10-16 Essex Road London N1 Limited

Company Name	10-16 Essex Road London N1 Limited
Company Status	Active
Company Number	03413801
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pravina Subhash Lakhani
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(1 year, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Eversley Crescent London N21 1EL

Secretary Name	Katherina Petricia Low
Nationality	British
Status	Current
Appointed	09 August 2001(4 years after company formation)
Appointment Duration	22 years, 8 months
Role	Trainee Actuary
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 10 Essex Road London N1 8LN

Director Name	Nicholas Owen Hassall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2003(6 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8e Headland Road Hong Kong Foreign

Director Name	Mrs Elizabeth Mary Manners
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 10 Essex Road London N1 8LN

Director Name	Miss Sian Elisabeth Uffen Rivers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	23 Priory Road London N8 8LH

Director Name	Emma Louise Hassall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Producer T.V
Correspondence Address	Bottom Flat 16 Essex Road London N1 8LN

Director Name	Dr Christopher Paul Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Writer
Correspondence Address	1o Essex Road London N1 8LN

Secretary Name	Christoher Paul Wilson
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Writer
Correspondence Address	23 Horsham Avenue London N12 9BG

Director Name	Graham Richard Hay-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2002)
Role	Academic
Correspondence Address	Top Flat 16 Essex Road London N1 8LN

Director Name	Katherina Petricia Low
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 years after company formation)
Appointment Duration	13 years, 6 months (resigned 12 February 2015)
Role	Trainee Actuary
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 10 Essex Road London N1 8LN

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	7 Eversley Crescent London N21 1EL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Mary Manners 25.00% Ordinary
1 at £1	Mr Nicholas Hassall 25.00% Ordinary
1 at £1	Mrs P.s. Lakhani 25.00% Ordinary
1 at £1	Ms Sian Rivers 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 31 August 2022 (3 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
13 July 2022	Registered office address changed from 309 Hoe Street London E17 9BG to 7 Eversley Crescent London N21 1EL on 13 July 2022 (1 page)
30 May 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
13 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 February 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (8 pages)
24 March 2015	Appointment of Miss Sian Elisabeth Uffen Rivers as a director on 12 February 2015 (2 pages)
24 March 2015	Appointment of Miss Sian Elisabeth Uffen Rivers as a director on 12 February 2015 (2 pages)
23 March 2015	Termination of appointment of Katherina Petricia Low as a director on 12 February 2015 (1 page)
23 March 2015	Appointment of Mrs Elizabeth Mary Manners as a director on 12 February 2015 (2 pages)
23 March 2015	Termination of appointment of Katherina Petricia Low as a director on 12 February 2015 (1 page)
23 March 2015	Appointment of Mrs Elizabeth Mary Manners as a director on 12 February 2015 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (6 pages)
7 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
16 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas Owen Hassall on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Katherina Petricia Low on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Katherina Petricia Low on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Katherina Petricia Low on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas Owen Hassall on 1 August 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas Owen Hassall on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
11 September 2009	Return made up to 01/08/09; full list of members (4 pages)
11 September 2009	Return made up to 01/08/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 August 2005	Return made up to 01/08/05; full list of members (3 pages)
5 August 2005	Return made up to 01/08/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Return made up to 01/08/04; full list of members (7 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Return made up to 01/08/04; full list of members (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: first floor flat 10 essex road london N1 8LN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: first floor flat 10 essex road london N1 8LN (1 page)
25 October 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
25 October 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
2 September 2004	Return made up to 01/08/03; full list of members (7 pages)
2 September 2004	Return made up to 01/08/03; full list of members (7 pages)
31 August 2004	New director appointed (1 page)
31 August 2004	New director appointed (1 page)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
1 July 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
21 June 2003	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 June 2003	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 July 2002	Registered office changed on 11/07/02 from: 12 arvon road london N5 1PR (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: 12 arvon road london N5 1PR (1 page)
2 October 2001	Return made up to 01/08/01; full list of members (8 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Return made up to 01/08/01; full list of members (8 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 2000	Registered office changed on 19/06/00 from: top flat 16 essex road london N1 8LN (1 page)
19 June 2000	Registered office changed on 19/06/00 from: top flat 16 essex road london N1 8LN (1 page)
5 May 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
5 May 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
13 October 1999	Return made up to 01/08/99; full list of members (6 pages)
13 October 1999	Return made up to 01/08/99; full list of members (6 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
13 March 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
13 March 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Return made up to 01/08/98; full list of members (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
25 November 1997	Ad 20/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1997	Ad 20/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
2 September 1997	Director resigned (1 page)
4 August 1997	Incorporation (18 pages)
4 August 1997	Incorporation (18 pages)

10-16 Essex Road London N1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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