13 ST. Cuthberts Road Residents Limited

Company Registration Number: 06371259

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.
13 ST. Cuthberts Road Residents Limited is a Private Company Limited by Shares first registered on 14 September 2007.

Registered Address

13 SAINT CUTHBERTS ROAD
LONDON
NW2 3QJ

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

All companies at NW2 3QJ

Registration Data

Company Number

06371259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • FYLOMARK LIMITED, active until 12 October 2007

Company Officers

  • MCARDLE, June

    Secretary

    Appointed on 20 December 2007

     

    36
    Badingham Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9EU

  • CROMBLE-HOLME, Cindy

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    22
    Dabchick Quay
    Marina Da Gama
    Cape Town
    7945
    South Africa

  • GREENWOOD, Virginia Mary

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Flat 4
    13 Saint Cuthberts Road
    London
    NW2 3QJ

  • MCARDLE, Edward

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1943

    36
    Badingham Drive
    Fetcham Park
    Leatherhead
    Surrey
    KT22 9EU

  • PATERSON, Christopher Douglas Mark

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    2
    Abinger Road
    London
    W4 1EL

  • CHANDLER, Terence

    Secretary

    Appointed on 10 October 2007

    Resigned on 20 December 2007

    29 Martin Lane
    London
    EC4R 0AU

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 September 2007

    Resigned on 14 September 2007

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • GASTON, Martin

    Director

    Appointed on 10 October 2007

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1947

    3 Halons Road
    London
    SE9 5BS

  • WILDMAN & BATTELL LIMITED

    Corporate Director

    Appointed on 14 September 2007

    Resigned on 14 September 2007

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKA92Z. Transaction: MzE2MTc0MDE4M2FkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KV1A. Transaction: MzE1ODE1ODk0M2FkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I3NS. Transaction: MzEzMTUzMTI5NGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXXBLA. Transaction: MzEzMDk1MDA5M2FkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIORF6. Transaction: MzEwODU2Nzk0NWFkaXF6a2N4.

  6. 30 September 2014 Director's details changed for Cindy Cromble-Holme on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3HIORR4. Transaction: MzEwODU2NzE5MmFkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF70M1. Transaction: MzEwMzUzMzM2MmFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVWOY. Transaction: MzA4NTk4MzY1NWFkaXF6a2N4.

  9. 13 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GKJSGR. Transaction: MzA4NDk3ODE0NmFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBDBF. Transaction: MzA2NDk0ODk3NWFkaXF6a2N4.

  11. 12 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1CV5YZU. Transaction: MzA2MDcyNDQ2M2FkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X96EAZ0Z. Transaction: MzA0NjY2OTk4NmFkaXF6a2N4.

  13. 3 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS411YV1. Transaction: MzA0NjU1MjQwNGFkaXF6a2N4.

  14. 2 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALC0NOR9. Transaction: MzAyNjI5MTk3MWFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XGZIONTY. Transaction: MzAyNDI3MTE5M2FkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Christopher Douglas Mark Paterson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGZINNTX. Transaction: MzAyNDI3MTE1NGFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Edward Mcardle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGZIMNTW. Transaction: MzAyNDI3MTE1MWFkaXF6a2N4.

  18. 29 September 2010 Secretary's details changed for June Mcardle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XGZILNTV. Transaction: MzAyNDI3MTE0OGFkaXF6a2N4.

  19. 18 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A95KPEX8. Transaction: MzAwMzE1NTc4MGFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XV5UUEML. Transaction: MzAwMTk3MzA0OGFkaXF6a2N4.

  21. 1 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9BEE57Y. Transaction: MjAxOTA3OTY3N2FkaXF6a2N4.

  22. 22 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZB63AI. Transaction: MjAxMzgxMTA4MWFkaXF6a2N4.

  23. 21 May 2008 Director's change of particulars / cindy cromble-home / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9MXTZWQ. Transaction: MjAwNTg0MjQ2NGFkaXF6a2N4.

  24. 21 May 2008 Secretary's change of particulars / june mcardle / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9MXXZWU. Transaction: MjAwNTg0MjM3OWFkaXF6a2N4.

  25. 18 March 2008 Director's change of particulars / christopher paterson / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHR13Y4O. Transaction: MjAwMTY1MjgwM2FkaXF6a2N4.

  26. 18 March 2008 Director's change of particulars / cindy cromble-home / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHR14Y4P. Transaction: MjAwMTY1MjY5N2FkaXF6a2N4.

  27. 18 March 2008 Director's change of particulars / edward mcardle / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHR12Y4N. Transaction: MjAwMTY1MjU3MWFkaXF6a2N4.

  28. 10 January 2008 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDU4MDc1MmFkaXF6a2N4.

  29. 7 January 2008 Ad 20/12/07--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM1NDY2NGFkaXF6a2N4.

  30. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA4NDk2NWFkaXF6a2N4.

  31. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA4NDk2NGFkaXF6a2N4.

  32. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIzMTk2M2FkaXF6a2N4.

  33. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5MDY3MGFkaXF6a2N4.

  34. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5MDY3NGFkaXF6a2N4.

  35. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MDY3NWFkaXF6a2N4.

  36. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MDY3M2FkaXF6a2N4.

  37. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MDY3MmFkaXF6a2N4.

  38. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MDY2OWFkaXF6a2N4.

  39. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MDY3MWFkaXF6a2N4.

  40. 22 December 2007 Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3OTI3NmFkaXF6a2N4.

  41. 22 December 2007 Conso div 20/12/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MDE3OTI3N2FkaXF6a2N4.

  42. 15 October 2007 Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njk5OTYwNWFkaXF6a2N4.

  43. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk5ODgxNGFkaXF6a2N4.

  44. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk5ODgxM2FkaXF6a2N4.

  45. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk5OTkzNWFkaXF6a2N4.

  46. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk5ODcyNGFkaXF6a2N4.

  47. 12 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjU5NTYwNWFkaXF6a2N4.

  48. 14 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ0MTg1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.