44 Cecil Road Limited

Company Registration Number: 06632940

Company registered in England and Wales

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44 Cecil Road Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in London.

Registered Address

44 CECIL ROAD
LONDON
N10 2BU

There are 4 companies currently registered at this postcode, including this one.

All companies at N10 2BU

Registration Data

Company Number

06632940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £40,500£40,500£40,500£40,500£40,500£40,500
Current Assets £1,514£1,971£1,614£1,393£1,114£1,192
of which Cash £624£1,081£724£503£0£192
Total Assets £42,014£42,471£42,114£41,893£41,614£41,692
Current Liabilities £1,511£1,968£1,611£1,390£1,111£1,189
Net Current Assets £3£3£3£3£3£3
Total Net Worth £40,503£40,503£40,503£40,503£40,503£40,503

Previous Names

No previous names

Company Officers

  • HALL, David Alan

    Secretary

    Appointed on 30 June 2008

     

    Flat A
    44 Cecil Road
    London
    N10 2BU

  • DINER, Paul Malcolm

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Director/Editor

    Month of birth: December 1957

    44b Cecil Road
    Muswell Hill
    London
    N10 2BU

  • HALL, David Alan

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1967

    Flat A
    44 Cecil Road
    London
    N10 2BU

  • IOANNOU, Kyriacos

    Director

    Appointed on 1 June 2010

     

    Nationality: Cypriot

    Occupation: Accountant

    Month of birth: November 1989

    44
    Cecil Road
    London
    N10 2BU

  • IOANNOU, Antonios Costas

    Director

    Appointed on 2 November 2009

    Resigned on 1 June 2010

    Nationality: Cypriot

    Occupation: Civil Engineer

    Month of birth: July 1956

    44
    Cecil Road
    London
    N10 2BU

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVDE95. Transaction: MzE1NzY4OTcwNmFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAEFAX. Transaction: MzE1MjEzNjg0N2FkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNJ4PU. Transaction: MzEzMDcyNTQyMmFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBX1T6. Transaction: MzEyNzY5NjE2NGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MI6DH5. Transaction: MzExMzI4MTM4NmFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A7IX. Transaction: MzEwMzAwMTY1MmFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K0ZHXN. Transaction: MzA4Nzc5NzcxNWFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2F5CVV5. Transaction: MzA4Mzc3MDQ3NmFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FB0NJ. Transaction: MzA3Mzg2ODQxMmFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8PX9V. Transaction: MzA2MDA3NDY2NWFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145YA3E. Transaction: MzA1Mzc5NjkwN2FkaXF6a2N4.

  12. 5 February 2012 Appointment of Kyriacos Ioannou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122DZP7. Transaction: MzA1MTkxMTc3NmFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBHY2W7S. Transaction: MzA0MTIxNDE4NWFkaXF6a2N4.

  14. 15 July 2011 Termination of appointment of Antonios Ioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79AAVTL. Transaction: MzA0MDQ4ODk4NWFkaXF6a2N4.

  15. 8 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQIJET19. Transaction: MzAzNTI5NDY3N2FkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL47VLR0. Transaction: MzAxOTc1MDA5MmFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for David Alan Hall on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL47ULRZ. Transaction: MzAxOTc0OTY5OWFkaXF6a2N4.

  18. 25 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PL1UAHTP. Transaction: MzAxMDI3NTg3M2FkaXF6a2N4.

  19. 18 November 2009 Appointment of Mr Antonios Costas Ioannou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HCF2B. Transaction: MzAwMzEyNjQ5NWFkaXF6a2N4.

  20. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9F1BD2. Transaction: MjAzNjgwNzIyMmFkaXF6a2N4.

  21. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LL8XU0W1. Transaction: MjAwODEwMTE5MGFkaXF6a2N4.

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