25 FPR Management Company Ltd

Company Registration Number: 06336497

Company registered in England and Wales

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25 FPR Management Company Ltd is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in London.

Registered Address

6 ALBERT ROAD
LONDON
N4 3RW

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 3RW

Registration Data

Company Number

06336497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,373£2,034£463£309£468£1,296£966£5
of which Cash £0£2,034£463£309£468£1,296£966£5
Total Assets £3,373£2,034£463£309£468£1,296£966£5
Current Liabilities £16,774£15,435£13,864£13,705£13,864£14,692£14,362£13,401
Net Current Assets £-13,401£-13,401£-13,401£-13,396£-13,396£-13,396£-13,396£-13,396
Total Net Worth £5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GODOY, Mariano

    Director

    Appointed on 7 August 2007

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: January 1973

    6
    Albert Road
    London
    N4 3RW
    United Kingdom

  • BROWN, Katie

    Secretary

    Appointed on 7 August 2007

    Resigned on 14 May 2010

    Flat 3
    25 Ferme Park Road
    London
    N4 4EB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65OR9OI. Transaction: MzE3NTAwNjE0M2FkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCS3C. Transaction: MzE1NDYyNzE3MmFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5786PK9. Transaction: MzE0ODc5NTcyNWFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9X5PS. Transaction: MzEyODYwNTM0MGFkaXF6a2N4.

  5. 25 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X463SGCJ. Transaction: MzEyMTk1MTI4M2FkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUABOI. Transaction: MzEwNTI0OTcxNWFkaXF6a2N4.

  7. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CIJQY. Transaction: MzA5OTUxMTc0NWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNYWX. Transaction: MzA4Mjk1MzAzM2FkaXF6a2N4.

  9. 5 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1IWF5CG. Transaction: MzA2NTM0MTAxM2FkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW371F. Transaction: MzA2MjEzMDU4OWFkaXF6a2N4.

  11. 28 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11HSOYW. Transaction: MzA1MTUyMTMxM2FkaXF6a2N4.

  12. 18 August 2011 Registered office address changed from 503 City Pavillion 33 Britton Street London EC1M 5UG on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIOCTWSW. Transaction: MzA0MjMwNTQwNmFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF72KWIJ. Transaction: MzA0MTc2NzcxMGFkaXF6a2N4.

  14. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNS87U9U. Transaction: MzAzNzM5OTk4NGFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XYQBEMMI. Transaction: MzAyMTU1NjQ0MmFkaXF6a2N4.

  16. 21 May 2010 Director's details changed for Mr Mariano Godoy on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XEKRTK65. Transaction: MzAxNjAzNjUxM2FkaXF6a2N4.

  17. 21 May 2010 Termination of appointment of Katie Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEKPMK6W. Transaction: MzAxNjAzNjQ1MmFkaXF6a2N4.

  18. 19 April 2010 Registered office address changed from Flat 2, 25 Ferme Park Road London Greater London N4 4EB on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: ADW0CJ7L. Transaction: MzAxMzc2NTA2MGFkaXF6a2N4.

  19. 16 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFBIAJ5G. Transaction: MzAxMzY0NjA0NmFkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: RVMRPGZ3. Transaction: MzAxMzI4MDI0NWFkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 7 August 2009 [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: AP3VMIQR. Transaction: MzAxMzI3ODg4NGFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 7 August 2008 with full list of shareholders [View PDF]

    Action Date: 7 August 2008. Category: Annual return. Type: AR01. Barcode: AYY6ZI0T. Transaction: MzAxMzI3ODcwNmFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Mr Mariano Godoy on 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Officers. Type: CH01. Barcode: AP3VNIQS. Transaction: MzAxMzI3ODUxM2FkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Mariano Godoy on 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Officers. Type: CH01. Barcode: AYY78I03. Transaction: MzAxMzI3ODIyOGFkaXF6a2N4.

  25. 10 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE1ODkxM2FkaXF6a2N4.

  26. 9 April 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVUEEGI6. Transaction: MzAwODE0MzE4N2FkaXF6a2N4.

  27. 28 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMTAyNTY5NmFkaXF6a2N4.

  28. 13 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjM3OTUyOWFkaXF6a2N4.

  29. 5 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwNTUyN2FkaXF6a2N4.

  30. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk3MDYyNmFkaXF6a2N4.

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