475 Kingsland Road Limited

Company Registration Number: 06918598

Company registered in England and Wales

Approximate Location Map
Streetview
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.
475 Kingsland Road Limited is a Private Company Limited by Shares first registered on 29 May 2009. Its current registered address is in London.

Registered Address

178 SEVEN SISTERS ROAD
LONDON
N7 7PX

There are 179 companies currently registered at this postcode, including this one.

All companies at N7 7PX

Registration Data

Company Number

06918598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£46,917
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£46,917
Current Liabilities £0£0£0£0£0£0£46,911
Net Current Assets £0£0£0£0£0£0£-46,911
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • BARWICK, Emma Cordelia Ann

    Director

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1970

    5
    Knighton Road
    London
    E7 0EE

  • DE SILVA, Laukika

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Ground Floor Flat 475
    Kingsland Road
    London
    E8 4AU
    England

  • DIOGENOUS, Matheos Lefteris

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    178
    Seven Sisters Road
    London
    N7 7PX

  • DIOGENOUS, Ann

    Director

    Appointed on 29 May 2009

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1951

    22 The Bourne
    Southgate
    London
    N14 6QS

  • MACLEAN, David James

    Director

    Appointed on 29 May 2009

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1977

    Ground Floor Flat
    475 Kingsland Road
    London
    E8 4AU

This information was most recently updated 16/11/2017.

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. 27 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69FXY6Z. Transaction: MzE3OTAyMjgyMWFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1TO61. Transaction: MzE1NDg5ODY2NWFkaXF6a2N4.

  3. 10 August 2016 Termination of appointment of Ann Diogenous as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X5D1TO1T. Transaction: MzE1NDg4NzU4NmFkaXF6a2N4.

  4. 10 August 2016 Appointment of Matheos Lefteris Diogenous as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X5D1TO8H. Transaction: MzE1NDg4NzYwNmFkaXF6a2N4.

  5. 10 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D1TMVV. Transaction: MzE1NDg4MTU0MmFkaXF6a2N4.

  6. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBF1K. Transaction: MzE0MjkzNzU5N2FkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4CJMV9N. Transaction: MzEyNzgyNjgzMGFkaXF6a2N4.

  8. 28 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271HWI. Transaction: MzExODMxMTczMGFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3E4M8CY. Transaction: MzEwNTQ1NDgzMWFkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NKSBU. Transaction: MzA5NTQwNTcwNmFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2GADUA9. Transaction: MzA4NDQ5ODcyOWFkaXF6a2N4.

  12. 4 September 2013 Appointment of Mrs Laukika De Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7QJPN. Transaction: MzA4NDQxMjg4N2FkaXF6a2N4.

  13. 4 September 2013 Termination of appointment of David Maclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7QGWP. Transaction: MzA4NDQxMjA2M2FkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ58H6. Transaction: MzA2MDM1MzMwMWFkaXF6a2N4.

  15. 6 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1CLN57L. Transaction: MzA2MDM1NDI3M2FkaXF6a2N4.

  16. 2 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUFHT. Transaction: MzA1MzQ3Njg3MWFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X5YU8VRO. Transaction: MzA0MDI4MjI5NGFkaXF6a2N4.

  18. 2 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L95B0RYZ. Transaction: MzAzMzEyMTMxMmFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XYG2TL8Z. Transaction: MzAxODQ4NTA0N2FkaXF6a2N4.

  20. 28 June 2010 Director's details changed for David James Maclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG2SL8Y. Transaction: MzAxODQ4NTAzM2FkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Mrs Ann Diogenous on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG2RL8X. Transaction: MzAxODQ4NTAzMmFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Emma Cordelia Ann Barwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYG2QL8W. Transaction: MzAxODQ4NTAzMWFkaXF6a2N4.

  23. 29 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGVLRA82. Transaction: MjAzMzk0NTgzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.145.117.60 Sat, 18 Nov 2017 18:05:41 +0000