34 Waterlow Road Management Company Limited

Company Registration Number: 06651285

Company registered in England and Wales

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34 Waterlow Road Management Company Limited is a Private Company Limited by Shares first registered on 21 July 2008. Its current registered address is in London.

Registered Address

34C WATERLOW ROAD
LONDON
N19 5NH

There are 7 companies currently registered at this postcode, including this one.

All companies at N19 5NH

Registration Data

Company Number

06651285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,500
of which Cash £0£0£0£0£0£1,500
Total Assets £0£0£0£0£0£1,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,500
Total Net Worth £0£0£0£0£0£1,500

Previous Names

No previous names

Company Officers

  • DAVID, Donald Anthony

    Secretary

    Appointed on 19 October 2015

     

    15
    Shelley Grove
    Loughton
    Essex
    IG10 1BY
    England

  • DAVID, Donald Anthony

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Operation Manager

    Month of birth: June 1972

    15
    Shelley Grove
    Loughton
    IG10 1BY
    United Kingdom

  • SMITH, Kim Ilona Mara

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1972

    4106
    Maunaloa Avenue
    Honolulu
    Hawaii
    96816
    United States

  • TSOSKOUNOGLOU, Nikolas

    Director

    Appointed on 15 December 2014

     

    Nationality: Greek

    Occupation: Chef

    Month of birth: May 1984

    34c
    Waterlow Road
    London
    N19 5NH
    England

  • ANGLIS, Joan Lilian

    Secretary

    Appointed on 21 July 2008

    Resigned on 1 September 2008

    17 Kingston Close
    Blandford
    Dorset
    DT11 7UQ

  • DONELAN, Colette

    Secretary

    Appointed on 1 September 2008

    Resigned on 19 October 2015

    Nationality: Irish

    Occupation: Graphic Designer

    34c
    Waterlow Road
    London
    N19 5NH
    England

  • DONELAN, Colette

    Director

    Appointed on 1 September 2008

    Resigned on 15 December 2014

    Nationality: Irish

    Occupation: Graphic Designer

    Month of birth: November 1951

    34c
    Waterlow Road
    London
    N19 5NH
    England

  • JACKSON, Joanna Claire

    Director

    Appointed on 21 July 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    20 Kingston Close
    Blandford Forum
    Dorset
    DT11 7UQ

  • PRIOR, Clare

    Director

    Appointed on 1 September 2008

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Head Of Partnerships

    Month of birth: July 1975

    Hambledon
    Bath Road
    Sturminster Newton
    Dorset
    DT10 1DY
    England

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

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBYCR. Transaction: MzE1NTU1NTc4M2FkaXF6a2N4.

  2. 12 January 2016 Termination of appointment of Colette Donelan as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X4YF7Y81. Transaction: MzEzOTU2OTQzMWFkaXF6a2N4.

  3. 12 January 2016 Appointment of Mr Nikolas Tsoskounoglou as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X4YF7V3T. Transaction: MzEzOTU2ODc5M2FkaXF6a2N4.

  4. 19 October 2015 Appointment of Donald Anthony David as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP03. Barcode: X4IC60LC. Transaction: MzEzMzMzNDE4NmFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Colette Donelan as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM02. Barcode: X4IC60T5. Transaction: MzEzMzMzNDE3M2FkaXF6a2N4.

  6. 24 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLIIEZ. Transaction: MzEzMTY4NDA1NmFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EZ01. Transaction: MzEyNzY1MzgyMWFkaXF6a2N4.

  8. 13 June 2015 Registered office address changed from 27 Fordington Road London N6 4TD to 34C Waterlow Road London N19 5NH on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Address. Type: AD01. Barcode: X49DB2UJ. Transaction: MzEyNTA3NDM5NWFkaXF6a2N4.

  9. 8 April 2015 Director's details changed for Mr. Donald David on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X44VHAJ5. Transaction: MzEyMDc4MTU5NGFkaXF6a2N4.

  10. 6 April 2015 Appointment of Mr. Donald David as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44QBOSB. Transaction: MzEyMDYxOTMwMWFkaXF6a2N4.

  11. 6 April 2015 Termination of appointment of Clare Prior as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X44QBO9E. Transaction: MzEyMDYxOTIxMWFkaXF6a2N4.

  12. 24 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LCBLOP. Transaction: MzExMTkzNTU5NWFkaXF6a2N4.

  13. 25 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH0B4. Transaction: MzEwNDQzOTcyM2FkaXF6a2N4.

  14. 18 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361Z22J. Transaction: MzA5ODQ3NDM0MGFkaXF6a2N4.

  15. 22 October 2013 Director's details changed for Colette Donelan on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIY6AR. Transaction: MzA4NzM5OTM0OWFkaXF6a2N4.

  16. 22 October 2013 Secretary's details changed for Ms Colette Donelan on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH03. Barcode: X2JIY5DK. Transaction: MzA4NzM5OTA0NWFkaXF6a2N4.

  17. 22 October 2013 Registered office address changed from 21 Dunstan Road London NW11 8AG England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIY4KW. Transaction: MzA4NzM5ODcyMWFkaXF6a2N4.

  18. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77Y4G. Transaction: MzA4MTk3OTE1OWFkaXF6a2N4.

  19. 19 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: X26LDQ9C. Transaction: MzA3NjUzMzI2N2FkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGFAG. Transaction: MzA2MjM5OTg1N2FkaXF6a2N4.

  21. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XZ26P. Transaction: MzA1NTkwNzI0N2FkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XI0N4WQS. Transaction: MzA0MjE4NjEwM2FkaXF6a2N4.

  23. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEKJYTGL. Transaction: MzAzNTk2MzcwOGFkaXF6a2N4.

  24. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNIZVLWD. Transaction: MzAyMDAyNTU3MGFkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Kim Ilona Mara Smith on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMZ69LVD. Transaction: MzAxOTkzNjg3N2FkaXF6a2N4.

  26. 15 June 2010 Secretary's details changed for Colette Donelan on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XIB30KV8. Transaction: MzAxNzY0MzA1MmFkaXF6a2N4.

  27. 15 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XI403KV1. Transaction: MzAxNzYyNjE1NGFkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Clare Prior on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8MQ7KQY. Transaction: MzAxNzM0MjY5N2FkaXF6a2N4.

  29. 9 June 2010 Director's details changed for Colette Donelan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSSF3KP8. Transaction: MzAxNzI2NDM0OGFkaXF6a2N4.

  30. 9 June 2010 Registered office address changed from 12-B Ravenshaw Street London NW6 1NN on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSS82KP0. Transaction: MzAxNzI2NDAxMGFkaXF6a2N4.

  31. 12 August 2009 Registered office changed on 12/08/2009 from bunbury house stour park blandford forum dorset DT11 9LQ [View PDF]

    Category: Address. Type: 287. Barcode: AFCQBCCQ. Transaction: MjAzOTEwNjEyOWFkaXF6a2N4.

  32. 30 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKAQBYO. Transaction: MjAzODE1OTI0NGFkaXF6a2N4.

  33. 17 September 2008 Ad 10/09/08\gbp si [email protected]=1000\gbp ic 500/1500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFCR2363. Transaction: MjAxMzU3NzQ5NGFkaXF6a2N4.

  34. 4 September 2008 Director appointed clare prior [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1X12UQ. Transaction: MjAxMjY4OTU3OWFkaXF6a2N4.

  35. 4 September 2008 Director appointed kim ilona mara smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1X02UP. Transaction: MjAxMjY3OTY4MmFkaXF6a2N4.

  36. 4 September 2008 Director and secretary appointed colette donelan [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1WZ2UN. Transaction: MjAxMjY3OTIwMmFkaXF6a2N4.

  37. 4 September 2008 Appointment terminated director joanna jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: AL1WY2UM. Transaction: MjAxMjY3OTA2MGFkaXF6a2N4.

  38. 4 September 2008 Appointment terminated secretary joan anglis [View PDF]

    Category: Officers. Type: 288b. Barcode: AL1WX2UL. Transaction: MjAxMjY3ODkxMWFkaXF6a2N4.

  39. 21 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A8LJK1IP. Transaction: MjAwOTM0MDMxNGFkaXF6a2N4.

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