Active
Company Information for 369 LIVERPOOL ROAD LIMITED
MALT KILN COTTAGE DAY ASH LANE, DARLEY, HARROGATE, HG3 2QR,
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Company Registration Number
04052660
Private Limited Company
Active |
Company Name | |
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369 LIVERPOOL ROAD LIMITED | |
Legal Registered Office | |
MALT KILN COTTAGE DAY ASH LANE DARLEY HARROGATE HG3 2QR Other companies in N1 | |
Company Number | 04052660 | |
---|---|---|
Company ID Number | 04052660 | |
Date formed | 2000-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BUEHLMANN |
||
YIORGIOS DEMETRIOU |
||
BRUNO ELORRIOROZ |
||
SUZANNE JILL RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROGER CLIVE THORNTON |
Company Secretary | ||
JAMES ROGER CLIVE THORNTON |
Director | ||
CHRISTOPHER HUNTER BLAKE |
Director | ||
TIMOTHY STUART BIRD |
Company Secretary | ||
TIMOTHY STUART BIRD |
Director | ||
STEPHEN LIMBERT |
Director | ||
PATRICIA AILEEN HORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWUK LTD | Director | 2017-08-28 | CURRENT | 2016-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Suzanne Jill Rae on 2019-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 6 Leamington Terrace Ilkley LS29 8EJ United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Suzanne Rae on 2016-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/17 FROM Garden Flat 369 Liverpool Road London N1 1NL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Suzanne Rae on 2014-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yiorgios Demetriou on 2014-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 7B Elmore Street London N1 3AW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/13 FROM the Loft 25 Baldwyn Gardens London W3 6HJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O SUZANNE RAE 7B ELMORE STREET LONDON N1 3AW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RAE / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIORGIOS DEMETRIOU / 03/09/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O 369 LIVERPOOL ROAD LTD THE GARDEN FLAT LIVERPOOL ROAD LONDON N1 1NL ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RAE / 21/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ELORRIOROZ / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIORGIOS DEMETRIOU / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BUEHLMANN / 14/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM C/O 369 LIVERPOOL ROAD LTD 369 LIVERPOOL ROAD LONDON N1 1NL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE RAE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 31 RIPPLEVALE GROVE LONDON N1 1HS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNTON / 14/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 31 RIPPLEVALE GROVE LONDON N1 1HS UNITED KINGDOM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNTON / 14/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNTON / 14/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 15 CRUDEN STREET ISLINGTON LONDON N1 8NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR YIORGIOS DEMETRIOU | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLAKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 15 WARREN HOUSE BECKFORD CLOSE KENSINGTON LONDON W14 8TT | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 369 LIVERPOOL ROAD LONDON N1 1NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
ELRES | S386 DISP APP AUDS 16/08/04 | |
RES13 | A/C RECEIVED 16/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 369 LIVERPOOL ROAD LIMITED are:
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. |