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5 ETCHINGHAM PARK ROAD LIMITED

Learn more about 5 ETCHINGHAM PARK ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 4, 5 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU

5 ETCHINGHAM PARK ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00965791
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 5 ETCHINGHAM PARK ROAD LIMITED is a Private Limited Company, registration number 00965791, established in United Kingdom on the 10. November 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on FLAT 4, 5 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU. Business of the company 5 ETCHINGHAM PARK ROAD LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company 5 ETCHINGHAM PARK ROAD LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.29
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR MIKE YOUNG
Form type: TM01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.09
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE STEVEN YOUNG / 30/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD GOGGIN / 30/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / VITTORIA GAVULIC / 30/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA BRIGITTE DAVIDSON / 30/09/2011
Form type: CH01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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APPOINTMENT TERMINATED, SECRETARY VITTORIA GAVULIC
Form type: TM02
Date: 2011.07.12
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA BRIGITTE DAVIDSON / 01/04/2010
Form type: CH01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MIKE STEVEN YOUNG
Form type: 288a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED KEVIN GERARD GOGGIN
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COOK
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR JAYSRI CHANDARIA
Form type: 288b
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.10.19
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
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RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30

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Company directors and board members:

URSULA BRIGITTE DAVIDSON (current)
Director, RETIRED, 1991.10.01
5 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DU
VITTORIA GAVULIC (current)
Director, UNIVERSITY ADMINISTRATOR, 1996.09.27
FLAT 2 5 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DU
KEVIN GERARD GOGGIN (current)
Director, SOLICITOR, 2009.06.01
FLAT 3 5 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DU
JOHN PATRICK BUTLER (resigned)
Secretary, 1991.10.01 - 1996.09.27
MOOR COTTAGE BOWITHICK , LAUNCESTON
PL15 7SH, CORNWALL
VITTORIA GAVULIC (resigned)
Secretary, ENGLISH TEACHER, 1996.09.27 - 2011.07.07
FLAT 2 5 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DU
JOHN PATRICK BUTLER (resigned)
Director, MECHANICAL ENGINEER, 1991.10.01 - 1996.09.27
MOOR COTTAGE BOWITHICK , LAUNCESTON
PL15 7SH, CORNWALL
JAYSRI CHANDARIA (resigned)
Director, TEACHER, 2003.07.08 - 2008.12.18
FLAT 1 5 ETHCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DU
DAVID ALLEN COOK (resigned)
Director, LONDON TAXI DRIVER, 1996.09.27 - 2008.12.18
FLAT 3 5 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2DU
MIKE STEVEN YOUNG (resigned)
Director, COMPANY DIRECTOR, 2009.06.01 - 2013.09.16
FLAT 1 5 ETCHINGHAM PARK ROAD , LONDON
N3 2DU

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Information about the Private Limited Company 5 ETCHINGHAM PARK ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data