84 Englefield Road Management Company Limited in Islington London

84 Englefield Road Management Company Limited

Founded in 2003, 84 Englefield Road Management Company, classified under reg no. 04870928 is an active company. Currently registered at 84 Englefield Road N1 3LG, the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since September 9, 2003 84 Englefield Road Management Company Limited is no longer carrying the name Cc7 Management Company.

The company has 3 directors, namely Calvin N., Flora K. and Ann M.. Of them, Ann M. has been with the company the longest, being appointed on 13 October 2003 and Calvin N. has been with the company for the least time - from 2 April 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Liza K. who worked with the the company until 1 October 2007.

84 Englefield Road Management Company Limited Address / Contact

Office Address	84 Englefield Road
Office Address2	Islington London
Town
Post code	N1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04870928
Date of Incorporation	Tue, 19th Aug 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Calvin N.

Position: Director

Appointed: 02 April 2018

Flora K.

Position: Director

Appointed: 19 August 2017

Ann M.

Position: Director

Appointed: 13 October 2003

Zoe G.

Position: Director

Appointed: 28 January 2011

Resigned: 08 August 2017

Suzette B.

Position: Director

Appointed: 13 October 2003

Resigned: 26 August 2018

Liza K.

Position: Secretary

Appointed: 13 October 2003

Resigned: 01 October 2007

Lisa K.

Position: Director

Appointed: 13 October 2003

Resigned: 01 October 2007

Max N.

Position: Director

Appointed: 13 October 2003

Resigned: 28 January 2011

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2003

Resigned: 13 October 2003

Colcoy Limited

Position: Corporate Director

Appointed: 19 August 2003

Resigned: 15 September 2004

Company previous names

Cc7 Management Company	September 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	4	4	4	4	4

Balance Sheet
Net Assets Liabilities					4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4	4	4

Other
Average Number Employees During Period								4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4
Number Shares Allotted				4
Par Value Share				1
Share Capital Allotted Called Up Paid			4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 23rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 15th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 16th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 14th, June 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 26, 2018 filed on: 26th, August 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 7th, May 2018	accounts	Free Download (2 pages)
AP01	On April 2, 2018 new director was appointed. filed on: 15th, April 2018	officers	Free Download (2 pages)
AP01	On August 19, 2017 new director was appointed. filed on: 19th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, April 2016	accounts	Free Download (4 pages)
CH01	On March 26, 2016 director's details were changed filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 6th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 6, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 12th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 12, 2013: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 6th, November 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 14th, November 2011	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on October 28, 2011 filed on: 28th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, October 2011	accounts	Free Download (1 page)
AP01	On October 11, 2011 new director was appointed. filed on: 11th, October 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 14th, September 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 6th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 19, 2009 filed on: 17th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 24th, June 2009	accounts	Free Download (2 pages)
363s	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 7th, May 2008	accounts	Free Download (2 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (1 page)
288b	On November 3, 2007 Secretary resigned;director resigned filed on: 3rd, November 2007	officers	Free Download (1 page)
288a	On November 3, 2007 New director appointed filed on: 3rd, November 2007	officers	Free Download (1 page)
288b	On November 3, 2007 Secretary resigned;director resigned filed on: 3rd, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, November 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, November 2007	accounts	Free Download (2 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (9 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, July 2006	accounts	Free Download (2 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 29, 2004 (Director's particulars changed)	annual return
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (8 pages)
288b	On September 20, 2004 Director resigned filed on: 20th, September 2004	officers	Free Download (1 page)
288b	On September 20, 2004 Director resigned filed on: 20th, September 2004	officers	Free Download (1 page)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (3 pages)
288a	On September 15, 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (3 pages)
88(2)R	Alloted 3 shares on June 9, 2004. Value of each share 1 £, total number of shares: 4. filed on: 16th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on June 9, 2004. Value of each share 1 £, total number of shares: 4. filed on: 16th, June 2004	capital	Free Download (2 pages)
288b	On February 27, 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On February 27, 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 24/01/04 from: wells house, 80 upper street, islington, london N1 0NU filed on: 24th, January 2004	address	Free Download (1 page)
287	Registered office changed on 24/01/04 from: wells house, 80 upper street, islington, london N1 0NU filed on: 24th, January 2004	address	Free Download (1 page)
288a	On December 19, 2003 New secretary appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288a	On December 19, 2003 New secretary appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
288a	On November 25, 2003 New director appointed filed on: 25th, November 2003	officers	Free Download (2 pages)
CERTNM	Company name changed CC7 management company LTDcertificate issued on 09/09/03 filed on: 9th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed CC7 management company LTDcertificate issued on 09/09/03 filed on: 9th, September 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003	incorporation	Free Download (14 pages)