7 Alwyne Place Ltd

Company Registration Number: 06368937

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Alwyne Place Ltd is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in London.

Registered Address

7 ALWYNE PLACE
LONDON
N1 2NL

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

All companies at N1 2NL

Registration Data

Company Number

06368937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OUGHTON, Christine, Dr

    Secretary

    Appointed on 3 October 2011

     

    7a Alwyne Place
    Canonbury
    London
    N1 2NL

  • DRABBLE, Nia Eleri

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1962

    Flat 1
    7 Alwyne Place
    London
    N1 2NL
    Great Britain

  • OUGHTON, Christine Pamela, Dr

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1959

    7
    Alwyne Place
    Flat 3
    London
    N1 2NL

  • YUCEER, Emrah

    Director

    Appointed on 25 March 2017

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1985

    Flat 2, 7
    Alwyne Place
    London
    N1 2NL
    United Kingdom

  • DESFRANCOIS, Carole

    Secretary

    Appointed on 11 October 2010

    Resigned on 3 October 2011

    7a
    Alwyne Place
    London
    N1 2NL

  • RICHARDSON, Giles John

    Secretary

    Appointed on 12 September 2007

    Resigned on 30 September 2010

    7a Alwyne Place
    Canonbury
    London
    N1 2NL

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • ARNOLD-FORSTER, Jake

    Director

    Appointed on 17 February 2010

    Resigned on 25 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    7b
    Alwyne Place
    London
    London
    N1 2NL

  • DESFRANCOIS, Carole

    Director

    Appointed on 13 September 2010

    Resigned on 8 June 2015

    Nationality: French

    Occupation: Banker

    Month of birth: June 1974

    7a
    Alwyne Place
    London
    N1 2NL
    United Kingdom

  • RICHARDSON, Giles John

    Director

    Appointed on 12 September 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1973

    7a Alwyne Place
    Canonbury
    London
    N1 2NL

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 March 2017 Appointment of Mr Emrah Yuceer as a director on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: AP01. Barcode: X631W8NK. Transaction: MzE3MTk4NzQ1MGFkaXF6a2N4.

  2. 25 March 2017 Termination of appointment of Jake Arnold-Forster as a director on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: TM01. Barcode: X62ZEAGJ. Transaction: MzE3MTk4NDg4NWFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61T4Q. Transaction: MzE1ODE0MzA1M2FkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PJTF. Transaction: MzE1MjAyNTY4MmFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOSMZF. Transaction: MzEzMjc4Nzc5M2FkaXF6a2N4.

  6. 9 October 2015 Appointment of Ms Nia Eleri Drabble as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HOSMUA. Transaction: MzEzMjc4Nzc3NWFkaXF6a2N4.

  7. 20 July 2015 Termination of appointment of Carole Desfrancois as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4C1EXEP. Transaction: MzEyNzM1NDA5N2FkaXF6a2N4.

  8. 19 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BYVGUQ. Transaction: MzEyNzMzNTIyMmFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6HEIR. Transaction: MzExMDA4OTk0M2FkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B614SO. Transaction: MzEwMjg2OTc5NGFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPLSQ. Transaction: MzA4NjUxODE0MmFkaXF6a2N4.

  12. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA20Q. Transaction: MzA4MDY2ODAzM2FkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6P0HE. Transaction: MzA2NTU2MzcwM2FkaXF6a2N4.

  14. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCWVV. Transaction: MzA1OTg3MTgyM2FkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XZHY2Y7I. Transaction: MzA0NTIwNjcwMGFkaXF6a2N4.

  16. 10 October 2011 Director's details changed for Christine Oughton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XZHY0Y7G. Transaction: MzA0NTE1NDMyNWFkaXF6a2N4.

  17. 8 October 2011 Termination of appointment of Carole Desfrancois as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZHXZY7E. Transaction: MzA0NTE1NDMyOWFkaXF6a2N4.

  18. 8 October 2011 Appointment of Dr Christine Oughton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZHY1Y7H. Transaction: MzA0NTE1NDMzMGFkaXF6a2N4.

  19. 8 October 2011 Registered office address changed from 7a Alwyne Place Canonbury London N1 2NL on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Address. Type: AD01. Barcode: XZHXYY7D. Transaction: MzA0NTE1NDMyN2FkaXF6a2N4.

  20. 28 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR90LUIU. Transaction: MzAzNzkzNTY4MGFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: AO0U0OL1. Transaction: MzAyNjAyNjgzMWFkaXF6a2N4.

  22. 18 October 2010 Appointment of Carole Desfrancois as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARRUGOC2. Transaction: MzAyNTQxNTgzMWFkaXF6a2N4.

  23. 11 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: AXDWEO2K. Transaction: MzAyNDk3Njk5MGFkaXF6a2N4.

  24. 7 October 2010 Termination of appointment of Giles Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ426NZ7. Transaction: MzAyNDc2ODk5MWFkaXF6a2N4.

  25. 7 October 2010 Termination of appointment of Giles Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ427NZ8. Transaction: MzAyNDc2ODk2OGFkaXF6a2N4.

  26. 20 September 2010 Appointment of Carole Desfrancois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A93ECNGF. Transaction: MzAyMzU5Mjc0NGFkaXF6a2N4.

  27. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEKXKKZ8. Transaction: MzAxODA2MTQyM2FkaXF6a2N4.

  28. 26 February 2010 Appointment of Jake Arnold-Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25DFHTJ. Transaction: MzAxMDM0MTQwNmFkaXF6a2N4.

  29. 13 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: APSL1DYO. Transaction: MzAwMDY0OTYyMWFkaXF6a2N4.

  30. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO5QMBUK. Transaction: MjAzODA0ODQwOWFkaXF6a2N4.

  31. 9 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGL73TY. Transaction: MjAxNTIyMjYxM2FkaXF6a2N4.

  32. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjYxMjE2OGFkaXF6a2N4.

  33. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc3OTg3OWFkaXF6a2N4.

  34. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwNDc3NGFkaXF6a2N4.

  35. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwMjg3N2FkaXF6a2N4.

  36. 12 September 2007 Registered office changed on 12/09/07 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUwMDU3NmFkaXF6a2N4.

  37. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwMjc5NmFkaXF6a2N4.

  38. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwNDc3M2FkaXF6a2N4.

  39. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwMjc5NWFkaXF6a2N4.

  40. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTUwMDU4NGFkaXF6a2N4.

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