46 NORTHDOWN STREET LIMITED
LONDON

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Company number 04993545
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 15-17 CALEDONIAN ROAD, UNIT 138, LONDON, N1 9DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 4 . The most likely internet sites of 46 NORTHDOWN STREET LIMITED are www.46northdownstreet.co.uk, and www.46-northdown-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Northdown Street Limited is a Private Limited Company. The company registration number is 04993545. 46 Northdown Street Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of 46 Northdown Street Limited is 15 17 Caledonian Road Unit 138 London N1 9dx. . BYRNE, Alex is a Secretary of the company. BYRNE, Paul David is a Director of the company. Secretary DALY, Gary James, Rev has been resigned. Secretary LANE, Trevor has been resigned. Director DALY, Gary James, Rev has been resigned. Director DUONG, Linh has been resigned. Director LANE, Trevor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BYRNE, Alex
Appointed Date: 27 February 2012
Director
BYRNE, Paul David
Appointed Date: 13 July 2006
59 years old

Resigned Directors

Secretary
DALY, Gary James, Rev
Resigned: 01 July 2011
Appointed Date: 31 July 2006
Secretary
LANE, Trevor
Resigned: 31 July 2006
Appointed Date: 12 December 2003
Director
DALY, Gary James, Rev
Resigned: 01 July 2011
Appointed Date: 12 December 2003
62 years old
Director
DUONG, Linh
Resigned: 01 January 2015
Appointed Date: 18 July 2011
45 years old
Director
LANE, Trevor
Resigned: 31 July 2006
Appointed Date: 12 December 2003
55 years old

Persons With Significant Control

Mr Paul David Byrne
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

46 NORTHDOWN STREET LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 4
12 Dec 2015
Registered 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
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
21 Aug 2006
New director appointed
16 May 2006
Return made up to 12/12/05; full list of members
04 Jan 2006
Total exemption full accounts made up to 31 December 2004
22 Dec 2004
Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003
Incorporation

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