46 STAMFORD BROOK RD
LONDON
W6 0XL
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
26 November 2015
Returns Next Due
24 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,137 | £2,474 | £7,578 | £6,353 | £4,501 | £7,445 | £8,312 |
of which Cash | £3,137 | £2,474 | £7,578 | £6,353 | £4,501 | £7,445 | £8,312 |
Total Assets | £3,137 | £2,474 | £7,578 | £6,353 | £4,501 | £7,445 | £8,312 |
Current Liabilities | £3,137 | £2,474 | £7,578 | £6,353 | £4,501 | £7,445 | £8,312 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 18 October 1995
46 Stamford Brook Road
London
W6 0XL
Director
Appointed on 10 November 1992
Nationality: British
Occupation: None
Month of birth: September 1954
46
Stamford Brook Road
London
W6 0XL
Director
Appointed on 15 November 1992
Nationality: British
Occupation: Office Administrator
Month of birth: October 1949
46 Stamford Brook Road
London
W6 0XL
Director
Appointed on 18 October 1995
Nationality: Italian
Occupation: Restaurateur
Month of birth: November 1963
88
Barrowgate Road
London
W4 4QP
United Kingdom
Director
Appointed on 24 August 2015
Nationality: British
Occupation: Political Consultant
Month of birth: February 1978
46
Stamford Brook Rd
London
W6 0XL
Secretary
Resigned on 11 November 1992
2 Greenend Road
London
W4 1AJ
Secretary
Appointed on 11 November 1992
Resigned on 18 October 1995
46 Stamford Brook Road
London
W6 0XL
Director
Resigned on 10 November 1992
Nationality: British
Occupation: Reinsurance Broker
Month of birth: March 1961
46 Stamford Brook Road
London
W6 0XL
Director
Resigned on 10 November 1992
Nationality: British
Occupation: Retired
Month of birth: February 1917
Dolphin Cottage Earl Soham
Woodbridge
Suffolk
IP13 7RT
Director
Resigned on 11 November 1992
Nationality: British
Occupation: Television Executive
Month of birth: January 1947
2 Greenend Road
London
W4 1AJ
Director
Appointed on 10 November 1992
Resigned on 24 August 2015
Nationality: Norwegian
Occupation: None
Month of birth: March 1945
52
Duke Road
London
W4 2DE
United Kingdom
Director
Resigned on 18 October 1995
Nationality: British
Occupation: Management Consultant
Month of birth: July 1953
46 Stamford Brook Road
London
W6 0XL
This information was most recently updated 16/11/2017.
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Action Date: 26 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K3AN5K. Transaction: MzE5MTE1MzMyMWFkaXF6a2N4.
Action Date: 6 November 2017. Category: Officers. Type: CH01. Barcode: X6IMXWEZ. Transaction: MzE4OTUyMjM4MmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A2OJ48. Transaction: MzE3OTkyNjUxMmFkaXF6a2N4.
Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNMY0. Transaction: MzE2MzMwMzc5NmFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL5ZQB. Transaction: MzE1MzIzNTg3NmFkaXF6a2N4.
Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN0QVM. Transaction: MzEzOTc5NTIxMGFkaXF6a2N4.
Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8P12Q. Transaction: MzEzNjMxODg3NGFkaXF6a2N4.
Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHVCYA. Transaction: MzEyOTU1ODY4NmFkaXF6a2N4.
Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVCO8. Transaction: MzEyOTU1ODYzMGFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALER5D. Transaction: MzEyNjA4OTA5OGFkaXF6a2N4.
Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ25E. Transaction: MzExMjU5OTM4MmFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39Q7E5C. Transaction: MzEwMTY1NDI0OWFkaXF6a2N4.
Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X335TLW2. Transaction: MzA5NTg2NzA4NWFkaXF6a2N4.
Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X335TKIX. Transaction: MzA5NTg2NjY1MGFkaXF6a2N4.
Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU80ZN. Transaction: MzA5MDMzMzMwNmFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AXXSII. Transaction: MzA4MDQyMDkyNGFkaXF6a2N4.
Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TFWG. Transaction: MzA2OTAxNTE4OGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CD6LNI. Transaction: MzA2MDM4NjYyM2FkaXF6a2N4.
Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJ6VZZT8. Transaction: MzA0ODQyMTExNWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUVYNVR6. Transaction: MzA0MDQ3MjU4MmFkaXF6a2N4.
Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4392PKO. Transaction: MzAyODAzNTI4MGFkaXF6a2N4.
Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X32MLPIG. Transaction: MzAyNzgzODY3OGFkaXF6a2N4.
Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X32K1PIU. Transaction: MzAyNzgzODUzMmFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEAXBKZP. Transaction: MzAxODAzNjU2M2FkaXF6a2N4.
Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XF093FPS. Transaction: MzAwNDgxNjUxOWFkaXF6a2N4.
Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEXE4FPU. Transaction: MzAwNDgwODc0NmFkaXF6a2N4.
Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEXCCFP0. Transaction: MzAwNDgwODcxOGFkaXF6a2N4.
Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEX8IFP2. Transaction: MzAwNDgwODY2M2FkaXF6a2N4.
Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XEX4VFPB. Transaction: MzAwNDgwODQxM2FkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2K1KB0S. Transaction: MjAzNTkzMTM1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XAF8Z5FD. Transaction: MjAxOTU2MzQwOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X9PUA5CG. Transaction: MjAxOTI3ODI4N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X9PSL5CP. Transaction: MjAxOTI3NzQzNmFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALVWG0VX. Transaction: MjAwNzg3MTcxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4OTI5MTA1MmFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1NzUyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MzU0NjA4MWFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwOTI4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzcyMjA1MmFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQwMTUwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDk3MTcxOWFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU3NTc2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMDE3NzMxOGFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjcwMTQxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzUzNTEyM2FkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MDczMjAzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzU2ODEzNmFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ5MzA1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjc0MTAwNWFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyOTYxOTMwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjc3ODAxNGFkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDYwMjMxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTA1NTkyM2FkaXF6a2N4.
Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MjY2OTE4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTI2MDA1OWFkaXF6a2N4.
Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NTY1MjM2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTY0ODQyNmFkaXF6a2N4.
Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMjgzMzA3N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MjY3NTIwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTgyMzUxNmFkaXF6a2N4.
Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNzE0MTU5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDE0Mzc2NWFkaXF6a2N4.
Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MTIzNzc1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDI2OTU5MmFkaXF6a2N4.
Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3MjczMjMyMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1NTA2MzczNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMjI1NzQ3MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5MDE4ODM2NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5ODY3NTIzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTYxMDE4MGFkaXF6a2N4.
Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1MTE4Nzg4N2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDE0NzEyODI4OWFkaXF6a2N4.
Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyODg4NDA0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyMjUyNTI4NmFkaXF6a2N4.
Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0NzM1Njc0OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA3NDgwMjEzMmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA3Mzk0NTk0OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0ODgyMTQzNWFkaXF6a2N4.