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Company Information for 146 NEW NORTH ROAD LIMITED
FLAT 8 RISEHOLME COURT, CADOGAN TERRACE, CADOGAN TERRACE, LONDON, E9 5EL,
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Company Registration Number
 05287676 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 146 NEW NORTH ROAD LIMITED | ||
| Legal Registered Office | ||
| FLAT 8 RISEHOLME COURT CADOGAN TERRACE CADOGAN TERRACE LONDON E9 5EL Other companies in N1 | ||
| Previous Names | ||
|
| Company Number | 05287676 | |
|---|---|---|
| Company ID Number | 05287676 | |
| Date formed | 2004-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2016-11-16 | |
| Return next due | 2017-11-30 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 04:52:30 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HARRIET BRYCE MORRIS |
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SAM KING |
||
KATHRYN MCAULEY |
||
SAM KING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARTIN |
Director | ||
NIGEL MCMURRAY |
Director | ||
NIGEL MCMURRAY |
Company Secretary | ||
COLCOY LIMITED |
Director | ||
CC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY 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 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 146A NEW NORTH ROAD LONDON N1 7BH | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS KATHRYN MCAULEY | |
| SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6 THORNTREE DRIVE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 7AQ | |
| AP03 | SECRETARY APPOINTED SAM KING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MCMURRAY | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYCE MORRIS / 30/11/2011 | |
| 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
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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 |
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