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5 Bardolph Road Limited

Company Registration Number: 06448331

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.
5 Bardolph Road Limited is a Private Company Limited by Shares first registered on 7 December 2007.

Registered Address

5 BARDOLPH ROAD
LONDON
N7 0NJ

There are 12 companies currently registered at this postcode, including this one.

All companies at N7 0NJ

Registration Data

Company Number

06448331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £4£4£4£4£0£0£0£0
Current Assets £0£0£0£0£0£4£4£4
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4£4
Total Net Worth £4£4£4£4£0£4£4£4

Previous Names

No previous names

Company Officers

  • KUMAR, Arun

    Secretary

    Appointed on 7 December 2007

     

    39
    Foxham Road
    London
    N19 4RR
    England

  • DAVIS, Miriam Ann

    Director

    Appointed on 27 September 2008

     

    Nationality: Irish

    Occupation: Mental Health Nurse

    Month of birth: September 1980

    9
    Greenways
    Chelmsford
    CM1 4EF
    England

  • KUMAR, Arun

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1973

    39
    Foxham Road
    London
    N19 4RR
    England

  • LAI, Kitty

    Director

    Appointed on 9 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    107
    Highgate West Hill
    London
    N6 6AP
    England

  • ROWSON, Michael Stuart

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Academic

    Month of birth: March 1971

    Flat 3 5 Bardolph Road
    London
    N7 0NJ

  • SWEETING, Edward Charles

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1977

    9
    Greenways
    Chelmsford
    CM1 4EF
    England

  • ROSSITER, Ian Michael

    Director

    Appointed on 7 December 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1971

    Basement Flat
    5 Bardolph Road
    London
    N7 0NJ

  • WATERS, Cheryl

    Director

    Appointed on 1 October 2009

    Resigned on 5 January 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    5a
    Bardolph Road
    London
    N7 0NJ

This information was most recently updated 11/06/2017.

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. 12 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYAP99. Transaction: MzE2NjU2NDYzNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVXW2. Transaction: MzE1ODYzNTMyNGFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ96YP. Transaction: MzE0MDg4ODQ0MWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18XOI. Transaction: MzEzMjEwMzI2MGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY69Y8. Transaction: MzExNjE0NjM5OGFkaXF6a2N4.

  6. 27 January 2015 Director's details changed for Mr Edward Sweeting on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ZY69Y0. Transaction: MzExNjE0NjI4MWFkaXF6a2N4.

  7. 27 January 2015 Director's details changed for Miriam Ann Davis on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ZY69UW. Transaction: MzExNjE0NjI3MmFkaXF6a2N4.

  8. 27 January 2015 Director's details changed for Mr Arun Kumar on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY69V4. Transaction: MzExNjE0NjI3NGFkaXF6a2N4.

  9. 27 January 2015 Secretary's details changed for Mr Arun Kumar on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: CH03. Barcode: X3ZY69UO. Transaction: MzExNjE0NjI2NWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINTB7. Transaction: MzEwODU2MjY1NmFkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4X5P. Transaction: MzA5MzM5NDU0MWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKTRB. Transaction: MzA4NTc5Mjk3MmFkaXF6a2N4.

  13. 9 February 2013 Termination of appointment of Cheryl Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG1W9. Transaction: MzA3MjU0ODE0MGFkaXF6a2N4.

  14. 9 February 2013 Appointment of Miss Kitty Lai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UG1Q8. Transaction: MzA3MjU0ODEyNGFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZGKI. Transaction: MzA3MTkwOTA2MGFkaXF6a2N4.

  16. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW5GAW. Transaction: MzA2NDQ2Nzg5NGFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X104RG9C. Transaction: MzA1MDM1NjQ5MGFkaXF6a2N4.

  18. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ILZXL9. Transaction: MzA0NDA2NDgzN2FkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XM1GRR6O. Transaction: MzAzMTMwMjkxOWFkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIA3EO1J. Transaction: MzAyNDg3NDUzMGFkaXF6a2N4.

  21. 12 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: X15H7I8H. Transaction: MzAxMTM1MDk3OGFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Mr Arun Kumar on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X15H3I8D. Transaction: MzAxMTM1MDI3MGFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Michael Stuart Rowson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X15H5I8F. Transaction: MzAxMTM1MDI3M2FkaXF6a2N4.

  24. 12 March 2010 Termination of appointment of Ian Rossiter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15H4I8E. Transaction: MzAxMTM1MDI3MmFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Edward Sweeting on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X15H6I8G. Transaction: MzAxMTM1MDI3NGFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Miriam Ann Davis on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X15H2I8C. Transaction: MzAxMTM1MDI2OWFkaXF6a2N4.

  27. 12 March 2010 Secretary's details changed for Arun Kumar on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: X15H1I8B. Transaction: MzAxMTM1MDI2OGFkaXF6a2N4.

  28. 6 November 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFK3AEMM. Transaction: MzAwMjMwNDg0MWFkaXF6a2N4.

  29. 9 October 2009 Appointment of Cheryl Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR6DNDWG. Transaction: MzAwMDQzNzEwN2FkaXF6a2N4.

  30. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARGRFDVV. Transaction: MzAwMDEzNDE2NGFkaXF6a2N4.

  31. 23 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGQ5Z6QG. Transaction: MjAyNDA2NDg4NmFkaXF6a2N4.

  32. 23 January 2009 Director appointed miriam ann davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AGQ6B6QT. Transaction: MjAyNDA2NDgxMWFkaXF6a2N4.

  33. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwMjUzM2FkaXF6a2N4.

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