2 Causton Road Management Company Limited

Company Registration Number: 09171955

Company registered in England and Wales

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2 Causton Road Management Company Limited is a Private Company Limited by Shares first registered on 12 August 2014. Its current registered address is in London.

Registered Address

2 CAUSTON ROAD
LONDON
UNITED KINGDOM
N6 5ES

There are 2 companies currently registered at this postcode, including this one.

All companies at N6 5ES

Registration Data

Company Number

09171955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2014

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £614
Current Assets £113
of which Cash £113
Total Assets £727
Current Liabilities £420
Net Current Assets £-307
Total Net Worth £307

Previous Names

No previous names

Company Officers

  • CLARK, Edward Anthony

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1990

    Flat
    3
    2 Causton Road
    London
    N6 5ES
    Uk

  • FELSTEAD, Vincent Roy

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    2
    Causton Road
    London
    N6 5ES
    England

  • GROVES-ROBSON, Shelley Fiona

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Flat 2
    2 Causton Road
    London
    N6 5ES
    England

  • GEORGIADES, Claudia

    Director

    Appointed on 20 November 2014

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1980

    Flat 1 2
    Causton Road
    London
    N6 5ES
    Uk

  • GEORGIADES, Savaki Yianni

    Director

    Appointed on 12 August 2014

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Flat 1
    2 Causton Road
    London
    N6 5ES
    England

  • TSITSIS, Menelaos

    Director

    Appointed on 20 November 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Research House
    Fraser Road
    Perivale
    Middlesex
    UB6 7AQ
    United Kingdom

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9G4B. Transaction: MzE1NTQ3NzUzNWFkaXF6a2N4.

  2. 4 July 2016 Appointment of Mr Vincent Roy Felstead as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5AI22XL. Transaction: MzE1MjIyNDkzNGFkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Claudia Georgiades as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5AI1YBD. Transaction: MzE1MjIyMzYzNmFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Savaki Yianni Georgiades as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5AI1YKR. Transaction: MzE1MjIyMzYzMmFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CPYCA. Transaction: MzE0Nzg3NDcyMWFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: A4HLFTTN. Transaction: MzEzMjY3OTkwNmFkaXF6a2N4.

  7. 22 September 2015 Termination of appointment of Menelaos Tsitsis as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A4FNGEK0. Transaction: MzEzMTIyNjE1OWFkaXF6a2N4.

  8. 22 September 2015 Appointment of Edward Anthony Clark as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A4FNGEK8. Transaction: MzEzMTE4ODIyNmFkaXF6a2N4.

  9. 13 May 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: A46JXN2W. Transaction: MzEyMzA1ODM3MWFkaXF6a2N4.

  10. 17 January 2015 Appointment of Mr Menelaos Tsitsis as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3YLCIFK. Transaction: MzExNTI3OTA3MWFkaXF6a2N4.

  11. 28 November 2014 Appointment of Claudia Georgiades as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3LDUE68. Transaction: MzExMjE3MDkxOGFkaXF6a2N4.

  12. 15 August 2014 Director's details changed for Mrs Shelly Groves-Robson on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3ECCZ0B. Transaction: MzEwNTYzNjA5NGFkaXF6a2N4.

  13. 12 August 2014 Director's details changed for Mr Savaki Yianni Georgiades on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E4JYM2. Transaction: MzEwNTQzMjYwM2FkaXF6a2N4.

  14. 12 August 2014 Director's details changed for Mrs Shelly Groves-Robson on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E4JYOP. Transaction: MzEwNTQzMjYzN2FkaXF6a2N4.

  15. 12 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E4J86Z. Transaction: MzEwNTQyNTE1NWFkaXF6a2N4.

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