29 Aden Grove, Stoke Newington London N16 (Freehold) Limited

Company Registration Number: 06745138

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Aden Grove, Stoke Newington London N16 (Freehold) Limited is a Private Company Limited by Shares first registered on 10 November 2008. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT 29 ADEN GROVE
STOKE NEWINGTON
LONDON
N16 9NP

There are 11 companies currently registered at this postcode, including this one.

All companies at N16 9NP

Registration Data

Company Number

06745138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • QUANE, Lee Michael

    Secretary

    Appointed on 10 November 2008

     

    1/F 151
    Third Street
    Sai Ying Pun
    Hong Kong

  • DUNN, Oliver James

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1986

    First Floor Flat
    29 Aden Grove
    Stoke Newington
    London
    N16 9NP

  • QUANE, Lee Michael

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: January 1976

    1/F 151
    Third Street
    Sai Ying Pun
    Hong Kong

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 10 November 2008

    Resigned on 10 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 November 2008

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • KEMPTHORNE, Simon

    Director

    Appointed on 8 August 2010

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1986

    First Floor Flat
    29 Aden Grove
    Stoke Newington
    London
    N16 9NP

  • THOMAS, Julian Gerard

    Director

    Appointed on 10 November 2008

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    1st Floor Flat 29
    Aden Grove
    London
    N16 9NP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89XF4. Transaction: MzE2MTQxNTY0OGFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4GVA0. Transaction: MzE1NDk5NDQzNWFkaXF6a2N4.

  3. 30 July 2016 Termination of appointment of Simon Kempthorne as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5CBJRHD. Transaction: MzE1NDA5NjkzOWFkaXF6a2N4.

  4. 30 July 2016 Appointment of Mr Oliver James Dunn as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CBJREP. Transaction: MzE1NDA5Njg5MGFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE465L. Transaction: MzEzNjYyMTgzN2FkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJE8O. Transaction: MzEyOTY3MDg0N2FkaXF6a2N4.

  7. 30 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ6L4. Transaction: MzExMjQ0ODYxNGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZNPYG. Transaction: MzEwNjIwMjU4N2FkaXF6a2N4.

  9. 1 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZNHT. Transaction: MzA4OTgyNTc4NWFkaXF6a2N4.

  10. 19 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2J17K. Transaction: MzA4MzUwNDQxMGFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70C4X. Transaction: MzA2NzkxNjkxMGFkaXF6a2N4.

  12. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYNHQ0. Transaction: MzA2MjE4MTY4OWFkaXF6a2N4.

  13. 9 August 2012 Appointment of Mr Simon Kempthorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYNERV. Transaction: MzA2MjE4MDQ4MmFkaXF6a2N4.

  14. 4 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XIS2UZSU. Transaction: MzA0ODM2NTUyMGFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGFFGWZV. Transaction: MzA0MjkzMDM4MWFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X42YYPK8. Transaction: MzAyODAzNDg4NmFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3E34N08. Transaction: MzAyMjMzODIyM2FkaXF6a2N4.

  18. 23 August 2010 Termination of appointment of Julian Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HG4MSC. Transaction: MzAyMTg1NTAyNGFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X8A0ZFC5. Transaction: MzAwMzg4NzAyNGFkaXF6a2N4.

  20. 28 November 2009 Director's details changed for Julian Gerard Thomas on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X8A0YFC4. Transaction: MzAwMzg4NjU2OWFkaXF6a2N4.

  21. 28 November 2009 Director's details changed for Mr Lee Michael Quane on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X8A0XFC3. Transaction: MzAwMzg4NjU2OGFkaXF6a2N4.

  22. 28 November 2009 Secretary's details changed for Lee Michael Quane on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: X8A0WFC2. Transaction: MzAwMzg4NjU2NmFkaXF6a2N4.

  23. 11 December 2008 Director and secretary appointed lee michael quane [View PDF]

    Category: Officers. Type: 288a. Barcode: A354A5JK. Transaction: MjAxOTkxODU0MGFkaXF6a2N4.

  24. 11 December 2008 Director appointed julian gerard thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A35495JJ. Transaction: MjAxOTkxODQzNGFkaXF6a2N4.

  25. 11 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHPBV4QG. Transaction: MjAxNzc5ODI0NmFkaXF6a2N4.

  26. 11 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AHPBW4QH. Transaction: MjAxNzc5ODEyOGFkaXF6a2N4.

  27. 10 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47504P6. Transaction: MjAxNzY2MjY0NWFkaXF6a2N4.

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