80 Newington Green Road Limited

Company Registration Number: 06674573

Company registered in England and Wales

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80 Newington Green Road Limited is a Private Company Limited by Shares first registered on 15 August 2008. Its current registered address is in London.

Registered Address

80 NEWINGTON GREEN ROAD
LONDON
N1 4RN

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

All companies at N1 4RN

Registration Data

Company Number

06674573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £37,000£37,000£37,000£37,000£37,000£37,000
Current Assets £408£162£408£1,176£107£177
of which Cash £0£0£408£1,176£107£177
Total Assets £37,408£37,162£37,408£38,176£37,107£37,177
Current Liabilities £408£162£408£1,176£107£177
Net Current Assets £0£0£0£0£0£0
Total Net Worth £37,000£37,000£37,000£37,000£37,000£37,000

Previous Names

No previous names

Company Officers

  • EAGLING, Joy Elizabeth

    Secretary

    Appointed on 15 August 2008

     

    80b
    Newington Green Road
    London
    N1 4RN

  • CROWE, Kathleen Elizabeth

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    80d
    Newington Green Road
    London
    N1 4RN
    United Kingdom

  • EAGLING, Joy Elizabeth

    Director

    Appointed on 15 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    80b
    Newington Green Road
    London
    N1 4RN

  • HILLERBERG, Katie

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Director Of Pr

    Month of birth: July 1984

    80c
    Newington Green Road
    Islington
    London
    N1 4RN
    England

  • HILLERBERG, Peter

    Director

    Appointed on 20 December 2012

     

    Nationality: Swedish

    Occupation: It Technician

    Month of birth: August 1986

    80c
    Newington Green Road
    Islington
    London
    N1 4RN
    England

  • WATERHOUSE, Ceara

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1969

    43
    Beechfield
    Grasscroft
    Saddleworth
    Lancashire
    OL4 4EL
    United Kingdom

  • COKELL, Sian Elizabeth

    Director

    Appointed on 15 April 2009

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    80c
    Newington Green Road
    London
    N1 4RN

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZZK1. Transaction: MzE1NTYyODgxMWFkaXF6a2N4.

  2. 12 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1NJ5. Transaction: MzE0ODQwMzkzNGFkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZWFT. Transaction: MzEzMDA2MjM3NmFkaXF6a2N4.

  4. 18 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P5V9D. Transaction: MzEyMzM2MTkwN2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMP1MX. Transaction: MzEwNTgzMjMxNGFkaXF6a2N4.

  6. 15 July 2014 Director's details changed for Ms Katie Matthews on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6J0C2. Transaction: MzEwMzc5MTIxMWFkaXF6a2N4.

  7. 25 June 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3APHOIP. Transaction: MzEwMjU5OTU3MmFkaXF6a2N4.

  8. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370OGKZ. Transaction: MzA5OTY0NDY2MWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GPCA. Transaction: MzA4MzQ4MjE2N2FkaXF6a2N4.

  10. 19 August 2013 Appointment of Ms Katie Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2G5LQ. Transaction: MzA4MzQ3NTYwOWFkaXF6a2N4.

  11. 19 August 2013 Appointment of Mr Peter Hillerberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2G34H. Transaction: MzA4MzQ3NDc4NmFkaXF6a2N4.

  12. 12 August 2013 Termination of appointment of Sian Cokell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMWCL5. Transaction: MzA4MzExMjgyN2FkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4IXT. Transaction: MzA3ODkxMzMwMWFkaXF6a2N4.

  14. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg4ODAwNGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWJVS. Transaction: MzA2MjcwNzc0NWFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTPBV. Transaction: MzA2MjY0OTQwMWFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17YRT3C. Transaction: MzA1NjkyNDA5NWFkaXF6a2N4.

  18. 4 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XNHFJX95. Transaction: MzA0MzIyMTUwOWFkaXF6a2N4.

  19. 4 September 2011 Director's details changed for Ms Joy Elizabeth Eagling on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XNHFIX94. Transaction: MzA0MzIyMTUwMGFkaXF6a2N4.

  20. 4 September 2011 Director's details changed for Ms Kathleen Elizabeth Crowe on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XNHFHX93. Transaction: MzA0MzIyMTQ5OGFkaXF6a2N4.

  21. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG89QU1S. Transaction: MzAzNzA2NjYzNGFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XMQTPO7M. Transaction: MzAyNTE3NTAyNWFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Ms Sian Elizabeth Cokell on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XMQTOO7L. Transaction: MzAyNTE3NDYzM2FkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Mrs Ceara Waterhouse on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XLLRNO5A. Transaction: MzAyNDk5NDI5NGFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for Sian Elizabeth Cokell on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XLLRKO57. Transaction: MzAyNDk5NDI4OWFkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Ms Joy Elizabeth Eagling on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XLLRMO59. Transaction: MzAyNDk5NDI4NmFkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Ms Kathleen Elizabeth Crowe on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XLLRLO58. Transaction: MzAyNDk5NDI5MmFkaXF6a2N4.

  28. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARF3AKCP. Transaction: MzAxNjUxODUxN2FkaXF6a2N4.

  29. 23 October 2009 Statement of capital following an allotment of shares on 17 December 2008 [View PDF]

    Action Date: 17 December 2008. Category: Capital. Type: SH01. Barcode: AHQ1EE9J. Transaction: MzAwMTM0MjQxM2FkaXF6a2N4.

  30. 31 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SCACVP. Transaction: MjA0MDMwMzY5N2FkaXF6a2N4.

  31. 30 April 2009 Director appointed sian elizabeth cokell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPM99EE. Transaction: MjAzMTg4MDY4M2FkaXF6a2N4.

  32. 30 April 2009 Director appointed joy elizabeth eagling [View PDF]

    Category: Officers. Type: 288a. Barcode: AXPMA9EF. Transaction: MjAzMTg4MDUyNmFkaXF6a2N4.

  33. 15 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLBZF2AJ. Transaction: MjAxMTE2MTY0N2FkaXF6a2N4.

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