MzA1OTg4MjEyMWFkaXF6a2N4.

  13. 27 June 2012 Appointment of Ms Lucy Keating as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYDRIZ. Transaction: MzA1OTg4MTczNWFkaXF6a2N4.

  14. 11 May 2012 Termination of appointment of Haroon Siddique as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18L2EXT. Transaction: MzA1NzMwOTcwM2FkaXF6a2N4.

  15. 24 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0COVV9W. Transaction: MzAzOTM5OTk0N2FkaXF6a2N4.

  16. 16 June 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: XXBBGV1S. Transaction: MzAzODkzMTg5MWFkaXF6a2N4.

  17. 5 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQCLGLF0. Transaction: MzAxODkwNzAxMmFkaXF6a2N4.

  18. 11 June 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: X8ZT2KRA. Transaction: MzAxNzM4ODUyOGFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Haroon Siddique on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X8ZT1KR9. Transaction: MzAxNzM4ODExN2FkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Michael Newstead on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X8ZT0KR8. Transaction: MzAxNzM4ODExM2FkaXF6a2N4.

  21. 11 June 2010 Director's details changed for David John Currie on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X8ZSZKR6. Transaction: MzAxNzM4ODEwMmFkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XN6XVE51. Transaction: MzAwMDkwMzQ4MmFkaXF6a2N4.

  23. 23 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRFVBSX. Transaction: MjAzNzc0Mjc2NGFkaXF6a2N4.

  24. 25 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5N4J1OE. Transaction: MjAwOTY3MjM3NmFkaXF6a2N4.

  25. 4 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6P21YJP. Transaction: MjAwMjY1ODg1MWFkaXF6a2N4.

  26. 4 April 2008 Prev ext from 30/06/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6P29YJX. Transaction: MjAwMjY1ODgxMmFkaXF6a2N4.

  27. 20 November 2007 Registered office changed on 20/11/07 from: wells house 80 upper house street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU0MDY1OGFkaXF6a2N4.

  28. 14 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODEzNjY0M2FkaXF6a2N4.

  29. 12 November 2007 Ad 07/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE0NzIyOGFkaXF6a2N4.

  30. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NTA3OGFkaXF6a2N4.

  31. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0NzE0NGFkaXF6a2N4.

  32. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODA1NmFkaXF6a2N4.

  33. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0Njc2MWFkaXF6a2N4.

  34. 12 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NTA3N2FkaXF6a2N4.

  35. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzgwMDgxNWFkaXF6a2N4.

  36. 8 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NzEzMGFkaXF6a2N4.

  37. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk0NzEwOGFkaXF6a2N4.

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