52 Etherley Road Limited

Company Registration Number: 06032533

Company registered in England and Wales

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52 Etherley Road Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
52 ETHERLEY ROAD
LONDON
N15 3AJ

There are 9 companies currently registered at this postcode, including this one.

All companies at N15 3AJ

Registration Data

Company Number

06032533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £9,890£9,890£9,890£9,890£9,890£9,890£9,890
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £9,890£9,890£9,890£9,890£9,890£9,890£9,890
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £9,890£9,890£9,890£9,890£9,890£9,890£9,890

Previous Names

No previous names

Company Officers

  • HENDERSON, Hannah Alice

    Secretary

    Appointed on 9 September 2011

     

    JOHN HENDERSON
    5
    Lafrowda Terrace
    St Just Penzance
    St Just, Penzance
    Cornwall
    TR19 7LH
    United Kingdom

  • DAVIS, Greg

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Video Engineer

    Month of birth: May 1962

    Ground Floor Flat
    52 Etherley Road
    London
    N15 3AJ

  • HENDERSON, Hannah

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: August 1977

    JOHN HENDERSON
    5
    Lafrowda Terrace
    5 Lafrowda Terrace St Just
    St Just, Penzance
    Cornwall
    TR19 7LH

  • RUSSELL, Lloyd Mark

    Secretary

    Appointed on 19 December 2006

    Resigned on 9 September 2011

    Ground Floor Flat
    52 Etherley Road
    London
    N15 3AJ

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    41 Chalton Street
    London
    NW1 1JD

  • HALLMARK, Angela Siobhan

    Director

    Appointed on 19 December 2006

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Merchandiser

    Month of birth: August 1976

    First Floor Flat
    52 Etherley Road
    London
    N15 3AJ

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HTMOP2. Transaction: MzE2MDI3NDgxMWFkaXF6a2N4.

  2. 28 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HHWZ. Transaction: MzEzODQ0ODk2MGFkaXF6a2N4.

  3. 25 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: X4GO41OW. Transaction: MzEzMTc3NzY4N2FkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KVN4. Transaction: MzExMzgwMzUxNWFkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LPFIY8. Transaction: MzExMjQzMDQ5NWFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X309YQVM. Transaction: MzA5MzMwNjY3OGFkaXF6a2N4.

  7. 21 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: X2HD6DWJ. Transaction: MzA4NTUxNjUzMWFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FYWZ. Transaction: MzA3MDM5NjUyMWFkaXF6a2N4.

  9. 30 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: X1IGWINT. Transaction: MzA2NDk5NjAxOGFkaXF6a2N4.

  10. 6 August 2012 Secretary's details changed for Miss Hannah Alice Henderson on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH03. Barcode: X1EOBTEO. Transaction: MzA2MTkzMzIwMGFkaXF6a2N4.

  11. 6 August 2012 Director's details changed for Hannah Henderson on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1EOBTJF. Transaction: MzA2MTkzMzIyNGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10HROGO. Transaction: MzA1MDczMTYxM2FkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ8P3XH1. Transaction: MzA0MzY2NTM4MGFkaXF6a2N4.

  14. 9 September 2011 Appointment of Miss Hannah Alice Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPLFHXEE. Transaction: MzA0MzU1OTc4M2FkaXF6a2N4.

  15. 9 September 2011 Appointment of Mr Greg Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPLDGXEB. Transaction: MzA0MzU1OTY0M2FkaXF6a2N4.

  16. 9 September 2011 Termination of appointment of Angela Hallmark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKVCXEO. Transaction: MzA0MzU1ODQyMWFkaXF6a2N4.

  17. 9 September 2011 Termination of appointment of Lloyd Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPKSSXE1. Transaction: MzA0MzU1ODI0OWFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XDT9WQIG. Transaction: MzAyOTc4OTU1MmFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTV4WOQZ. Transaction: MzAyNjIyMTMyMmFkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XAB7ZG9D. Transaction: MzAwNjc3NTkzMmFkaXF6a2N4.

  21. 31 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XABEPG9A. Transaction: MzAwNjAzNzI4OGFkaXF6a2N4.

  22. 31 December 2009 Director's details changed for Hannah Henderson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAB7YG9C. Transaction: MzAwNjAzNzAwN2FkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Angela Siobhan Hallmark on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAB7XG9B. Transaction: MzAwNjAzNzAwNmFkaXF6a2N4.

  24. 22 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3SH5VN. Transaction: MjAyMTA0NzM2NWFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ9M4410. Transaction: MjAxNTc4NDc1MmFkaXF6a2N4.

  26. 9 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTAwN2FkaXF6a2N4.

  27. 27 January 2007 Ad 22/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU0MjIxM2FkaXF6a2N4.

  28. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1NzA5MGFkaXF6a2N4.

  29. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA5OTI2MGFkaXF6a2N4.

  30. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4NzEzMmFkaXF6a2N4.

  31. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwNDYyNGFkaXF6a2N4.

  32. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIzNzg4NGFkaXF6a2N4.

  33. 10 January 2007 Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NzkxMGFkaXF6a2N4.

  34. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAxOTI2N2FkaXF6a2N4.

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