Number 16 Ltd

About

Registered Number: 03285476
Date of Incorporation: 29/11/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 16b Brondesbury Villas, London, NW6 6AA,

 

Established in 1996, Number 16 Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Sommerlik, Ulrich, Meyer, Christoph Michael, Engel, Rolf Michael, Juenger, Jonas, Glasman, Giselle, Hutschenreuther, Meinhard, James, Addison, Joseph, Cliff, Lambrette, Roland in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYER, Christoph Michael 12 October 1999 - 1
GLASMAN, Giselle 02 December 1996 29 January 1999 1
HUTSCHENREUTHER, Meinhard 12 October 1999 01 December 2000 1
JAMES, Addison 01 February 1999 20 December 2002 1
JOSEPH, Cliff 02 December 1996 04 December 1998 1
LAMBRETTE, Roland 12 October 1999 01 December 2000 1
Secretary Name Appointed Resigned Total Appointments
SOMMERLIK, Ulrich 16 January 2019 - 1
ENGEL, Rolf Michael 12 October 1999 07 April 2008 1
JUENGER, Jonas 01 June 2008 17 March 2019 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 02 December 2019
AA - Annual Accounts 24 July 2019
TM02 - Termination of appointment of secretary 17 March 2019
CS01 - N/A 18 January 2019
AP03 - Appointment of secretary 16 January 2019
AD01 - Change of registered office address 28 November 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 07 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 22 December 2016
CS01 - N/A 04 December 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 30 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 04 December 2011
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH03 - Change of particulars for secretary 19 December 2009
363a - Annual Return 28 December 2008
AA - Annual Accounts 26 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 December 2008
287 - Change in situation or address of Registered Office 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
AA - Annual Accounts 28 September 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 06 March 2001
287 - Change in situation or address of Registered Office 06 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
AA - Annual Accounts 10 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 03 June 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
AA - Annual Accounts 29 September 1998
363b - Annual Return 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
287 - Change in situation or address of Registered Office 24 April 1998
287 - Change in situation or address of Registered Office 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
RESOLUTIONS - N/A 12 December 1996
NEWINC - New incorporation documents 29 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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