74 Dartmouth Park Hill (Management) Limited

Company Registration Number: 06540633

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.
74 Dartmouth Park Hill (Management) Limited is a Private Company Limited by Guarantee first registered on 20 March 2008. Its current registered address is in London.

Registered Address

1A HURST AVENUE
LONDON
N6 5TX

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

All companies at N6 5TX

Registration Data

Company Number

06540633

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,241£5,309£6,816£4,237£2,999£818£311
of which Cash £8,241£5,309£6,816£4,237£2,999£818£311
Total Assets £8,241£5,309£6,816£4,237£2,999£818£311
Current Liabilities £8,241£5,309£6,816£4,237£2,999£818£311
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINNELL, Karina Jo, Dr

    Secretary

    Appointed on 19 December 2008

     

    Flat 4
    74 Dartmouth Park Hill
    London
    N19 5HU

  • SIMMONS, Richard John

    Secretary

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    1a
    Hurst Avenue
    London
    N6 5TX
    England

  • LINNELL, Karina Jo, Dr

    Director

    Appointed on 19 December 2008

     

    Nationality: British Danish

    Occupation: University Academic

    Month of birth: December 1962

    Flat 4
    74 Dartmouth Park Hill
    London
    N19 5HU

  • SIMMONS, Alexandra Rebecca Lucy

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: None

    Month of birth: March 1988

    1a
    Hurst Avenue
    London
    N6 5TX
    England

  • SINCLAIR, Angela

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1950

    Flat 1
    74 Dartmouth Park Hill
    London
    N19 5HU
    United Kingdom

  • SMITH, Antony Michael David

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1967

    Flat 2, 37
    Kings Avenue
    London
    N10 1PA
    England

  • TREACY, Anthony

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    89a
    Springvale Road
    Kings Worthy
    Winchester
    Hampshire
    SO23 7RB

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    31
    Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    31
    Corsham Street
    London
    N1 6DR

  • SIMMONS, Richard John

    Director

    Appointed on 20 March 2008

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    1 Hurst Avenue
    Highgate
    London
    N6 5TX

  • SIMMONS, Veronica Gene Gladys

    Director

    Appointed on 20 March 2008

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1949

    1
    Hurst Avenue
    London
    N6 5TX

  • TAN, Huey Yee

    Director

    Appointed on 19 December 2008

    Resigned on 12 July 2013

    Nationality: Malaysian

    Occupation: Bank Manager

    Month of birth: December 1974

    Flat 1
    74 Dartmouth Park Hill
    London
    N19 5HU

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 20 March 2008

    Resigned on 20 March 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 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: X5JNV5A3. Transaction: MzE2MTgyMDgzMGFkaXF6a2N4.

  2. 1 May 2016 Appointment of Mr Antony Michael David Smith as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X562BNXL. Transaction: MzE0NzYwMTAxN2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556K0G0. Transaction: MzE0NjUxMjc3MmFkaXF6a2N4.

  4. 15 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: A4LSZIMO. Transaction: MzEzNzI2Njg2NmFkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPS02. Transaction: MzExOTY4MjUwOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6D7S9. Transaction: MzEwODQzODk2M2FkaXF6a2N4.

  7. 6 April 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3599NS3. Transaction: MzA5NzcxODI1N2FkaXF6a2N4.

  8. 6 April 2014 Appointment of Ms Angela Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599NRV. Transaction: MzA5NzcxODI1NGFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPVB34. Transaction: MzA4ODYxMzgyOWFkaXF6a2N4.

  10. 13 October 2013 Termination of appointment of Huey Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IVNUKI. Transaction: MzA4Njg2OTc5NWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK1VN. Transaction: MzA3NTA1NDgzOWFkaXF6a2N4.

  12. 24 March 2013 Director's details changed for Miss Alexandra Rebecca Lucy Simmons on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X24SK1VF. Transaction: MzA3NTA1NDgzNGFkaXF6a2N4.

  13. 24 March 2013 Secretary's details changed for Mr Richard John Simmons on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH03. Barcode: X24SK1V7. Transaction: MzA3NTA1NDgzMGFkaXF6a2N4.

  14. 24 March 2013 Registered office address changed from 1 Hurst Avenue London N6 5TX on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Address. Type: AD01. Barcode: X24SK1UZ. Transaction: MzA3NTA1NDgzM2FkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA3PBE. Transaction: MzA2ODI0MzU2MmFkaXF6a2N4.

  16. 13 April 2012 Annual return made up to 20 March 2012 no member list [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16SR91V. Transaction: MzA1NTc4MTc4M2FkaXF6a2N4.

  17. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS39HYVO. Transaction: MzA0NjU3Mzk2OWFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 20 March 2011 no member list [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X333ASMU. Transaction: MzAzNDExODIxM2FkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVF6PQ7C. Transaction: MzAyOTg3NjMxNGFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 20 March 2010 no member list [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHMP8J6M. Transaction: MzAxMzU3NDM0N2FkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Huey Yee Tan on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHMP6J6K. Transaction: MzAxMzU3MzQzMWFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Dr Alexandra Rebecca Lucy Simmons on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHMP5J6J. Transaction: MzAxMzU3MzQyOWFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Anthony Treacy on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHMP7J6L. Transaction: MzAxMzU3MzQzNGFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Dr Karina Jo Linnell on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XHMP4J6I. Transaction: MzAxMzU3MzQyNmFkaXF6a2N4.

  25. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATESEG03. Transaction: MzAwNjA4Mzc1MGFkaXF6a2N4.

  26. 7 October 2009 Termination of appointment of Veronica Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AREKHDVO. Transaction: MzAwMDI4NjAwM2FkaXF6a2N4.

  27. 7 October 2009 Appointment of Dr Alexandra Rebecca Lucy Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBUMDV0. Transaction: MzAwMDI3MDQyNmFkaXF6a2N4.

  28. 2 October 2009 Director appointed anthony treacy [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFOXDR7. Transaction: MjA0MjYzMzgyMGFkaXF6a2N4.

  29. 22 April 2009 Annual return made up to 20/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U7M988. Transaction: MjAzMTE3MTM4MmFkaXF6a2N4.

  30. 13 April 2009 Appointment terminated director l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FK48VL. Transaction: MjAzMDQ3MTgzMmFkaXF6a2N4.

  31. 21 January 2009 Director and secretary appointed dr karina jo linnell [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ZIP6OH. Transaction: MjAyMzg0ODkxOWFkaXF6a2N4.

  32. 21 January 2009 Director appointed huey yee tan [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ZIQ6OI. Transaction: MjAyMzg0ODUzNWFkaXF6a2N4.

  33. 23 December 2008 Appointment terminated director richard simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: AWPQZ5VK. Transaction: MjAyMTE3NjMzNWFkaXF6a2N4.

  34. 4 April 2008 Director appointed veronica gene gladys simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: A5I9IYK6. Transaction: MjAwMjYyOTkyNWFkaXF6a2N4.

  35. 3 April 2008 Registered office changed on 03/04/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A5I9VYKJ. Transaction: MjAwMjYxMzk3OGFkaXF6a2N4.

  36. 3 April 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5I9WYKK. Transaction: MjAwMjYxMzkzOGFkaXF6a2N4.

  37. 3 April 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5I9TYKH. Transaction: MjAwMjYxMzg4OGFkaXF6a2N4.

  38. 3 April 2008 Director and secretary appointed richard john simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: A5I9XYKL. Transaction: MjAwMjYxMzU5NmFkaXF6a2N4.

  39. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AI7ZHY4H. Transaction: MjAwMTgwOTAwMWFkaXF6a2N4.

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