9 Annette Road Management Company Limited

Company Registration Number: 07245330

Company registered in England and Wales

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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.
9 Annette Road Management Company Limited is a Private Company Limited by Shares first registered on 6 May 2010. Its current registered address is in London, London.

Registered Address

THE COURTYARD
26A LOWMAN ROAD
LONDON
LONDON
UNITED KINGDOM
N7 6DE

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

All companies at N7 6DE

Registration Data

Company Number

07245330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£3,789£1,108£7,048£0
of which Cash £0£0£3,789£1,108£7,048£0
Total Assets £2£2£3,789£1,108£7,048£0
Current Liabilities £0£0£3,787£22,822£8,457£0
Net Current Assets £2£2£2£-21,714£-1,409£0
Total Net Worth £2£2£2£-21,714£-1,409£0

Previous Names

No previous names

Company Officers

  • GASTER, Rosalind Polly

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    9
    Annette Road
    London
    N7 6ET

  • WOOLF, Geoffrey

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    Ground Floor Flat
    9 Annette Road
    London
    N7 6ET
    England

  • REEVES, Richard Howard James

    Secretary

    Appointed on 1 January 2011

    Resigned on 20 July 2012

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 May 2010

    Resigned on 6 May 2010

    Pembroke House 7
    Brunswick Square
    Bristol
    BS2 8PE

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 20 July 2012

    Resigned on 31 May 2016

    C\O John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • BROAD, Fiona Mary

    Director

    Appointed on 17 September 2010

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: June 1952

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • GASTER, Rosalind Polly

    Director

    Appointed on 6 May 2010

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    9
    Annette Road
    London
    N7 6ET

  • INGLIS-REEVES, Fiona Mary

    Director

    Appointed on 24 April 2013

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    The Courtyard
    26a Lowman Road
    London
    N7 6DE
    United Kingdom

  • LAURANCE, Anthony John

    Director

    Appointed on 30 November 2013

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Ceo Of Charity

    Month of birth: November 1950

    The Courtyard
    26a Lowman Road
    London
    London
    N7 6DE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to The Courtyard 26a Lowman Road London London N7 6DE on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXGT6Y. Transaction: MzE1Njc1MjI1OGFkaXF6a2N4.

  2. 17 August 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5CZNJ5U. Transaction: MzE1NTAzMjAyNmFkaXF6a2N4.

  3. 2 August 2016 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X5CJBV5C. Transaction: MzE1NDI1MjEwMWFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCF23. Transaction: MzE0Nzk2MTc2OWFkaXF6a2N4.

  5. 11 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZVC8RN. Transaction: MzE0MTI4OTY1OWFkaXF6a2N4.

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

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXSSR. Transaction: MzEyMjYzOTEwNWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F75RMZ. Transaction: MzEwNjIzOTQzM2FkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNNPL. Transaction: MzEwMjY2ODAwMWFkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Fiona Inglis-Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVNNPD. Transaction: MzEwMjY2Nzk0MmFkaXF6a2N4.

  10. 5 December 2013 Appointment of Mr Anthony John Laurance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJWTD4. Transaction: MzA5MDEyMzI1OWFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2AJHNNL. Transaction: MzA3OTc4Njk3MGFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRX57. Transaction: MzA3NzU0Nzg4MGFkaXF6a2N4.

  13. 24 April 2013 Appointment of Mrs Fiona Mary Inglis-Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26YAYYD. Transaction: MzA3Njg4OTAwNWFkaXF6a2N4.

  14. 9 October 2012 Termination of appointment of Fiona Broad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6LSQY. Transaction: MzA2NTUyMTkwM2FkaXF6a2N4.

  15. 20 July 2012 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DJ6F3U. Transaction: MzA2MTExNDQwNmFkaXF6a2N4.

  16. 20 July 2012 Termination of appointment of Richard Reeves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ6BCR. Transaction: MzA2MTExMzMzNGFkaXF6a2N4.

  17. 20 July 2012 Registered office address changed from 9 Annette Road London N7 6ET on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ6B2Y. Transaction: MzA2MTExMzI0NmFkaXF6a2N4.

  18. 10 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CIBU6P. Transaction: MzA2MDU1NjM3NGFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRALL. Transaction: MzA1OTM3ODgxOGFkaXF6a2N4.

  20. 30 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XWS4XXZI. Transaction: MzA0NDcwOTc4NWFkaXF6a2N4.

  21. 1 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XS588UMQ. Transaction: MzAzODA5OTM2M2FkaXF6a2N4.

  22. 1 June 2011 Termination of appointment of Rosalind Gaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS586UMO. Transaction: MzAzODA5OTE5NGFkaXF6a2N4.

  23. 1 June 2011 Appointment of Mr Richard Howard James Reeves as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS587UMP. Transaction: MzAzODA5OTE5OWFkaXF6a2N4.

  24. 3 December 2010 Appointment of Fiona Mary Broad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7T8IPLA. Transaction: MzAyODE3MTQzNWFkaXF6a2N4.

  25. 21 October 2010 Appointment of Rosalind Polly Gaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQB30OFH. Transaction: MzAyNTYzOTUyNmFkaXF6a2N4.

  26. 1 October 2010 Statement of capital following an allotment of shares on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Capital. Type: SH01. Barcode: A21LDNTR. Transaction: MzAyNDM4ODEzM2FkaXF6a2N4.

  27. 14 May 2010 Termination of appointment of Bristol Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A00X1JWN. Transaction: MzAxNTU1MTExNmFkaXF6a2N4.

  28. 6 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5QTVJLX. Transaction: MzAxNDk3ODk1MmFkaXF6a2N4.

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