Company Name36 Northcross Road Management Company Limited
Company StatusActive
Company Number01996598
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Zoe Jennifer Lyons
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address36 North Cross Road
East Dulwich
London
SE22 9EU
Director NameDavid Ernest Goodhew
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleLiveried Waiter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 36 North Cross Road
London
SE22 9EU
Director NameZoe Lyons
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address36 North Cross Road
East Dulwich
London
SE22 9EU
Secretary NameMs Zoe Jennifer Lyons
NationalityBritish
StatusCurrent
Appointed01 June 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 North Cross Road
East Dulwich
London
SE22 9EU
Secretary NameZoe Lyons
NationalityBritish
StatusCurrent
Appointed01 June 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 North Cross Road
East Dulwich
London
SE22 9EU

Location

Registered Address36
Northcross Road
East Dulwich
London
SE22 9EU
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London

Shareholders

1 at £1David Goodhew
50.00%
Ordinary
1 at £1Zoe Lyons
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 June 2017 (5 months, 3 weeks ago)
Next Return Due15 June 2018 (6 months, 3 weeks from now)

Filing History

1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(5 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
20 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012Director's details changed for Zoe Lyons on 1 June 2012 (2 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012Director's details changed for Zoe Lyons on 1 June 2012 (2 pages)
3 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for David Ernest Goodhew on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Zoe Lyons on 1 June 2010 (2 pages)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for David Ernest Goodhew on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Zoe Lyons on 1 June 2010 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 June 2009Return made up to 01/06/09; full list of members (4 pages)
6 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008Return made up to 01/06/08; full list of members (4 pages)
8 January 2008Accounts made up to 31 March 2007 (2 pages)
4 June 2007Return made up to 01/06/07; full list of members (2 pages)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006Return made up to 01/06/06; full list of members (2 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
7 June 2005Return made up to 01/06/05; full list of members (7 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004Return made up to 01/06/04; full list of members (7 pages)
11 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 June 2003Return made up to 01/06/03; full list of members (7 pages)
25 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
12 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 June 2002Return made up to 01/06/02; full list of members (7 pages)
6 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 June 2001Return made up to 01/06/01; full list of members (6 pages)
15 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
15 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 June 2000Return made up to 01/06/00; full list of members (6 pages)
26 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1999Return made up to 01/06/99; no change of members (4 pages)
7 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
25 June 1998Return made up to 01/06/98; full list of members (6 pages)
4 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 June 1997Return made up to 01/06/97; no change of members (4 pages)
6 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
6 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1996Return made up to 01/06/96; no change of members (4 pages)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 1995Return made up to 01/06/95; full list of members (6 pages)
6 March 1986Incorporation (15 pages)