33 Hanley Road N4 Limited

Company Registration Number: 06815606

Company registered in England and Wales

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33 Hanley Road N4 Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in London.

Registered Address

33 HANLEY ROAD
LONDON
N4 3DU

There are 16 companies currently registered at this postcode, including this one.

All companies at N4 3DU

Registration Data

Company Number

06815606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £92,000£92,000£92,000£92,000£92,000£0
Current Assets £5,826£4,445£2,509£2,178£4,307£0
of which Cash £5,826£3,427£1,491£1,163£3,289£0
Total Assets £97,826£96,445£94,509£94,178£96,307£0
Current Liabilities £5,338£3,239£1,603£1,572£4,301£0
Net Current Assets £488£1,206£906£606£6£0
Total Net Worth £92,488£93,206£92,906£92,606£92,006£0

Previous Names

No previous names

Company Officers

  • JACKLING, Oliver William

    Secretary

    Appointed on 14 July 2015

     

    33
    Hanley Road
    London
    N4 3DU
    United Kingdom

  • DERRICK, Michael John

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Flat E
    33 Hanley Road
    London
    N4 3DU

  • EMERY, Paul Andrew

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Banking

    Month of birth: March 1978

    33d
    Hanley Road
    London
    N4 3DU
    United Kingdom

  • JACKLING, Oliver William

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    33
    Hanley Road
    London
    N4 3DU
    United Kingdom

  • JAMES, Elin Rhiannon

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1978

    33b
    Hanley Road
    London
    N4 3DU
    United Kingdom

  • GIRLING, Katherine

    Secretary

    Appointed on 10 February 2009

    Resigned on 14 July 2015

    33f
    Hanley Road
    London
    N4 3DU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IN8BUY. Transaction: MzE2MDc5MjkyNmFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORZ76. Transaction: MzE0MjkxNTcxM2FkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3K7SW. Transaction: MzEzNjI2MTY0MmFkaXF6a2N4.

  4. 27 October 2015 Appointment of Elin Rhiannon James as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4IX0SHU. Transaction: MzEzMzkzMDA0NmFkaXF6a2N4.

  5. 27 October 2015 Termination of appointment of Katherine Girling as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4IX0RU2. Transaction: MzEzMzkyOTkzMGFkaXF6a2N4.

  6. 27 October 2015 Appointment of Oliver William Jackling as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: X4IX0ROQ. Transaction: MzEzMzkyOTkzNWFkaXF6a2N4.

  7. 27 October 2015 Appointment of Mr Paul Andrew Emery as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X4IX0QUB. Transaction: MzEzMzkyOTc2NGFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYEXL. Transaction: MzExODg2ODQ0NWFkaXF6a2N4.

  9. 2 March 2015 Appointment of Mr Oliver William Jackling as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C4YZ7. Transaction: MzExODM1MzY5NGFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC9TAO. Transaction: MzExMTkxNjk1OWFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD1KW. Transaction: MzA5NTU0NTg0MGFkaXF6a2N4.

  12. 5 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2O450VV. Transaction: MzA5MTk1NDU0MWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYS28. Transaction: MzA3Mzk1OTY0NWFkaXF6a2N4.

  14. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWDY8. Transaction: MzA2ODkxMzYyOWFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X1459ZSY. Transaction: MzA1MzY2MTQ0OWFkaXF6a2N4.

  16. 6 March 2012 Director's details changed for Mr Michael John Derrick on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X1459ZSQ. Transaction: MzA1MzY2MTM0OGFkaXF6a2N4.

  17. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2PU1ZOU. Transaction: MzA0ODM5MjAxMWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: RQHW7RJB. Transaction: MzAzMjA1ODUzNWFkaXF6a2N4.

  19. 11 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LG4IGOZQ. Transaction: MzAyNjgyOTgzNmFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: AR57CKCL. Transaction: MzAxNjUyNDQzNWFkaXF6a2N4.

  21. 1 April 2010 Registered office address changed from 157 Tottenham Lane Crouch End London N8 9BT England on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: AG63SIPY. Transaction: MzAxMjcxODU5M2FkaXF6a2N4.

  22. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPNAG79F. Transaction: MjAyNTQ3ODc4OGFkaXF6a2N4.

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