153 Packington Street Management Company Limited

Company Registration Number: 06586774

Company registered in England and Wales

Approximate Location Map
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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.
153 Packington Street Management Company Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
153 PACKINGTON STREET
LONDON
N1 8RA

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

All companies at N1 8RA

Registration Data

Company Number

06586774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
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

  • DUNFORD, Lotte

    Secretary

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Lawyer

    Ground Floor Flat
    153 Packington Street
    London
    N1 8RA

  • DUNFORD, Lotte

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1981

    Ground Floor Flat
    153 Packington Street
    London
    N1 8RA

  • GIRGENSON, Yanis

    Director

    Appointed on 23 November 2012

     

    Nationality: Russian

    Occupation: Lawyer

    Month of birth: August 1976

    Ground Floor Flat
    153 Packington Street
    London
    N1 8RA
    United Kingdom

  • HARRISON, Robert Graham, Prof

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    38
    Ormidale Terrace
    Edinburgh
    East Lothian
    EH12 6EF
    United Kingdom

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    Providence House
    Providence Place
    Islington
    London
    N1 0NT

  • HARRISON, Robert Graham, Prof

    Director

    Appointed on 19 August 2009

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    38
    Ormidale Terrace
    Edinburgh
    East Lothian
    EH12 6EF

  • MILLER, Matthew David

    Director

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    4 Sydenham Close
    Adderbury
    Banbury
    Oxfordshire
    OX17 3FB

  • NEEDHAM, Oliver

    Director

    Appointed on 7 May 2008

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1972

    First Floor Flat
    153 Packington Street
    London
    N1 8RA
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X689CC48. Transaction: MzE3Nzc3Mzk1OWFkaXF6a2N4.

  2. 12 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AGL7T. Transaction: MzE3NTY2MTQyMGFkaXF6a2N4.

  3. 12 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58YX95M. Transaction: MzE1MDU5NTEzMWFkaXF6a2N4.

  4. 7 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZ1JM. Transaction: MzE0ODA1NjgwNmFkaXF6a2N4.

  5. 7 May 2016 Director's details changed for Lotte Dunford on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X56HZ1LE. Transaction: MzE0ODA1Njc4NWFkaXF6a2N4.

  6. 7 May 2016 Secretary's details changed for Lotte Dunford on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X56HZ1L6. Transaction: MzE0ODA1Njc4NmFkaXF6a2N4.

  7. 3 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48SDIVC. Transaction: MzEyNDQ3ODQ0NWFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WKZD6. Transaction: MzEyMjczNjcwN2FkaXF6a2N4.

  9. 3 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39AL52H. Transaction: MzEwMTIyNDE3NmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQ1GQ. Transaction: MzA5OTY3NzM4MGFkaXF6a2N4.

  11. 4 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29TK1NE. Transaction: MzA3OTEzNDE0NGFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRQWB. Transaction: MzA3NzU0NjM3OWFkaXF6a2N4.

  13. 7 May 2013 Director's details changed for Lotte Dunford on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X27VRQW3. Transaction: MzA3NzU0NjEwOWFkaXF6a2N4.

  14. 7 May 2013 Secretary's details changed for Lotte Dunford on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH03. Barcode: X27VRQVV. Transaction: MzA3NzU0NjA4OWFkaXF6a2N4.

  15. 26 November 2012 Appointment of Mr Yanis Girgenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9P7C5. Transaction: MzA2ODA2ODc0MWFkaXF6a2N4.

  16. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A63HV4. Transaction: MzA1ODUzMDEyNWFkaXF6a2N4.

  17. 12 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18T19LM. Transaction: MzA1NzM2MDMwMWFkaXF6a2N4.

  18. 11 June 2011 Termination of appointment of Oliver Needham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPH5UWT. Transaction: MzAzODY3ODcxMWFkaXF6a2N4.

  19. 4 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XTBFCUPB. Transaction: MzAzODI4Mzc4N2FkaXF6a2N4.

  20. 7 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XJJMFTXQ. Transaction: MzAzNjc1MzYyNmFkaXF6a2N4.

  21. 7 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP0G9RGI. Transaction: MzAzMTc3NzkwNWFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSLHNJSP. Transaction: MzAxNTA5MzQ1OGFkaXF6a2N4.

  23. 7 May 2010 Registered office address changed from Grounf Floor Flat 153 Packington Street Islington London N1 8RA on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSLHHJSJ. Transaction: MzAxNTA4ODI3MGFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Robert Harrison on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSLHKJSM. Transaction: MzAxNTA4ODI3NmFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for Lotte Dunford on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSLHJJSL. Transaction: MzAxNTA4ODI3NWFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Oliver Needham on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSLHMJSO. Transaction: MzAxNTA4ODI3OGFkaXF6a2N4.

  27. 7 May 2010 Secretary's details changed for Lotte Dunford on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XSLHIJSK. Transaction: MzAxNTA4ODI3NGFkaXF6a2N4.

  28. 7 May 2010 Termination of appointment of Robert Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSLHLJSN. Transaction: MzAxNTA4ODI3N2FkaXF6a2N4.

  29. 4 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A69RLJL5. Transaction: MzAxNDc4ODIxMWFkaXF6a2N4.

  30. 8 October 2009 Registered office address changed from Second Floor Flat 153 Packington Street Islington London N1 on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AR77LDW9. Transaction: MzAwMDMyOTAyNGFkaXF6a2N4.

  31. 8 October 2009 Appointment of Prof Robert Graham Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR77KDW8. Transaction: MzAwMDMyODgwOGFkaXF6a2N4.

  32. 20 August 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7DZ9CKD. Transaction: MjAzOTY0Mzk2OWFkaXF6a2N4.

  33. 30 May 2008 Appointment terminated director matthew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Z7B04Y. Transaction: MjAwNjMxMDg4MWFkaXF6a2N4.

  34. 30 May 2008 Appointment terminated secretary bolt burdon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Z7A04X. Transaction: MjAwNjMxMDg1NmFkaXF6a2N4.

  35. 30 May 2008 Director and secretary appointed lotte dunford [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Z7904W. Transaction: MjAwNjMxMDgwMmFkaXF6a2N4.

  36. 30 May 2008 Director appointed oliver needham [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Z7804V. Transaction: MjAwNjMxMDY5NWFkaXF6a2N4.

  37. 30 May 2008 Director appointed robert harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Z7704U. Transaction: MjAwNjMxMDYwMWFkaXF6a2N4.

  38. 19 May 2008 Ad 07/05/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC889ZR1. Transaction: MjAwNTY2MTc2MmFkaXF6a2N4.

  39. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALVDBZCP. Transaction: MjAwNDg2ODA2M2FkaXF6a2N4.

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