253 New North Road (Freehold) Limited

Company Registration Number: 06275101

Company registered in England and Wales

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253 New North Road (Freehold) Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in London.

Registered Address

253A NEW NORTH ROAD
LONDON
N1 7AT

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 7AT

Registration Data

Company Number

06275101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ATKINSON, Jessie Anna

    Director

    Appointed on 23 January 2015

     

    Nationality: Australian

    Occupation: Designer

    Month of birth: July 1985

    253
    New North Road
    London
    N1 7AT
    England

  • BACHMANN, Leonhard Daizo

    Director

    Appointed on 23 January 2015

     

    Nationality: German

    Occupation: Designer

    Month of birth: November 1984

    253
    New North Road
    London
    N1 7AT
    England

  • COOPER, Ross Alexander

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1980

    Flat A 253
    New North Road
    London
    N1 7AT
    England

  • LONG, Christopher James

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1966

    Flat B
    253 New North Road Islington
    London
    N1 7AT

  • COOPER, Ross Alexander

    Secretary

    Appointed on 14 September 2014

    Resigned on 26 May 2016

    253a
    New North Road
    London
    N1 7AT
    England

  • EDWARDS, Caroline

    Secretary

    Appointed on 11 June 2007

    Resigned on 10 April 2013

    253a New North Road
    London
    N1 7AT

  • WHITE, Brian

    Secretary

    Appointed on 19 April 2013

    Resigned on 1 January 2015

    253a
    New North Road
    London
    N1 7AT
    England

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 June 2007

    Resigned on 11 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • SUMNALL, David Matthew

    Director

    Appointed on 11 June 2007

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1978

    253a New North Road
    Islington
    London
    N1 7AT

  • WHITE, Brian

    Director

    Appointed on 11 June 2007

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    2 Parkside
    Peverell Avenue East
    Dorchester
    Dorset
    DT1 3WY

  • WHITE, Oliver Jon

    Director

    Appointed on 8 September 2014

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    110
    Short Street
    Birchgrove
    Nsw
    Australia

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 June 2007

    Resigned on 11 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693PJYX. Transaction: MzE3ODY4MjI2MGFkaXF6a2N4.

  2. 3 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63KOJPT. Transaction: MzE3MjcwNTk1MWFkaXF6a2N4.

  3. 6 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5CTULNM. Transaction: MzE1NDYwNTUwMGFkaXF6a2N4.

  4. 26 May 2016 Termination of appointment of Ross Alexander Cooper as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM02. Barcode: X57T77PV. Transaction: MzE0OTQ4NTgzOGFkaXF6a2N4.

  5. 16 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X575AFY5. Transaction: MzE0ODU2OTgzOWFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNKNC. Transaction: MzEyNjIzMzgxMmFkaXF6a2N4.

  7. 1 July 2015 Appointment of Mr Leonhard Daizo Bachmann as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X4AQNDCR. Transaction: MzEyNjIzMTU4N2FkaXF6a2N4.

  8. 1 July 2015 Appointment of Miss Jessie Anna Atkinson as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X4AQNCXL. Transaction: MzEyNjIzMTQ4OWFkaXF6a2N4.

  9. 29 June 2015 Termination of appointment of Oliver Jon White as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X4ALDZ22. Transaction: MzEyNjA4MzYwNGFkaXF6a2N4.

  10. 8 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44VHXWW. Transaction: MzEyMDc4Nzg0MWFkaXF6a2N4.

  11. 8 April 2015 Termination of appointment of Brian White as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X44VHVJ4. Transaction: MzEyMDc4NzE4OGFkaXF6a2N4.

  12. 14 September 2014 Appointment of Mr Ross Alexander Cooper as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP03. Barcode: X3GFDX2J. Transaction: MzEwNzQ2Njg4NmFkaXF6a2N4.

  13. 8 September 2014 Registered office address changed from C/O Brian White 2 Parkside Peverell Avenue East Poundbury Dorchester Dorset DT1 3WY to 253a New North Road London N1 7AT on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTML7. Transaction: MzEwNzA5NzI0NWFkaXF6a2N4.

  14. 8 September 2014 Appointment of Mr Oliver Jon White as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3FZTKMH. Transaction: MzEwNzA5Njk4MWFkaXF6a2N4.

  15. 8 September 2014 Termination of appointment of Brian White as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3FZTLRF. Transaction: MzEwNzA5NzA5OGFkaXF6a2N4.

  16. 5 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMJGR. Transaction: MzEwMzIyODY1NWFkaXF6a2N4.

  17. 4 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BWS9SW. Transaction: MzA4MDk5NzU1OWFkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9ELC1. Transaction: MzA4MDQ1ODQ5M2FkaXF6a2N4.

  19. 25 June 2013 Director's details changed for Mr Brian White on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2B9ELBX. Transaction: MzA4MDQ1ODIyM2FkaXF6a2N4.

  20. 22 April 2013 Appointment of Mr Brian White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26QFRM2. Transaction: MzA3NjYwMjA4NGFkaXF6a2N4.

  21. 21 April 2013 Appointment of Mr Ross Alexander Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26QG8M8. Transaction: MzA3NjYwNTc3NGFkaXF6a2N4.

  22. 19 April 2013 Termination of appointment of David Sumnall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LF2RC. Transaction: MzA3NjU0NTY2OWFkaXF6a2N4.

  23. 19 April 2013 Termination of appointment of Caroline Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LF2QG. Transaction: MzA3NjU0NTY2NGFkaXF6a2N4.

  24. 19 April 2013 Registered office address changed from C/O David Sumnall 22 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LF2NS. Transaction: MzA3NjU0NTY0NmFkaXF6a2N4.

  25. 2 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25FQNE3. Transaction: MzA3NTUwMDYyOWFkaXF6a2N4.

  26. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UQ74. Transaction: MzA1OTEwMDgxOWFkaXF6a2N4.

  27. 6 March 2012 Registered office address changed from Flat 253a New North Road London N1 7AT on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1456XSJ. Transaction: MzA1MzYyMDAwNWFkaXF6a2N4.

  28. 6 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1456XFL. Transaction: MzA1MzYxOTg4OWFkaXF6a2N4.

  29. 21 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XYUYAV6Y. Transaction: MzAzOTE1MzM2N2FkaXF6a2N4.

  30. 14 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0R23SF0. Transaction: MzAzMzc2NzI1OGFkaXF6a2N4.

  31. 8 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XU3FWLI8. Transaction: MzAxOTE4NDc3N2FkaXF6a2N4.

  32. 8 July 2010 Director's details changed for David Matthew Sumnall on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU3FVLI7. Transaction: MzAxOTE4NDY1OWFkaXF6a2N4.

  33. 8 July 2010 Director's details changed for Christopher James Long on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU3FULI6. Transaction: MzAxOTE4NDY1OGFkaXF6a2N4.

  34. 28 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7M3ZJJ7. Transaction: MzAxNDQ3MTg1NGFkaXF6a2N4.

  35. 24 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60XWCOW. Transaction: MjAzOTgxNTQ1M2FkaXF6a2N4.

  36. 17 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJLKB84L. Transaction: MjAyODMzNzY4MmFkaXF6a2N4.

  37. 17 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KVM0MR. Transaction: MjAwNzI4OTIzMWFkaXF6a2N4.

  38. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4Nzc0OGFkaXF6a2N4.

  39. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0MDA1OWFkaXF6a2N4.

  40. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2NTY5OGFkaXF6a2N4.

  41. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc5NjU3MmFkaXF6a2N4.

  42. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwOTM2M2FkaXF6a2N4.

  43. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY1NzgxOGFkaXF6a2N4.

  44. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk1ODUwNmFkaXF6a2N4.

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