419 Archway Road Freehold Company Limited

Company Registration Number: 06508061

Company registered in England and Wales

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419 Archway Road Freehold Company Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Orpington.

Registered Address

BRITANNIA HOUSE
ROBERTS MEWS
ORPINGTON
BR6 0JP

There are 206 companies currently registered at this postcode, including this one.

All companies at BR6 0JP

Registration Data

Company Number

06508061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

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

  • LLOYD-HUGHES, Hawys

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1980

    Flat C
    419 Archway Road
    London
    N6 4HT
    United Kingdom

  • RENNA, Katherine Joy

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Actor/Trainer

    Month of birth: July 1965

    Britannia House
    Roberts Mews
    Orpington
    BR6 0JP

  • WHELAN, Andrew Ralph

    Secretary

    Appointed on 19 February 2008

    Resigned on 27 June 2008

    Flat 1 Westcott Court
    13 Holmdale Road
    London
    NW6 1BH

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 June 2008

    Resigned on 23 May 2016

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RENNA, Katherine Joy

    Director

    Appointed on 19 February 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Actress

    Month of birth: July 1965

    21
    Raveley Street
    London
    NW5 2HX

  • WHELAN, Andrew Ralph

    Director

    Appointed on 19 February 2008

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    Flat 1 Westcott Court
    13 Holmdale Road
    London
    NW6 1BH

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 June 2010

    Resigned on 26 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 17 June 2010

    Resigned on 26 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTEyNjcyNWFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODI1NjM3NmFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X57L5EYP. Transaction: MzE0OTEyNjY4NmFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mrs Katherine Joy Renna on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L5EYI. Transaction: MzE0OTEyNjUwMmFkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Rtm Secretarial Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X57L5EPF. Transaction: MzE0OTEyNjQ0NWFkaXF6a2N4.

  6. 23 May 2016 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom to Britannia House Roberts Mews Orpington Kent BR6 0JP [View PDF]

    Category: Address. Type: AD02. Barcode: X57L5ERM. Transaction: MzE0OTEyNjQ1NGFkaXF6a2N4.

  7. 4 December 2015 Registered office address changed from 21 Raveley Street London Greater London NW5 2HX to Britannia House Roberts Mews Orpington BR6 0JP on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: A4L3AAV7. Transaction: MzEzNjY5MjA2MGFkaXF6a2N4.

  8. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XJMI. Transaction: MzEzNjE2OTA1MWFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X46TXL5S. Transaction: MzEyMjYzNjczOWFkaXF6a2N4.

  10. 26 April 2015 Appointment of Mrs Katherine Joy Renna as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: A45HPQBL. Transaction: MzEyMTg2NzA4M2FkaXF6a2N4.

  11. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUW9C. Transaction: MzExMjM0ODExN2FkaXF6a2N4.

  12. 17 March 2014 Registered office address changed from 21 Raveley Street London Greater London NW5 2HX England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33QJG6W. Transaction: MzA5NjMyMTM4N2FkaXF6a2N4.

  13. 17 March 2014 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33QJGFD. Transaction: MzA5NjMyMTQyOWFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF2KI. Transaction: MzA5NjIzNDg2OGFkaXF6a2N4.

  15. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOJPWQ. Transaction: MzA4ODQzNDg1NmFkaXF6a2N4.

  16. 31 May 2013 Termination of appointment of Katherine Renna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JE0MJ. Transaction: MzA3ODk5Mzg2OGFkaXF6a2N4.

  17. 29 May 2013 Appointment of Dr Hawys Lloyd-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E422I. Transaction: MzA3ODg1NTQwNmFkaXF6a2N4.

  18. 29 May 2013 Termination of appointment of Andrew Whelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E415F. Transaction: MzA3ODg1NTIwN2FkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFGVN. Transaction: MzA3MzI2OTQ1MGFkaXF6a2N4.

  20. 25 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1I6GF1L. Transaction: MzA2NDcyNDUxNWFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X147U6RE. Transaction: MzA1MzczMjYxMGFkaXF6a2N4.

  22. 5 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4THJXZ3. Transaction: MzA0NDk1NzQxN2FkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY7M2S8Q. Transaction: MzAzMzM1ODMyOWFkaXF6a2N4.

  24. 7 March 2011 Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XY7M1S8P. Transaction: MzAzMzM1ODMxMWFkaXF6a2N4.

  25. 26 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRODTOKQ. Transaction: MzAyNTkxMDU4N2FkaXF6a2N4.

  26. 26 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROCTOKP. Transaction: MzAyNTkxMDUzMGFkaXF6a2N4.

  27. 22 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQE3NOGV. Transaction: MzAyNTcxMzQ2NmFkaXF6a2N4.

  28. 16 July 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKD33LPA. Transaction: MzAxOTYwODk2OWFkaXF6a2N4.

  29. 18 June 2010 Secretary's details changed for Canonbury Management on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH04. Barcode: XJOMIKXP. Transaction: MzAxNzgzODk0M2FkaXF6a2N4.

  30. 18 June 2010 Appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJLCYKXS. Transaction: MzAxNzgxMTg0OWFkaXF6a2N4.

  31. 18 June 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJLEDKX9. Transaction: MzAxNzgxMTg4NGFkaXF6a2N4.

  32. 17 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X3MKBIDC. Transaction: MzAxMTY4NDYzNGFkaXF6a2N4.

  33. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3MKAIDB. Transaction: MzAxMTY4Mjg1OGFkaXF6a2N4.

  34. 17 March 2010 Director's details changed for Andrew Ralph Whelan on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3MK8ID9. Transaction: MzAxMTY4Mjg1NmFkaXF6a2N4.

  35. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3MK9IDA. Transaction: MzAxMTY4Mjg1N2FkaXF6a2N4.

  36. 17 March 2010 Director's details changed for Katherine Joy Renna on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3MK7ID8. Transaction: MzAxMTY4Mjg1NGFkaXF6a2N4.

  37. 17 March 2010 Secretary's details changed for Canonbury Management on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: X3MK6ID7. Transaction: MzAxMTY4MjgzMmFkaXF6a2N4.

  38. 22 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XPTP7EB0. Transaction: MzAwMTI4MDc3OGFkaXF6a2N4.

  39. 20 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLKN8A6. Transaction: MjAyODU1MTc3MWFkaXF6a2N4.

  40. 27 June 2008 Secretary appointed canonbury management [View PDF]

    Category: Officers. Type: 288a. Barcode: XA86H0XZ. Transaction: MjAwODA1MTcwM2FkaXF6a2N4.

  41. 27 June 2008 Appointment terminated secretary andrew whelan [View PDF]

    Category: Officers. Type: 288b. Barcode: XA84W0XC. Transaction: MjAwODA1MTY2OGFkaXF6a2N4.

  42. 27 June 2008 Registered office changed on 27/06/2008 from flat 1 westcott court 13 holmdale road london NW6 1BH [View PDF]

    Category: Address. Type: 287. Barcode: XA80B0XN. Transaction: MjAwODA1MDk4MGFkaXF6a2N4.

  43. 16 May 2008 Director appointed katherine joy renna [View PDF]

    Category: Officers. Type: 288a. Barcode: AD60JZQ1. Transaction: MjAwNTUyNDA0NGFkaXF6a2N4.

  44. 16 May 2008 Registered office changed on 16/05/2008 from regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Barcode: AD60IZQ0. Transaction: MjAwNTUyMzkyMWFkaXF6a2N4.

  45. 16 May 2008 Director and secretary appointed andrew ralph whelan [View PDF]

    Category: Officers. Type: 288a. Barcode: AD60KZQ2. Transaction: MjAwNTUyMzU4MmFkaXF6a2N4.

  46. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIL3YXDB. Transaction: MDE5MjY2MjAzNWFkaXF6a2N4.

  47. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIL3LXDY. Transaction: MDE5MjY2MjAzNmFkaXF6a2N4.

  48. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQzMTI1OGFkaXF6a2N4.

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