30 Stanlake Road, London W12 Limited

Company Registration Number: 02011648

Company registered in England and Wales

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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.
30 Stanlake Road, London W12 Limited is a Private Company Limited by Shares first registered on 18 April 1986. Its current registered address is in London.

Registered Address

44 CHATSWORTH GARDENS
LONDON
W3 9LW

There are 90 companies currently registered at this postcode, including this one.

All companies at W3 9LW

Registration Data

Company Number

02011648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £200£200£200£200£100£100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £200£200£200£200£100£100
Current Liabilities £100£100£100£100£0£0
Net Current Assets £-100£-100£-100£-100£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Caroline

    Secretary

    Appointed on 31 December 2004

     

    5
    Stowell Park
    Yanworth
    Cheltenham
    Gloucestershire
    GL54 3LE
    England

  • SAVOVSKI, Radoslav

    Director

    Appointed on 7 April 2003

     

    Nationality: Macedonian

    Occupation: Plumber

    Month of birth: October 1961

    Garden Flat
    30 Stanlake Road
    London
    W12 7HP

  • SUTHERLAND, Caroline Rosanna

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Villa Holiday Consultant

    Month of birth: September 1956

    44
    Chatsworth Gardens
    London
    W3 9LW
    England

  • CAMERON, Michael

    Secretary

    Resigned on 31 December 2004

    30 Stanlake Road
    Shepherds Bush
    London
    W12 7HP

  • KRABBE, Christopher Charles Frederick

    Director

    Resigned on 2 July 1992

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1964

    30 Stanlake Road
    Shepherds Bush
    London
    W12 7HP

  • LOCKE-SCOBIE, Fiona Karen

    Director

    Appointed on 20 July 1992

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1960

    Garden Flat
    30 Stanlake Road Shepherds Bush
    London
    W12 7HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 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: X4YF3XXL. Transaction: MzEzOTUyNjUxNWFkaXF6a2N4.

  2. 25 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY609C. Transaction: MzEzNTk2MzQ2M2FkaXF6a2N4.

  3. 22 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: X3ZL8XF5. Transaction: MzExNTg2OTEzMmFkaXF6a2N4.

  4. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWHFV. Transaction: MzExMzcyMzE2OWFkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from First Floor Flat 30 Stanlake Road London W12 7HP to 44 Chatsworth Gardens London W3 9LW on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKUNS9. Transaction: MzExMzM4NjU2OGFkaXF6a2N4.

  6. 28 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: X30HP75T. Transaction: MzA5MzQ1MzA3MmFkaXF6a2N4.

  7. 28 January 2014 Director's details changed for Caroline Rosanna Sutherland on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X30HP75L. Transaction: MzA5MzQ1MjM0MWFkaXF6a2N4.

  8. 20 January 2014 Registered office address changed from First Floor Flat 30 Stanlake Road London First Floor Flat 30 Stanlake Road London London W12 7HP W12 7HP United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFBT6. Transaction: MzA5MjkzMDM5MGFkaXF6a2N4.

  9. 4 December 2013 Director's details changed for Caroline Rosanna Sutherland on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2MHBTKI. Transaction: MzA5MDA2NTMyNmFkaXF6a2N4.

  10. 4 December 2013 Registered office address changed from 5 Stowell Park Yanworth Cheltenham Gloucestershire GL54 3LE United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHBUJL. Transaction: MzA5MDA2NTQzN2FkaXF6a2N4.

  11. 27 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXFKGJ. Transaction: MzA4OTU5MDA3M2FkaXF6a2N4.

  12. 8 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: X1ZMBD95. Transaction: MzA3MDc1MzExN2FkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OK4O. Transaction: MzA2OTg3NzM2OWFkaXF6a2N4.

  14. 4 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: X0ZUGD2X. Transaction: MzA1MDA5NTIxOWFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBCAP. Transaction: MzA0OTIzNTc3OGFkaXF6a2N4.

  16. 21 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: XJMTKQZ4. Transaction: MzAzMDg3NjA3M2FkaXF6a2N4.

  17. 21 January 2011 Secretary's details changed for Caroline Sutherland on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH03. Barcode: XJMTJQZ3. Transaction: MzAzMDg3NTk0NmFkaXF6a2N4.

  18. 21 January 2011 Registered office address changed from C/O R Sutherland New Barn Farm Cottage Chedworth Cheltenham Glos GL54 4NG on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJMTIQZ2. Transaction: MzAzMDg3NTk0M2FkaXF6a2N4.

  19. 18 November 2010 Appointment of Caroline Rosanna Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADTY3P7D. Transaction: MzAyNzIwOTkzMGFkaXF6a2N4.

  20. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADTY2P7C. Transaction: MzAyNzIwOTg1OGFkaXF6a2N4.

  21. 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: XS6P6GEK. Transaction: MzAwNjI5NTM2N2FkaXF6a2N4.

  22. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APIQ6G1U. Transaction: MzAwNjI5NjMxMGFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Radoslav Savovski on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS6P5GEJ. Transaction: MzAwNjI5NDIwOWFkaXF6a2N4.

  24. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ3F6IB. Transaction: MjAyMzMxOTc5MWFkaXF6a2N4.

  25. 29 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUMUO5XA. Transaction: MjAyMTU3MDI4MWFkaXF6a2N4.

  26. 29 December 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUMUN5X9. Transaction: MjAyMTU3MDI0M2FkaXF6a2N4.

  27. 29 December 2008 Registered office changed on 29/12/2008 from 30 stanlake road london W12 7HP [View PDF]

    Category: Address. Type: 287. Barcode: AUMUM5X8. Transaction: MjAyMTU3MDE0MGFkaXF6a2N4.

  28. 22 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk2MDg1NWFkaXF6a2N4.

  29. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MDAyNmFkaXF6a2N4.

  30. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NTE5MmFkaXF6a2N4.

  31. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4MjcwM2FkaXF6a2N4.

  32. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA4NzM2M2FkaXF6a2N4.

  33. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDIyNzI5N2FkaXF6a2N4.

  34. 3 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkzODIzNGFkaXF6a2N4.

  35. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2MjcxMGFkaXF6a2N4.

  36. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODY2MDgyN2FkaXF6a2N4.

  37. 11 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgyMzI0OWFkaXF6a2N4.

  38. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIzMjIxMmFkaXF6a2N4.

  39. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY3OTU2NmFkaXF6a2N4.

  40. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI2OTc1NmFkaXF6a2N4.

  41. 23 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI0NjM4MmFkaXF6a2N4.

  42. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODQ5OWFkaXF6a2N4.

  43. 18 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzk3MzAyOWFkaXF6a2N4.

  44. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NzY1NmFkaXF6a2N4.

  45. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTkwNTk2M2FkaXF6a2N4.

  46. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyNDAyNWFkaXF6a2N4.

  47. 22 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjkzMzczMGFkaXF6a2N4.

  48. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI4MzU2N2FkaXF6a2N4.

  49. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzU5NDQ0MmFkaXF6a2N4.

  50. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMTE1NmFkaXF6a2N4.

  51. 10 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjUxNTU4MWFkaXF6a2N4.

  52. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3NTc1NmFkaXF6a2N4.

  53. 22 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzMxMTc1NmFkaXF6a2N4.

  54. 22 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0OTg4NWFkaXF6a2N4.

  55. 25 January 1996 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTUyNTQ3MWFkaXF6a2N4.

  56. 25 January 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0MTQ5MWFkaXF6a2N4.

  57. 14 March 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTEyODQxNGFkaXF6a2N4.

  58. 25 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2MDIzMmFkaXF6a2N4.

  59. 25 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzE3NjkzOGFkaXF6a2N4.

  60. 15 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDIxNDU2NWFkaXF6a2N4.

  61. 15 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4NDIyN2FkaXF6a2N4.

  62. 21 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTQyODkzMmFkaXF6a2N4.

  63. 21 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDc4MDM4OGFkaXF6a2N4.

  64. 23 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjcwNTczMWFkaXF6a2N4.

  65. 23 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDYxODQyMGFkaXF6a2N4.

  66. 17 July 1991 Return made up to 30/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTE2Mjg3MWFkaXF6a2N4.

  67. 6 December 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTEwMDcxOWFkaXF6a2N4.

  68. 6 December 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE5MjkyOGFkaXF6a2N4.

  69. 27 July 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxOTQ4NTEyOWFkaXF6a2N4.

  70. 27 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYzNzgxNmFkaXF6a2N4.

  71. 31 May 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjMyMjA2M2FkaXF6a2N4.

  72. 27 March 1990 Registered office changed on 27/03/90 from: mappin house 4 winsley street london W1N 8EB

    Category: Address. Type: 287. Transaction: MDEyOTYzMTU0NmFkaXF6a2N4.

  73. 27 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODA2MjI0OWFkaXF6a2N4.

  74. 13 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNzI4NjAwMWFkaXF6a2N4.

  75. 13 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3Njc0ODU5MWFkaXF6a2N4.

  76. 13 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTM4NjUyNGFkaXF6a2N4.

  77. 12 August 1987 Registered office changed on 12/08/87 from: 60 great marlborough street london W1V 2PB

    Category: Address. Type: 287. Transaction: MDExNzE2MTY0M2FkaXF6a2N4.

  78. 18 April 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NTk5OTk3OWFkaXF6a2N4.

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