21 Embankment Gardens (Freehold) Limited

Company Registration Number: 06003288

Company registered in England and Wales

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21 Embankment Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 445 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

06003288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,329£23,678£14,135£14,582£11,544£16,626
of which Cash £26,371£15,735£7,831£8,126£5,867£10,674
Total Assets £32,329£23,678£14,135£14,582£11,544£16,626
Current Liabilities £30,036£21,385£11,842£12,289£9,251£14,333
Net Current Assets £2,293£2,293£2,293£2,293£2,293£2,293
Total Net Worth £100£100£100£200£100£100

Previous Names

  • CLADMOOR PROPERTY MANAGEMENT LIMITED, active until 24 January 2007

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 30 October 2008

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • COLLINSON, Ian Arthur

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1943

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • FIELD, Malcolm David, Sir

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • PHILLPOTTS, John Nicholas

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • THEODOLI-BRASCHI, Maria, Duchess

    Director

    Appointed on 28 April 2009

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1946

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • ATTORNEY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 January 2007

    Resigned on 31 October 2008

    5th Floor Barnards Inn
    86 Fetter Lane
    London
    EC4A 1AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2006

    Resigned on 18 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • EDNEY, Peter William

    Director

    Appointed on 31 October 2008

    Resigned on 28 April 2009

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: November 1945

    73 Mortlake Road
    Kew
    Richmond
    Surrey
    TW9 4AA

  • ELDRIDGE, David

    Director

    Appointed on 18 January 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1939

    7 Hilbury Close
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5LB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2006

    Resigned on 18 January 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LDZGF6. Transaction: MzEzNjU3MjE1MGFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJCX4. Transaction: MzEzNTYxNDUzNGFkaXF6a2N4.

  3. 20 November 2015 Secretary's details changed for Ablesafe Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X4KIJCWW. Transaction: MzEzNTU0MTA1OWFkaXF6a2N4.

  4. 10 September 2015 Previous accounting period extended from 23 June 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FNMPHT. Transaction: MzEzMDc2MjcxMmFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43FAU40. Transaction: MzExOTM4MzI1MGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8I74. Transaction: MzExMzYxNjk3N2FkaXF6a2N4.

  7. 30 September 2014 Secretary's details changed for Ablesafe Limited on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH04. Barcode: X3HIN82O. Transaction: MzEwODU1MDA4MWFkaXF6a2N4.

  8. 30 September 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIN7BS. Transaction: MzEwODU0OTk2NmFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X31XHUXS. Transaction: MzA5NDYyODgzOWFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21RY9. Transaction: MzA5MDU2MjE2OWFkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X22HLECJ. Transaction: MzA3MzAwNTc5MmFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KRG3. Transaction: MzA2ODgyMDE5MGFkaXF6a2N4.

  13. 21 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X155FN48. Transaction: MzA1NDQ3Mjc1NWFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZSP4. Transaction: MzA0OTA1MjY1M2FkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X42A4PKQ. Transaction: MzAyODAzMzU3NWFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3IX1PJO. Transaction: MzAyNzk4NTk2NGFkaXF6a2N4.

  17. 1 December 2010 Director's details changed for Duchess Maria Theodoli-Braschi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IX0PJN. Transaction: MzAyNzkyOTUyOWFkaXF6a2N4.

  18. 30 November 2010 Director's details changed for Ian Arthur Collinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IWXPJJ. Transaction: MzAyNzkyOTUyM2FkaXF6a2N4.

  19. 30 November 2010 Director's details changed for Sir Malcolm David Field on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IWYPJK. Transaction: MzAyNzkyOTUyNmFkaXF6a2N4.

  20. 30 November 2010 Director's details changed for John Nicholas Phillpotts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IWZPJL. Transaction: MzAyNzkyOTUxNmFkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X7JPDILS. Transaction: MzAxMjIyNDU5NmFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X8TQXFEE. Transaction: MzAwMzk1NTIxOWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Duchess Maria Theodoli-Braschi on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X8TQWFED. Transaction: MzAwMzk0MjgzMGFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Sir Malcolm David Field on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X8TQUFEB. Transaction: MzAwMzk0MjgyOGFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for John Nicholas Phillpotts on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X8TQVFEC. Transaction: MzAwMzk0MjgyOWFkaXF6a2N4.

  26. 30 November 2009 Secretary's details changed for Ablesafe Limited on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH04. Barcode: X8TQSFE9. Transaction: MzAwMzk0MjgyN2FkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Ian Arthur Collinson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X8TQTFEA. Transaction: MzAwMzk0MjY3NWFkaXF6a2N4.

  28. 29 September 2009 Ad 12/05/09\gbp si [email protected]=81\gbp ic 19/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG3ZUDOA. Transaction: MjA0MjM5NDkwMGFkaXF6a2N4.

  29. 12 May 2009 Director appointed duchess maria theodoli-braschi [View PDF]

    Category: Officers. Type: 288a. Barcode: XCQH79SO. Transaction: MjAzMjY5MTg1OWFkaXF6a2N4.

  30. 28 April 2009 Appointment terminated director peter edney [View PDF]

    Category: Officers. Type: 288b. Barcode: X9EYH9EM. Transaction: MjAzMTY1ODE2N2FkaXF6a2N4.

  31. 28 April 2009 Director appointed john nicholas phillpotts [View PDF]

    Category: Officers. Type: 288a. Barcode: X9EVN9EP. Transaction: MjAzMTY1ODA2OGFkaXF6a2N4.

  32. 28 April 2009 Director appointed ian arthur collinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9EWB9EE. Transaction: MjAzMTY1ODA5NGFkaXF6a2N4.

  33. 28 April 2009 Director appointed sir malcom field [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ERG9EE. Transaction: MjAzMTY1NzkxNGFkaXF6a2N4.

  34. 21 April 2009 Ad 21/04/09\gbp si [email protected]=18\gbp ic 1/19\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7KOR97J. Transaction: MjAzMTA0MDkzNmFkaXF6a2N4.

  35. 23 March 2009 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: X0EYG8EB. Transaction: MjAyODc2Mzg1N2FkaXF6a2N4.

  36. 23 March 2009 Accounting reference date shortened from 30/11/2008 to 23/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0DA08E6. Transaction: MjAyODc1NzY4MGFkaXF6a2N4.

  37. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FU44YI. Transaction: MjAxODM0Mjg0N2FkaXF6a2N4.

  38. 5 November 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GJS4KF. Transaction: MjAxNzMyNzQ5NmFkaXF6a2N4.

  39. 5 November 2008 Director appointed peter william edney [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GHV4KG. Transaction: MjAxNzMyNzM0MGFkaXF6a2N4.

  40. 5 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X3GLQ4KF. Transaction: MjAxNzMyODMzMGFkaXF6a2N4.

  41. 5 November 2008 Appointment terminated director david eldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: X3GHJ4K4. Transaction: MjAxNzMyNzMzN2FkaXF6a2N4.

  42. 5 November 2008 Appointment terminated secretary attorney company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3GH24KN. Transaction: MjAxNzMyNzMyOGFkaXF6a2N4.

  43. 4 November 2008 Secretary appointed ablesafe [View PDF]

    Category: Officers. Type: 288a. Barcode: AONXC4GE. Transaction: MjAxNzE5ODEyMGFkaXF6a2N4.

  44. 4 November 2008 Registered office changed on 04/11/2008 from 5TH floor barnards inn 86 fetter lane london EC4A 1AD [View PDF]

    Category: Address. Type: 287. Barcode: AONXB4GD. Transaction: MjAxNzE5ODA1OWFkaXF6a2N4.

  45. 5 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LP0SSYH9. Transaction: MjAwMjcxNjM2MGFkaXF6a2N4.

  46. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ0NjE0OWFkaXF6a2N4.

  47. 31 March 2008 Secretary appointed attorney company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LPIL8YEX. Transaction: MjAwMjMyNTc0MWFkaXF6a2N4.

  48. 31 March 2008 Director appointed david eldridge [View PDF]

    Category: Officers. Type: 288a. Barcode: LPIL7YEW. Transaction: MjAwMjMyNTU5M2FkaXF6a2N4.

  49. 12 March 2008 Registered office changed on 12/03/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: AMSMEXXI. Transaction: MjAwMTMwODE5NmFkaXF6a2N4.

  50. 26 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MjQ1ODk3OWFkaXF6a2N4.

  51. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyNTk4M2FkaXF6a2N4.

  52. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1MDMyM2FkaXF6a2N4.

  53. 24 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTAyNzEzNGFkaXF6a2N4.

  54. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU0MjE5MGFkaXF6a2N4.

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