44a Shacklewell Lane Management Company Limited

Company Registration Number: 05935313

Company registered in England and Wales

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44a Shacklewell Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 14 September 2006. Its current registered address is in London.

Registered Address

C/O GROSS KLEIN
5 ST. JOHN'S LANE
LONDON
EC1M 4BH

There are 127 companies currently registered at this postcode, including this one.

All companies at EC1M 4BH

Registration Data

Company Number

05935313

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £924£1,087£0£1,504£1,770£2,083£2,450£0£0
Current Assets £3,528£3,169£4,317£4,092£4,266£1,760£1,357£4,111£2,497
of which Cash £3,528£3,169£4,317£3,092£3,766£1,760£1,157£4,111£0
Total Assets £4,452£4,256£4,317£5,596£6,036£3,843£3,807£4,111£2,497
Current Liabilities £492£918£1,341£455£420£420£494£359£939
Net Current Assets £3,036£2,251£2,976£3,637£3,846£1,340£863£3,752£1,558
Total Net Worth £3,960£3,338£4,255£5,141£5,616£3,423£3,313£3,752£1,558

Previous Names

No previous names

Company Officers

  • COWARD, Niall Robert

    Secretary

    Appointed on 1 December 2016

     

    6 Foskett Mews
    Shacklewell Lane
    London
    E8 2BZ
    United Kingdom

  • COWARD, Niall

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Senior Engineer

    Month of birth: November 1973

    6
    Foskett Mews
    Shacklewell Lane
    London
    E8 2BZ

  • HAMILTON, Karen Myra

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1959

    46
    Shacklewell Lane
    London
    E8 2EY

  • HARDING, Anthony Donald

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1966

    27 Durlston Road
    London
    E5 8RP

  • MASON, Drew

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1979

    5 Foskett Mews
    Shacklewell Lane
    London
    E8 2BZ

  • MILLER, Russell Kerr

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Publishing

    Month of birth: December 1968

    7
    Foskett Mews
    Shacklewell Lane
    London
    E8 2EY

  • MILLETT, Edward James

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Manager Msic

    Month of birth: September 1978

    3
    Foskett Mews
    Shacklewell Lane
    London
    E8 2EY

  • ARIHI, Gazan

    Secretary

    Appointed on 4 March 2010

    Resigned on 31 August 2013

    5 Foskett Mews
    Shacklewell Lane
    London
    E82 BZ

  • DAVEY, Neil John

    Secretary

    Appointed on 14 September 2006

    Resigned on 6 April 2007

    55 Canonbury Park South
    London
    N1 2JL

  • HARDING, Anthony Donald

    Secretary

    Appointed on 6 April 2007

    Resigned on 25 November 2008

    27 Durlston Road
    London
    E5 8RP

  • MILLER, Russell Kerr

    Secretary

    Appointed on 31 August 2013

    Resigned on 1 December 2016

    Nationality: British

    7 Foskett Mews
    Shacklewell Lane
    London
    E8 2EY
    England

  • VAUGHAN, Nia

    Secretary

    Appointed on 25 November 2008

    Resigned on 4 March 2010

    3 Foskett Mews
    Shacklewell Lane
    London
    E8 2BZ

  • DAVEY, Neil John

    Director

    Appointed on 14 September 2006

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    55 Canonbury Park South
    London
    N1 2JL

  • DONOVAN, Neil Michael

    Director

    Appointed on 14 September 2006

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    Abbotsmead 13 East End Road
    Finchley
    London
    N3 3QE

  • RUSSELL, Lucy Charlotte

    Director

    Appointed on 1 January 2009

    Resigned on 29 November 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    8 Foskett Mews
    Shacklewell Lane
    London
    E8 2BZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 December 2016 Appointment of Niall Robert Coward as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: A5LK4KWW. Transaction: MzE2NDM5OTA0N2FkaXF6a2N4.

  2. 17 December 2016 Termination of appointment of Russell Kerr Miller as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: A5LK4KWO. Transaction: MzE2NDM5OTA0NmFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUHGP. Transaction: MzE1ODMyMjQxMWFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCQXV. Transaction: MzE1NzY4MzI4OWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KSVM. Transaction: MzEzMjI3Njk5M2FkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQKHN. Transaction: MzEzMTg3NDQ5NWFkaXF6a2N4.

  7. 16 September 2015 Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G355LV. Transaction: MzEzMTEwMDI0NmFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9GLV. Transaction: MzEwOTMxNTk4OWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKGRV. Transaction: MzEwODUyODMzNGFkaXF6a2N4.

  10. 24 September 2013 Appointment of Russell Kerr Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HCSVRF. Transaction: MzA4NTY3ODc4MmFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALHHF. Transaction: MzA4NTQzOTM2M2FkaXF6a2N4.

  12. 20 September 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAL9WP. Transaction: MzA4NTQzNzEwMGFkaXF6a2N4.

  13. 20 September 2013 Termination of appointment of Gazan Arihi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HAL8DD. Transaction: MzA4NTQzNjU5OWFkaXF6a2N4.

  14. 29 November 2012 Termination of appointment of Lucy Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP5JLT. Transaction: MzA2ODQ1NDgxNGFkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV80H. Transaction: MzA2NDI4MDU5OGFkaXF6a2N4.

  16. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GNCH. Transaction: MzA2NDA5NDU0M2FkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X7LV6YVJ. Transaction: MzA0NjQzNTkyNGFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OURVAO. Transaction: MzAzOTU4Njc3NmFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUUBRNSF. Transaction: MzAyNDMxMTQ0OGFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 14 September 2010 no member list [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XFCHENRX. Transaction: MzAyNDA3MzUxNmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Russell Kerr Miller on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XFCHCNRV. Transaction: MzAyNDA3MzE3MGFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Lucy Charlotte Russell on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XFCHDNRW. Transaction: MzAyNDA3MzE3NWFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Anthony Donald Harding on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XFCHANRT. Transaction: MzAyNDA3MzE2M2FkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Drew Mason on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XFCHBNRU. Transaction: MzAyNDA3MzE2N2FkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Niall Coward on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XFCH9NRS. Transaction: MzAyNDA3MzE2MGFkaXF6a2N4.

  26. 20 May 2010 Appointment of Gazan Arihi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWHS0K32. Transaction: MzAxNTk2MzIzOGFkaXF6a2N4.

  27. 20 May 2010 Termination of appointment of Nia Vaughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWHS2K34. Transaction: MzAxNTk2MzA5OWFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Edward James Millett on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Officers. Type: CH01. Barcode: XYVSDDV3. Transaction: MzAwMjU1MTM3M2FkaXF6a2N4.

  29. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV7PEJ6. Transaction: MzAwMjE4MTY4NmFkaXF6a2N4.

  30. 13 October 2009 Annual return made up to 14 September 2009 no member list [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XLFSNE2S. Transaction: MzAwMDY2ODYyMGFkaXF6a2N4.

  31. 13 October 2009 Director's details changed for Edward James Millett on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XLFS4E29. Transaction: MzAwMDY2ODU4MmFkaXF6a2N4.

  32. 13 October 2009 Director's details changed for Edward James Millett on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XLFQTE2W. Transaction: MzAwMDY2ODM0NWFkaXF6a2N4.

  33. 6 October 2009 Director's details changed for Niall Coward on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Officers. Type: CH01. Barcode: XHW8YDVO. Transaction: MzAwMDEzNDgwMGFkaXF6a2N4.

  34. 6 October 2009 Director's details changed for Russell Kerr Miller on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Officers. Type: CH01. Barcode: XHWCNDVH. Transaction: MzAwMDEzNTEwNmFkaXF6a2N4.

  35. 9 May 2009 Director appointed drew mason [View PDF]

    Category: Officers. Type: 288a. Barcode: ATGU19M9. Transaction: MjAzMjU3MDc5MmFkaXF6a2N4.

  36. 7 May 2009 Director appointed edward james millett [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWJY9I8. Transaction: MjAzMjQ0NjA5MmFkaXF6a2N4.

  37. 7 May 2009 Director appointed niall coward [View PDF]

    Category: Officers. Type: 288a. Barcode: AWNJV9GW. Transaction: MjAzMjM5MDk1MmFkaXF6a2N4.

  38. 4 March 2009 Director appointed lucy charlotte russell [View PDF]

    Category: Officers. Type: 288a. Barcode: ARCIN7RG. Transaction: MjAyNzM3MTUzNWFkaXF6a2N4.

  39. 15 January 2009 Secretary appointed nia vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVXI6IS. Transaction: MjAyMzQyNzY0M2FkaXF6a2N4.

  40. 15 January 2009 Appointment terminated secretary anthony harding [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVXK6IU. Transaction: MjAyMzQyNzU5M2FkaXF6a2N4.

  41. 13 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LGVZ13UT. Transaction: MjAxNTQxMzcxOWFkaXF6a2N4.

  42. 13 October 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LGVZ33UV. Transaction: MjAxNTQxMzY1NWFkaXF6a2N4.

  43. 10 October 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO203UH. Transaction: MjAxNTI4ODY1M2FkaXF6a2N4.

  44. 11 January 2008 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMTkyMWFkaXF6a2N4.

  45. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgzMjA5NWFkaXF6a2N4.

  46. 24 October 2007 Registered office changed on 24/10/07 from: 1B annette road london N7 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyNTI1MWFkaXF6a2N4.

  47. 18 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMjM2NWFkaXF6a2N4.

  48. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxOTgyNGFkaXF6a2N4.

  49. 18 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMDQwMmFkaXF6a2N4.

  50. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMzM1NWFkaXF6a2N4.

  51. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMzM1NGFkaXF6a2N4.

  52. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg0OTg4N2FkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:37:06 +0100