1bcd Annette Road (Freehold) Limited

Company Registration Number: 06780075

Company registered in England and Wales

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1bcd Annette Road (Freehold) Limited is a Private Company Limited by Shares first registered on 24 December 2008. Its current registered address is in London.

Registered Address

1C ANNETTE ROAD
ANNETTE ROAD
LONDON
ENGLAND
N7 6PE

There are 2 companies currently registered at this postcode, including this one.

All companies at N7 6PE

Registration Data

Company Number

06780075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,431£3,067£3,000£2,597£3,712£3,191£1,940
of which Cash £0£3,067£3,000£2,347£3,712£3,191£1,940
Total Assets £3,431£3,067£3,000£2,597£3,712£3,191£1,940
Current Liabilities £3,431£3,067£3,000£2,594£3,709£3,191£1,937
Net Current Assets £0£0£0£3£3£0£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BUCKLEY, David

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1983

    1b
    Annette Road
    London
    N7 6PE
    England

  • MARSH, Edward John

    Director

    Appointed on 15 August 2015

     

    Nationality: British

    Occupation: Trader

    Month of birth: September 1986

    1c Annette Road
    Annette Road
    London
    N7 6PE
    England

  • WALTERS, Glenn Fredrick

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1c Annette Road
    Annette Road
    London
    N7 6PE
    England

  • MARSH, Edward John

    Secretary

    Appointed on 16 August 2015

    Resigned on 21 September 2016

    1c Annette Road
    Annette Road
    London
    N7 6PE
    England

  • REID, Katrina Elizabeth

    Secretary

    Appointed on 24 December 2008

    Resigned on 9 January 2013

    1d
    Annette Road
    London
    N7 6PE

  • SWEENEY, Eugene Terence, Dr

    Secretary

    Appointed on 9 January 2013

    Resigned on 15 August 2015

    Woodgrange
    Radley Road
    Abingdon
    Oxfordshire
    OX14 3SN
    England

  • EDWARDS, Thomas Patrick

    Director

    Appointed on 24 December 2008

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Editor

    Month of birth: March 1978

    1c
    Annette Road
    London
    N7 6PE
    United Kingdom

  • ISAACS, Timothy Alan

    Director

    Appointed on 24 December 2008

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1975

    1d
    Annette Road
    London
    N7 6PE
    United Kingdom

  • REID, Katrina Elizabeth

    Director

    Appointed on 1 September 2010

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1978

    1d
    Annette Road
    London
    N7 6PE

  • SWEENEY, Eugene Terence, Dr

    Director

    Appointed on 30 October 2012

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: January 1951

    Woodgrange
    Radley Road
    Abingdon
    Oxfordshire
    OX14 3SN
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CT9KY0. Transaction: MzE4Mjg0MDYxM2FkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5TA8. Transaction: MzE2NTU2NDgwM2FkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Edward John Marsh as a secretary on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM02. Barcode: X5G0LB5F. Transaction: MzE1Nzg0MTkzMWFkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from 1D Annette Road London N7 6PE to 1C Annette Road Annette Road London N7 6PE on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0LB0R. Transaction: MzE1Nzg0MTg4MWFkaXF6a2N4.

  5. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DC9T. Transaction: MzE1NzA1NzY1N2FkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNOQX. Transaction: MzEzODU4MDk1MGFkaXF6a2N4.

  7. 25 August 2015 Appointment of Mr Edward John Marsh as a secretary on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: AP03. Barcode: X4EKINZF. Transaction: MzEyOTY2NTY5OGFkaXF6a2N4.

  8. 18 August 2015 Termination of appointment of Eugene Terence Sweeney as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4E2C063. Transaction: MzEyOTE3NzEyN2FkaXF6a2N4.

  9. 18 August 2015 Termination of appointment of Eugene Terence Sweeney as a secretary on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM02. Barcode: X4E2A0GQ. Transaction: MzEyOTE1NTkxNmFkaXF6a2N4.

  10. 18 August 2015 Appointment of Mr Edward John Marsh as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: AP01. Barcode: X4E2A03L. Transaction: MzEyOTE1NTgyN2FkaXF6a2N4.

  11. 23 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ZPGRK. Transaction: MzEyMzgxMzE1M2FkaXF6a2N4.

  12. 2 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WUFM. Transaction: MzExNDYxODQ1MmFkaXF6a2N4.

  13. 2 January 2015 Director's details changed for Dr Eugene Terence Sweeney on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X3Y7WUFE. Transaction: MzExNDYxODQ0MGFkaXF6a2N4.

  14. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35RH8JT. Transaction: MzA5ODE3NjY0M2FkaXF6a2N4.

  15. 3 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRK8M0. Transaction: MzA5MTg3OTc3MmFkaXF6a2N4.

  16. 3 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2YRK8LS. Transaction: MzA5MTg3OTY1NWFkaXF6a2N4.

  17. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YFC96. Transaction: MzA3NzY0NjM5NWFkaXF6a2N4.

  18. 16 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X204EZAJ. Transaction: MzA3MTE5Njc2NGFkaXF6a2N4.

  19. 16 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X204EZAB. Transaction: MzA3MTE0NTYyMmFkaXF6a2N4.

  20. 15 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X204EZ9N. Transaction: MzA3MTE0NTYyMWFkaXF6a2N4.

  21. 15 January 2013 Appointment of Mr David Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204ETWR. Transaction: MzA3MTE0MzY2MWFkaXF6a2N4.

  22. 15 January 2013 Appointment of Dr Eugene Terence Sweeney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X204ESYR. Transaction: MzA3MTE0MDY1MmFkaXF6a2N4.

  23. 15 January 2013 Termination of appointment of Katrina Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204ESF6. Transaction: MzA3MTEzNTIyNGFkaXF6a2N4.

  24. 15 January 2013 Termination of appointment of Katrina Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X204ES9F. Transaction: MzA3MTEzNTA1MmFkaXF6a2N4.

  25. 30 October 2012 Appointment of Dr Eugene Terence Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8K14. Transaction: MzA2NjY4MjkyMWFkaXF6a2N4.

  26. 24 October 2012 Termination of appointment of Timothy Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6UWAW. Transaction: MzA2NjQxNDczMWFkaXF6a2N4.

  27. 1 October 2012 Appointment of Glenn Fredrick Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IGWDOQ. Transaction: MzA2NDk5NTAwMWFkaXF6a2N4.

  28. 30 September 2012 Termination of appointment of Thomas Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IGWD1T. Transaction: MzA2NDk5NDgyNWFkaXF6a2N4.

  29. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOA92J. Transaction: MzA2NDIyMjUzOGFkaXF6a2N4.

  30. 24 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0OVD77E. Transaction: MzA0OTYzNDc5OGFkaXF6a2N4.

  31. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJB5XYN. Transaction: MzA0NDY3NjQzNWFkaXF6a2N4.

  32. 14 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XR15IRMP. Transaction: MzAzMjEyODAxMGFkaXF6a2N4.

  33. 13 February 2011 Appointment of Miss Katrina Elizabeth Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR15HRMO. Transaction: MzAzMjEyNzk2MWFkaXF6a2N4.

  34. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCTAINL2. Transaction: MzAyMzY1NTAwMmFkaXF6a2N4.

  35. 11 March 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: X0TPWI70. Transaction: MzAxMTI3OTczMmFkaXF6a2N4.

  36. 11 March 2010 Director's details changed for Timothy Alan Isaacs on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0TPVI7Z. Transaction: MzAxMTI3OTY4N2FkaXF6a2N4.

  37. 11 March 2010 Director's details changed for Thomas Patrick Edwards on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0TPUI7Y. Transaction: MzAxMTI3OTY4NWFkaXF6a2N4.

  38. 11 March 2010 Secretary's details changed for Katrina Elizabeth Reid on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH03. Barcode: X0TPTI7X. Transaction: MzAxMTI3OTY4NGFkaXF6a2N4.

  39. 8 February 2010 Registered office address changed from the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: PND5PH99. Transaction: MzAwODk1NzQxN2FkaXF6a2N4.

  40. 5 June 2009 Ad 24/12/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADL6GAEI. Transaction: MjAzNDQ1NzIxMGFkaXF6a2N4.

  41. 24 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEMHA5WP. Transaction: MjAyMTE5Mzk0NWFkaXF6a2N4.

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54.145.117.60 Sat, 18 Nov 2017 18:02:03 +0000