41 Sotheby Road, Highbury, N5 Limited

Company Registration Number: 06179188

Company registered in England and Wales

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41 Sotheby Road, Highbury, N5 Limited is a Private Company Limited by Shares first registered on 22 March 2007. Its current registered address is in London.

Registered Address

40 FAIRFAX ROAD
LONDON
N8 0NG

There are 3 companies currently registered at this postcode, including this one.

All companies at N8 0NG

Registration Data

Company Number

06179188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £42,068£42,068£42,068£42,068£0£0£42,522
Current Assets £4,357£1,537£1,510£618£2,358£1,613£140
of which Cash £4,357£1,537£1,510£618£2,254£1,512£7
Total Assets £46,425£43,605£43,578£42,686£2,358£1,613£42,662
Current Liabilities £504£504£480£365£44,653£0£42,435
Net Current Assets £3,853£1,033£1,030£253£-42,295£1,613£-42,295
Total Net Worth £45,921£43,101£43,098£42,321£-227£-227£227

Previous Names

No previous names

Company Officers

  • ATKIN, Elizabeth Grace

    Secretary

    Appointed on 16 September 2014

     

    40
    Fairfax Road
    London
    N8 0NG
    England

  • ATKIN, Elizabeth Grace

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Human Resources Advisor

    Month of birth: October 1983

    40
    Fairfax Road
    London
    N8 0NG
    England

  • DEAKIN, Joanna

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: September 1959

    9
    Ellington Street
    London
    N7 8PP
    England

  • JOHNSON, Jeremy

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1971

    27
    St. Albans Road
    London
    NW5 1RG
    England

  • LEWIS, Mark James

    Secretary

    Appointed on 22 March 2007

    Resigned on 16 September 2014

    41a
    Sotheby Road
    Highbury
    London
    N5 2UP

  • LEWIS, Mark James

    Director

    Appointed on 22 March 2007

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Architect

    Month of birth: September 1968

    41a
    Sotheby Road
    London
    N5 2UP
    United Kingdom

  • PHILLIPS, Joanna Louise

    Director

    Appointed on 22 March 2007

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    41 Sotheby Road
    London
    N5 2UP

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

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Latest Filings

  1. 1 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGMC3. Transaction: MzE3MjYyMTE0NWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWNFL. Transaction: MzE2NDI3MTQzNmFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGSW2. Transaction: MzE0NDk3MzQ4MmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYVL7. Transaction: MzEzNjkyMDUyOWFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X4480SYY. Transaction: MzEyMDE3NjMwM2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL1ZC. Transaction: MzExNDA5NDM4N2FkaXF6a2N4.

  7. 16 December 2014 Appointment of Ms Joanna Deakin as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3MV3S4Y. Transaction: MzExMzU3MDM4M2FkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from 40 Fairfax Road Fairfax Road London N8 0NG England to 40 Fairfax Road London N8 0NG on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYMD3L. Transaction: MzEwOTgxNzM5OWFkaXF6a2N4.

  9. 21 October 2014 Registered office address changed from Flat a, 41 Sotheby Road London N5 2UP to 40 Fairfax Road London N8 0NG on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYMCZ5. Transaction: MzEwOTgxNzM4OGFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Mark James Lewis as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3IYMD0H. Transaction: MzEwOTgxNzM3NWFkaXF6a2N4.

  11. 21 October 2014 Appointment of Miss Elizabeth Grace Atkin as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP03. Barcode: X3IYMCY9. Transaction: MzEwOTgxNzM2NWFkaXF6a2N4.

  12. 21 October 2014 Termination of appointment of Mark James Lewis as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X3IYMCV4. Transaction: MzEwOTgxNzMxOWFkaXF6a2N4.

  13. 14 September 2014 Director's details changed for Elizabeth Grace Atkin on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3GFE1IA. Transaction: MzEwNzQ2NzcyOWFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37UTXHD. Transaction: MzEwMDA4MDcyMWFkaXF6a2N4.

  15. 14 May 2014 Director's details changed for Jeremy Johnson on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X37UTXH5. Transaction: MzEwMDA3NjUyMGFkaXF6a2N4.

  16. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN37GO. Transaction: MzA5MTI5MDUxMmFkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3O3D. Transaction: MzA3NjM0OTQ1NWFkaXF6a2N4.

  18. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9XKW. Transaction: MzA2OTkyODk3MmFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16SU88X. Transaction: MzA1NTgzMTM5N2FkaXF6a2N4.

  20. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEHX8ZGC. Transaction: MzA0NzU3MTIwN2FkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBX1IT8P. Transaction: MzAzNTUwMjQ3MGFkaXF6a2N4.

  22. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1A9PPZ7. Transaction: MzAyODk1NzM5OWFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XGQP3J4I. Transaction: MzAxMzQ1MjkyNWFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Mark James Lewis on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XGQR3J4K. Transaction: MzAxMzQ1MTQxNWFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Jeremy Johnson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XGQR2J4J. Transaction: MzAxMzQ1MTQxNGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Mark James Lewis on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XGQP2J4H. Transaction: MzAxMzQ1MTM1NWFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Jeremy Johnson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XGQP1J4G. Transaction: MzAxMzQ1MTM1NGFkaXF6a2N4.

  28. 12 January 2010 Appointment of Elizabeth Grace Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0CZGF4. Transaction: MzAwNjkyMDE1M2FkaXF6a2N4.

  29. 16 December 2009 Termination of appointment of Joanna Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS3YGFOM. Transaction: MzAwNTA4Nzg0NmFkaXF6a2N4.

  30. 22 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFUN9A26. Transaction: MjAzMzU1MjkyOGFkaXF6a2N4.

  31. 16 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D1F916. Transaction: MjAzMDcxMzYxNmFkaXF6a2N4.

  32. 1 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2ET21VH. Transaction: MjAxMDEzMjY3NWFkaXF6a2N4.

  33. 10 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYT5YQ9. Transaction: MjAwMzAyMzU2NWFkaXF6a2N4.

  34. 10 April 2008 Director appointed mark james lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XSYT4YQ8. Transaction: MjAwMjk4MjQxOGFkaXF6a2N4.

  35. 9 April 2008 Secretary's change of particulars / mark lewis / 22/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSYT3YQ7. Transaction: MjAwMjk4MjQxNmFkaXF6a2N4.

  36. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI4ODQxMGFkaXF6a2N4.

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