34 Kyverdale Road Limited

Company Registration Number: 06259536

Company registered in England and Wales

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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.
34 Kyverdale Road Limited is a Private Company Limited by Shares first registered on 25 May 2007. Its current registered address is in London.

Registered Address

FLAT 4
34 KYVERDALE ROAD
LONDON
ENGLAND
N16 7AH

There are 24 companies currently registered at this postcode, including this one.

All companies at N16 7AH

Registration Data

Company Number

06259536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

1 June 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • FRIEND, Robin

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Artist-Photographer

    Month of birth: March 1983

    Flat 1
    34 Kyverdale Road
    London
    N16 7AH
    United Kingdom

  • ORMROD, Alex

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: February 1988

    Flat 4
    34 Kyverdale Road
    London
    N16 7AH
    England

  • SPENCER, Blake Dillon

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1984

    Flat 3, 34
    Kyverdale Road
    London
    N16 7AH
    England

  • WALKER, Ross

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1976

    Flat 4
    34 Kyverdale Road
    London
    N16 7AH
    England

  • DUNN, Samuel David

    Secretary

    Appointed on 25 May 2007

    Resigned on 10 February 2010

    Flat 4
    34 Kyverdale Road, Stoke Newington
    London
    N16 7AH

  • STACK, John

    Secretary

    Appointed on 1 October 2015

    Resigned on 17 May 2016

    FLAT 1
    34
    Kyverdale Road
    London
    N16 7AH

  • WRIGHT, Margaret Ann

    Secretary

    Appointed on 10 February 2010

    Resigned on 1 October 2015

    FLAT 1
    34
    Kyverdale Road
    London
    N16 7AH
    England

  • BENTON, Sarah Carolyn

    Director

    Appointed on 25 May 2007

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1982

    Flat 2
    34 Kyverdale Road, Stoke Newington
    London
    N16 7AH

  • BREWER, Emily

    Director

    Appointed on 25 May 2007

    Resigned on 23 September 2014

    Nationality: Irish

    Occupation: Textile Designer

    Month of birth: December 1971

    Flat 3
    34 Kyverdale Road, Stoke Newington
    London
    N16 7AH

  • DUNN, Samuel David

    Director

    Appointed on 25 May 2007

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1972

    Flat 4
    34 Kyverdale Road, Stoke Newington
    London
    N16 7AH

  • EVANS, Jennifer Charlotte

    Director

    Appointed on 10 February 2010

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Freelance Producer

    Month of birth: February 1978

    Flat 4,
    34
    Kyverdale Road
    London
    N16 7AH
    Great Britain

  • GOWER, Geoffrey Lawrence Richard

    Director

    Appointed on 25 May 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Creative Technologist

    Month of birth: February 1976

    Flat 1
    34 Kyverdale Road, Stoke Newington
    London
    N16 7AH

  • STACK, John

    Director

    Appointed on 1 October 2015

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Architect

    Month of birth: January 1979

    FLAT 1
    34
    Kyverdale Road
    London
    N16 7AH

  • WHITEHEAD, Kate Louise

    Director

    Appointed on 12 April 2013

    Resigned on 1 October 2015

    Nationality: British / Australian

    Occupation: Reward Consultant

    Month of birth: August 1986

    Flat 2
    34
    Kyverdale Road
    London
    N16 7AH
    England

  • WOOD, Amber

    Director

    Appointed on 11 March 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: November 1978

    34
    Flat 4
    34 Kyverdale Road
    London
    N16 7AH
    England

  • WRIGHT, Margaret Ann

    Director

    Appointed on 1 September 2009

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: December 1968

    Flat 1,
    34
    Kyverdale Road
    London
    N16 7AH

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6776M2Z. Transaction: MzE3NjY0Mjg3OGFkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Accounts. Type: AA. Barcode: X5YW3LMI. Transaction: MzE2NzQyMzYzM2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPLKR. Transaction: MzE1MDEzNjA4MGFkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from C/O Flat 1 34 Kyverdale Road London N16 7AH to Flat 4 34 Kyverdale Road London N16 7AH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPLNF. Transaction: MzE1MDEzNTkyMmFkaXF6a2N4.

  5. 3 June 2016 Appointment of Mr Robin Friend as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X58BHJ94. Transaction: MzE0OTk2OTQzNGFkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of John Stack as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X575HIYX. Transaction: MzE0ODY3NzEzMmFkaXF6a2N4.

  7. 17 May 2016 Termination of appointment of John Stack as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X575HIRC. Transaction: MzE0ODY3NzEyOGFkaXF6a2N4.

  8. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI6TC2. Transaction: MzE0MDYxMjI5MWFkaXF6a2N4.

  9. 3 November 2015 Appointment of Mr Alex Ormrod as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JFA0RM. Transaction: MzEzNDM4MDI2NGFkaXF6a2N4.

  10. 3 November 2015 Appointment of Mr Ross Walker as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4JF9PUX. Transaction: MzEzNDM3Njg4MGFkaXF6a2N4.

  11. 31 October 2015 Appointment of Mr John Stack as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4J7J1IG. Transaction: MzEzNDIyNzIzNmFkaXF6a2N4.

  12. 31 October 2015 Appointment of Mr John Stack as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4J7J195. Transaction: MzEzNDIyNzIyMGFkaXF6a2N4.

  13. 31 October 2015 Termination of appointment of Kate Louise Whitehead as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J7J13M. Transaction: MzEzNDIyNzE3N2FkaXF6a2N4.

  14. 31 October 2015 Termination of appointment of Margaret Ann Wright as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J7J117. Transaction: MzEzNDIyNzE3MWFkaXF6a2N4.

  15. 31 October 2015 Termination of appointment of Amber Wood as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J7J13I. Transaction: MzEzNDIyNzE3NWFkaXF6a2N4.

  16. 31 October 2015 Termination of appointment of Margaret Ann Wright as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4J7J0YZ. Transaction: MzEzNDIyNzE3M2FkaXF6a2N4.

  17. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDJBE. Transaction: MzEyNTQ1MTgwMGFkaXF6a2N4.

  18. 6 October 2014 Appointment of Mr Blake Dillon Spencer as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3HY7J1S. Transaction: MzEwODg5NDI1MGFkaXF6a2N4.

  19. 6 October 2014 Termination of appointment of Emily Brewer as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HY7G1C. Transaction: MzEwODg5MzY5OWFkaXF6a2N4.

  20. 19 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ADKLA9. Transaction: MzEwMjIwOTA5NGFkaXF6a2N4.

  21. 19 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADKJOX. Transaction: MzEwMjIwODcwOWFkaXF6a2N4.

  22. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307966P. Transaction: MzA5MzIwNDU3OGFkaXF6a2N4.

  23. 3 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA9NU. Transaction: MzA3ODk2MzM4NGFkaXF6a2N4.

  24. 18 April 2013 Appointment of Ms Kate Louise Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LA09D. Transaction: MzA3NjQ4MjY0N2FkaXF6a2N4.

  25. 18 April 2013 Termination of appointment of Sarah Benton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L7WPD. Transaction: MzA3NjQ1OTIxNWFkaXF6a2N4.

  26. 11 March 2013 Appointment of Ms Amber Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XDRCP. Transaction: MzA3NDI2MzY5MGFkaXF6a2N4.

  27. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214LEBF. Transaction: MzA3MTk4MzE2NGFkaXF6a2N4.

  28. 26 November 2012 Termination of appointment of Jennifer Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH8F57. Transaction: MzA2ODE0MjM0MmFkaXF6a2N4.

  29. 14 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FV0O. Transaction: MzA1OTE2NTAwOGFkaXF6a2N4.

  30. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11CNAPT. Transaction: MzA1MTQzMjQ2NGFkaXF6a2N4.

  31. 1 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSE0NUM6. Transaction: MzAzODEyNTYwOWFkaXF6a2N4.

  32. 9 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XF8IDQNS. Transaction: MzAzMDA2NjYwMmFkaXF6a2N4.

  33. 11 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X8L1CKQD. Transaction: MzAxNzM0MzY0MGFkaXF6a2N4.

  34. 10 June 2010 Director's details changed for Ms Margaret Ann Wright on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: X8L1BKQC. Transaction: MzAxNzM0MDM5N2FkaXF6a2N4.

  35. 10 June 2010 Director's details changed for Sarah Carolyn Benton on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: X8L19KQA. Transaction: MzAxNzM0MDM5MmFkaXF6a2N4.

  36. 10 June 2010 Director's details changed for Emily Brewer on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: X8L1AKQB. Transaction: MzAxNzM0MDM5M2FkaXF6a2N4.

  37. 2 June 2010 Appointment of Miss Jennifer Charlotte Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHC4YKIU. Transaction: MzAxNjc2MDY2NGFkaXF6a2N4.

  38. 26 February 2010 Appointment of Ms Margaret Ann Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVN8QHUO. Transaction: MzAxMDM1MTg4M2FkaXF6a2N4.

  39. 26 February 2010 Termination of appointment of Samuel Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVN4UHUO. Transaction: MzAxMDM1MDY0NGFkaXF6a2N4.

  40. 26 February 2010 Termination of appointment of Geoffrey Gower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMJ1HU9. Transaction: MzAxMDM0OTg0OWFkaXF6a2N4.

  41. 26 February 2010 Registered office address changed from Flat 4, 34 Kyverdale Road Stoke Newington London N16 7AH on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XVMVUHUE. Transaction: MzAxMDM0OTg1M2FkaXF6a2N4.

  42. 26 February 2010 Appointment of Ms Margaret Ann Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVMVHHU1. Transaction: MzAxMDM0OTg0MmFkaXF6a2N4.

  43. 26 February 2010 Termination of appointment of Samuel Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVMKJHUS. Transaction: MzAxMDM0OTI3M2FkaXF6a2N4.

  44. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A24KQHT0. Transaction: MzAxMDMyNTUwNWFkaXF6a2N4.

  45. 23 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVBEAXA. Transaction: MjAzNTYwNjAzM2FkaXF6a2N4.

  46. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMFFQ81P. Transaction: MjAyNzk5NjM0NWFkaXF6a2N4.

  47. 20 August 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2552EB. Transaction: MjAxMTQxMTg4NmFkaXF6a2N4.

  48. 25 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg2NDcwNmFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:36:03 +0100