Company Information for 146 NEW NORTH ROAD LIMITED
FLAT 8 RISEHOLME COURT, CADOGAN TERRACE, LONDON, E9 5EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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146 NEW NORTH ROAD LIMITED | ||
Legal Registered Office | ||
FLAT 8 RISEHOLME COURT CADOGAN TERRACE LONDON E9 5EL Other companies in N1 | ||
Previous Names | ||
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Company Number | 05287676 | |
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Company ID Number | 05287676 | |
Date formed | 2004-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-12-06 05:57:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAM KING |
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HARRIET BRYCE MORRIS |
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SAM KING |
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KATHRYN MCAULEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN |
Director | ||
NIGEL MCMURRAY |
Director | ||
NIGEL MCMURRAY |
Company Secretary | ||
CC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLCOY LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 146a New North Road London N1 7BH | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN MCAULEY | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/12 FROM 6 Thorntree Drive Newcastle upon Tyne Tyne and Wear NE15 7AQ | |
AP03 | Appointment of Sam King as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL MCMURRAY | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harriet Bryce Morris on 2011-11-30 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM KING / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYCE MORRIS / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 15/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 16/11/09 FULL LIST | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL MCMURRAY / 31/12/2008 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 146 NEW NORTH ROAD LONDON N1 7BH | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU | |
88(2)R | AD 27/09/05--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED CC32 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 30/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-12-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 0 |
Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 146 NEW NORTH ROAD LIMITED
Called Up Share Capital | 2011-12-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 3,093 |
Current Assets | 2011-12-01 | £ 3,093 |
Fixed Assets | 2011-12-01 | £ 6,003 |
Shareholder Funds | 2011-12-01 | £ 9,096 |
Tangible Fixed Assets | 2011-12-01 | £ 6,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 146 NEW NORTH ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |