35 Horsell Road Limited

Company Registration Number: 06287927

Company registered in England and Wales

Approximate Location Map
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35 Horsell Road Limited is a Private Company Limited by Shares first registered on 20 June 2007.

Registered Address

35 HORSELL ROAD
LONDON
N5 1XL

There are 35 companies currently registered at this postcode, including this one.

All companies at N5 1XL

Registration Data

Company Number

06287927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,079£2,100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2,079£2,100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£2,079£2,100

Previous Names

No previous names

Company Officers

  • ROBERTS, Lucy Ann

    Secretary

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Doctor

    16
    Kirkvale Drive
    Newton Mearns
    Glasgow
    G77 5HQ
    Scotland

  • ROBERTS, Thomas Middleton Albert

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    16
    Kirkvale Drive
    Newton Mearns
    Glasgow
    G77 5HQ
    Scotland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOVILL, Michael Christopher Dominic

    Director

    Appointed on 20 June 2007

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1977

    35b Horsell Road
    London
    N5 1XL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5EMG. Transaction: MzE1MzU0OTAyMGFkaXF6a2N4.

  2. 23 July 2016 Director's details changed for Mr Thomas Middleton Albert Roberts on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X5BT5EIB. Transaction: MzE1MzU0OTAxNWFkaXF6a2N4.

  3. 23 July 2016 Secretary's details changed for Mrs Lucy Ann Roberts on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH03. Barcode: X5BT5EI3. Transaction: MzE1MzU0OTAxNGFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y62GP. Transaction: MzE0NTM3NDI3OGFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZP7S. Transaction: MzEyNTUzOTg5NmFkaXF6a2N4.

  6. 7 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: X44SZ2T7. Transaction: MzEyMDcyMDk5M2FkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC4NHD. Transaction: MzEwNDg0NzAyMmFkaXF6a2N4.

  8. 1 August 2014 Director's details changed for Mr Thomas Middleton Albert Roberts on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X3DC4NH5. Transaction: MzEwNDg0Njk3MWFkaXF6a2N4.

  9. 1 August 2014 Secretary's details changed for Mrs Lucy Ann Roberts on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH03. Barcode: X3DC4NEX. Transaction: MzEwNDg0Njk2NWFkaXF6a2N4.

  10. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP0QY. Transaction: MzA5NzM0MDM4M2FkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRP76. Transaction: MzA4MTY1OTE1MGFkaXF6a2N4.

  12. 13 May 2013 Secretary's details changed for Mrs Lucy Ann Roberts on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH03. Barcode: X2866KYX. Transaction: MzA3NzgwNTk5OWFkaXF6a2N4.

  13. 13 May 2013 Director's details changed for Mr Thomas Middleton Albert Roberts on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X2866KXL. Transaction: MzA3NzgwNTk4OGFkaXF6a2N4.

  14. 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: X25FVAT7. Transaction: MzA3NTU0NTE2OWFkaXF6a2N4.

  15. 8 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8PO0. Transaction: MzA2MDQzMjI3NGFkaXF6a2N4.

  16. 30 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: X15SU7RF. Transaction: MzA1NTA4ODY4MGFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X33YSVI6. Transaction: MzAzOTgxNTcxOGFkaXF6a2N4.

  18. 4 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XI0WMTUK. Transaction: MzAzNjUyMjUyOGFkaXF6a2N4.

  19. 3 April 2011 Termination of appointment of Michael Bovill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A1TSZ0. Transaction: MzAzNDk0MDEzNGFkaXF6a2N4.

  20. 11 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUU9XLLX. Transaction: MzAxOTI3NDczOWFkaXF6a2N4.

  21. 11 July 2010 Director's details changed for Michael Christopher Dominic Bovill on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUU9VLLV. Transaction: MzAxOTI3NDY4OGFkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Thomas Middleton Albert Roberts on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUU9WLLW. Transaction: MzAxOTI3NDY4OWFkaXF6a2N4.

  23. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7UVIRD. Transaction: MzAxMjY3MDk5N2FkaXF6a2N4.

  24. 5 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY6BBAN. Transaction: MjAzNjQ3OTA3OGFkaXF6a2N4.

  25. 22 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1L1R963. Transaction: MjAzMTE4NTk5MGFkaXF6a2N4.

  26. 16 October 2008 Secretary's change of particulars / lucy roberts / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYUTC40Y. Transaction: MjAxNTY3NjEzMWFkaXF6a2N4.

  27. 16 October 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUT940V. Transaction: MjAxNTY3NTEzM2FkaXF6a2N4.

  28. 21 August 2007 Ad 20/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUyODczMWFkaXF6a2N4.

  29. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1NzE3OGFkaXF6a2N4.

  30. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4NjUwMmFkaXF6a2N4.

  31. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4MDc0MWFkaXF6a2N4.

  32. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MjgwMmFkaXF6a2N4.

  33. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1OTM5MmFkaXF6a2N4.

  34. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjEzMTg0M2FkaXF6a2N4.

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