46 De Beauvoir Crescent Limited

Company Registration Number: 07533529

Company registered in England and Wales

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46 De Beauvoir Crescent Limited is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in London.

Registered Address

APARTMENT 1
46 DE BEAUVOIR CRESCENT
LONDON
ENGLAND
N1 5RY

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 5RY

Registration Data

Company Number

07533529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,004£8,433£7,830£4,532£0
of which Cash £4,994£8,423£7,830£4,532£0
Total Assets £5,004£8,433£7,830£4,532£0
Current Liabilities £1,432£1,902£1,902£1,450£0
Net Current Assets £3,572£6,531£5,928£3,082£0
Total Net Worth £3,572£6,531£5,938£3,092£0

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Edward Peter

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Strategy Developer

    Month of birth: November 1983

    Apartment 6
    46 De Beauvoir Crescent
    London
    N1 5RY
    England

  • MACKAY, Calum Ronald

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1983

    Flat A
    46 De Beauvoir Crescent
    London
    N1 5RY
    England

  • SCAVERA, Vincent

    Director

    Appointed on 16 March 2012

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: August 1984

    Apartment 2
    46 De Beauvoir Crescent
    London
    N1 5RY
    England

  • SUTHERLAND-OLIVER, Felicity

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: October 1947

    Apartment 1
    46 De Beauvoir Crescent
    London
    N1 5RY
    England

  • ATKINSON, Rupert John Jeremy

    Secretary

    Appointed on 17 February 2011

    Resigned on 11 August 2015

    Apartment 5
    46 De Beauvoir Crescent
    London
    N1 5RY
    England

  • ATKINSON, Rupert John Jeremy

    Director

    Appointed on 17 February 2011

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Credit Analyst

    Month of birth: February 1964

    Apartment 5
    46 De Beauvoir Crescent
    London
    N1 5RY
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 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: X5GZ22PM. Transaction: MzE1OTAxNDM3NGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1P8X. Transaction: MzE0NjE5Mzg3M2FkaXF6a2N4.

  3. 25 August 2015 Registered office address changed from Apartment 5 46 De Beauvoir Crescent London N1 5RY to Apartment 1 46 De Beauvoir Crescent London N1 5RY on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EHVQ34. Transaction: MzEyOTU2MTUzM2FkaXF6a2N4.

  4. 24 August 2015 Termination of appointment of Rupert John Jeremy Atkinson as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4EHVPRV. Transaction: MzEyOTU2MTQ3MGFkaXF6a2N4.

  5. 24 August 2015 Termination of appointment of Rupert John Jeremy Atkinson as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM02. Barcode: X4EHVPCH. Transaction: MzEyOTU2MTM4NWFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47HGXIB. Transaction: MzEyMzIzODQxMmFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4OUB. Transaction: MzEyMTE3NzU5NGFkaXF6a2N4.

  8. 27 March 2015 Appointment of Mr Calum Ronald Mackay as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X442URX6. Transaction: MzEyMDA4MjI4N2FkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36K1FAK. Transaction: MzA5ODgzNTIxMmFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQX0O. Transaction: MzA5ODAzMDMxN2FkaXF6a2N4.

  11. 1 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27GF16H. Transaction: MzA3NzI2NzUxOWFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X265SQQ1. Transaction: MzA3NjE2MjQ4NGFkaXF6a2N4.

  13. 12 April 2013 Director's details changed for Vincent Scavera on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X265SQPT. Transaction: MzA3NjE2MjMyMGFkaXF6a2N4.

  14. 23 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X15ANQW8. Transaction: MzA1NDYzODY5NGFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN9OZ. Transaction: MzA1NDYzMzIxNmFkaXF6a2N4.

  16. 23 March 2012 Statement of capital following an allotment of shares on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Capital. Type: SH01. Barcode: X15AMN6O. Transaction: MzA1NDYyNTc4MmFkaXF6a2N4.

  17. 16 March 2012 Appointment of Vincent Scavera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SLP7N. Transaction: MzA1NDI0MzQ0NmFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137QA3S. Transaction: MzA1MjkxNjE0NmFkaXF6a2N4.

  19. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSIO7RQJ. Transaction: MzAzMjQxMzcxOWFkaXF6a2N4.

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