107 Florence Road Management Limited

Company Registration Number: 06229731

Company registered in England and Wales

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107 Florence Road Management Limited is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in London.

Registered Address

53 COLLINGWOOD AVENUE
LONDON
N10 3EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06229731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,931£2,132£1,670£769£3,631£1,958
of which Cash £939£1,154£1,670£769£3,631£1,958
Total Assets £1,931£2,132£1,670£769£3,631£1,958
Current Liabilities £0£0£0£0£13,120£2,151
Net Current Assets £1,931£2,132£1,670£769£-9,489£-193
Total Net Worth £-10,394£-7,558£-5,270£-3,522£-1,484£-193

Previous Names

No previous names

Company Officers

  • WELLBELOVE, Rosalind Charlotte

    Secretary

    Appointed on 21 May 2014

     

    53
    Collingwood Avenue
    London
    N10 3EE
    England

  • DAVIES, Mark David

    Director

    Appointed on 6 May 2010

     

    Nationality: English

    Occupation: Estate Agent

    Month of birth: March 1956

    The Old Vicarage
    Ivegill
    Carlisle
    Cumbria
    CA4 0PA
    England

  • MALKIN, Alastair

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1971

    90 Idmiston Road
    Idmiston Road
    London
    SE27 9HQ
    England

  • PERSAUD, Tina

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Book Publisher

    Month of birth: December 1966

    30
    Sandbourne Avenue
    London
    SW19 3EN
    England

  • WELLBELOVE, Jonathan Raymond

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Senior Music Producer

    Month of birth: January 1986

    53
    Collingwood Avenue
    London
    N10 3EE
    England

  • GLYNN, Maria Patricia

    Secretary

    Appointed on 27 April 2007

    Resigned on 8 May 2012

    107a Florence Road
    London
    N4 4DL

  • MALKIN, Alastair

    Secretary

    Appointed on 20 June 2012

    Resigned on 21 May 2014

    Flat C
    107 Florence Road
    London
    N4 4DL
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GLYNN, Maria Patricia

    Director

    Appointed on 27 April 2007

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Customer Services

    Month of birth: May 1963

    107a Florence Road
    London
    N4 4DL

  • PAUL, Mark

    Director

    Appointed on 27 April 2007

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: July 1972

    107b Florence Road
    London
    N4 4DL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 April 2016 Secretary's details changed for Miss Rosalind Charlotte Cooke on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH03. Barcode: X55OV7PE. Transaction: MzE0NzA3NjUyN2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55OV7OY. Transaction: MzE0NzA3NjUyNWFkaXF6a2N4.

  3. 22 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: X4MS25R7. Transaction: MzEzODE1MDEwOGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QR556. Transaction: MzEyMTUzNTI0MmFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from 107 Florence Road London N4 4DL to 53 Collingwood Avenue London N10 3EE on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QR54Q. Transaction: MzEyMTUyOTI4NGFkaXF6a2N4.

  6. 20 April 2015 Director's details changed for Mr Jonathan Raymond Wellbelove on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X45QR4ZM. Transaction: MzEyMTUyOTM4MGFkaXF6a2N4.

  7. 20 April 2015 Secretary's details changed for Miss Rosalind Charlotte Cooke on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH03. Barcode: X45QR4Z5. Transaction: MzEyMTUyOTM3NmFkaXF6a2N4.

  8. 20 April 2015 Director's details changed for Alastair Malkin on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QR4ZD. Transaction: MzEyMTUyOTI3MmFkaXF6a2N4.

  9. 20 April 2015 Director's details changed for Tina Persaud on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QR54Y. Transaction: MzEyMTUyOTM3N2FkaXF6a2N4.

  10. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y7X5SP. Transaction: MzExNDYyNzUzMmFkaXF6a2N4.

  11. 27 October 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3JE5EBD. Transaction: MzExMDE5MjYwN2FkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYT8O. Transaction: MzEwMDQ1Mjg3NGFkaXF6a2N4.

  13. 21 May 2014 Appointment of Miss Rosalind Charlotte Cooke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CYT8G. Transaction: MzEwMDQ1Mjg2M2FkaXF6a2N4.

  14. 21 May 2014 Termination of appointment of Alastair Malkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CYT88. Transaction: MzEwMDQ1Mjg2MWFkaXF6a2N4.

  15. 29 April 2014 Registered office address changed from 90 Idmiston Road London SE27 9HQ England on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36U9EBE. Transaction: MzA5OTA0MTQwOWFkaXF6a2N4.

  16. 25 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34E0VGA. Transaction: MzA5Njk2NzU4MWFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSTCX. Transaction: MzA3ODI0NTQyN2FkaXF6a2N4.

  18. 3 May 2013 Registered office address changed from Flat C 107 Florence Road London N4 4DL United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LLIUQ. Transaction: MzA3NzM4NDE3NWFkaXF6a2N4.

  19. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214M02X. Transaction: MzA3MTk5MTE2NmFkaXF6a2N4.

  20. 16 December 2012 Termination of appointment of Maria Glynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NX00TV. Transaction: MzA2OTQ1NzY3OWFkaXF6a2N4.

  21. 22 June 2012 Termination of appointment of Maria Glynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLIBDN. Transaction: MzA1OTU5Mzg0NWFkaXF6a2N4.

  22. 22 June 2012 Appointment of Mr Jonathan Raymond Wellbelove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLIBD7. Transaction: MzA1OTU5Mzg0MmFkaXF6a2N4.

  23. 20 June 2012 Appointment of Alastair Malkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGB8O9. Transaction: MzA1OTQyODY4M2FkaXF6a2N4.

  24. 20 June 2012 Registered office address changed from Flat a 107 Florence Road London N4 4DL on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGB8NT. Transaction: MzA1OTQyODY4MWFkaXF6a2N4.

  25. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUN1E. Transaction: MzA1NjU3MDE0M2FkaXF6a2N4.

  26. 6 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L2INMZP2. Transaction: MzA0ODQ5OTI1MGFkaXF6a2N4.

  27. 16 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XM7Q1U5G. Transaction: MzAzNzE4NjU5NmFkaXF6a2N4.

  28. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGR93R6Q. Transaction: MzAzMTMwNDUyN2FkaXF6a2N4.

  29. 8 June 2010 Appointment of Mr Mark David Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1SPKN6. Transaction: MzAxNzA2OTUwMmFkaXF6a2N4.

  30. 5 June 2010 Termination of appointment of Mark Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7S2KLM. Transaction: MzAxNjk3MTMzMmFkaXF6a2N4.

  31. 27 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XN8JVJH6. Transaction: MzAxNDM0NTQwM2FkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Mark Paul on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XN8JTJH4. Transaction: MzAxNDM0MDg1NGFkaXF6a2N4.

  33. 27 April 2010 Director's details changed for Tina Persaud on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XN8JUJH5. Transaction: MzAxNDM0MDg1NWFkaXF6a2N4.

  34. 27 April 2010 Director's details changed for Maria Patricia Glynn on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XN8JRJH2. Transaction: MzAxNDM0MDg1MmFkaXF6a2N4.

  35. 27 April 2010 Director's details changed for Alastair Malkin on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XN8JSJH3. Transaction: MzAxNDM0MDg1M2FkaXF6a2N4.

  36. 19 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHX9IGOJ. Transaction: MzAwNzM2ODcwOGFkaXF6a2N4.

  37. 5 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYTQ9LI. Transaction: MjAzMjE0NTkxOGFkaXF6a2N4.

  38. 18 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9X7I7F2. Transaction: MjAyNjEwNTgzM2FkaXF6a2N4.

  39. 23 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PXWZYE. Transaction: MjAwNTk4MjI0MGFkaXF6a2N4.

  40. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNDk4N2FkaXF6a2N4.

  41. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNjQyNWFkaXF6a2N4.

  42. 24 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNzI5MGFkaXF6a2N4.

  43. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNjM2NWFkaXF6a2N4.

  44. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMjcxOGFkaXF6a2N4.

  45. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNTkxMmFkaXF6a2N4.

  46. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg2OTgzMmFkaXF6a2N4.

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