42 Athenaeum Road Limited

Company Registration Number: 07311558

Company registered in England and Wales

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42 Athenaeum Road Limited is a Private Company Limited by Shares first registered on 12 July 2010. Its current registered address is in London.

Registered Address

3RD FLOOR
22 EASTCHEAP
LONDON
EC3M 1EU

There are 186 companies currently registered at this postcode, including this one.

All companies at EC3M 1EU

Registration Data

Company Number

07311558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £35,042£35,042£35,042£35,042£35,042£35,042
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £35,042£35,042£35,042£35,042£35,042£35,042
Current Liabilities £35,039£35,039£35,039£35,039£35,039£35,039
Net Current Assets £-35,039£-35,039£-35,039£-35,039£-35,039£-35,039
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CARRABINE, Kevin Michael

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    Oak House
    Hendon Wood Lane
    Hendon
    London
    NW7 4HX
    Uk

  • NARAYANAN KARTHA, Krishnakumari Kumari

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Business Intelligence Manager

    Month of birth: October 1966

    3rd Floor
    22 Eastcheap
    London
    EC3M 1EU
    England

  • PHILLIPS, Christine Ann

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    42a
    Athenaeum Road
    Whetstone
    London
    N20 9AH
    Uk

  • WOOLISTON, Julie

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    42a
    Athenaeum Road
    Whetstone
    London
    N20 9AH
    Uk

  • ROBINSON, Angelica Claire Dina

    Secretary

    Appointed on 12 July 2010

    Resigned on 24 August 2011

    42
    Athenaeum Road
    Whetstone
    London
    N20 9AH
    Uk

  • ROBINSON, Angelica Claire Dina

    Director

    Appointed on 12 July 2010

    Resigned on 24 August 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1988

    42
    Athenaeum Road
    Whetstone
    London
    N20 9AH
    Uk

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FVFIIX. Transaction: MzE1NzcxMjMwNWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPAJD. Transaction: MzE1NDUwNjY1OGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y65F4. Transaction: MzE0NTM3NDYxM2FkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXW5S. Transaction: MzEyODAyMzUyOWFkaXF6a2N4.

  5. 29 July 2015 Registered office address changed from 145 - 146 Leadenhall Street London EC3V 4QT to 3rd Floor 22 Eastcheap London EC3M 1EU on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXW2P. Transaction: MzEyODAyMzM1MmFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GN8CCH. Transaction: MzEwNzY2NzgwMWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7RH2Q. Transaction: MzEwNzM1OTQwN2FkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WQFMZ. Transaction: MzA5ODMzMDk2NGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9G48. Transaction: MzA4MzAwNTQ4MWFkaXF6a2N4.

  10. 9 August 2013 Registered office address changed from C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF9G40. Transaction: MzA4MzAwNTM0M2FkaXF6a2N4.

  11. 10 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1Z9FDS0. Transaction: MzA3MDg5OTI1OGFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITS5NS. Transaction: MzA2NTI3NTc3NGFkaXF6a2N4.

  13. 4 October 2012 Registered office address changed from C/O Macintyre Hudson Llp Euro House 1394 High Road London N20 9YZ United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITS5NC. Transaction: MzA2NTI2NDc5NGFkaXF6a2N4.

  14. 4 October 2012 Appointment of Krishna Kumari Narayanan Kartha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITS5NK. Transaction: MzA2NTI2NDc5NmFkaXF6a2N4.

  15. 13 September 2012 Termination of appointment of Angelica Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE34EZ. Transaction: MzA2NDA5MTE1OWFkaXF6a2N4.

  16. 13 September 2012 Termination of appointment of Angelica Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE32NU. Transaction: MzA2NDA5MDUxNGFkaXF6a2N4.

  17. 13 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L16LXP1M. Transaction: MzA1NTc2NDM3MmFkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XYGRSY4W. Transaction: MzA0NDk5MDU5M2FkaXF6a2N4.

  19. 6 October 2011 Registered office address changed from 42 Athenaeum Road Whetstone London N20 9AH on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYGRRY4V. Transaction: MzA0NDk0OTM2MGFkaXF6a2N4.

  20. 12 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6FL2LHK. Transaction: MzAxOTMyMDA1MGFkaXF6a2N4.

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