77 Whittington Road (Freehold) Limited

Company Registration Number: 06082389

Company registered in England and Wales

Approximate Location Map
Streetview
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.
77 Whittington Road (Freehold) Limited is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in London.

Registered Address

1 QUEENS PARADE
BROWNLOW ROAD
LONDON
N11 2DN

There are 110 companies currently registered at this postcode, including this one.

All companies at N11 2DN

Registration Data

Company Number

06082389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 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

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2£0£0
of which Cash £0£0£0£0£0£2£2£0£0
Total Assets £0£0£0£0£0£2£2£0£0
Current Liabilities £0£0£0£0£0£141£141£0£0
Net Current Assets £0£0£0£0£0£-139£-139£0£0
Total Net Worth £0£0£0£0£0£2£2£0£0

Previous Names

No previous names

Company Officers

  • SPEARING, Sonia

    Secretary

    Appointed on 28 February 2008

     

    77a
    Whittington Road
    Wood Green
    London
    N22 8YR
    United Kingdom

  • O REILLY, Stephen Anthony

    Director

    Appointed on 5 February 2007

     

    Nationality: Irish British

    Occupation: Marketing Consultant

    Month of birth: December 1970

    48a
    Shepperton Road
    London
    N1 3DQ
    United Kingdom

  • SPEARING, Sonia Catherine Elizabeth

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1973

    77a
    Whittington Road
    Wood Green
    London
    N22 8YR
    United Kingdom

  • PAULSEN, Vivian

    Secretary

    Appointed on 5 February 2007

    Resigned on 28 February 2008

    77a Whittington Road
    Harringey
    London
    N22 8YR

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I2D8SJ. Transaction: MzE2MDIxMTUyOGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X537R9J4. Transaction: MzE0NDQ1MjI1MmFkaXF6a2N4.

  3. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7WWY. Transaction: MzEzNTk4NjI4MmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESMZ4. Transaction: MzExODQ0MDE1OGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7JZ5. Transaction: MzExMjI0OTIyNmFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLGRS. Transaction: MzA5NDM3ODQ0MGFkaXF6a2N4.

  7. 11 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW64A3. Transaction: MzA4ODU0NTA0NWFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21RV6M0. Transaction: MzA3MjUxMDk2N2FkaXF6a2N4.

  9. 8 February 2013 Director's details changed for Sonia Catherine Elizabeth Spearing on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RV6LS. Transaction: MzA3MjQ5NzA1NmFkaXF6a2N4.

  10. 8 February 2013 Secretary's details changed for Sonia Spearing on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH03. Barcode: X21RV6LK. Transaction: MzA3MjQ5NzA1NWFkaXF6a2N4.

  11. 13 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LA5JU9. Transaction: MzA2NzQ0Nzk3NWFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12S99YH. Transaction: MzA1MjU4MjYyMGFkaXF6a2N4.

  13. 16 February 2012 Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X12S99Y9. Transaction: MzA1MjU4MjQ2N2FkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM8TJZBQ. Transaction: MzA0NzQxMDMzMGFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XYBXES8H. Transaction: MzAzMzM4OTE5OGFkaXF6a2N4.

  16. 7 March 2011 Director's details changed for Stephen Anthony O Reilly on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XYBXDS8G. Transaction: MzAzMzM3MjgxNmFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB60EPD7. Transaction: MzAyNzU5NzIxNGFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Stephen Anthony O Reilly on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XOXQ3HNF. Transaction: MzAwOTgwNTg0OGFkaXF6a2N4.

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

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XO7QEHMZ. Transaction: MzAwOTcxNjc0OGFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Stephen Anthony O Reilly on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XO7QCHMX. Transaction: MzAwOTcxNjIzNWFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XO7QDHMY. Transaction: MzAwOTcxNjIzNmFkaXF6a2N4.

  22. 16 January 2010 Registered office address changed from Flat a 77 Whittington Road London N22 8YR on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: AM2J9GLR. Transaction: MzAwNzIwNDQxNGFkaXF6a2N4.

  23. 11 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQSY7G9M. Transaction: MzAwNjc3NzcyNGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR617MG. Transaction: MjAyNjQ0MjMzMWFkaXF6a2N4.

  25. 4 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XA2A75D8. Transaction: MjAxOTM3OTM5MGFkaXF6a2N4.

  26. 5 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUADXMH. Transaction: MjAwMDY2NTkzNmFkaXF6a2N4.

  27. 1 March 2008 Secretary appointed sonia spearing [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJZ5XMN. Transaction: MjAwMDUzNDAwM2FkaXF6a2N4.

  28. 29 February 2008 Appointment terminated secretary vivian paulsen [View PDF]

    Category: Officers. Type: 288b. Barcode: XKJZ4XMM. Transaction: MjAwMDUzNDAwMmFkaXF6a2N4.

  29. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3NjQ4MWFkaXF6a2N4.

  30. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ3NzIxMWFkaXF6a2N4.

  31. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MTQ5MWFkaXF6a2N4.

  32. 31 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5Njc1NmFkaXF6a2N4.

  33. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMTc1OWFkaXF6a2N4.

  34. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTgyNjkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.