4 Derwent House Ltd

Company Registration Number: 08014145

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Derwent House Ltd is a Private Company Limited by Shares first registered on 30 March 2012. Its current registered address is in London.

Registered Address

REAR NO 2
GLENTHORNE ROAD
LONDON
N11 3HT

There are 105 companies currently registered at this postcode, including this one.

All companies at N11 3HT

Registration Data

Company Number

08014145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,314,370£1,320,141£1,127,822
of which Cash £7,630£8,231£11,857
Total Assets £1,314,370£1,320,141£1,127,822
Current Liabilities £980,232£973,464£767,099
Net Current Assets £334,138£346,677£360,723
Total Net Worth £-28,045£-15,200£-3,965

Previous Names

No previous names

Company Officers

  • CHAMBOULIVE, Jean-Michel Michel

    Director

    Appointed on 4 April 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1958

    Rear No 2
    Glenthorne Road
    London
    N11 3HT
    England

  • KAHAN, Barbara

    Director

    Appointed on 30 March 2012

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510NMFD. Transaction: MzE0MjUyOTQxOWFkaXF6a2N4.

  2. 5 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5032VBN. Transaction: MzE0MTc1MTMyN2FkaXF6a2N4.

  3. 5 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5032VBV. Transaction: MzE0MTc1MTM3NWFkaXF6a2N4.

  4. 5 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5032VBF. Transaction: MzE0MTc1MTIyNGFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH048. Transaction: MzE0MTAwODAwM2FkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBUG9. Transaction: MzEzODcwNDQ5N2FkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL9BU. Transaction: MzEyMDIwNDA4NmFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8DOR. Transaction: MzExMzYxNTk4OWFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT37D5. Transaction: MzEwMjYwNTA5OWFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIIQQ. Transaction: MzA5ODE5MTExOGFkaXF6a2N4.

  11. 14 April 2014 Director's details changed for Mr Jean-Michel Michel Chamboulive on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X35RIIQI. Transaction: MzA5ODE5MDk2NWFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCX0B. Transaction: MzA5MTE1NTQ0MGFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN5YJ. Transaction: MzA3NjQwMjAwNGFkaXF6a2N4.

  14. 3 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD66JD. Transaction: MzA2MDMyODQyOWFkaXF6a2N4.

  15. 3 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD66JT. Transaction: MzA2MDM3MzI0OWFkaXF6a2N4.

  16. 26 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BVLFCI. Transaction: MzA1OTkzOTA2NWFkaXF6a2N4.

  17. 26 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BVLFE1. Transaction: MzA1OTk0NTYxM2FkaXF6a2N4.

  18. 10 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A163CNHN. Transaction: MzA1NTU3MTMwOGFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168C46G. Transaction: MzA1NTQ0NTAyMWFkaXF6a2N4.

  20. 4 April 2012 Appointment of Mr Jean-Michel Chamboulive as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165OJRS. Transaction: MzA1NTM1NjY5OWFkaXF6a2N4.

  21. 4 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165OHLF. Transaction: MzA1NTM1NjA5MmFkaXF6a2N4.

  22. 30 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15SQXFC. Transaction: MzA1NTA1NjkwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.