434 Kingsland Road Ltd

Company Registration Number: 08216201

Company registered in England and Wales

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434 Kingsland Road Ltd is a Private Company Limited by Shares first registered on 17 September 2012. Its current registered address is in Hainault, Essex.

Registered Address

RADIANT HOUSE
28-30 FOWLER ROAD
HAINAULT
ESSEX
ENGLAND
IG6 3UT

There are 154 companies currently registered at this postcode, including this one.

All companies at IG6 3UT

Registration Data

Company Number

08216201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2012

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2£2£24,324£0
of which Cash £2£2£2£0
Total Assets £2£2£24,324£0
Current Liabilities £13,513£13,513£23,513£0
Net Current Assets £-13,511£-13,511£811£0
Total Net Worth £2£2£2£0

Previous Names

  • 70 CITY ROAD LTD, active until 10 September 2015
  • 42 NORO LTD, active until 14 March 2013

Company Officers

  • PARLE, Stephen

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Radiant House
    28-30 Fowler Road
    Hainault
    Essex
    IG6 3UT
    England

  • DOWNEY, Jonathan David James

    Director

    Appointed on 18 December 2012

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    19-23
    Studio 4
    Kingsland Road
    London
    E2 8AA
    England

  • HIPPERSON, Simon John Haworth

    Director

    Appointed on 17 September 2012

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1966

    39
    Kingsway Place
    London
    EC1R 0LU
    United Kingdom

  • SPIVEY, Ruth

    Director

    Appointed on 17 September 2012

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1981

    Unit 8
    Finsbury Business Centre
    40 Bowling Green Lane
    London
    EC1R 0NE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67ULP6W. Transaction: MzE3NzMyMjA1OGFkaXF6a2N4.

  2. 2 November 2016 Director's details changed for Mr Stephen Parle on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X5ISGPS8. Transaction: MzE2MDg4MzY2N2FkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1HKY. Transaction: MzE1OTAwNzY5OWFkaXF6a2N4.

  4. 30 September 2016 Director's details changed for Mr Stephen Parle on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5GM19YQ. Transaction: MzE1ODY4MTUzNmFkaXF6a2N4.

  5. 5 July 2016 Registered office address changed from 19-23 Studio 4 Kingsland Road London E2 8AA to Radiant House 28-30 Fowler Road Hainault Essex IG6 3UT on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AFG0MR. Transaction: MzE1MjE3NTgxM2FkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N4XD. Transaction: MzE1MjAxMjc3MmFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DLI7. Transaction: MzEzMzE3MTg2MmFkaXF6a2N4.

  8. 10 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FNKKUB. Transaction: MzEzMDc2NTA4OWFkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4U3F. Transaction: MzEyNjE4OTEyN2FkaXF6a2N4.

  10. 4 December 2014 Termination of appointment of Jonathan David James Downey as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3M00AEE. Transaction: MzExMjgwODE4M2FkaXF6a2N4.

  11. 4 December 2014 Appointment of Mr Stephen Parle as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3M009N6. Transaction: MzExMjgwNzk5OWFkaXF6a2N4.

  12. 14 October 2014 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA to 19-23 Studio 4 Kingsland Road London E2 8AA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD0GP. Transaction: MzEwOTM4MjI3NmFkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGD0OY. Transaction: MzEwOTM4MjM5M2FkaXF6a2N4.

  14. 14 October 2014 Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to 19-23 Studio 4 Kingsland Road London E2 8AA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD0OQ. Transaction: MzEwOTM4MjM1OGFkaXF6a2N4.

  15. 14 October 2014 Registered office address changed from Unit 8 Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to 19-23 Studio 4 Kingsland Road London E2 8AA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD0KQ. Transaction: MzEwOTM4MjMxM2FkaXF6a2N4.

  16. 17 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A892LL. Transaction: MzEwMjAxMzI0M2FkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ7OW. Transaction: MzA4NjM1NTk3N2FkaXF6a2N4.

  18. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2457BS9. Transaction: MzA3NDQ3MjQ3NmFkaXF6a2N4.

  19. 14 March 2013 Appointment of Mr Jonathan David James Downey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2457B2H. Transaction: MzA3NDQ3MDM4MWFkaXF6a2N4.

  20. 14 March 2013 Termination of appointment of Ruth Spivey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457AOR. Transaction: MzA3NDQ3MDI2MmFkaXF6a2N4.

  21. 14 March 2013 Termination of appointment of Simon Hipperson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457AO3. Transaction: MzA3NDQ3MDI1N2FkaXF6a2N4.

  22. 18 September 2012 Appointment of Ms Ruth Spivey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQUY0O. Transaction: MzA2NDI3NjY4NmFkaXF6a2N4.

  23. 17 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HGOHMO. Transaction: MzA2NDE0NTE3OWFkaXF6a2N4.

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