162 Bethune Road Limited

Company Registration Number: 06792336

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.
162 Bethune Road Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in London.

Registered Address

162 BETHUNE ROAD
FLAT 5
LONDON
N16 5DS

There are 10 companies currently registered at this postcode, including this one.

All companies at N16 5DS

Registration Data

Company Number

06792336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KOLLEWE, Julia

    Secretary

    Appointed on 1 September 2014

     

    38 West Bank
    Flat 1
    London
    N16 5DF
    England

  • ARITI, Cono Anthony

    Director

    Appointed on 27 November 2009

     

    Nationality: Usa

    Occupation: Statistician

    Month of birth: August 1963

    Flat 5
    162 Bethune Road
    London
    N16 5DS

  • DELISSER, Rachel Lynneth

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1961

    48
    Princess May Road
    London
    N16 8DG

  • KOLLEWE, Julia

    Director

    Appointed on 1 October 2012

     

    Nationality: German

    Occupation: Journalist

    Month of birth: July 1973

    162
    Bethune Road
    Flat 5
    London
    N16 5DS
    England

  • ROBERTS, Mark

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    Flat 1
    162 Bethune Road
    Stoke Newington
    London
    N16 5DS

  • VERMA, Jennie

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: April 1978

    162
    Bethune Road
    Flat 3
    London
    N16 5DS
    England

  • MAZUR, Jonathan David

    Secretary

    Appointed on 15 January 2009

    Resigned on 1 October 2012

    Flat 4
    162 Bethune Road
    London
    N16 5DS

  • TORRESIN, Catia

    Secretary

    Appointed on 1 October 2012

    Resigned on 30 August 2014

    162
    Bethune Road
    Flat 5
    London
    N16 5DS
    England

  • HUGHES, Lynn

    Director

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

  • MAZUR, Jonathan David

    Director

    Appointed on 15 January 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1979

    Flat 4
    162 Bethune Road
    London
    N16 5DS

  • SARGENT, Claudia

    Director

    Appointed on 15 January 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Account Mngr

    Month of birth: December 1979

    Flat 4
    162 Bethune Road
    London
    N16 5DS

  • SYLVESTRE, Mylene Marie-Paule

    Director

    Appointed on 15 January 2009

    Resigned on 1 February 2010

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: June 1972

    162
    162 Bethune Road
    Flat5
    London
    N16 5DS

  • TORRESIN, Catia

    Director

    Appointed on 15 January 2009

    Resigned on 1 October 2014

    Nationality: Italian

    Occupation: It Engineer

    Month of birth: March 1972

    Flat 3
    162 Bethune Road
    London
    N16 5DS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X60A7VA8. Transaction: MzE2OTAyNTYwNWFkaXF6a2N4.

  2. 22 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO82Q8. Transaction: MzE2NzE3MzEwMGFkaXF6a2N4.

  3. 2 October 2016 Director's details changed for Ms Jennie Andrew on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5GR56SQ. Transaction: MzE1ODc3NTY4NWFkaXF6a2N4.

  4. 5 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X524MIVS. Transaction: MzE0MzQ0NDE3OGFkaXF6a2N4.

  5. 16 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMN4B. Transaction: MzEzOTg1NjY5MmFkaXF6a2N4.

  6. 22 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41R7VXV. Transaction: MzExNzg0MDk1NGFkaXF6a2N4.

  7. 17 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZATHRT. Transaction: MzExNTU1ODY0OGFkaXF6a2N4.

  8. 17 January 2015 Termination of appointment of Catia Torresin as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3ZATHKG. Transaction: MzExNTU1ODY0M2FkaXF6a2N4.

  9. 20 October 2014 Appointment of Ms Jennie Andrew as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZPCY. Transaction: MzEwOTc0Mzk3N2FkaXF6a2N4.

  10. 17 September 2014 Appointment of Ms Julia Kollewe as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3GN9SZ6. Transaction: MzEwNzY3OTg3MmFkaXF6a2N4.

  11. 14 September 2014 Termination of appointment of Catia Torresin as a secretary on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM02. Barcode: X3GFE0J5. Transaction: MzEwNzQ2NzU0NmFkaXF6a2N4.

  12. 3 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X374UF3R. Transaction: MzA5OTM4NDcxNWFkaXF6a2N4.

  13. 19 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW1YT. Transaction: MzA5MjkwNjQwNWFkaXF6a2N4.

  14. 7 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25SQCPC. Transaction: MzA3NTc5NDQyN2FkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWW1F. Transaction: MzA3MjE2Nzk3NmFkaXF6a2N4.

  16. 4 December 2012 Appointment of Ms Catia Torresin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N21UT4. Transaction: MzA2ODc0MjcxN2FkaXF6a2N4.

  17. 29 November 2012 Termination of appointment of Jonathan Mazur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP6DA0. Transaction: MzA2ODQ2MDk5OGFkaXF6a2N4.

  18. 29 November 2012 Appointment of Ms Julia Kollewe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMK8MY. Transaction: MzA2ODM2NjQ5NWFkaXF6a2N4.

  19. 10 October 2012 Registered office address changed from Flat 4 162 Bethune Road London N16 5DS on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J9AUMQ. Transaction: MzA2NTY0MDI2OGFkaXF6a2N4.

  20. 10 October 2012 Termination of appointment of Claudia Sargent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J9AUGX. Transaction: MzA2NTY0MDI1M2FkaXF6a2N4.

  21. 10 October 2012 Termination of appointment of Jonathan Mazur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J9AUEP. Transaction: MzA2NTY0MDI0OWFkaXF6a2N4.

  22. 16 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1B8KV7M. Transaction: MzA1OTI1MzA4NGFkaXF6a2N4.

  23. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X112AREQ. Transaction: MzA1MTEzOTkzN2FkaXF6a2N4.

  24. 2 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX8UXY1S. Transaction: MzA0NDc0MzE5OGFkaXF6a2N4.

  25. 7 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XOQB6RFY. Transaction: MzAzMTcxNTUyN2FkaXF6a2N4.

  26. 6 February 2011 Secretary's details changed for Mr Jonathan David Mazur on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH03. Barcode: XOQB0RFS. Transaction: MzAzMTcxNTUwMmFkaXF6a2N4.

  27. 6 February 2011 Director's details changed for Mark Roberts on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XOQB3RFV. Transaction: MzAzMTcxNTUwNWFkaXF6a2N4.

  28. 6 February 2011 Director's details changed for Catia Torresin on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XOQB5RFX. Transaction: MzAzMTcxNTUwN2FkaXF6a2N4.

  29. 6 February 2011 Director's details changed for Jonathan David Mazur on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XOQB2RFU. Transaction: MzAzMTcxNTUwNGFkaXF6a2N4.

  30. 6 February 2011 Director's details changed for Rachel Lynneth Delisser on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XOQB1RFT. Transaction: MzAzMTcxNTUwM2FkaXF6a2N4.

  31. 6 February 2011 Director's details changed for Claudia Sargent on 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Officers. Type: CH01. Barcode: XOQB4RFW. Transaction: MzAzMTcxNTUwNmFkaXF6a2N4.

  32. 24 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A76OSNLB. Transaction: MzAyMzkyMTQ3NmFkaXF6a2N4.

  33. 11 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: AX4NBI5W. Transaction: MzAxMTI3NjM2MWFkaXF6a2N4.

  34. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A6PTFHGA. Transaction: MzAwOTQ0NTA4MWFkaXF6a2N4.

  35. 9 February 2010 Termination of appointment of Mylene Sylvestre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9V71H9C. Transaction: MzAwOTA4OTk0NWFkaXF6a2N4.

  36. 9 February 2010 Appointment of Cono Anthony Ariti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9V70H9B. Transaction: MzAwOTA4OTQ2MGFkaXF6a2N4.

  37. 19 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXXXO7GC. Transaction: MjAyNjIwMTU0NGFkaXF6a2N4.

  38. 19 February 2009 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AXXXX7GL. Transaction: MjAyNjIwMTAxN2FkaXF6a2N4.

  39. 19 February 2009 Registered office changed on 19/02/2009 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: AXXXW7GK. Transaction: MjAyNjIwMDk2NWFkaXF6a2N4.

  40. 19 February 2009 Director appointed rachel lynneth delisser [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXY47GT. Transaction: MjAyNjIwMDg5MGFkaXF6a2N4.

  41. 19 February 2009 Director appointed mylene marie-paule sylvestre [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXY57GU. Transaction: MjAyNjIwMDc5MWFkaXF6a2N4.

  42. 19 February 2009 Director appointed catia torresin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXXN7GB. Transaction: MjAyNjIwMDY3M2FkaXF6a2N4.

  43. 19 February 2009 Director appointed mark roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXXV7GJ. Transaction: MjAyNjIwMDU2MmFkaXF6a2N4.

  44. 19 February 2009 Director and secretary appointed jonathan david mazur [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXY37GS. Transaction: MjAyNjIwMDI0MGFkaXF6a2N4.

  45. 19 February 2009 Director appointed claudia sargent [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXXM7GA. Transaction: MjAyNjIwMDE1NWFkaXF6a2N4.

  46. 19 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJJK56KR. Transaction: MjAyMzY1MzgwMmFkaXF6a2N4.

  47. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY1MzY2MWFkaXF6a2N4.

  48. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIUEP6J1. Transaction: MjAyMzM4OTAzNGFkaXF6a2N4.

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