35 Monnery Road Limited

Company Registration Number: 06504233

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.
35 Monnery Road Limited is a Private Company Limited by Guarantee first registered on 14 February 2008.

Registered Address

35 MONNERY ROAD
LONDON
N19 5SA

There are 7 companies currently registered at this postcode, including this one.

All companies at N19 5SA

Registration Data

Company Number

06504233

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,477£4,477£4,477£4,477£4,477£4,477£0
Current Assets £2,548£2,470£2,166£2,191£2,175£2,085£17,046
of which Cash £444£511£391£495£1,855£2,025£15,687
Total Assets £7,025£6,947£6,643£6,668£6,652£6,562£17,046
Current Liabilities £2,548£2,470£2,166£2,191£2,175£2,085£17,046
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4,477£4,477£4,477£4,477£4,477£4,477£4,477

Previous Names

No previous names

Company Officers

  • JACKSON, Graeme Michael David

    Secretary

    Appointed on 21 February 2016

     

    35 Monnery Road
    London
    N19 5SA

  • JACKSON, Graeme Michael David

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Dir

    Month of birth: March 1975

    Flat 3 35
    Monnery Road
    London
    N19 5SA

  • PASSAMONTE, Stefania, Dr

    Director

    Appointed on 14 February 2008

     

    Nationality: Italian

    Occupation: Musician

    Month of birth: October 1977

    Flat 2 35
    Monnery Road
    London
    N19 5SA

  • TEMPLE, Alexandra Louise

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: August 1988

    Flat 1
    35 Monnery Road
    Uk
    N19 5SA
    United Kingdom

  • MARFLEET, Emma Louise

    Secretary

    Appointed on 14 February 2008

    Resigned on 18 June 2013

    Flat 1 35
    Monnery Road
    London
    N19 5SA

  • OLLERHEAD, Katherine Suzanne Elizabeth

    Secretary

    Appointed on 2 March 2014

    Resigned on 21 February 2016

    35 Monnery Road
    London
    N19 5SA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • MARFLEET, Emma Louise

    Director

    Appointed on 14 February 2008

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    Flat 1 35
    Monnery Road
    London
    N19 5SA

  • OLLERHEAD, Katherine Suzanne Elizabeth

    Director

    Appointed on 2 March 2014

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1980

    35 Monnery Road
    London
    N19 5SA

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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. 17 June 2017 Appointment of Ms Alexandra Louise Temple as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X68RVTVV. Transaction: MzE3ODI5MzI5NGFkaXF6a2N4.

  2. 30 March 2017 Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63A6LRF. Transaction: MzE3MjQ1MDY5N2FkaXF6a2N4.

  3. 25 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610BNI3. Transaction: MzE2OTgwMDMwN2FkaXF6a2N4.

  4. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVSNUO. Transaction: MzE2MjA2MTA1OWFkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X518WKQW. Transaction: MzE0MjM3MDAyMWFkaXF6a2N4.

  6. 21 February 2016 Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: TM02. Barcode: X518WKOX. Transaction: MzE0MjM3MDAwN2FkaXF6a2N4.

  7. 21 February 2016 Appointment of Mr Graeme Michael David Jackson as a secretary on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP03. Barcode: X518WKP5. Transaction: MzE0MjM3MDAxMWFkaXF6a2N4.

  8. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWAFLL. Transaction: MzEzNzEyMDY4M2FkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0BDD. Transaction: MzExODU5ODEwN2FkaXF6a2N4.

  10. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q203. Transaction: MzExNDI5NzAxMGFkaXF6a2N4.

  11. 9 March 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWW4G. Transaction: MzA5NTkyNzk3OWFkaXF6a2N4.

  12. 9 March 2014 Appointment of Mrs Katherine Suzanne Elizabeth Ollerhead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33AWVZV. Transaction: MzA5NTkyNzk1MmFkaXF6a2N4.

  13. 9 March 2014 Appointment of Mrs Katherine Suzanne Elizabeth Ollerhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33AWVYJ. Transaction: MzA5NTkyNzk0OGFkaXF6a2N4.

  14. 18 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A31OUUF7. Transaction: MzA5NDcxODA1NWFkaXF6a2N4.

  15. 27 July 2013 Termination of appointment of Emma Marfleet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMKAW. Transaction: MzA4MjI3MDc5OWFkaXF6a2N4.

  16. 27 July 2013 Termination of appointment of Emma Marfleet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DHMK9K. Transaction: MzA4MjI3MDc5NGFkaXF6a2N4.

  17. 9 March 2013 Annual return made up to 14 February 2013 no member list [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBQ14. Transaction: MzA3NDIwODE1OWFkaXF6a2N4.

  18. 29 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCPN8V. Transaction: MzA2NjYwNjY1MWFkaXF6a2N4.

  19. 26 February 2012 Annual return made up to 14 February 2012 no member list [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY5YN. Transaction: MzA1MzEwNjM0MGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIUUW. Transaction: MzA0OTI5NDE3NmFkaXF6a2N4.

  21. 21 February 2011 Annual return made up to 14 February 2011 no member list [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XTBUCRTR. Transaction: MzAzMjU4NzIwM2FkaXF6a2N4.

  22. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDC39Q7J. Transaction: MzAyOTgyMDAzMmFkaXF6a2N4.

  23. 22 February 2010 Annual return made up to 14 February 2010 no member list [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XF1LRHPV. Transaction: MzAwOTkwNTkxNWFkaXF6a2N4.

  24. 22 February 2010 Director's details changed for Graeme Michael David Jackson on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XF1LOHPS. Transaction: MzAwOTkwNTc5NmFkaXF6a2N4.

  25. 22 February 2010 Director's details changed for Dr Stefania Passamonte on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XF1LQHPU. Transaction: MzAwOTkwNTc5OWFkaXF6a2N4.

  26. 22 February 2010 Director's details changed for Emma Louise Marfleet on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XF1LPHPT. Transaction: MzAwOTkwNTc5N2FkaXF6a2N4.

  27. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLWWFSL. Transaction: MzAwNTM2NTc3M2FkaXF6a2N4.

  28. 23 February 2009 Annual return made up to 14/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLK77LT. Transaction: MjAyNjQxNTcyM2FkaXF6a2N4.

  29. 18 June 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQF3P0OV. Transaction: MjAwNzQ2NjY3M2FkaXF6a2N4.

  30. 6 May 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQBWZDH. Transaction: MjAwNDc3MjczNWFkaXF6a2N4.

  31. 6 March 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQVMMXP0. Transaction: MjAwMDg4NzkzNWFkaXF6a2N4.

  32. 6 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQVMNXP1. Transaction: MjAwMDg4NzgzNGFkaXF6a2N4.

  33. 6 March 2008 Director appointed graeme michael david jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVMOXP2. Transaction: MjAwMDg4NzU1MGFkaXF6a2N4.

  34. 6 March 2008 Director appointed stefania passamonte [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVMPXP3. Transaction: MjAwMDg4NzEwM2FkaXF6a2N4.

  35. 6 March 2008 Director appointed emma louise marfleet logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVMQXP4. Transaction: MjAwMDg4Njg3NGFkaXF6a2N4.

  36. 6 March 2008 Director and secretary appointed emma louise marfleet [View PDF]

    Category: Officers. Type: 288a. Barcode: LQVMRXP5. Transaction: MjAwMDg4NjczOGFkaXF6a2N4.

  37. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMwOTk4NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Sun, 17 Dec 2017 01:01:14 +0000