14 Poet'S Road Management Company Limited

Company Registration Number: 06648725

Company registered in England and Wales

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14 Poet'S Road Management Company Limited is a Private Company Limited by Shares first registered on 16 July 2008. Its current registered address is in London.

Registered Address

14 POETS ROAD
LONDON
ENGLAND
N5 2SL

There are 9 companies currently registered at this postcode, including this one.

All companies at N5 2SL

Registration Data

Company Number

06648725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,680£7,680£7,680£7,840£0
Current Assets £0£0£0£0£1,581£378
of which Cash £0£0£0£0£1,581£102
Total Assets £0£7,680£7,680£7,680£9,421£378
Current Liabilities £0£0£0£0£500£13,039
Net Current Assets £0£0£0£0£1,081£-12,661
Total Net Worth £0£7,680£7,680£7,680£8,921£-4,661

Previous Names

No previous names

Company Officers

  • GOUDIE, Colin Ian

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: July 1961

    Top Floor Flat (C)
    14 Poets Road
    London
    N5 2SL
    United Kingdom

  • KELLY, James

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1988

    14b
    Poets Road
    London
    N5 2SL
    England

  • SMITH, Sophie

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    14
    Poets Road
    London
    N5 2SL
    England

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2012

    Resigned on 28 January 2016

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    Uk

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 July 2008

    Resigned on 19 July 2010

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • GOUDIE, Anne Elisabeth

    Director

    Appointed on 16 July 2008

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Company Officer

    Month of birth: March 1959

    Flat C
    14 Poets Road
    London
    N5 2SL

  • KILLER, Matthew David

    Director

    Appointed on 16 July 2008

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    4
    Sydenham Close
    Adderbury
    Banbury
    Oxfordshire
    OX17 3FB

  • MORRISSEY, Ilana Julia Ester

    Director

    Appointed on 16 July 2008

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Company Officer

    Month of birth: April 1957

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7QH7. Transaction: MzE1MzU3OTcyOWFkaXF6a2N4.

  2. 18 July 2016 Director's details changed for Miss Sophie Smith on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BII2MP. Transaction: MzE1MzEzNTg0OGFkaXF6a2N4.

  3. 4 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55FLECO. Transaction: MzE0NzMxMjk5OGFkaXF6a2N4.

  4. 22 March 2016 Director's details changed for Miss Sophie Smith on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X53AHXG3. Transaction: MzE0NDU4Nzc4NGFkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKVKAI. Transaction: MzE0MDcyMDAzNWFkaXF6a2N4.

  6. 28 January 2016 Registered office address changed from Providence House Providence Place Islington London N1 0NT to 14 Poets Road London N5 2SL on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKVF28. Transaction: MzE0MDcxODEzMGFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23EFD. Transaction: MzEyODM4NzI4M2FkaXF6a2N4.

  8. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7DK3. Transaction: MzEyMjQ2MDIzMGFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75CSR. Transaction: MzEwNTUwNjQzMGFkaXF6a2N4.

  10. 12 May 2014 Termination of appointment of Ilana Morrissey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PHYGG. Transaction: MzA5OTg1MzAzMmFkaXF6a2N4.

  11. 12 May 2014 Appointment of Sophie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PHY5D. Transaction: MzA5OTg1Mjg5M2FkaXF6a2N4.

  12. 12 May 2014 Appointment of Mr James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PHXFD. Transaction: MzA5OTg1Mjc3NGFkaXF6a2N4.

  13. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36WIZMP. Transaction: MzA5OTQ3MzEyOGFkaXF6a2N4.

  14. 23 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWRW2. Transaction: MzA4Mzc4NzM2OGFkaXF6a2N4.

  15. 12 June 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A29XYKOS. Transaction: MzA3OTY2MzE0NWFkaXF6a2N4.

  16. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T27TU. Transaction: MzA3NjY2ODQzNGFkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4P0I. Transaction: MzA2MTc4NzYzN2FkaXF6a2N4.

  18. 16 July 2012 Registered office address changed from Flat B 14 Poets Road London N5 2SL England on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBBBNS. Transaction: MzA2MDg1NDk2MGFkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRJKH. Transaction: MzA1NjYwOTg5NmFkaXF6a2N4.

  20. 24 February 2012 Director's details changed for Ilana Julia Ester Morrissey on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: A13DGMR5. Transaction: MzA1MzA1OTY4NmFkaXF6a2N4.

  21. 24 February 2012 Appointment of Bolt Burdon Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A13DGMQX. Transaction: MzA1MzA1OTUwNWFkaXF6a2N4.

  22. 29 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XBYWLW8R. Transaction: MzA0MTI2NDE5MmFkaXF6a2N4.

  23. 23 May 2011 Statement of capital on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH19. Barcode: ADIW2UA7. Transaction: MzAzNzU2MDgyMWFkaXF6a2N4.

  24. 18 May 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AISADU89. Transaction: MzAzNzM2Mzc5NWFkaXF6a2N4.

  25. 18 May 2011 Solvency statement dated 16/05/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AISACU88. Transaction: MzAzNzM2MzY2OGFkaXF6a2N4.

  26. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM2MzA1NmFkaXF6a2N4.

  27. 18 May 2011 Statement of capital following an allotment of shares on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Capital. Type: SH01. Barcode: AE2A7U89. Transaction: MzAzNzM2MjkwMGFkaXF6a2N4.

  28. 4 May 2011 Appointment of Mr Colin Ian Goudie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIFJZTUZ. Transaction: MzAzNjU2MzM3NmFkaXF6a2N4.

  29. 4 May 2011 Termination of appointment of Anne Goudie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFKOTUP. Transaction: MzAzNjU2MzQ0MWFkaXF6a2N4.

  30. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK169TNQ. Transaction: MzAzNjMwMDU1M2FkaXF6a2N4.

  31. 30 December 2010 Registered office address changed from Providence House Providence Place London N1 0NT England on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCKJ5QDK. Transaction: MzAyOTUyODcyM2FkaXF6a2N4.

  32. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMMSJLVW. Transaction: MzAxOTkxMTgxNWFkaXF6a2N4.

  33. 21 July 2010 Registered office address changed from Flat B 14 Poets Road London N5 2SL on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMMSILVV. Transaction: MzAxOTkwNTA4OGFkaXF6a2N4.

  34. 20 July 2010 Secretary's details changed for Bolt Burdon Secretaries Limited on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH04. Barcode: XLOQKLTU. Transaction: MzAxOTc3MDA4MmFkaXF6a2N4.

  35. 20 July 2010 Registered office address changed from Providence House Providence Place Islington London N1 0NT on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLOYULTC. Transaction: MzAxOTc3MDMzOGFkaXF6a2N4.

  36. 20 July 2010 Termination of appointment of Bolt Burdon Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLQG0LT2. Transaction: MzAxOTc3ODUwNGFkaXF6a2N4.

  37. 19 July 2010 Director's details changed for Ilana Julia Ester Morrissey on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLOQMLTW. Transaction: MzAxOTc3MDA4NmFkaXF6a2N4.

  38. 19 July 2010 Director's details changed for Anne Elisabeth Goudie on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLOQLLTV. Transaction: MzAxOTc3MDA4NGFkaXF6a2N4.

  39. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMIKZIXC. Transaction: MzAxMzE5MzgyN2FkaXF6a2N4.

  40. 27 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPA4BW4. Transaction: MjAzNzkzNTI4MGFkaXF6a2N4.

  41. 24 July 2008 Appointment terminated director matthew killer [View PDF]

    Category: Officers. Type: 288b. Barcode: A6F231NO. Transaction: MjAwOTU5MzE0NGFkaXF6a2N4.

  42. 24 July 2008 Director appointed anne elisabeth goudie [View PDF]

    Category: Officers. Type: 288a. Barcode: A6F241NP. Transaction: MjAwOTU5MzAyMmFkaXF6a2N4.

  43. 24 July 2008 Director appointed ilana julia ester morrissey [View PDF]

    Category: Officers. Type: 288a. Barcode: A6F251NQ. Transaction: MjAwOTU5MjkxNmFkaXF6a2N4.

  44. 22 July 2008 Ad 16/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8BYC1IM. Transaction: MjAwOTQzNDYzN2FkaXF6a2N4.

  45. 16 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9R5M1GI. Transaction: MjAwOTEzMTQ4MWFkaXF6a2N4.

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