241 New North Road Management Company Limited

Company Registration Number: 09337743

Company registered in England and Wales

Approximate Location Map
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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.
241 New North Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 December 2014. Its current registered address is in London.

Registered Address

69 BROOKLAND RISE
LONDON
ENGLAND
NW11 6DT

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

All companies at NW11 6DT

Registration Data

Company Number

09337743

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £10,000
Current Assets £0
of which Cash £0
Total Assets £10,000
Current Liabilities £0
Net Current Assets £0
Total Net Worth £10,000

Previous Names

No previous names

Company Officers

  • GROCHOWSKI, Lukasz Pawel

    Director

    Appointed on 27 February 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1981

    Flat 241c
    New North Road
    London
    N1 7AT
    England

  • INGRAM, Jane Sharon

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    69
    Brookland Rise
    London
    NW11 6DT
    England

  • AMSWYCH, Louise

    Director

    Appointed on 10 September 2015

    Resigned on 17 October 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    Aubin House
    Toms Lane
    Kings Langley
    Hertfordshire
    WD4 8NY

  • AMSWYCH, Robin Jacob

    Director

    Appointed on 2 December 2014

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1943

    Dumfries House
    Dumfries Place
    Cardiff
    Cardiff
    CF10 3ZF
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 October 2016 Termination of appointment of Louise Amswych as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRRU8Y. Transaction: MzE1OTgxODg2OWFkaXF6a2N4.

  2. 8 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYYR0X. Transaction: MzE1NDY3MzAyMGFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr Lukasz Pawel Grochowski as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X55H765C. Transaction: MzE0Njk0NDQ3NmFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF United Kingdom to 69 Brookland Rise London NW11 6DT on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H1K97. Transaction: MzE0Mjc1MTkyOWFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 2 December 2015 no member list [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X50DRV4R. Transaction: MzE0MTU3NTYwM2FkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Jane Sharon Ingram on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DRV0A. Transaction: MzE0MTU3NTU5MmFkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of Robin Jacob Amswych as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: A4HLG27U. Transaction: MzEzMjY3MjUzN2FkaXF6a2N4.

  8. 8 October 2015 Appointment of Louise Amswych as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: A4HLG27M. Transaction: MzEzMjY3MjI4NWFkaXF6a2N4.

  9. 2 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LX6ATM. Transaction: MzExMjU4MzUxNmFkaXF6a2N4.

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