20 Stanley Crescent Limited

Company Registration Number: 02890349

Company registered in England and Wales

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20 Stanley Crescent Limited is a Private Company Limited by Guarantee first registered on 24 January 1994. Its current registered address is in London.

Registered Address

RAMSAU HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA

There are 248 companies currently registered at this postcode, including this one.

All companies at N21 1RA

Registration Data

Company Number

02890349

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,376£2,298£27,808£27,211£24,616£21,842£19,796
of which Cash £1,510£1,432£26,942£26,551£24,616£21,842£19,796
Total Assets £2,376£2,298£27,808£27,211£24,616£21,842£19,796
Current Liabilities £2,464£1,626£1,620£2,741£1,673£867£849
Net Current Assets £-88£672£26,188£24,470£22,943£20,975£18,947
Total Net Worth £-88£672£26,188£24,470£22,943£20,975£18,947

Previous Names

No previous names

Company Officers

  • BARDI, Valerio Enzo

    Secretary

    Appointed on 1 May 2004

     

    Nationality: Italian

    Occupation: Consultant

    20 Stanley Crescent
    London
    W11 2NA

  • BARDI, Eduardo

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1991

    Ramsau House 18
    Vera Avenue
    Grange Park
    London
    N21 1RA

  • DENT, Louisa Rachel

    Director

    Appointed on 1 February 2003

     

    Nationality: English

    Occupation: Managing Director Ugc Films Uk

    Month of birth: November 1963

    135 Blenheim Crescent
    London
    W11 2EQ

  • MCDONALD, Graeme Antony

    Director

    Appointed on 31 July 1995

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1963

    Flat 2 20 Stanley Crescent
    London
    W11 2NA

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 24 January 1994

    Resigned on 24 January 1994

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • LOEFFLER, Frank

    Secretary

    Appointed on 13 February 1995

    Resigned on 30 April 2004

    20 Stanley Crescent
    London
    W11 2NA

  • WHALLEY, Philip Mark

    Secretary

    Appointed on 24 January 1994

    Resigned on 1 August 1994

    Flat 1
    20 Stanley Crescent
    London
    W11 2NA

  • BARDI, Valerio Enzo

    Director

    Appointed on 17 January 2001

    Resigned on 31 March 2016

    Nationality: Italian

    Occupation: Textile Agent

    Month of birth: December 1958

    20 Stanley Crescent
    London
    W11 2NA

  • FABIAN, Stephen Leslie

    Director

    Appointed on 1 February 1995

    Resigned on 17 January 2001

    Nationality: Australian

    Occupation: Stockbroker

    Month of birth: January 1964

    Flat 5 20 Stanley Crescent
    London
    W11 2NA

  • HENDRY, George Roger

    Director

    Appointed on 24 January 1994

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: October 1949

    Flat 3 20 Stanley Crescent
    Notting Hill
    London
    W11 2NA

  • LIANOS, Diana

    Director

    Appointed on 24 January 1994

    Resigned on 10 March 1995

    Nationality: British

    Occupation: Banker

    Month of birth: April 1959

    20 Stanley Crescent
    Notting Hill
    London
    W11 2NA

  • LOEFFLER, Frank

    Director

    Appointed on 13 February 1995

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1931

    20 Stanley Crescent
    London
    W11 2NA

  • MAYHEW-SANDERS, Jeremy John Reynolds

    Director

    Appointed on 24 January 1994

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Valuation Surveyor

    Month of birth: July 1963

    Flat 5
    20 Stanley Crescent
    London
    W11 2NA

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 24 January 1994

    Resigned on 24 January 1994

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

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.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1NQ0. Transaction: MzE2ODI4NDQzOWFkaXF6a2N4.

  2. 13 January 2017 Director's details changed for Mr Eduardo Bardi on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0WEMQ. Transaction: MzE2NjYyNjQ3MWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA6ND. Transaction: MzE2MDgyMjU0MmFkaXF6a2N4.

  4. 22 July 2016 Appointment of Mr Eduardo Bardi as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5BNW4MI. Transaction: MzE1MzM4NDEwM2FkaXF6a2N4.

  5. 21 July 2016 Termination of appointment of Valerio Bardi as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5BNVKAJ. Transaction: MzE1MzM3ODEwOWFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50T90OP. Transaction: MzE0MTkwMDIzN2FkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BPOR. Transaction: MzEzNDExMDA1M2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4064ESL. Transaction: MzExNjQwODYxNGFkaXF6a2N4.

  9. 4 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGL700. Transaction: MzExMDU1Nzc4MWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X35U5BQG. Transaction: MzA5ODI3MjI1OGFkaXF6a2N4.

  11. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5COEY. Transaction: MzA4ODE5NTExMGFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X224RCVU. Transaction: MzA3Mjc4NDQwNGFkaXF6a2N4.

  13. 26 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1KATVH5. Transaction: MzA2NjUzNTE3MGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X127IIFT. Transaction: MzA1MTk5OTkyNmFkaXF6a2N4.

  15. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATL8GYR1. Transaction: MzA0NjM5ODMxMWFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X1S6XSH2. Transaction: MzAzMzkxNzE3N2FkaXF6a2N4.

  17. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS27ROA0. Transaction: MzAyNTQ3MDE0MWFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XT154H9Q. Transaction: MzAwODc5Mzk2MGFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Valerio Bardi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT152H9O. Transaction: MzAwODc5MjYzNGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Graeme Antony Mcdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT153H9P. Transaction: MzAwODc4ODY5M2FkaXF6a2N4.

  21. 1 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4H2XFAJ. Transaction: MzAwNDAxOTkxNGFkaXF6a2N4.

  22. 10 March 2009 Annual return made up to 24/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSUE812. Transaction: MjAyNzc1MjQ5MGFkaXF6a2N4.

  23. 25 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAW1M3FL. Transaction: MjAxNDE1NDM3NmFkaXF6a2N4.

  24. 6 May 2008 Registered office changed on 06/05/2008 from 20 stanley crescent london W11 2NA [View PDF]

    Category: Address. Type: 287. Barcode: AM5MBZC9. Transaction: MjAwNDc0MjIxNWFkaXF6a2N4.

  25. 23 April 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW77VZ45. Transaction: MjAwMzk0NzcxNWFkaXF6a2N4.

  26. 3 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAxNTM1NmFkaXF6a2N4.

  27. 14 February 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5MTExN2FkaXF6a2N4.

  28. 10 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1ODk4OGFkaXF6a2N4.

  29. 22 March 2006 Annual return made up to 24/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwNDI1NWFkaXF6a2N4.

  30. 13 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE2ODY0N2FkaXF6a2N4.

  31. 7 February 2005 Annual return made up to 24/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2ODM3OWFkaXF6a2N4.

  32. 10 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjY3NTczMGFkaXF6a2N4.

  33. 13 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY3MTg3MmFkaXF6a2N4.

  34. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyMDkzMWFkaXF6a2N4.

  35. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ3MTkwOWFkaXF6a2N4.

  36. 10 March 2004 Annual return made up to 24/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0MTAzNWFkaXF6a2N4.

  37. 21 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODA3Mzk4OGFkaXF6a2N4.

  38. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxMjAyM2FkaXF6a2N4.

  39. 30 January 2003 Annual return made up to 24/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5ODYyMWFkaXF6a2N4.

  40. 29 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyODk1NDk0MmFkaXF6a2N4.

  41. 29 January 2002 Annual return made up to 24/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxOTY4MWFkaXF6a2N4.

  42. 4 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQwMjI2NmFkaXF6a2N4.

  43. 20 February 2001 Annual return made up to 24/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNzc3NmFkaXF6a2N4.

  44. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODExODQ5MGFkaXF6a2N4.

  45. 20 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MTcxODczNmFkaXF6a2N4.

  46. 1 February 2000 Annual return made up to 24/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxMjc2M2FkaXF6a2N4.

  47. 23 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NDAyNzg0N2FkaXF6a2N4.

  48. 11 May 1999 Amended accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AAMD. Transaction: MDA3MzE4NTEyMWFkaXF6a2N4.

  49. 20 January 1999 Annual return made up to 24/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY1MzA2MWFkaXF6a2N4.

  50. 9 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNjQwNDE0NWFkaXF6a2N4.

  51. 18 April 1998 Annual return made up to 24/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1MjQ4MmFkaXF6a2N4.

  52. 4 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNTM1NzQxNWFkaXF6a2N4.

  53. 17 February 1997 Annual return made up to 24/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5MjM0MmFkaXF6a2N4.

  54. 5 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1ODI5NTEzOWFkaXF6a2N4.

  55. 1 February 1996 Annual return made up to 24/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyNjIyMWFkaXF6a2N4.

  56. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDA0MTAxNmFkaXF6a2N4.

  57. 4 April 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NzY2MjEwNmFkaXF6a2N4.

  58. 29 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzU1NzMwNWFkaXF6a2N4.

  59. 29 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTU2NjAwMGFkaXF6a2N4.

  60. 29 March 1995 Annual return made up to 24/01/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY3ODYyM2FkaXF6a2N4.

  61. 28 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk3MzA5MmFkaXF6a2N4.

  62. 11 March 1994 Registered office changed on 11/03/94 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX

    Category: Address. Type: 287. Transaction: MDExMTQ2ODExMWFkaXF6a2N4.

  63. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODMzNzU3MmFkaXF6a2N4.

  64. 11 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTU3MzYwOGFkaXF6a2N4.

  65. 11 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDA0ODM5NWFkaXF6a2N4.

  66. 11 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQyNDE5OGFkaXF6a2N4.

  67. 24 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQwNjA0N2FkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 22:01:54 +0100