3 ST Mary'S Terrace Limited

Company Registration Number: 03103784

Company registered in England and Wales

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3 ST Mary'S Terrace Limited is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in London.

Registered Address

38 HENDON LANE
LONDON
N3 1TT

There are 42 companies currently registered at this postcode, including this one.

All companies at N3 1TT

Registration Data

Company Number

03103784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,350£3,939£5£0£0£0£0
of which Cash £35,250£314£5£0£0£0£0
Total Assets £37,350£3,939£5£0£0£0£0
Current Liabilities £744£0£0£0£0£0£0
Net Current Assets £36,606£3,939£5£0£0£0£0
Total Net Worth £36,606£3,255£5£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATES, Ian James

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Carer

    Month of birth: September 1961

    Flat 3 3 St Marys Terrace
    London
    W2 1SU

  • DIDIER, Virginie

    Director

    Appointed on 15 September 2008

     

    Nationality: French

    Occupation: None

    Month of birth: August 1973

    Basement, 3
    St. Marys Terrace
    London
    W2 1SU

  • SMITH, Finbarr Michael

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Ground Floor Flat
    3 Saint Marys Terrace
    London
    W2 1SU

  • SMITH, Finbarr Michael

    Secretary

    Appointed on 1 January 2001

    Resigned on 6 September 2007

    Flat 2
    3 Saint Marys Terrace
    London
    W2 1SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    26
    Church Street
    London
    NW8 8EP

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 11 March 2009

    Resigned on 15 October 2013

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • TOUCHSTONE CPS

    Corporate Secretary

    Appointed on 6 September 2007

    Resigned on 17 November 2009

    Castle House Dawson Road
    Mount Farm Bletchley
    Milton Keynes
    MK1 1QY

  • UANCO LIMITED

    Corporate Secretary

    Appointed on 19 September 1995

    Resigned on 31 December 2000

    40 Welbeck Street
    London
    W1G 8LN

  • BRINDLE, Richard David Henry

    Director

    Appointed on 19 September 1995

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    55 St James Gardens
    London
    W11 4RA

  • MELARD DE FEUARDENT, Aurore

    Director

    Appointed on 6 December 2007

    Resigned on 14 July 2011

    Nationality: French

    Occupation: Consultant

    Month of birth: November 1981

    3 Saint Marys Terrace
    Flat 5
    London
    W2 1SU

  • NSEFIK, Edem

    Director

    Appointed on 19 September 1995

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1966

    624 140th Court
    Se No B205
    Bellevue
    Wa 98007
    Usa

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1XCB. Transaction: MzE1NzE3NDAyMWFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P6RE0. Transaction: MzE0NzI0MDU0OWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLG5D. Transaction: MzEzMDc0OTM2MWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XM7Q3. Transaction: MzExOTkzNjAzM2FkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAB7IH. Transaction: MzEwNzQwMjg4N2FkaXF6a2N4.

  6. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjY5ODk2N2FkaXF6a2N4.

  7. 21 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343N3IW. Transaction: MzA5NjcwMzMzNWFkaXF6a2N4.

  8. 21 March 2014 Registered office address changed from 294 King Street London W6 0RR on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MZRT. Transaction: MzA5NjcwMjMxOWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X343MX8X. Transaction: MzA5NjcwMTY3NmFkaXF6a2N4.

  10. 21 March 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X343MQ5L. Transaction: MzA5NjY5ODkxM2FkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyMjc4MGFkaXF6a2N4.

  12. 4 November 2013 Termination of appointment of The Residents Management Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGME89. Transaction: MzA4ODE0OTM1M2FkaXF6a2N4.

  13. 23 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M4XG3T. Transaction: MzA2ODAzNDMzNmFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8HO3. Transaction: MzA2NTI2MDIxOGFkaXF6a2N4.

  15. 4 October 2012 Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1IR8HNV. Transaction: MzA2NTIxNzk4N2FkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X1BRLYCV. Transaction: MzA0NTQ2OTA0OGFkaXF6a2N4.

  17. 18 July 2011 Termination of appointment of Aurore Melard De Feuardent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4LNVT4. Transaction: MzA0MDU4MDEzOGFkaXF6a2N4.

  18. 23 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADHD0UAL. Transaction: MzAzNzU2MjgyOWFkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XOJLEOC3. Transaction: MzAyNTQxNzgyOWFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Aurore Melard De Feuardent on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XOJLCOC1. Transaction: MzAyNTQxNzU1MGFkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Finbarr Michael Smith on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XOJLDOC2. Transaction: MzAyNTQxNzU1NGFkaXF6a2N4.

  22. 18 October 2010 Secretary's details changed for The Residents Management Co Ltd on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH04. Barcode: XOJL8OCX. Transaction: MzAyNTQxNzUzNmFkaXF6a2N4.

  23. 18 October 2010 Director's details changed for Ian James Bates on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XOJLAOCZ. Transaction: MzAyNTQxNzU0NGFkaXF6a2N4.

  24. 18 October 2010 Director's details changed for Virginie Didier on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XOJLBOC0. Transaction: MzAyNTQxNzU0N2FkaXF6a2N4.

  25. 18 October 2010 Termination of appointment of Touchstone Cps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOJL9OCY. Transaction: MzAyNTQxNzU0MWFkaXF6a2N4.

  26. 14 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A602ULIF. Transaction: MzAxOTUwNDY4NWFkaXF6a2N4.

  27. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUBYJEJG. Transaction: MzAwMTg3ODAxNmFkaXF6a2N4.

  28. 13 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XLFBLE29. Transaction: MzAwMDY2Nzg1NmFkaXF6a2N4.

  29. 7 April 2009 Secretary appointed the residents management co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A88028PP. Transaction: MjAzMDEwNzQ5NWFkaXF6a2N4.

  30. 7 April 2009 Registered office changed on 07/04/2009 from c/o touchstone cps castle house dawson road mount farm bletchley milton keynes MK1 1QY [View PDF]

    Category: Address. Type: 287. Barcode: A88038PQ. Transaction: MjAzMDEwNzQzMWFkaXF6a2N4.

  31. 1 December 2008 Director appointed virginie didier [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WCU57Q. Transaction: MjAxOTA5Mzg4MWFkaXF6a2N4.

  32. 12 November 2008 Return made up to 07/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIBAW4Q3. Transaction: MjAxNzg0MjkxMWFkaXF6a2N4.

  33. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZP649B. Transaction: MjAxNjUwNjkzM2FkaXF6a2N4.

  34. 22 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTg0NWFkaXF6a2N4.

  35. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MjMxOWFkaXF6a2N4.

  36. 1 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwNzU2N2FkaXF6a2N4.

  37. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwODYzOGFkaXF6a2N4.

  38. 23 October 2006 Return made up to 09/09/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2NDAyN2FkaXF6a2N4.

  39. 11 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyODQwNGFkaXF6a2N4.

  40. 11 May 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTU1MjMwNWFkaXF6a2N4.

  41. 16 November 2005 Return made up to 09/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzNjA1OGFkaXF6a2N4.

  42. 17 December 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0MTc1NGFkaXF6a2N4.

  43. 10 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODIxMTcwM2FkaXF6a2N4.

  44. 18 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyOTQ4MmFkaXF6a2N4.

  45. 18 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk2NTM3M2FkaXF6a2N4.

  46. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk0NDU1MWFkaXF6a2N4.

  47. 8 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY0NTQzOGFkaXF6a2N4.

  48. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYxMDAyMWFkaXF6a2N4.

  49. 8 October 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3NjQ3NmFkaXF6a2N4.

  50. 29 October 2001 Registered office changed on 29/10/01 from: c/o e m s 2 porchester gardens london W2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY4MjIyN2FkaXF6a2N4.

  51. 29 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzNDM2OWFkaXF6a2N4.

  52. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzNDc0N2FkaXF6a2N4.

  53. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTkzMzM1M2FkaXF6a2N4.

  54. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxNDc3N2FkaXF6a2N4.

  55. 28 November 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxNjkzNmFkaXF6a2N4.

  56. 6 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzMwNjM2MWFkaXF6a2N4.

  57. 5 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjYwMTY4MmFkaXF6a2N4.

  58. 5 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzEyMTg1NWFkaXF6a2N4.

  59. 15 November 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2MjM2N2FkaXF6a2N4.

  60. 11 December 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyODk4OGFkaXF6a2N4.

  61. 20 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQxMjYyN2FkaXF6a2N4.

  62. 22 June 1998 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDgzOTAzN2FkaXF6a2N4.

  63. 2 October 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2OTYyNzI4MWFkaXF6a2N4.

  64. 11 September 1997 Return made up to 09/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMzIwNWFkaXF6a2N4.

  65. 25 November 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxOTcxN2FkaXF6a2N4.

  66. 17 January 1996 Ad 19/12/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAzMjY2NGFkaXF6a2N4.

  67. 21 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDY5NDUwMWFkaXF6a2N4.

  68. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIyNTMwMGFkaXF6a2N4.

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