112 and 126 Streatham Hill Flats Limited

Company Registration Number: 02788327

Company registered in England and Wales

Approximate Location Map
Streetview
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.
112 and 126 Streatham Hill Flats Limited is a Private Company Limited by Shares first registered on 9 February 1993. Its current registered address is in Pinner, Middlesex.

Registered Address

209 ALBURY DRIVE
PINNER
MIDDLESEX
HA5 3RH

There are 23 companies currently registered at this postcode, including this one.

All companies at HA5 3RH

Registration Data

Company Number

02788327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,373£1,080£793£1,092£947
of which Cash £1,064£771£484£983£838
Total Assets £1,373£1,080£793£1,092£947
Current Liabilities £2,107£1,693£1,085£1,085£1,036
Net Current Assets £-734£-613£-292£7£-89
Total Net Worth £-684£-563£-242£57£-39

Previous Names

No previous names

Company Officers

  • FAIMAN, Adrienne Rita

    Secretary

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Company Director

    Chartley House
    49 Uxbridge Road
    Stanmore
    Middlesex
    HA7 3LH

  • ABRAHAMS, Michelle Elise

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1977

    209
    Albury Drive
    Pinner
    Middlesex
    HA5 3RH
    United Kingdom

  • FAIMAN, Adrienne Rita

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Chartley House
    49 Uxbridge Road
    Stanmore
    Middlesex
    HA7 3LH

  • FAIMAN, Geoffrey Max

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Chartley House
    49 Uxbridge Road
    Stanmore
    Middlesex
    HA7 3LH

  • LESSER, Rosalyn Eve

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1974

    6
    Tower View
    Bushey Heath
    Hertfordshire
    WD23 1PT

  • BIRN, Sandra Gillian

    Secretary

    Appointed on 26 March 1998

    Resigned on 4 July 2003

    1 Northwood Lodge
    Oak Hill Park
    London
    NW3 7LL

  • MOORE, Debbie

    Nominee Secretary

    Appointed on 9 February 1993

    Resigned on 9 February 1993

    71 Pitcairn House
    St Thomas's Square
    Hackney
    London
    E9 6PU

  • STEPHENS, Kenneth William

    Secretary

    Appointed on 9 February 1993

    Resigned on 26 March 1998

    44 Wentworth Avenue
    Ascot
    Berkshire
    SL5 8HQ

  • BIRN, David John

    Director

    Appointed on 26 March 1998

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1937

    1 Northwood Lodge
    Oak Hill Park
    London
    NW3 7LL

  • BIRN, Sandra Gillian

    Director

    Appointed on 26 March 1998

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    1 Northwood Lodge
    Oak Hill Park
    London
    NW3 7LL

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 9 February 1993

    Resigned on 9 February 1993

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • GARVIN, David

    Director

    Appointed on 4 August 1994

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Flat 7 Andrew Court
    Wedderburn Road
    London
    NW3 5QE

  • GARVIN, Louis

    Director

    Appointed on 9 February 1993

    Resigned on 4 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1911

    12 Springfield Road
    St Johns Wood
    London
    NW8 0QN

  • GARVIN, Michael Samuel Philip

    Director

    Appointed on 9 February 1993

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    37 Devonshire Place
    London
    W1N 1PE

This information was most recently updated 20/01/2017.

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. 9 June 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A58A3154. Transaction: MzE1MDExMzk2NWFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LO2WB. Transaction: MzE0MTgzMDkyMmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4MDI2NV. Transaction: MzEzNzg2MjE2OWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKWIH. Transaction: MzExNjk5NDgzMmFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3C6GHVU. Transaction: MzEwMzc2NzEwM2FkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE2W0. Transaction: MzA5NDIxMTQ0M2FkaXF6a2N4.

  7. 21 May 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X28TIC8Y. Transaction: MzA3ODM1NzQxNWFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K61K8. Transaction: MzA3MzA3MTcxNmFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1BI6NC0. Transaction: MzA1OTU5NjEwOWFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132HHIY. Transaction: MzA1MjczMzMxNGFkaXF6a2N4.

  11. 9 August 2011 Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFU1AWJW. Transaction: MzA0MTg1OTE5MWFkaXF6a2N4.

  12. 9 August 2011 Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFU17WJT. Transaction: MzA0MTg1OTE4MmFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A1QDQV87. Transaction: MzAzOTM2NjkwN2FkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTGLJRUV. Transaction: MzAzMjU5OTU4MGFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AAAI1L86. Transaction: MzAxODYwNzc2MmFkaXF6a2N4.

  16. 21 May 2010 Appointment of Mrs Michelle Elise Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XET2SK6O. Transaction: MzAxNjA1ODc0NWFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XMCVHHJ7. Transaction: MzAwOTQ0MzQwN2FkaXF6a2N4.

  18. 20 July 2009 Director appointed rosalyn eve lesser [View PDF]

    Category: Officers. Type: 288a. Barcode: ASELDBLA. Transaction: MjAzNzQxMjQyMmFkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PFA9UAC3. Transaction: MjAzNDE3ODI3M2FkaXF6a2N4.

  20. 26 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPV97PF. Transaction: MjAyNjgyMjY4MmFkaXF6a2N4.

  21. 14 October 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A16Y43XJ. Transaction: MjAxNTQ5ODk1MmFkaXF6a2N4.

  22. 2 May 2008 Registered office changed on 02/05/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG [View PDF]

    Category: Address. Type: 287. Barcode: ALJ4SZCL. Transaction: MjAwNDY1NTI0OWFkaXF6a2N4.

  23. 28 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7X3XL6. Transaction: MjAwMDQ0NjA4NGFkaXF6a2N4.

  24. 10 December 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYxMTYwMGFkaXF6a2N4.

  25. 11 July 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzOTQyNGFkaXF6a2N4.

  26. 22 June 2007 Registered office changed on 22/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU4NjUwN2FkaXF6a2N4.

  27. 6 September 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5NTA3NWFkaXF6a2N4.

  28. 10 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIxODExM2FkaXF6a2N4.

  29. 16 June 2005 Total exemption small company accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE0MzI4M2FkaXF6a2N4.

  30. 21 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIzNTEzNWFkaXF6a2N4.

  31. 10 June 2004 Total exemption small company accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI4MzQ3MWFkaXF6a2N4.

  32. 12 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzEyNDQzOGFkaXF6a2N4.

  33. 14 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzI4OTgxMGFkaXF6a2N4.

  34. 14 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjcyMTI5OWFkaXF6a2N4.

  35. 14 December 2003 Registered office changed on 14/12/03 from: treasure house 19-21 hatton green london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc1MDcyNWFkaXF6a2N4.

  36. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4OTc3M2FkaXF6a2N4.

  37. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3NzE2MWFkaXF6a2N4.

  38. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU0MDM2MGFkaXF6a2N4.

  39. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM2NjMwNWFkaXF6a2N4.

  40. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA1NTUzNmFkaXF6a2N4.

  41. 17 July 2003 Registered office changed on 17/07/03 from: 139/143 stoke newington high street, london N16 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3NjU4NWFkaXF6a2N4.

  42. 27 May 2003 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjIzNzY3MGFkaXF6a2N4.

  43. 20 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NDQzOGFkaXF6a2N4.

  44. 31 May 2002 Total exemption small company accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc3NjY2NWFkaXF6a2N4.

  45. 14 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4MTg5OWFkaXF6a2N4.

  46. 13 December 2001 Total exemption small company accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUyMDAwN2FkaXF6a2N4.

  47. 16 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3Mjc1OWFkaXF6a2N4.

  48. 7 June 2000 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjA5MTY0MWFkaXF6a2N4.

  49. 21 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2NTI5MGFkaXF6a2N4.

  50. 29 October 1999 Accounts for a small company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQzOTQ5N2FkaXF6a2N4.

  51. 17 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MzAyOWFkaXF6a2N4.

  52. 12 November 1998 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDcwMzA3N2FkaXF6a2N4.

  53. 11 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTg0MjY2N2FkaXF6a2N4.

  54. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5NDg1N2FkaXF6a2N4.

  55. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4NTM0M2FkaXF6a2N4.

  56. 30 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5NjU5MmFkaXF6a2N4.

  57. 19 May 1998 Registered office changed on 19/05/98 from: 47 dorset street london W1H 3FH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwMjMyOWFkaXF6a2N4.

  58. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjExMDM4MGFkaXF6a2N4.

  59. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg3NjUxMWFkaXF6a2N4.

  60. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwNDIwNGFkaXF6a2N4.

  61. 24 March 1998 Return made up to 09/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODI4NTYyM2FkaXF6a2N4.

  62. 8 September 1997 Accounts for a small company made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NDkyMGFkaXF6a2N4.

  63. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMwNjExNGFkaXF6a2N4.

  64. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA1MzEwNWFkaXF6a2N4.

  65. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4MzgzM2FkaXF6a2N4.

  66. 9 April 1997 Return made up to 09/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI2OTQ4MmFkaXF6a2N4.

  67. 8 April 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzNDM4NjU5OGFkaXF6a2N4.

  68. 8 April 1997 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA4NTE4NzYxMWFkaXF6a2N4.

  69. 8 April 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NjM5NDYxNmFkaXF6a2N4.

  70. 18 October 1996 Accounts for a small company made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODEyMTg4MGFkaXF6a2N4.

  71. 30 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjA4MjI1MWFkaXF6a2N4.

  72. 6 March 1996 Return made up to 09/02/96; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNTk5OTg0NWFkaXF6a2N4.

  73. 22 September 1995 Accounts for a small company made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDExMTE3NjA4MGFkaXF6a2N4.

  74. 10 March 1995 Return made up to 09/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4ODMyMTA3M2FkaXF6a2N4.

  75. 21 December 1994 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODMyMTk2OWFkaXF6a2N4.

  76. 25 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTEzODcxMGFkaXF6a2N4.

  77. 25 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTY3NzQ0MmFkaXF6a2N4.

  78. 7 March 1994 Return made up to 09/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMzU4ODc4M2FkaXF6a2N4.

  79. 22 October 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1MDQ4Mzg2NGFkaXF6a2N4.

  80. 22 October 1993 Ad 15/03/93--------- £ si [email protected]=300 £ ic 2/302

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDIzNzMxMGFkaXF6a2N4.

  81. 24 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDcwNjQ5NmFkaXF6a2N4.

  82. 24 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDg0MTk1MmFkaXF6a2N4.

  83. 24 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc5NTgzN2FkaXF6a2N4.

  84. 9 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAwMzc3N2FkaXF6a2N4.

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