5 ST STEPHENS TERRACE
LONDON
SW8 1DJ
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
2 October 2015
Returns Next Due
30 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £59,713 | £141 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £59,713 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £59,713 | £141 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £16,124 | £2,638 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £43,589 | £-2,497 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £46,089 | £3 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 30 November 2004
Nationality: British
Occupation: Solicitor
First Floor Flat
5 St Stephens Terrace
London
SW8 1DJ
Director
Appointed on 1 October 2002
Nationality: British
Occupation: Crown Servant
Month of birth: September 1974
Top Floor Flat
5 St Stephens Terrace
London
SW8 1DJ
Director
Appointed on 30 November 2004
Nationality: British
Occupation: Solicitor
Month of birth: June 1978
First Floor Flat
5 St Stephens Terrace
London
SW8 1DJ
Director
Appointed on 2 October 1991
Nationality: British
Occupation: Master Of The Supreme Court
Month of birth: July 1937
Ground Floor Flat 5 St Stephens Terrace
London
SW8 1DJ
Secretary
Appointed on 2 October 1991
Resigned on 13 August 2001
Nationality: British
Occupation: Political Lobbyist
50
Campden Street
London
W8 7ET
Secretary
Appointed on 13 August 2001
Resigned on 19 November 2004
5 Saint Stephens Terrace
First Floor Flat
London
SW8 1DJ
Corporate Nominee Secretary
Appointed on 2 October 1991
Resigned on 2 October 1991
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 2 March 1993
Resigned on 1 March 1999
Nationality: British
Occupation: Accountant
Month of birth: August 1966
5 St Stephens Terrace
Stockwell
London
SW8 1DJ
Nominee Director
Appointed on 2 October 1991
Resigned on 2 October 1991
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 2 October 1991
Resigned on 13 August 2001
Nationality: British
Occupation: Political Lobbyist
Month of birth: March 1967
50
Campden Street
London
W8 7ET
Director
Appointed on 2 October 1991
Resigned on 2 March 1993
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1964
Second Floor Flat 5 St Stephens Terrace
London
SW8 1DJ
Director
Appointed on 1 March 1999
Resigned on 1 October 2002
Nationality: British
Occupation: Registered General Nurse
Month of birth: January 1969
Second Floor Flat
5 St Stephens Terrace
London
SW8 1DJ
Director
Appointed on 13 August 2001
Resigned on 19 November 2004
Nationality: British
Occupation: Solicitor
Month of birth: June 1976
5 Saint Stephens Terrace
First Floor Flat
London
SW8 1DJ
This information was most recently updated 04/12/2018.
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Action Date: 2 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FPIO3F. Transaction: MzIxNjAzNzQ0MmFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A724L4LM. Transaction: MzIwMDcyMDYxMGFkaXF6a2N4.
Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7XXFT. Transaction: MzE4NjgwNjM1OWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67LTERE. Transaction: MzE3NzU3NTI2NmFkaXF6a2N4.
Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSR4R. Transaction: MzE1ODg0MDIxMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZXXA9F. Transaction: MzE0MTMzMDcyMWFkaXF6a2N4.
Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANDP4. Transaction: MzEzNTI1MTk2MGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HPWPL. Transaction: MzEyMTg2NTE1MWFkaXF6a2N4.
Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ20J. Transaction: MzEwOTc4Nzc5MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30C6CRK. Transaction: MzA5MzQ2MjI5MGFkaXF6a2N4.
Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8JDN. Transaction: MzA4NzI1MjI2MmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A236QZMG. Transaction: MzA3MzkzNjY3MmFkaXF6a2N4.
Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITVAKX. Transaction: MzA2NTMwMjQxNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Q8ICX. Transaction: MzA1MTgxMDk3N2FkaXF6a2N4.
Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X1VLOYGG. Transaction: MzA0NTU3MTY5M2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADRABRD3. Transaction: MzAzMTc1NjcwOGFkaXF6a2N4.
Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XR8EVOJC. Transaction: MzAyNTgzNDM3OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LSKEKHGS. Transaction: MzAwOTQ0NjU3N2FkaXF6a2N4.
Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XR4LNEFT. Transaction: MzAwMTQ2ODk5MmFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR4LMEFS. Transaction: MzAwMTQ2ODAwMmFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR4LKEFQ. Transaction: MzAwMTQ2Nzk5OGFkaXF6a2N4.
Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR4LLEFR. Transaction: MzAwMTQ2ODAwMGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDNKIATU. Transaction: MjAzNTM0MzY0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X045B46R. Transaction: MjAxNjA0OTM5M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NDA0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NzIzODUzOGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0NjUyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTAzMDEzOWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MTQ4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTEzNTM2MmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc1ODI5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTI4NDc0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMTQ5ODE2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDIxMjI4MWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTE5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjU0OTMzM2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEwMTQwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjM5Mjk1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDA3MjM4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDU0ODI4OWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk2NzA1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDA2NDQ0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNjQwNjkxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMDYyNTU4NmFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQ0OTE2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDI4MjQzOWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQyNjE2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTE2MzM3MGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzgwODM0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTI0NTM0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0ODgzMDcxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MjI2MjcxMmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc0MjgxOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIyOTU1NWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTIxMDA3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxNzA1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NzczMzQzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTY1MjE2MmFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NzI5OTk4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTQzMzU4MWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDk2MTk1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzQyMjIzMGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MTM4MjgyMzg4YWRpcXprY3g.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODI4MjM4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzMyMzUzNWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: NDU4OTI5NTdhZGlxemtjeA.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTg5Mjk1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NTgyMTkxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTg5Mjc4MmFkaXF6a2N4.
Category: Capital. Type: 88(2). Transaction: MDEzMTgxMTYyM2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDAyMjgxMjY5NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NjgyNzE2MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4ODU4NTczOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MTY4NjEzMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcxNjQyNGFkaXF6a2N4.