62 Carysfort Road Limited

Company Registration Number: 06045079

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Carysfort Road Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in London.

Registered Address

62 CARYSFORT ROAD
STOKE NEWINGTON
LONDON
N16 9AP

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

All companies at N16 9AP

Registration Data

Company Number

06045079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £20£20£20£20
of which Cash £0£0£0£0
Total Assets £20£20£20£20
Current Liabilities £0£0£0£0
Net Current Assets £20£20£20£20
Total Net Worth £20£20£20£20

Previous Names

No previous names

Company Officers

  • WHITE, Christopher John

    Secretary

    Appointed on 28 April 2013

     

    49
    Buckingham Road
    London
    N1 4JG
    England

  • SCHAFFER, Eric

    Director

    Appointed on 6 May 2014

     

    Nationality: South African

    Occupation: Business Executive

    Month of birth: August 1952

    43
    Wood Vale
    London
    N10 3DJ
    England

  • SCHAFFER, Roslyn

    Director

    Appointed on 6 May 2014

     

    Nationality: South African

    Occupation: Business Executive

    Month of birth: March 1961

    43
    Wood Vale
    London
    N10 3DJ
    England

  • WHITE, Christopher John

    Director

    Appointed on 28 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    49
    Buckingham Road
    London
    N1 4JG
    England

  • FOWLER, Chloe Rose

    Secretary

    Appointed on 9 January 2007

    Resigned on 1 January 2011

    62 Carysfort Road
    Stoke Newington
    London
    N16 9AP

  • VALLIS, Rebecca

    Secretary

    Appointed on 14 May 2012

    Resigned on 12 March 2013

    2/50
    Eyre Street
    North Ward
    Townsville
    Queensland
    4810
    Australia

  • PB COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 8 January 2007

    Resigned on 3 July 2007

    2 Castle Business Village
    Hampton
    Middlesex
    TW12 2BX

  • BLISS, Louise Clare

    Director

    Appointed on 15 June 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Project Management

    Month of birth: July 1982

    62 Carysfort Road
    Stoke Newington
    London
    N16 9AP

  • CLEMENT, Roger John

    Director

    Appointed on 8 January 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1940

    25 Harfield Road
    Sunbury On Thames
    Middlesex
    TW16 5PT

  • FOWLER, Chloe Rose

    Director

    Appointed on 9 January 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Market Researcher

    Month of birth: July 1977

    CAVANNA ASSOCIATES
    542
    Uxbridge Road
    Pinner
    Middlesex
    HA5 3QA
    United Kingdom

  • VALLIS, Rebecca

    Director

    Appointed on 9 January 2007

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Tv Producer Zoologist

    Month of birth: November 1967

    62 Carysfort Road
    Stoke Newington
    London
    N16 9AP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSOF4. Transaction: MzE2MTA2NzUyOGFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G39682. Transaction: MzE1Nzk1NDc5OGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPQ9K. Transaction: MzEzNDk2NzkyNGFkaXF6a2N4.

  4. 20 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GDGE48. Transaction: MzEzMTMwMzc0NWFkaXF6a2N4.

  5. 1 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JR7L8R. Transaction: MzExMDU1ODYxMWFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5K39K. Transaction: MzEwODI0MjMzOWFkaXF6a2N4.

  7. 6 May 2014 Appointment of Mrs Roslyn Schaffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CIOV4. Transaction: MzA5OTUxMjEyOGFkaXF6a2N4.

  8. 6 May 2014 Appointment of Mr Eric Schaffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CIOQR. Transaction: MzA5OTUxMjEyNGFkaXF6a2N4.

  9. 25 February 2014 Termination of appointment of Louise Bliss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FNTD7. Transaction: MzA5NTEzNzE1OWFkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L1F4. Transaction: MzA4OTU3MjI5MmFkaXF6a2N4.

  11. 28 April 2013 Appointment of Mr Christopher John White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X278JK7M. Transaction: MzA3NzA2MjE5M2FkaXF6a2N4.

  12. 28 April 2013 Appointment of Mr Christopher John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X278JK4R. Transaction: MzA3NzA2MjE4MGFkaXF6a2N4.

  13. 6 April 2013 Termination of appointment of Rebecca Vallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25Q7JYO. Transaction: MzA3NTc2NjA1M2FkaXF6a2N4.

  14. 6 April 2013 Termination of appointment of Rebecca Vallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25Q7JZK. Transaction: MzA3NTc2NTk5MmFkaXF6a2N4.

  15. 2 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X23A88K9. Transaction: MzA3MzgxNTYyMmFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRHTK2. Transaction: MzA2NjgzMzA5NGFkaXF6a2N4.

  17. 16 October 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A1JKEFR7. Transaction: MzA2NTkzMjE4N2FkaXF6a2N4.

  18. 16 October 2012 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A1JKEFQZ. Transaction: MzA2NTkzMjE2MGFkaXF6a2N4.

  19. 16 October 2012 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: A1JKEFQR. Transaction: MzA2NTkzMjEyNGFkaXF6a2N4.

  20. 16 October 2012 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: A1JKEFQJ. Transaction: MzA2NTkzMjExNGFkaXF6a2N4.

  21. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6GVVK. Transaction: MzA2NDcyOTk5NWFkaXF6a2N4.

  22. 15 June 2012 Appointment of Miss Louise Clare Bliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B60YY1. Transaction: MzA1OTIxNDUxNWFkaXF6a2N4.

  23. 14 May 2012 Director's details changed for Rebecca Vallis on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y473T. Transaction: MzA1NzQzODI4M2FkaXF6a2N4.

  24. 14 May 2012 Appointment of Rebecca Vallis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y49XI. Transaction: MzA1NzQzOTQ2OGFkaXF6a2N4.

  25. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XH1J9ZNT. Transaction: MzA0ODA1MjgzNmFkaXF6a2N4.

  26. 29 November 2011 Termination of appointment of Chloe Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1J6ZNQ. Transaction: MzA0ODA1MjU2NGFkaXF6a2N4.

  27. 29 November 2011 Director's details changed for Rebecca Vallis on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XH1J7ZNR. Transaction: MzA0ODA1MjU3NWFkaXF6a2N4.

  28. 29 November 2011 Register inspection address has been changed from C/O Cavanna Associates 542 Uxbridge Road Pinner Middlesex HA5 3QA England [View PDF]

    Category: Address. Type: AD02. Barcode: XH1J8ZNS. Transaction: MzA0ODA1MjU4NmFkaXF6a2N4.

  29. 13 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQYURRLI. Transaction: MzAzMjEyMzYzOWFkaXF6a2N4.

  30. 11 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XQVRLRK5. Transaction: MzAzMjA4MDExOGFkaXF6a2N4.

  31. 11 February 2011 Termination of appointment of Chloe Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQVRKRK4. Transaction: MzAzMjA4MDAzNGFkaXF6a2N4.

  32. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XP92XOEW. Transaction: MzAyNTU0OTgyN2FkaXF6a2N4.

  33. 20 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XG1YEGSY. Transaction: MzAwNzQzNzE4NGFkaXF6a2N4.

  34. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG1YDGSX. Transaction: MzAwNzQzMzA3M2FkaXF6a2N4.

  35. 19 January 2010 Director's details changed for Chloe Rose Fowler on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XG1YAGSU. Transaction: MzAwNzQzMzA3MGFkaXF6a2N4.

  36. 19 January 2010 Director's details changed for Rebecca Vallis on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XG1YBGSV. Transaction: MzAwNzQzMzA3MWFkaXF6a2N4.

  37. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG1YCGSW. Transaction: MzAwNzQzMzA3MmFkaXF6a2N4.

  38. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVKG4ENX. Transaction: MzAwMjAwOTAyN2FkaXF6a2N4.

  39. 13 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAO46H4. Transaction: MjAyMzE5NjA0NmFkaXF6a2N4.

  40. 27 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJZ9V0XT. Transaction: MjAwODA1MDQ2OGFkaXF6a2N4.

  41. 23 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5ODY3N2FkaXF6a2N4.

  42. 15 January 2008 Registered office changed on 15/01/08 from: 2 castle business village station rd, hampton TW12 2BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDczNDY3OGFkaXF6a2N4.

  43. 8 January 2008 Registered office changed on 08/01/08 from: 29-39 london road twickenham middlesex TW1 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc3MzM0MGFkaXF6a2N4.

  44. 12 July 2007 Ad 09/01/07--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMzMjQ1OGFkaXF6a2N4.

  45. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0MTY2M2FkaXF6a2N4.

  46. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxNzg0NGFkaXF6a2N4.

  47. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzNTQ2M2FkaXF6a2N4.

  48. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1NTQ1OGFkaXF6a2N4.

  49. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NTIwOWFkaXF6a2N4.

  50. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc2MDI1MGFkaXF6a2N4.

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