15 Stanley Crescent Limited

Company Registration Number: 01453707

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Stanley Crescent Limited is a Private Company Limited by Shares first registered on 11 October 1979.

Registered Address

15 STANLEY CRESCENT
LONDON
W11 2NA

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 2NA

Registration Data

Company Number

01453707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £4,002£4,002£4,002£4,002£4,002£4,002£4,002
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,002£4,002£4,002£4,002£4,002£4,002£4,002
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4,002£4,002£4,002£4,002£4,002£4,002£4,002

Previous Names

No previous names

Company Officers

  • SEARLE, Jonathan Peter

    Secretary

    Appointed on 23 July 2008

     

    Flat 3
    15 Stanley Crescent
    London
    W11 2NA

  • DE LA POMMERAY, Julia

    Director

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1953

    15 Stanley Crescent
    London
    W11 2NA

  • GEBSATTEL, Thomas

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    Flat 4
    14 Stanley Crescent
    London
    W11 2NA

  • GEBSATTEL, Thomas

    Secretary

    Appointed on 15 November 1999

    Resigned on 23 July 2008

    Flat 4
    14 Stanley Crescent
    London
    W11 2NA

  • ILIFF, Charles James Ackthorn

    Secretary

    Resigned on 15 October 1995

    31 Warwick Square
    London
    SW1V 2AF

  • WITHEROW, Milllicent Frances

    Secretary

    Appointed on 15 October 1995

    Resigned on 15 November 1999

    Flat 3 15 Stanley Crescent
    London
    W11 2NA

  • HOLMES, Sara Jane

    Director

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1964

    15 Stanley Crescent
    London
    W11 2NA

  • HUE WILLIAMS, Michael Anthony

    Director

    Resigned on 23 January 1996

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1965

    3 Chester Row
    London
    SW1W 9JF

  • SIMMONS, Nicholas Andrew

    Director

    Appointed on 30 December 1993

    Resigned on 19 September 1995

    Nationality: British

    Occupation: Designer

    Month of birth: October 1960

    15 Stanley Crescent
    London
    W11 2NA

  • SIMON, Carin Elda Anna

    Director

    Resigned on 25 October 1991

    Nationality: Swedish

    Occupation: Photographer

    Month of birth: March 1940

    15 Stanley Crescent
    London
    W11 2NA

  • WITHEROW, Milllicent Frances

    Director

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1919

    Flat 3 15 Stanley Crescent
    London
    W11 2NA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 August 2017 Director's details changed for Thomas Gebsattel on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X6BYW9A3. Transaction: MzE4MjA3NDI4MGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVN7O1. Transaction: MzE2NjQ2OTY3NGFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDX4B. Transaction: MzE1NzY1MjU2NWFkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7ELQR. Transaction: MzEzOTM4ODY5M2FkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5N7SJ. Transaction: MzEyODY5MzM5NmFkaXF6a2N4.

  6. 18 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZDBZUI. Transaction: MzExNTU2NTgwMmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IORVN. Transaction: MzA5OTA0OTgzNWFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK11TE. Transaction: MzA5MjYyMTI0M2FkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HDI2. Transaction: MzA4NTM2NjEyMWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204FM8J. Transaction: MzA3MTE1MTg1NmFkaXF6a2N4.

  11. 15 January 2013 Director's details changed for Thomas Gebsattel on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204FM8B. Transaction: MzA3MTE1MTc4NGFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNAMG. Transaction: MzA2MzMwODMyMmFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2SQR. Transaction: MzA1MDYwMDcxN2FkaXF6a2N4.

  14. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0G05S9W. Transaction: MzAzMzQ4NzU2NmFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFROUQOZ. Transaction: MzAzMDE1NjM3OWFkaXF6a2N4.

  16. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWR6RI6I. Transaction: MzAxMTM1MzIyMmFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZC51GF9. Transaction: MzAwNjQ0OTI3M2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Thomas Gebsattel on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZC50GF8. Transaction: MzAwNjQ0ODgzN2FkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Julia De La Pommeray on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZC4ZGF6. Transaction: MzAwNjQ0ODgzNmFkaXF6a2N4.

  20. 19 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXY5S7GP. Transaction: MjAyNjE3NjAyOGFkaXF6a2N4.

  21. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXVI6B4. Transaction: MjAyMjgwMDU1NGFkaXF6a2N4.

  22. 15 August 2008 Appointment terminated secretary thomas gebsattel [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM7629E. Transaction: MjAxMTEyNTA4NmFkaXF6a2N4.

  23. 15 August 2008 Secretary appointed jonathan peter searle [View PDF]

    Category: Officers. Type: 288a. Barcode: AUM7E29M. Transaction: MjAxMTEyNDI3MWFkaXF6a2N4.

  24. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0P0UV. Transaction: MjAwNzg1MDcyM2FkaXF6a2N4.

  25. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNTk3NmFkaXF6a2N4.

  26. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NDYxOGFkaXF6a2N4.

  27. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1NTk0MGFkaXF6a2N4.

  28. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyMzg2NmFkaXF6a2N4.

  29. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkwOTUwNmFkaXF6a2N4.

  30. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE0MTkyMmFkaXF6a2N4.

  31. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NTg3MmFkaXF6a2N4.

  32. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ4MDA5MWFkaXF6a2N4.

  33. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxNzcxMmFkaXF6a2N4.

  34. 20 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM5MDI1OGFkaXF6a2N4.

  35. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3MzIxNGFkaXF6a2N4.

  36. 17 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzY2NjA1N2FkaXF6a2N4.

  37. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyMjExMGFkaXF6a2N4.

  38. 21 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjY0Mzc4N2FkaXF6a2N4.

  39. 24 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NDAzMmFkaXF6a2N4.

  40. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzAzMDEzN2FkaXF6a2N4.

  41. 26 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxMTcwMWFkaXF6a2N4.

  42. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYyMjA3NGFkaXF6a2N4.

  43. 26 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0MzcwNWFkaXF6a2N4.

  44. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjM5Njc3OGFkaXF6a2N4.

  45. 1 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM0MTkxMmFkaXF6a2N4.

  46. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTI2NDk5MGFkaXF6a2N4.

  47. 12 November 1997 Return made up to 21/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4MTE1M2FkaXF6a2N4.

  48. 31 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNDI5MDY3NWFkaXF6a2N4.

  49. 3 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MjQ5NGFkaXF6a2N4.

  50. 10 May 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQwODk2NmFkaXF6a2N4.

  51. 10 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDMyNTg4MmFkaXF6a2N4.

  52. 10 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzYzMTczNWFkaXF6a2N4.

  53. 10 May 1996 Return made up to 21/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyNjE1MWFkaXF6a2N4.

  54. 3 May 1996 Registered office changed on 03/05/96 from: 445 north circular road neasden london NW10 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU2MzkzOWFkaXF6a2N4.

  55. 19 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTU3OTY0OWFkaXF6a2N4.

  56. 10 March 1995 Return made up to 21/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNDc2MGFkaXF6a2N4.

  57. 25 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjY0OTE2M2FkaXF6a2N4.

  58. 21 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTkzOTI4NmFkaXF6a2N4.

  59. 21 February 1994 Return made up to 21/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMzk4OGFkaXF6a2N4.

  60. 27 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDkzNjUyNmFkaXF6a2N4.

  61. 18 January 1993 Return made up to 21/11/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzc4OTA3M2FkaXF6a2N4.

  62. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NTcyMTc0MGFkaXF6a2N4.

  63. 24 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NjE3MzMzNmFkaXF6a2N4.

  64. 24 February 1992 Return made up to 21/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDcxNTg3N2FkaXF6a2N4.

  65. 12 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzOTM0MzE0MWFkaXF6a2N4.

  66. 12 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDQ2NDM5NWFkaXF6a2N4.

  67. 17 August 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4MDAwMjA1OGFkaXF6a2N4.

  68. 17 August 1990 Ad 06/06/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA3ODc4MzY3M2FkaXF6a2N4.

  69. 16 August 1990 Nc inc already adjusted 06/06/90

    Category: Capital. Type: 123. Transaction: MDA3ODc4MzY3MmFkaXF6a2N4.

  70. 16 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI1NDU1N2FkaXF6a2N4.

  71. 7 June 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMzMzMzQ2NGFkaXF6a2N4.

  72. 7 June 1990 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTgxOTc5M2FkaXF6a2N4.

  73. 28 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMzOTg2NGFkaXF6a2N4.

  74. 27 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDMwNzY4M2FkaXF6a2N4.

  75. 27 October 1988 Return made up to 13/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODMxMDI3NWFkaXF6a2N4.

  76. 27 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA3NTQ3MmFkaXF6a2N4.

  77. 27 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTIzMDgyN2FkaXF6a2N4.

  78. 4 May 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNzg4NjQwM2FkaXF6a2N4.

  79. 15 February 1988 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDgxMDE3NGFkaXF6a2N4.

  80. 15 February 1988 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwODEwMTc0YWRpcXprY3g.

  81. 15 February 1988 Return made up to 26/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjUyNjkwMGFkaXF6a2N4.

  82. 15 February 1988 Return made up to 26/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzY1MjY5MDBhZGlxemtjeA.

  83. 15 February 1988 Return made up to 13/07/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDYyOTg0NGFkaXF6a2N4.

  84. 15 February 1988 Return made up to 13/07/84; full list of members

    Category: Annual return. Type: 363. Transaction: ODA2Mjk4NDRhZGlxemtjeA.

  85. 12 February 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzODI3MzczNWFkaXF6a2N4.

  86. 27 August 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3Nzg3MDM5NGFkaXF6a2N4.

  87. 14 July 1987 Registered office changed on 14/07/87 from: 19 the high st century house marlow bucks SL7 1AU

    Category: Address. Type: 287. Transaction: MDExOTgzNjQ5OWFkaXF6a2N4.

  88. 2 March 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA0MzI1NDI1MWFkaXF6a2N4.

  89. 2 March 1987 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDA0MDQ0ODI0MWFkaXF6a2N4.

  90. 15 July 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzMTE5NTMxMWFkaXF6a2N4.

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