44 North Street Mangement Ltd

Company Registration Number: 07682680

Company registered in England and Wales

Approximate Location Map
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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.
44 North Street Mangement Ltd is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in London.

Registered Address

44 NORTH STREET
LONDON
SW4 0HD

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

All companies at SW4 0HD

Registration Data

Company Number

07682680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£3,000£3,000£3,000£3,000
Current Assets £3,000£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0
Net Current Assets £3,000£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • GAUNT, Elizabeth Mary

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: March 1981

    Blenheim Cottage
    Trycewell Lane
    Ightham
    Sevenoaks
    Kent
    TN15 9HN
    United Kingdom

  • HESKETH, David

    Director

    Appointed on 24 April 2016

     

    Nationality: United Kingdom

    Occupation: Retired

    Month of birth: January 1951

    91
    Grange Road
    04-01 Grange Residences
    Singapore
    249613
    Singapore

  • HUDSON, Ashley Samuel

    Director

    Appointed on 19 January 2016

     

    Nationality: United Kingdom

    Occupation: Director At Hudson & Flowerdew T/A It Graduate Rec

    Month of birth: November 1989

    44b
    North Street
    London
    SW4 0HD
    England

  • CHADWICK, Simon

    Director

    Appointed on 16 July 2014

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1983

    44b
    North Street
    London
    SW4 0HD
    England

  • FIELDER, Sarah Louise

    Director

    Appointed on 16 July 2014

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1987

    44a
    North Street
    London
    SW4 0HD
    England

  • FRANCIS, Ben Robert

    Director

    Appointed on 1 December 2012

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Banker

    Month of birth: February 1988

    44a
    North Street
    London
    SW4 0HD
    England

  • GIBSON, Alistair James

    Director

    Appointed on 27 June 2011

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    44
    North Street
    London
    SW4 0HD
    United Kingdom

  • MIDWORTH, Nicholas Simon

    Director

    Appointed on 27 June 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Commercial Partner

    Month of birth: June 1979

    44
    North Street
    London
    SW4 0HD
    United Kingdom

  • RAY, Emily Miti

    Director

    Appointed on 16 July 2014

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1984

    44b
    North Street
    London
    SW4 0HD
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Appointment of Mr David Hesketh as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X5BL2SI1. Transaction: MzE1MzE5MjA5OGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL2SIP. Transaction: MzE1MzE5MjEyNWFkaXF6a2N4.

  3. 19 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL2SYG. Transaction: MzE1MzE5MjE3MWFkaXF6a2N4.

  4. 28 March 2016 Termination of appointment of Ben Robert Francis as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X53PYZ0Y. Transaction: MzE0NDk4MjE0NmFkaXF6a2N4.

  5. 28 March 2016 Termination of appointment of Sarah Louise Fielder as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X53PYYZM. Transaction: MzE0NDk4MjEzOGFkaXF6a2N4.

  6. 2 February 2016 Appointment of Mr Ashley Samuel Hudson as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4ZST45V. Transaction: MzE0MDkxOTM1MmFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Simon Chadwick as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSSEV6. Transaction: MzE0MDkxMTU1OGFkaXF6a2N4.

  8. 1 February 2016 Termination of appointment of Emily Miti Ray as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSSEFC. Transaction: MzE0MDkxMTQ1MmFkaXF6a2N4.

  9. 24 September 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GLFKE2. Transaction: MzEzMTY1MTg4NWFkaXF6a2N4.

  10. 24 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLFEHN. Transaction: MzEzMTY0OTkxOGFkaXF6a2N4.

  11. 16 July 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C94AWJ. Transaction: MzEwMzg3MDI1MWFkaXF6a2N4.

  12. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93TKB. Transaction: MzEwMzg2NTEyOGFkaXF6a2N4.

  13. 16 July 2014 Appointment of Miss Sarah Louise Fielder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3C92PKJ. Transaction: MzEwMzg1MjQ0NmFkaXF6a2N4.

  14. 16 July 2014 Appointment of Miss Sarah Louise Fielder as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C92P9C. Transaction: MzEwMzg1MjQ4N2FkaXF6a2N4.

  15. 16 July 2014 Appointment of Miss Emily Miti Ray as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C92C82. Transaction: MzEwMzg0OTMyN2FkaXF6a2N4.

  16. 16 July 2014 Appointment of Mr Simon Chadwick as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C925NJ. Transaction: MzEwMzg0NjI3NWFkaXF6a2N4.

  17. 18 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X361ZBUI. Transaction: MzA5ODQ3NjE0NmFkaXF6a2N4.

  18. 13 December 2013 Appointment of Mr Ben Robert Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4QR97. Transaction: MzA5MDY3OTE2NGFkaXF6a2N4.

  19. 13 November 2013 Termination of appointment of Alistair Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1ENBT. Transaction: MzA4ODcxNTE3NmFkaXF6a2N4.

  20. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9P7XH. Transaction: MzA4MTI2NTY0MGFkaXF6a2N4.

  21. 19 November 2012 Termination of appointment of Nicholas Midworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1R0OY. Transaction: MzA2NzczNDYzOGFkaXF6a2N4.

  22. 6 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ553N. Transaction: MzA2MDM0NzIzMGFkaXF6a2N4.

  23. 5 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CJ55J5. Transaction: MzA2MDM0NzMwNGFkaXF6a2N4.

  24. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0F0PVA6. Transaction: MzAzOTQzMzA4MmFkaXF6a2N4.

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