40 and 42 Market Place (Freehold) Company Limited

Company Registration Number: 06285346

Company registered in England and Wales

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40 and 42 Market Place (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 19 June 2007. Its current registered address is in London.

Registered Address

42 MARKET PLACE
LONDON
ENGLAND
N2 8BB

There are 6 companies currently registered at this postcode, including this one.

All companies at N2 8BB

Registration Data

Company Number

06285346

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,164£2,748£2,809£6,753£6,311£1,428
of which Cash £2,164£2,748£2,809£6,753£6,311£1,428
Total Assets £2,164£2,748£2,809£6,753£6,311£1,428
Current Liabilities £0£0£0£0£1,150£6
Net Current Assets £2,164£2,748£2,809£6,753£5,161£1,422
Total Net Worth £2,151£1,433£2,796£2,203£5,161£1,421

Previous Names

No previous names

Company Officers

  • RUND, Malcolm John

    Secretary

    Appointed on 19 April 2016

     

    42
    Market Place
    London
    N2 8BB
    United Kingdom

  • CONSTANTINOU, Nicos

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    13
    Hill Rise
    London
    NW11 6LY
    England

  • RUND, Malcolm John

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1953

    42 Market Place
    East Finchley
    London
    N2 8BB

  • MERE, Christine

    Secretary

    Appointed on 19 June 2007

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Accountant

    40 Market Place
    East Finchley
    London
    N2 8BB

  • MERE, Christine

    Director

    Appointed on 19 June 2007

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    40 Market Place
    East Finchley
    London
    N2 8BB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7RZYR. Transaction: MzE1MjA1NjQyMGFkaXF6a2N4.

  2. 20 April 2016 Appointment of Mr Nicos Constantinou as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X556PWF7. Transaction: MzE0NjU2ODU5NWFkaXF6a2N4.

  3. 19 April 2016 Registered office address changed from East Finchley 40 Market Place London N2 8BB to 42 Market Place London N2 8BB on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559DKNV. Transaction: MzE0NjY1MTA5NWFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mr Malcolm John Rund as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP03. Barcode: X559DH8G. Transaction: MzE0NjY1MDQ4M2FkaXF6a2N4.

  5. 18 April 2016 Termination of appointment of Christine Mere as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X556PW0X. Transaction: MzE0NjU2ODYxNWFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Christine Mere as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X556PRM3. Transaction: MzE0NjU2NzU4MGFkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4NCRULU. Transaction: MzEzODYxODk0NmFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ875L. Transaction: MzEyNjk0NTc3OGFkaXF6a2N4.

  9. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A5M3T. Transaction: MzExOTI3MzM2OWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANVAY9. Transaction: MzEwMjQxNzYyMGFkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VP42W. Transaction: MzA5NjM5NjQ0N2FkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ1HM. Transaction: MzA4MDUyMDAzMmFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M17YC. Transaction: MzA3NTIwNzEzNWFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJZUA. Transaction: MzA1OTYxODU4NWFkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T2BJU. Transaction: MzA1NDMxMDgwN2FkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZBJFV66. Transaction: MzAzOTIzNDY2M2FkaXF6a2N4.

  17. 22 June 2011 Secretary's details changed for Miss Christine Brown on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: XZBJDV64. Transaction: MzAzOTIzNDE3MGFkaXF6a2N4.

  18. 22 June 2011 Director's details changed for Miss Christine Brown on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XZBJEV65. Transaction: MzAzOTIzNDE3MmFkaXF6a2N4.

  19. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJZBETNX. Transaction: MzAzNjI4MzU0M2FkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XPR79LES. Transaction: MzAxODg2MDIwM2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Malcolm John Rund on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPR78LER. Transaction: MzAxODg1OTYwMGFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Christine Brown on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPR77LEQ. Transaction: MzAxODg1OTU5OWFkaXF6a2N4.

  23. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ0G1ILK. Transaction: MzAxMjQxOTE5M2FkaXF6a2N4.

  24. 13 July 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT52PBHE. Transaction: MjAzNjk3NTI3NGFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVV929H1. Transaction: MjAzMjM0MTcyMGFkaXF6a2N4.

  26. 15 September 2008 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLXH35V. Transaction: MjAxMzQwMTk3NGFkaXF6a2N4.

  27. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY4NjE0MWFkaXF6a2N4.

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