61-3 Management Ltd

Company Registration Number: 06681152

Company registered in England and Wales

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61-3 Management Ltd is a Private Company Limited by Shares first registered on 26 August 2008. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

06681152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£0£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • HOU, Linjing

    Director

    Appointed on 27 May 2016

     

    Nationality: Chinese

    Occupation: Therapist

    Month of birth: December 1968

    61c
    Church Road
    Hendon
    London
    NW4 4DU
    United Kingdom

  • PABARI, Lila

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1944

    16
    Poynings Way
    Woodside Park
    London
    N12 7LP
    United Kingdom

  • PEROTTI, Daniela

    Secretary

    Appointed on 26 August 2008

    Resigned on 27 May 2016

    61c
    Church Road
    London
    NW4 4DU
    United Kingdom

  • NEWMAN, David

    Director

    Appointed on 26 August 2008

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Medical Student

    Month of birth: December 1976

    61b
    Church Road
    London
    NW4 4DU
    United Kingdom

  • PEROTTI, Daniela

    Director

    Appointed on 19 February 2015

    Resigned on 27 May 2016

    Nationality: Italian

    Occupation: Cabin Crew

    Month of birth: February 1972

    61c
    Church Road
    Hendon
    London
    NW4 4DU
    Uk

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZN7GI. Transaction: MzE2MDA3NTQ4N2FkaXF6a2N4.

  2. 18 October 2016 Appointment of Linjing Hou as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5HUG81L. Transaction: MzE1OTkyMjIyM2FkaXF6a2N4.

  3. 18 October 2016 Termination of appointment of Daniela Perotti as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM02. Barcode: X5HUG45K. Transaction: MzE1OTkyMTE0MGFkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Daniela Perotti as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5HUG3V6. Transaction: MzE1OTkyMTA5MmFkaXF6a2N4.

  5. 9 August 2016 Director's details changed for Daniella Perotti on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1NHH7. Transaction: MzE1NDc4Mzc4MmFkaXF6a2N4.

  6. 6 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56FCH80. Transaction: MzE0Nzk2MjQ2MmFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLE33U. Transaction: MzEzMTYzNjMwMGFkaXF6a2N4.

  8. 10 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49AH4RM. Transaction: MzEyNDg5NDE2N2FkaXF6a2N4.

  9. 13 April 2015 Appointment of Daniella Perotti as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: L44AZPZS. Transaction: MzEyMTA1NjAwNGFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of David Newman as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: L44AZQ08. Transaction: MzEyMTA1NTk0MmFkaXF6a2N4.

  11. 16 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKL83E. Transaction: MzEwNzU4MDI4NWFkaXF6a2N4.

  12. 29 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38XMBAG. Transaction: MzEwMDk0ODQwNGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06SK8. Transaction: MzA4NTEzMDczMWFkaXF6a2N4.

  14. 16 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A280T7ER. Transaction: MzA3ODExNTg3MmFkaXF6a2N4.

  15. 26 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92CI9. Transaction: MzA2NDgxMTA0NWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A195Q3RT. Transaction: MzA1NzgxNTYzMWFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X0BJTYAS. Transaction: MzA0NTMwNDQyM2FkaXF6a2N4.

  18. 25 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARK14W1N. Transaction: MzA0MTAwMzU3OWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XNCWHO85. Transaction: MzAyNTI2MzIxN2FkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Mr David Newman on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XNCWFO83. Transaction: MzAyNTI2MTYwMGFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Mrs Lila Pabari on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XNCWGO84. Transaction: MzAyNTI2MTYwM2FkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASXBVKAZ. Transaction: MzAxNjMxNzIzNWFkaXF6a2N4.

  23. 24 May 2010 Previous accounting period extended from 31 August 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XKK5EK9D. Transaction: MzAxNjE1Nzc0N2FkaXF6a2N4.

  24. 29 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0YUDO6. Transaction: MjA0MjM4NTU5OWFkaXF6a2N4.

  25. 29 September 2009 Registered office changed on 29/09/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XG0YTDO5. Transaction: MjA0MjM4NDQzOWFkaXF6a2N4.

  26. 26 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN1802LG. Transaction: MjAxMTc3OTMzOGFkaXF6a2N4.

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