91 Newington Green Road Limited

Company Registration Number: 07734815

Company registered in England and Wales

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91 Newington Green Road Limited is a Private Company Limited by Guarantee first registered on 9 August 2011. Its current registered address is in London.

Registered Address

6 MILDMAY STREET
LONDON
N1 4AB

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

All companies at N1 4AB

Registration Data

Company Number

07734815

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BARBUSCIA, Davide

    Director

    Appointed on 6 May 2016

     

    Nationality: Italian

    Occupation: Editor

    Month of birth: November 1981

    91b
    Newington Green Road
    London
    N1 4QX
    United Kingdom

  • HAMILTON, Karen Sandra

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: October 1979

    91
    Buzz Hair Therapy
    Newington Green Road
    London
    N1 4QX
    England

  • SHALIUTA, Tatsiana

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1980

    Basement Flat
    91 Newington Green Road
    London
    N1 4QX
    United Kingdom

  • WHEELER, Michael John Charles

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Water Engineer

    Month of birth: July 1960

    2nd
    & 3rd Floor Maisonette
    91 Newington Green Road
    London
    N1 4QX
    United Kingdom

  • FALVEY, Steven James

    Secretary

    Appointed on 9 August 2011

    Resigned on 5 May 2016

    1
    St Floor Flat
    91 Newington Green Road
    London
    N1 4QX
    England

  • HOWDLE-SMITH, Nick

    Director

    Appointed on 9 August 2011

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: November 1979

    Basement & Ground Floor Rear
    91 Newington Green Road
    London
    N1 4QX
    United Kingdom

  • KHALIQUE, Abdul

    Director

    Appointed on 22 August 2014

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1923

    175a
    Hoe Street
    London
    E17 3AP
    England

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGL4GA. Transaction: MzE4MjU1NzEyMmFkaXF6a2N4.

  2. 5 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65TX9TE. Transaction: MzE3NTExOTMxNGFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES48H. Transaction: MzE1NTE3NTA3N2FkaXF6a2N4.

  4. 9 May 2016 Appointment of Ms Tatsiana Shaliuta as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56N5W4A. Transaction: MzE0ODE0MTk2MmFkaXF6a2N4.

  5. 6 May 2016 Appointment of Mr Davide Barbuscia as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FC82R. Transaction: MzE0Nzk1OTExNWFkaXF6a2N4.

  6. 6 May 2016 Termination of appointment of Steven James Falvey as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56FC5RM. Transaction: MzE0Nzk1ODE3OWFkaXF6a2N4.

  7. 6 May 2016 Appointment of Miss Karen Hamilton as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FC5R6. Transaction: MzE0Nzk1ODE1NWFkaXF6a2N4.

  8. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A6WAB. Transaction: MzE0NzgxMjg1MGFkaXF6a2N4.

  9. 13 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGOMG. Transaction: MzEyODk2NDg5NWFkaXF6a2N4.

  10. 21 July 2015 Registered office address changed from 2nd & 3rd Floor Maisonette 91 Newington Green Road London N1 4QX to 6 Mildmay Street London N1 4AB on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C4588A. Transaction: MzEyNzQ2NjEwN2FkaXF6a2N4.

  11. 8 July 2015 Termination of appointment of Abdul Khalique as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B6GADT. Transaction: MzEyNjcxNjA2NmFkaXF6a2N4.

  12. 7 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4B3TBHS. Transaction: MzEyNjYzMDE1MWFkaXF6a2N4.

  13. 1 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPR4O. Transaction: MzEwNjU2NTE5NWFkaXF6a2N4.

  14. 22 August 2014 Appointment of Mr Abdul Khalique as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3EUHGYY. Transaction: MzEwNjA5NDcwM2FkaXF6a2N4.

  15. 20 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AG7AAQ. Transaction: MzEwMjI5MzYxOWFkaXF6a2N4.

  16. 20 June 2014 Termination of appointment of Nick Howdle-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG79AJ. Transaction: MzEwMjI5MzQzOGFkaXF6a2N4.

  17. 2 September 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H9V5. Transaction: MzA4NDIxOTQwMGFkaXF6a2N4.

  18. 2 September 2013 Secretary's details changed for Mr Steven James Falvey on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2G2H9UX. Transaction: MzA4NDIxOTA5NGFkaXF6a2N4.

  19. 9 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25XZRTN. Transaction: MzA3NTk2MzU3OGFkaXF6a2N4.

  20. 6 September 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW0XM2. Transaction: MzA2MzY3MzI5MGFkaXF6a2N4.

  21. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFN3LWJ2. Transaction: MzA0MTg0Mjg5OGFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:55:40 +0100