34 Offord Road Management Company Limited

Company Registration Number: 06863441

Company registered in England and Wales

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34 Offord Road Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2009. Its current registered address is in London.

Registered Address

34A OFFORD ROAD
LONDON
N1 1DL

There are 6 companies currently registered at this postcode, including this one.

All companies at N1 1DL

Registration Data

Company Number

06863441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • ENAYAT, Seyed Mahmood Reza

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director Of Media Company

    Month of birth: September 1982

    34a
    Offord Road
    London
    N1 1DL

  • WATSON, Glenn Timothy David

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Online Marketing

    Month of birth: January 1984

    34a
    Offord Road
    London
    N1 1DL
    England

  • ZIMBLER, Nicoletta, Dr

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1967

    53
    Linton Street
    London
    N1 7AN

  • VERSTEEG, Adam

    Secretary

    Appointed on 1 April 2010

    Resigned on 1 February 2017

    34a
    Offord Road
    London
    N1 1DL

  • ANAG, Alison Mary

    Director

    Appointed on 30 March 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1963

    Flat One
    34 Offord Road
    London
    N1 1DL

  • FRANCIS, Simon

    Director

    Appointed on 30 March 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Real Estate Professional

    Month of birth: September 1974

    34a
    Offord Road
    London
    N1 1DL

  • MILLER, Matthew David

    Director

    Appointed on 30 March 2009

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    4 Sydenham Close
    Adderbury
    Banbury
    Oxfordshire
    OX17 3FB

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COFOA. Transaction: MzE2ODk5OTgwOWFkaXF6a2N4.

  2. 13 February 2017 Director's details changed for Mr Mahmood Enayat on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X6079DEZ. Transaction: MzE2ODc3MTkzNWFkaXF6a2N4.

  3. 13 February 2017 Appointment of Mr Glenn Timothy David Watson as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X6079DLK. Transaction: MzE2ODc3MTkyNGFkaXF6a2N4.

  4. 12 February 2017 Termination of appointment of Adam Versteeg as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X604QJLN. Transaction: MzE2ODc1ODM5NGFkaXF6a2N4.

  5. 12 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X604QJJF. Transaction: MzE2ODc1ODM0NWFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55MHTFF. Transaction: MzE0NzEyOTE5M2FkaXF6a2N4.

  7. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNE22. Transaction: MzEzODU3NzY4NGFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBMO8. Transaction: MzEyMDMxODA4NmFkaXF6a2N4.

  9. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8AL5U. Transaction: MzExMzk0MzcwMmFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3545CVM. Transaction: MzA5NzY0NDg3NGFkaXF6a2N4.

  11. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDY4G. Transaction: MzA5MDgwMjcyM2FkaXF6a2N4.

  12. 27 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X273IW3F. Transaction: MzA3NzAyNTQ3OWFkaXF6a2N4.

  13. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS07WR. Transaction: MzA3MDE0MDU0MmFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X175R3JK. Transaction: MzA1NjExMjY4OGFkaXF6a2N4.

  15. 19 April 2012 Appointment of Mr Mahmood Enayat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175QS4Y. Transaction: MzA1NjEwODkzM2FkaXF6a2N4.

  16. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4X6Z. Transaction: MzA0OTkwODExMmFkaXF6a2N4.

  17. 30 December 2011 Termination of appointment of Alison Anag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAM1QP. Transaction: MzA0OTg3MzI5MmFkaXF6a2N4.

  18. 15 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XM7K2U5B. Transaction: MzAzNzE4NjM3OWFkaXF6a2N4.

  19. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X83QVPXF. Transaction: MzAyODgwMDk0OGFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XGBTGJ4K. Transaction: MzAxMzM5MjI5OWFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Simon Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBTEJ4I. Transaction: MzAxMzM5MDM5NmFkaXF6a2N4.

  22. 13 April 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: XGC26J4K. Transaction: MzAxMzM5MDg0MGFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Alison Mary Anag on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XGBTDJ4H. Transaction: MzAxMzM5MDM5NWFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Dr Nicoletta Zimbler on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XGBTFJ4J. Transaction: MzAxMzM5MDM5N2FkaXF6a2N4.

  25. 12 April 2010 Termination of appointment of Simon Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFR6DJ38. Transaction: MzAxMzI5Njg3NWFkaXF6a2N4.

  26. 12 April 2010 Appointment of Mr Adam Versteeg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFQYPJ3B. Transaction: MzAxMzI5NjMyMWFkaXF6a2N4.

  27. 1 May 2009 Director appointed dr nicoletta zimbler [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYF69ED. Transaction: MjAzMTk2Nzc1OGFkaXF6a2N4.

  28. 16 April 2009 Appointment terminated director matthew miller [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YO98XE. Transaction: MjAzMDc0NTM4NWFkaXF6a2N4.

  29. 16 April 2009 Director appointed simon james francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A4YOB8XG. Transaction: MjAzMDc0NTI5MGFkaXF6a2N4.

  30. 16 April 2009 Director appointed alison mary anag [View PDF]

    Category: Officers. Type: 288a. Barcode: A4YOC8XH. Transaction: MjAzMDc0NTIyN2FkaXF6a2N4.

  31. 9 April 2009 Ad 30/03/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6X0M8T0. Transaction: MjAzMDM1NTU0NWFkaXF6a2N4.

  32. 30 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AE4H08GX. Transaction: MjAyOTM5NzM5M2FkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 17:47:09 +0000