Company Name46 Northdown Street Limited
DirectorPaul David Byrne
Company StatusActive
Company Number04993545
CategoryPrivate Limited Company
Incorporation Date12 December 2003 (16 years, 5 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 NameMr Paul David Byrne
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2006(2 years, 7 months after company formation)
Appointment Duration13 years, 10 months
RoleHypnotherapist
Country of ResidenceEngland
Correspondence Address46c Northdown Street
London
N1 9BP
Secretary NameMs Alex Byrne
StatusCurrent
Appointed27 February 2012(8 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence AddressUnit 207 254 Pentonville Road
London
N1 9JY
Director NameRev Gary James Daly
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleDirector Of Charity
Country of ResidenceUnited Kingdom
Correspondence Address132 Crimsworth Road
Vauxhall
London
SW8 4RL
Director NameTrevor Lane
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleAnalyst/Programme
Correspondence Address46b Northdown Street
Islington
London
N1 9BP
Secretary NameTrevor Lane
NationalityBritish
StatusResigned
Appointed12 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address46b Northdown Street
Islington
London
N1 9BP
Secretary NameRev Gary James Daly
NationalityBritish
StatusResigned
Appointed31 July 2006(2 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Northdown Street
Kings Cross
London
N1 9BP
Director NameMs Linh Duong
Date of BirthJuly 1980 (Born 39 years ago)
NationalityAustralian
StatusResigned
Appointed18 July 2011(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address46c Northdown Street
London
N1 9BP

Location

Registered AddressUnit 207
254 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Shareholders

1 at £1Laura Davidson
25.00%
Ordinary
1 at £1Linhley Duong
25.00%
Ordinary
1 at £1Paul David Byrne
25.00%
Ordinary
1 at £1Trevor David Lane
25.00%
Ordinary

Financials

Year2014
Net Worth£2,580
Cash£658
Current Liabilities£432

Accounts

Latest Accounts31 December 2018 (1 year, 5 months ago)
Next Accounts Due30 September 2020 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return12 December 2019 (5 months, 3 weeks ago)
Next Return Due26 December 2020 (6 months, 4 weeks from now)

Filing History

27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 4
(3 pages)
12 December 2015Registered office address changed from C/O Alex Byrne 46C Northdown Street London N1 9BP to 15-17 Caledonian Road Unit 138 London N1 9DX on 12 December 2015 (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015Termination of appointment of Linh Duong as a director on 1 January 2015 (1 page)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
27 February 2012Appointment of Ms Alex Byrne as a secretary (1 page)
27 February 2012Registered office address changed from C/O Alex Byrne 46 Northdown Street Kings Cross London N1 9BP United Kingdom on 27 February 2012 (1 page)
27 February 2012Appointment of Ms Linh Duong as a director (2 pages)
23 November 2011Termination of appointment of Gary Daly as a director (1 page)
23 November 2011Termination of appointment of Gary Daly as a secretary (1 page)
23 November 2011Registered office address changed from 8 St James Lane Muswell Hill London N10 3DB on 23 November 2011 (1 page)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Rev Gary James Daly on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Paul David Byrne on 1 December 2009 (2 pages)
12 January 2010Secretary's details changed for Gary James Daly on 1 December 2009 (1 page)
12 January 2010Director's details changed for Rev Gary James Daly on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Paul David Byrne on 1 December 2009 (2 pages)
12 January 2010Secretary's details changed for Gary James Daly on 1 December 2009 (1 page)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 October 2009Registered office changed on 02/10/2009 from 56 princes street oxford oxfordshire OX4 1DE uk (1 page)
27 March 2009Return made up to 12/12/08; full list of members (4 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008Return made up to 12/12/07; full list of members (4 pages)
18 July 2008Registered office changed on 18/07/2008 from 56 princes street oxford oxfordshire OX4 1DE uk (1 page)
18 July 2008Registered office changed on 18/07/2008 from 132 crimsworth road vauxhall london SW8 4RL (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007Return made up to 12/12/06; full list of members (8 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006Secretary resigned;director resigned (1 page)
21 August 2006New secretary appointed (2 pages)
21 August 2006Registered office changed on 21/08/06 from: 46 northdown street islington london N1 9BP (1 page)
21 August 2006Location of register of members (1 page)
21 August 2006New director appointed (2 pages)
16 May 2006Return made up to 12/12/05; full list of members (8 pages)
4 January 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2004Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2003Incorporation (16 pages)