45 Umfreville Road Limited

Company Registration Number: 05887979

Company registered in England and Wales

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45 Umfreville Road Limited is a Private Company Limited by Shares first registered on 26 July 2006.

Registered Address

45A UMFREVILLE ROAD
LONDON
N4 1RY

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

All companies at N4 1RY

Registration Data

Company Number

05887979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£100£100
Total Net Worth £2£2£2£0£100£100

Previous Names

No previous names

Company Officers

  • PHEYSEY, Vivienne Sarah

    Secretary

    Appointed on 26 July 2006

     

    45a Umfreville Road
    London
    N4 1RY

  • HEADLEY, Stephen Eldridge

    Director

    Appointed on 26 July 2006

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1960

    45b Umfreville Road
    London
    N4 1RY

  • PHEYSEY, Vivienne Sarah

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1972

    45a Umfreville Road
    London
    N4 1RY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2DFU. Transaction: MzE1MDAzMzQxNGFkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X572WBYY. Transaction: MzE0ODYxMzgwM2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJYZE. Transaction: MzEyNTI0Nzg0MmFkaXF6a2N4.

  4. 30 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI84G. Transaction: MzEyMjM0MTQyM2FkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLRUJ. Transaction: MzEwMTU4NjgxM2FkaXF6a2N4.

  6. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCG89. Transaction: MzA5OTA3NzM1M2FkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWT4OY. Transaction: MzA4MTAwNTYzOWFkaXF6a2N4.

  8. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5FKZ. Transaction: MzA3NzEwODUzMWFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6CBE. Transaction: MzA1OTMxNzU3NmFkaXF6a2N4.

  10. 30 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1M54. Transaction: MzA1NjY5MzAxM2FkaXF6a2N4.

  11. 2 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSRXUUNO. Transaction: MzAzODE5NTY5MmFkaXF6a2N4.

  12. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1LYTOF. Transaction: MzAzNjMwMjc5MGFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ25JKWM. Transaction: MzAxNzczNzY5M2FkaXF6a2N4.

  14. 16 June 2010 Director's details changed for Stephen Headley on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ25HKWK. Transaction: MzAxNzczNzY3MWFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for Vivienne Sarah Pheysey on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ25IKWL. Transaction: MzAxNzczNzY3MmFkaXF6a2N4.

  16. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XAHP2IQN. Transaction: MzAxMjU2MTE3MmFkaXF6a2N4.

  17. 16 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XL9QXARF. Transaction: MjAzNTE0MTExNGFkaXF6a2N4.

  18. 1 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAF7ABV. Transaction: MjAzNDA3OTQ5M2FkaXF6a2N4.

  19. 27 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEC02MY. Transaction: MjAxMTkzNzMxM2FkaXF6a2N4.

  20. 26 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X9X0R0WQ. Transaction: MjAwNzk0NTc3MGFkaXF6a2N4.

  21. 21 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1NTU3M2FkaXF6a2N4.

  22. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwOTcxNGFkaXF6a2N4.

  23. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ2MTQ5M2FkaXF6a2N4.

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