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EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED

Learn more about EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01089824
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.04
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLEMSTER
Form type: TM01
Date: 2016.06.10
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA BLAKE
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MISS TAMZIN CLAIRE MERCHANT
Form type: AP01
Date: 2016.01.07
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O OLIVIA HASLAM, 5 WILTON WAY, HACKNEY, LONDON, E8 3EE, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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30/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GLEMSER / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA CONSTANCE HOWARD HASLAM / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA AMY MCCONNELL BLAKE / 01/10/2009
Form type: CH01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / LORNA CONSTANCE HOWARD HASLAM / 01/10/2009
Form type: CH03
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, GREENBANK, GREEN LANE, LEOMINSTER, HEREFORDSHIRE HR6
Form type: AD01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HASLAM / 01/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, 85 ENGLEFIELD ROAD, LONDON, N1 3LJ
Form type: 287
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01

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Company directors and board members:

LORNA CONSTANCE HOWARD HASLAM (current)
Secretary, PA, 1999.03.19
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE , LONDON
N20 0RA
ENGLAND
LORNA CONSTANCE HOWARD HASLAM (current)
Director, MEDIA PRODUCTION, 1999.03.19
85D ENGLEFIELD ROAD , LONDON
N1 3LJ
JUZAR JEEVANJEE (current)
Director, FINANCIAL ADVISER, 1998.08.17
11 THE RIDGEWAY , LONDON
NW9 0UB
TAMZIN CLAIRE MERCHANT (current)
Director, ACTRESS, 2015.09.09
FLAT 85A ENGLEFIELD ROAD , LONDON
N1 3LJ
ENGLAND
JAMES CHARLES DOHERTY (resigned)
Secretary, 1991.04.08 - 1995.09.29
BASEMENT FLAT 85 ENGLEFIELD ROAD , LONDON
N1 3LJ
SIMON FRANCIS GABRIEL (resigned)
Secretary, MUSICIAN, 1995.09.29 - 1999.06.29
85D ENGLEFIELD ROAD , LONDON
N1 3LJ
OLIVIA AMY MCCONNELL BLAKE (resigned)
Director, PERSONAL ASSISTANT, 2000.05.24 - 2016.01.06
5 WILTON WAY HACKNEY , LONDON
E8 3EE
JAMES CHARLES DOHERTY (resigned)
Director, MUSICIAN, 1991.04.08 - 1995.09.29
BASEMENT FLAT 85 ENGLEFIELD ROAD , LONDON
N1 3LJ
LEYLA ERTUARUL (resigned)
Director, JOURNALIST, 1991.04.08 - 1993.12.29
85 ENGLEFIELD ROAD , LONDON
N1 3LJ
JUDITH MARION FESSLER (resigned)
Director, COMPANY SECRETARY, 1993.12.29 - 2000.05.19
85A ENGLEFIELD ROAD , LONDON
N1 3LJ
SIMON FRANCIS GABRIEL (resigned)
Director, MUSICIAN, 1995.09.29 - 1999.06.29
85D ENGLEFIELD ROAD , LONDON
N1 3LJ
JONATHAN GLEMSTER (resigned)
Director, ARCHITECT, 1991.04.08 - 2015.08.12
85 ENGLEFIELD ROAD , LONDON
N1 3LJ
RICHARD WILLIAM HARDING (resigned)
Director, FUND MANAGER, 1991.04.08 - 1999.08.17
85B ENGLEFIELD ROAD , LONDON
N1 3LJ

Companies near to EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company EIGHTY FIVE ENGLEFIELD ROAD MANAGEMENT COMPANY 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: 2016.07.23. Reload the data