| Company Name | 4,6,8,10 Margaret Road Management Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03830646 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Rev Suzanne Helena Cohen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Counsellor & Interfaith Minister |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Margaret Road London N16 6UX |
| Secretary Name | Rev Suzanne Helena Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Counsellor & Interfaith Minister |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Margaret Road London N16 6UX |
| Director Name | Mr Diego Cardoso De Oliveira |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2016(16 years, 7 months after company formation) |
| Appointment Duration | 8 years |
| Role | Art Director |
| Country of Residence | United States |
| Correspondence Address | 4 Margaret Road London N16 6UX |
| Director Name | Mr Thomas Edward John Liu |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2021(21 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 8-10 Margaret Road London N16 6UX |
| Director Name | Mr Leonard Lerner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Rostrevor Avenue South Tottenham London N15 6LP |
| Secretary Name | Mr Simon Tesler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Albion Road London N16 9JU |
| Director Name | Donna Maria Fowler |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 28 October 2005) |
| Role | Administration |
| Correspondence Address | 4 Margaret Road London N16 6UX |
| Director Name | Mr Joseph Schleider |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Craven Walk London N16 6BS |
| Director Name | Lyndsay Peta Bird |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 19 January 2021) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Margaret Road Stoke Newington Hackney London N16 6UX |
| Director Name | Mrs Holly Louise Irena Strawbridge |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 January 2013) |
| Role | Full Time Parent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Margaret Road London N16 6UX |
| Director Name | Mr Michael Kiernan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 May 2006(6 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 30 May 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Margaret Road London N16 6UX |
| Director Name | Mr Ian Geoffrey McIntosh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2013(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 April 2016) |
| Role | Hair And Make-Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Margaret Road London N16 6UX |
Location
| Registered Address | C/O 6 Margaret Road London N16 6UX |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Lyndsay Peta Bird 50.00% Ordinary |
|---|---|
| 250 at £1 | Ian Geoffrey Mcintosh 25.00% Ordinary |
| 250 at £1 | Suzanne Helena Cohen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £158 |
| Current Liabilities | £1,215 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 31 December 2022 (1 page) |
| 12 September 2022 | Micro company accounts made up to 31 December 2021 (1 page) |
| 5 September 2022 | Director's details changed for Mr. Diego Cardoso De Oliveira on 30 August 2021 (2 pages) |
| 5 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 4 September 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
| 27 August 2021 | Micro company accounts made up to 31 December 2020 (1 page) |
| 22 January 2021 | Termination of appointment of Lyndsay Peta Bird as a director on 19 January 2021 (1 page) |
| 22 January 2021 | Appointment of Mr Thomas Edward John Liu as a director on 19 January 2021 (2 pages) |
| 26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 26 September 2019 | Director's details changed for Mr. Diego Cardoso De Oliveira on 26 September 2019 (2 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 4 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 3 September 2019 | Director's details changed for Mr. Diego Cardoso De Oliveira on 8 June 2019 (2 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (1 page) |
| 29 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 2 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 3 May 2016 | Termination of appointment of Ian Geoffrey Mcintosh as a director on 12 April 2016 (1 page) |
| 3 May 2016 | Appointment of Mr. Diego Cardoso De Oliveira as a director on 12 April 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Ian Geoffrey Mcintosh as a director on 12 April 2016 (1 page) |
| 3 May 2016 | Appointment of Mr. Diego Cardoso De Oliveira as a director on 12 April 2016 (2 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 2 June 2015 | Termination of appointment of Michael Kiernan as a director on 30 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Michael Kiernan as a director on 30 May 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 25 January 2013 | Appointment of Mr Ian Geoffrey Mcintosh as a director (2 pages) |
| 25 January 2013 | Appointment of Mr Ian Geoffrey Mcintosh as a director (2 pages) |
| 23 January 2013 | Termination of appointment of Holly Strawbridge as a director (1 page) |
| 23 January 2013 | Termination of appointment of Holly Strawbridge as a director (1 page) |
| 7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Director's details changed for Ms Holly Louise Irena Strawbridge on 19 September 2011 (2 pages) |
| 7 September 2012 | Director's details changed for Ms Holly Louise Irena Strawbridge on 19 September 2011 (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (8 pages) |
| 18 September 2011 | Director's details changed for Ms Holly Louise Irena Strawbridge on 21 April 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Ms Holly Louise Irena Strawbridge on 21 April 2011 (2 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 28 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (8 pages) |
| 28 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Director's details changed for Suzanne Helena Cohen on 24 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Suzanne Helena Cohen on 24 August 2010 (2 pages) |
| 25 September 2010 | Director's details changed for Michael Kiernan on 24 August 2010 (2 pages) |
| 25 September 2010 | Director's details changed for Michael Kiernan on 24 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Holly Louise Irena Radford on 19 June 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Holly Louise Irena Radford on 19 June 2010 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 18 September 2009 | Return made up to 24/08/09; full list of members (5 pages) |
| 18 September 2009 | Director's change of particulars / holly radford / 18/09/2009 (1 page) |
| 18 September 2009 | Return made up to 24/08/09; full list of members (5 pages) |
| 18 September 2009 | Director's change of particulars / holly radford / 18/09/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / holly radford / 30/06/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / holly radford / 30/06/2009 (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (5 pages) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (5 pages) |
| 5 September 2008 | Director and secretary's change of particulars / suzanne cohen / 02/08/2008 (1 page) |
| 5 September 2008 | Director and secretary's change of particulars / suzanne cohen / 02/08/2008 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 22 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 22 November 2005 | New director appointed (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Director resigned (1 page) |
| 19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 17 September 2004 | Return made up to 24/08/04; full list of members (9 pages) |
| 17 September 2004 | Return made up to 24/08/04; full list of members (9 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 16 September 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 16 September 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 2 June 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 19 September 2002 | Return made up to 24/08/02; full list of members
|
| 19 September 2002 | Return made up to 24/08/02; full list of members
|
| 17 June 2002 | Ad 26/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 June 2002 | Ad 26/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 24 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 21 September 2000 | Return made up to 24/08/00; full list of members
|
| 21 September 2000 | Return made up to 24/08/00; full list of members
|
| 27 March 2000 | Registered office changed on 27/03/00 from: 4-10 margaret road london N16 6UX (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 4-10 margaret road london N16 6UX (1 page) |
| 23 February 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 23 February 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 149 albion road london N16 9JU (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 149 albion road london N16 9JU (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 24 August 1999 | Incorporation (14 pages) |
| 24 August 1999 | Incorporation (14 pages) |