39 Duckett Road Management Co. Ltd

Company Registration Number: 06101416

Company registered in England and Wales

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39 Duckett Road Management Co. Ltd is a Private Company Limited by Shares first registered on 13 February 2007.

Registered Address

138 EDENBRIDGE ROAD
ENFIELD
EN1 2HU

There are 4 companies currently registered at this postcode, including this one.

All companies at EN1 2HU

Registration Data

Company Number

06101416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £15,000£15,000£15,000£15,000£0£0£0
Current Liabilities £14,997£14,997£14,997£14,997£0£0£0
Net Current Assets £-14,997£-14,997£-14,997£-14,997£0£0£0
Total Net Worth £3£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • ANDROULIDAKIS, Stavros

    Secretary

    Appointed on 13 February 2007

     

    Nationality: British

    138 Edenbridge Road
    Enfield
    EN1 2HU

  • COLLINS, Hannah

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    138 Edenbridge Road
    Enfield
    EN1 2HU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2007

    Resigned on 14 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2007

    Resigned on 14 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GXSP. Transaction: MzE3MjAxNjM5OGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYPA0. Transaction: MzE2MzE3NzYyNmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDJW8. Transaction: MzE0MzkwNTM1N2FkaXF6a2N4.

  4. 11 March 2016 Secretary's details changed for Stavros Androulidakis on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X52KDK3U. Transaction: MzE0MzkwNTI4M2FkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0Z6N4. Transaction: MzEzNjE4NzAzOWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4408TMQ. Transaction: MzEyMDAxMjQ3NmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVDXE. Transaction: MzExMjM1MzcwMGFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33DK7JC. Transaction: MzA5NTk5MTUwNWFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWDEK2. Transaction: MzA4OTM5MTE0NWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2402ZKI. Transaction: MzA3NDM2NDU2OWFkaXF6a2N4.

  11. 28 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: X1MMJXVK. Transaction: MzA2ODM2NDI3MmFkaXF6a2N4.

  12. 10 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLMK0. Transaction: MzA1Mzg5OTM3MWFkaXF6a2N4.

  13. 24 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKDSJZHY. Transaction: MzA0Nzc2NTczOGFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XDV1CTEP. Transaction: MzAzNTc5NTk1MWFkaXF6a2N4.

  15. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9VN8PFD. Transaction: MzAyNzgyMzM1MmFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XZ578I53. Transaction: MzAxMTAzMjE0N2FkaXF6a2N4.

  17. 9 March 2010 Secretary's details changed for Stavros Androulidakis on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH03. Barcode: XZ576I51. Transaction: MzAxMTAzMjA1NWFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Hannah Collins on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XZ577I52. Transaction: MzAxMTAzMjA1NmFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKQPWGO9. Transaction: MzAwNzQwOTkzOGFkaXF6a2N4.

  20. 23 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08148DV. Transaction: MjAyODczMTMxMmFkaXF6a2N4.

  21. 15 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1S5A5L8. Transaction: MjAyMDI4NTk1OWFkaXF6a2N4.

  22. 7 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0OOXTL. Transaction: MjAwMDk5MjYwN2FkaXF6a2N4.

  23. 23 May 2007 Ad 13/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUyNTExMWFkaXF6a2N4.

  24. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMzQzOGFkaXF6a2N4.

  25. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMzQzN2FkaXF6a2N4.

  26. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MzE5NmFkaXF6a2N4.

  27. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MzE4N2FkaXF6a2N4.

  28. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIyOTIxNWFkaXF6a2N4.

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