| Company Name | 284/288 Kingsland Road (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343600 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| 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 | Mr Joseph Peter Gerrard |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | Mr Joseph Peter Gerrard |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | Mr Michael Gerrard |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 January 2005(3 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 12 September 2023) |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 29 Ingram Avenue London NW11 6TG |
| Director Name | Mr Yehuda Ambalo |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Carpet Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allandale Avenue Finchley London N3 3PJ |
| Secretary Name | Mr Yehuda Ambalo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Carpet Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allandale Avenue Finchley London N3 3PJ |
| Director Name | Castle Notornis Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £6,448 |
| Current Liabilities | £37,608 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 June |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2023 | Application to strike the company off the register (4 pages) |
| 16 January 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 1 November 2022 | Director's details changed for Mr Joseph Peter Gerrard on 1 November 2022 (2 pages) |
| 13 September 2022 | Director's details changed for Mr Michael Gerrard on 8 August 2022 (2 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 28 July 2021 | Director's details changed for Mr Joseph Peter Gerrard on 28 July 2021 (2 pages) |
| 24 June 2021 | Director's details changed for Mr Joseph Peter Gerrard on 21 June 2021 (2 pages) |
| 4 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 27 June 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
| 1 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 1 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 no member list (3 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 no member list (3 pages) |
| 15 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 20 December 2014 no member list (3 pages) |
| 15 January 2015 | Annual return made up to 20 December 2014 no member list (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 20 December 2013 no member list (3 pages) |
| 8 January 2014 | Annual return made up to 20 December 2013 no member list (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 no member list (6 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 no member list (6 pages) |
| 7 January 2013 | Termination of appointment of Yehuda Ambalo as a secretary (1 page) |
| 7 January 2013 | Termination of appointment of Yehuda Ambalo as a director (1 page) |
| 7 January 2013 | Termination of appointment of Yehuda Ambalo as a director (1 page) |
| 7 January 2013 | Termination of appointment of Yehuda Ambalo as a secretary (1 page) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 19 January 2012 | Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU (1 page) |
| 19 January 2012 | Annual return made up to 20 December 2011 no member list (6 pages) |
| 19 January 2012 | Director's details changed for Mr Yuda Ambalo on 20 December 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Yuda Ambalo on 20 December 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Mr Yuda Ambalo on 20 December 2011 (1 page) |
| 19 January 2012 | Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU (1 page) |
| 19 January 2012 | Annual return made up to 20 December 2011 no member list (6 pages) |
| 19 January 2012 | Secretary's details changed for Mr Yuda Ambalo on 20 December 2011 (1 page) |
| 14 November 2011 | Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 14 November 2011 (1 page) |
| 26 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2011 | Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU (1 page) |
| 26 August 2011 | Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU (1 page) |
| 26 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 16 December 2010 no member list (6 pages) |
| 1 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 February 2011 | Register inspection address has been changed (1 page) |
| 1 February 2011 | Annual return made up to 16 December 2010 no member list (6 pages) |
| 1 February 2011 | Register inspection address has been changed (1 page) |
| 1 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 30 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 no member list (4 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 no member list (4 pages) |
| 24 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 24 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 11 February 2009 | Annual return made up to 20/12/08 (11 pages) |
| 11 February 2009 | Annual return made up to 20/12/08 (11 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 5 March 2008 | Annual return made up to 20/12/07 (4 pages) |
| 5 March 2008 | Annual return made up to 20/12/07 (4 pages) |
| 16 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 16 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 47 castle street reading berkshire RG1 7SR (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 47 castle street reading berkshire RG1 7SR (1 page) |
| 8 January 2007 | Annual return made up to 20/12/06 (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 8 January 2007 | Annual return made up to 20/12/06 (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 47 castle street reading berkshire RG1 7SR (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 47 castle street reading berkshire RG1 7SR (1 page) |
| 14 August 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 14 August 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 1 March 2006 | Annual return made up to 20/12/05 (4 pages) |
| 1 March 2006 | Annual return made up to 20/12/05 (4 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Annual return made up to 20/12/04 (4 pages) |
| 7 January 2005 | Annual return made up to 20/12/04 (4 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 December 2003 | Annual return made up to 20/12/03 (4 pages) |
| 31 December 2003 | Annual return made up to 20/12/03 (4 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 December 2002 | Annual return made up to 20/12/02 (4 pages) |
| 30 December 2002 | Annual return made up to 20/12/02 (4 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 20 December 2001 | Incorporation (16 pages) |
| 20 December 2001 | Incorporation (16 pages) |