20 Barnsbury Park Management Company Limited

Company Registration Number: 09059633

Company registered in England and Wales

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20 Barnsbury Park Management Company Limited is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in London.

Registered Address

20 BARNSBURY PARK
LONDON
N1 1HQ

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

All companies at N1 1HQ

Registration Data

Company Number

09059633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £11,530£0
of which Cash £10,119£0
Total Assets £11,530£0
Current Liabilities £24,196£23,996
Net Current Assets £-12,666£-23,996
Total Net Worth £11,034£-296

Previous Names

No previous names

Company Officers

  • MCKENZIE, Gavin Neil

    Secretary

    Appointed on 9 June 2015

     

    20 Barnsbury Road
    London
    N1 1HQ
    United Kingdom

  • MCKENZIE, Gavin Neil

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    Meole Cottage
    Mill Road
    Shrewbury
    SY3 9JT
    United Kingdom

  • PERRY, Frederick Khandekar

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Economist

    Month of birth: June 1989

    20
    Barnsbury Park
    London
    N1 1HQ

  • READHEAD, Rosalind Victoria De Montmorency

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Airbnb Host

    Month of birth: February 1962

    Flat B
    20 Barnsbury Park
    London
    N1 1HQ
    United Kingdom

  • ELLIS, Ruth

    Director

    Appointed on 29 May 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: University Administrator

    Month of birth: August 1952

    Flat A
    20 Barnsbury Park
    London
    N1 1HQ
    United Kingdom

  • HICKEY, Johanna Claire

    Director

    Appointed on 29 May 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1973

    Flat D 20
    Barnsbury Park
    London
    United Kingdom

  • MCLACHLAN, Katy

    Director

    Appointed on 9 June 2015

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    20a
    Barnsbury Park
    London
    N1 1HQ
    England

  • SPEEDIE, Dominic

    Director

    Appointed on 28 May 2014

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1987

    20
    Barnsbury Park
    London
    N1 1HQ
    United Kingdom

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

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GMX22. Transaction: MzE3Nzg4OTExNGFkaXF6a2N4.

  2. 12 June 2017 Termination of appointment of Katy Mclachlan as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X68GM7BC. Transaction: MzE3Nzg4ODU3M2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189O2F. Transaction: MzE3MDAxNzUwMGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZWOY. Transaction: MzE1MTkzNzMwMGFkaXF6a2N4.

  5. 29 June 2016 Secretary's details changed for Mr Gavin Neil Mckenzie on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH03. Barcode: X5A4ZKP5. Transaction: MzE1MTkzMzg3OGFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYDJ5. Transaction: MzE0MjcyMTA0MmFkaXF6a2N4.

  7. 24 July 2015 Appointment of Mr Frederick Khandekar Perry as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4CBY2IB. Transaction: MzEyNzcwNjYzNmFkaXF6a2N4.

  8. 23 July 2015 Appointment of Ms. Katy Mclachlan as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X4C9C6CA. Transaction: MzEyNzYyMjA1NGFkaXF6a2N4.

  9. 23 July 2015 Appointment of Mr Gavin Neil Mckenzie as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP03. Barcode: X4C9C2UO. Transaction: MzEyNzYyMTAwN2FkaXF6a2N4.

  10. 23 July 2015 Termination of appointment of Johanna Claire Hickey as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4C9BYQR. Transaction: MzEyNzYxOTYxN2FkaXF6a2N4.

  11. 23 July 2015 Termination of appointment of Ruth Ellis as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4C9BYC9. Transaction: MzEyNzYxOTU0NWFkaXF6a2N4.

  12. 11 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6IKZ. Transaction: MzEyNTAwMDAxOGFkaXF6a2N4.

  13. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQzODkxNmFkaXF6a2N4.

  14. 30 May 2014 Appointment of Johanna Claire Hickey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XM814. Transaction: MzEwMDk0NzQzMGFkaXF6a2N4.

  15. 30 May 2014 Appointment of Rosalind Victoria De Montmorency Readhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XM5XV. Transaction: MzEwMDk0NjgxM2FkaXF6a2N4.

  16. 29 May 2014 Termination of appointment of Dominic Speedie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XM8EQ. Transaction: MzEwMDk0NzQ5N2FkaXF6a2N4.

  17. 29 May 2014 Registered office address changed from C/O Colman Coyle Solicitors Wells House 80 Upper Street London N1 0NU United Kingdom on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XM86O. Transaction: MzEwMDk0NzQ0NmFkaXF6a2N4.

  18. 29 May 2014 Appointment of Ruth Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XM7FN. Transaction: MzEwMDk0NzI1MWFkaXF6a2N4.

  19. 29 May 2014 Appointment of Mr Gavin Mckenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XM4OH. Transaction: MzEwMDk0NjUzMGFkaXF6a2N4.

  20. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38SDZX7. Transaction: MzEwMDc4MDgzN2FkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:16:30 +0100