56 Beversbrook Road Management Company Limited

Company Registration Number: 06436827

Company registered in England and Wales

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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.
56 Beversbrook Road Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2007. Its current registered address is in Tufnell Park, London.

Registered Address

26 TYTHERTON RD
TUFNELL PARK
LONDON
N19 4QA

There are 10 companies currently registered at this postcode, including this one.

All companies at N19 4QA

Registration Data

Company Number

06436827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MICHELL, Anna

    Secretary

    Appointed on 25 July 2014

     

    26
    Tytherton Road
    London
    N19 4QA
    England

  • BLACK, John

    Secretary

    Appointed on 26 November 2007

    Resigned on 28 August 2010

    56 B
    Beversbrook Road
    London
    N19 4QH

  • WARIN, Eve

    Secretary

    Appointed on 28 August 2010

    Resigned on 23 July 2014

    EVE WARIN
    56a
    Ground Floor Flat
    Beversbrook Road
    London
    N19 4QH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2007

    Resigned on 26 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACK, John

    Director

    Appointed on 26 November 2007

    Resigned on 28 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    56 B
    Beversbrook Road
    London
    N19 4QH

  • MCGURK, Stuart

    Director

    Appointed on 24 October 2011

    Resigned on 23 July 2014

    Nationality: Uk

    Occupation: Journalist

    Month of birth: April 1980

    EVE WARIN
    56a
    Ground Floor Flat
    Beversbrook Road
    London
    N19 4QH
    United Kingdom

  • WARIN, Eve Marguerite

    Director

    Appointed on 26 November 2007

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    56 A
    Beversbrook Road
    London
    N19 4QH

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 26 November 2007

    Resigned on 26 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTU1MzI4OGFkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDExODMyMmFkaXF6a2N4.

  3. 21 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IHC5U2. Transaction: MzEzMzQ3NjQ2MWFkaXF6a2N4.

  4. 21 October 2015 Termination of appointment of Eve Marguerite Warin as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IHC5YX. Transaction: MzEzMzQ3NjQ2N2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTT4BE. Transaction: MzEyNzI4MDg3NmFkaXF6a2N4.

  6. 17 July 2015 Registered office address changed from C/O Eve Warin 56a Ground Floor Flat Beversbrook Road London N19 4QH to 26 Tytherton Rd Tufnell Park London N19 4QA on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTT48P. Transaction: MzEyNzI4MDYwOWFkaXF6a2N4.

  7. 21 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3IYK2DD. Transaction: MzEwOTc5NTgxMGFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B836. Transaction: MzEwNDY0MjkyNmFkaXF6a2N4.

  9. 29 July 2014 Appointment of Mrs Anna Michell as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP03. Barcode: X3D4B7EH. Transaction: MzEwNDY0MjgxNGFkaXF6a2N4.

  10. 24 July 2014 Termination of appointment of Eve Warin as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CTTZZF. Transaction: MzEwNDM1NTI3NWFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Stuart Mcgurk as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CTU08A. Transaction: MzEwNDM1NTI0MWFkaXF6a2N4.

  12. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMQRTN. Transaction: MzA4MjMzNjI5NmFkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCBZ94. Transaction: MzA4MTM3NTYwNGFkaXF6a2N4.

  14. 18 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HQWYAJ. Transaction: MzA2NDMwNDQwMmFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4FEX. Transaction: MzA2MTc4NTYxNGFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XBEOTZ57. Transaction: MzA0NzAyNzk5MGFkaXF6a2N4.

  17. 25 October 2011 Appointment of Mr Stuart Mcgurk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4IPCYN5. Transaction: MzA0NTk3ODc5NGFkaXF6a2N4.

  18. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLS6NX44. Transaction: MzA0MjkyODk1MWFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XQBRIOGB. Transaction: MzAyNTcwODkzMmFkaXF6a2N4.

  20. 22 October 2010 Termination of appointment of John Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQBRFOG8. Transaction: MzAyNTcwODA4OGFkaXF6a2N4.

  21. 22 October 2010 Registered office address changed from 56B Beversbrook Road London N19 4QH on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQBRDOG6. Transaction: MzAyNTcwODA4M2FkaXF6a2N4.

  22. 22 October 2010 Director's details changed for Eve Marguerite Warin on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XQBRGOG9. Transaction: MzAyNTcwODA5MGFkaXF6a2N4.

  23. 22 October 2010 Appointment of Eve Warin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQBRHOGA. Transaction: MzAyNTcwODA5NGFkaXF6a2N4.

  24. 22 October 2010 Termination of appointment of John Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQBREOG7. Transaction: MzAyNTcwODA4NmFkaXF6a2N4.

  25. 17 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APVQHMH4. Transaction: MzAyMTU0NDg3NGFkaXF6a2N4.

  26. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P57F8D23. Transaction: MjA0MDc4NzcxM2FkaXF6a2N4.

  27. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HK9CSI. Transaction: MjA0MDIzMTAzMmFkaXF6a2N4.

  28. 27 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B8X56W. Transaction: MjAxODg5NTY5OWFkaXF6a2N4.

  29. 24 June 2008 Ad 26/11/07\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMICW0UG. Transaction: MjAwNzc5NDkwOWFkaXF6a2N4.

  30. 3 March 2008 Director appointed eve marguerite warin [View PDF]

    Category: Officers. Type: 288a. Barcode: LQWH3XMA. Transaction: MjAwMDY3MjE2NGFkaXF6a2N4.

  31. 3 March 2008 Director and secretary appointed john black [View PDF]

    Category: Officers. Type: 288a. Barcode: LQWH5XMC. Transaction: MjAwMDY3MTcyOGFkaXF6a2N4.

  32. 3 March 2008 Appointment terminate, secretary waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LQWGQXMW. Transaction: MjAwMDY2Mzg1NWFkaXF6a2N4.

  33. 3 March 2008 Appointment terminate, director waterlow nominees LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LQWGRXMX. Transaction: MjAwMDY2MzY4NGFkaXF6a2N4.

  34. 27 February 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR3BAXJG. Transaction: MjAwMDM1NjA5OGFkaXF6a2N4.

  35. 27 February 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR3B9XJF. Transaction: MjAwMDM1NjA0N2FkaXF6a2N4.

  36. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY2NTcyNGFkaXF6a2N4.

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