4 Stockwell Terrace Limited

Company Registration Number: 03173644

Company registered in England and Wales

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4 Stockwell Terrace Limited is a Private Company Limited by Shares first registered on 15 March 1996.

Registered Address

4 STOCKWELL TERRACE
LONDON
SW9 0QD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 0QD

Registration Data

Company Number

03173644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

14 September

Accounts Category

Accounts Last Made Up

14 September 2016

Accounts Next Due

14 June 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,700£3,700£3,700£3,700£3,700£3,700£3,700
Current Assets £4,988£2,149£3,634£4,126£3,048£1,546£2,566
of which Cash £0£0£3,634£4,126£3,048£1,546£2,566
Total Assets £8,688£5,849£7,334£7,826£6,748£5,246£6,266
Current Liabilities £0£0£0£400£250£250£250
Net Current Assets £4,988£2,149£3,634£3,726£2,798£1,296£2,316
Total Net Worth £8,688£5,849£7,334£7,426£6,498£4,996£6,016

Previous Names

No previous names

Company Officers

  • CORNWELL, Ian Fulmar Bruce

    Secretary

    Appointed on 9 February 2007

     

    4 Stockwell Terrace
    London
    SW9 0QD

  • CORNWELL, Antonia Sara Heledd

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Legal Proof Reader

    Month of birth: October 1971

    Flat 1 4 Stockwell Terrace
    Stockwell
    London
    SW9 0QD

  • CLAPHAM, Tina

    Secretary

    Appointed on 15 March 1996

    Resigned on 9 February 2007

    18 Coldstream Gardens
    Wandsworth
    London
    SW18 1LJ

  • CLAPHAM, Tina

    Director

    Appointed on 15 March 1996

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1967

    18 Coldstream Gardens
    Wandsworth
    London
    SW18 1LJ

  • CLIFFORD-HOLMES, Michele

    Director

    Appointed on 15 March 1996

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Consultant Manager

    Month of birth: October 1956

    4 Stockwell Terrace
    London
    SW9 0QD

  • MAYES, Ian Bruce

    Director

    Appointed on 12 October 2004

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1970

    Flat 1 4 Stockwell Terrace
    Stockwell
    London
    SW9 0QD

  • MOORE, Simon George

    Director

    Appointed on 15 March 1996

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Design Director

    Month of birth: August 1959

    4 Stockwell Terrace
    London
    SW9 0QD

  • WILLY, Tessa Mary

    Director

    Appointed on 3 November 2003

    Resigned on 10 January 2008

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1964

    4 Stockwell Terrace
    Stockwell
    London
    SW9 0QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 June 2017 Micro company accounts made up to 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Accounts. Type: AA. Barcode: X68GRDAY. Transaction: MzE3Nzg5MjQyOWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296QK2. Transaction: MzE3MTIyMDgzNWFkaXF6a2N4.

  3. 13 June 2016 Micro company accounts made up to 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Accounts. Type: AA. Barcode: X591LILD. Transaction: MzE1MDY2MzcyMGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X567JBL5. Transaction: MzE0NzY5NTIyMGFkaXF6a2N4.

  5. 12 May 2015 Micro company accounts made up to 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Accounts. Type: AA. Barcode: X479LWN6. Transaction: MzEyMzAxMzA4MmFkaXF6a2N4.

  6. 5 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44NT5HC. Transaction: MzEyMDYwNjYxM2FkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A37SMZUQ. Transaction: MzEwMDAzMzYzOWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDKOZ. Transaction: MzA5Njg1MTI1NmFkaXF6a2N4.

  9. 16 May 2013 Total exemption full accounts made up to 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Accounts. Type: AA. Barcode: A280U7XM. Transaction: MzA3ODA5NDg2MWFkaXF6a2N4.

  10. 1 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25APP4Z. Transaction: MzA3NTQ1MjA2MGFkaXF6a2N4.

  11. 24 May 2012 Total exemption full accounts made up to 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Accounts. Type: AA. Barcode: A195Q7RH. Transaction: MzA1ODAzMzM4MmFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16XZ4C2. Transaction: MzA1NTkwNzYwMmFkaXF6a2N4.

  13. 7 July 2011 Total exemption full accounts made up to 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Accounts. Type: AA. Barcode: L61VUVGS. Transaction: MzA0MDA1NDEwMWFkaXF6a2N4.

  14. 17 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XDBIGTCO. Transaction: MzAzNTcyODc1NGFkaXF6a2N4.

  15. 9 June 2010 Total exemption full accounts made up to 14 September 2009 [View PDF]

    Action Date: 14 September 2009. Category: Accounts. Type: AA. Barcode: LNIO2KNN. Transaction: MzAxNzIzMzQ1NmFkaXF6a2N4.

  16. 24 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XMBI7JFH. Transaction: MzAxNDIyNjgzN2FkaXF6a2N4.

  17. 24 April 2010 Director's details changed for Antonia Sara Heledd Cornwell on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XMBI6JFG. Transaction: MzAxNDIyNjc1M2FkaXF6a2N4.

  18. 23 July 2009 Total exemption full accounts made up to 14 September 2008 [View PDF]

    Action Date: 14 September 2008. Category: Accounts. Type: AA. Barcode: AQF5PBQA. Transaction: MjAzNzcwODc5NWFkaXF6a2N4.

  19. 13 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KG78XE. Transaction: MjAzMDQ1NzU4MmFkaXF6a2N4.

  20. 8 July 2008 Total exemption full accounts made up to 14 September 2007 [View PDF]

    Action Date: 14 September 2007. Category: Accounts. Type: AA. Barcode: ADC6718L. Transaction: MjAwODY1NjAyN2FkaXF6a2N4.

  21. 31 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGHLYFI. Transaction: MjAwMjI5NjcyNWFkaXF6a2N4.

  22. 31 March 2008 Appointment terminated director tessa willy [View PDF]

    Category: Officers. Type: 288b. Barcode: XQGHKYFH. Transaction: MjAwMjI5NDYwOWFkaXF6a2N4.

  23. 31 March 2008 Appointment terminated director ian mayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XQGHJYFG. Transaction: MjAwMjI5NDYwNWFkaXF6a2N4.

  24. 27 June 2007 Total exemption full accounts made up to 14 September 2006 [View PDF]

    Action Date: 14 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3MjU4N2FkaXF6a2N4.

  25. 2 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5NTg1MmFkaXF6a2N4.

  26. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwMzczMWFkaXF6a2N4.

  27. 2 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxMTc2NmFkaXF6a2N4.

  28. 14 July 2006 Total exemption full accounts made up to 14 September 2005 [View PDF]

    Action Date: 14 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4NDEyMWFkaXF6a2N4.

  29. 16 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1ODM1OWFkaXF6a2N4.

  30. 18 July 2005 Total exemption full accounts made up to 14 September 2004 [View PDF]

    Action Date: 14 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU1MTg2N2FkaXF6a2N4.

  31. 29 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MTcwMGFkaXF6a2N4.

  32. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1ODIzNGFkaXF6a2N4.

  33. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwNDk3NGFkaXF6a2N4.

  34. 13 July 2004 Total exemption full accounts made up to 14 September 2003 [View PDF]

    Action Date: 14 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MTEzNTYxNGFkaXF6a2N4.

  35. 26 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MTE3NWFkaXF6a2N4.

  36. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyODcyM2FkaXF6a2N4.

  37. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk2NDcwN2FkaXF6a2N4.

  38. 19 July 2003 Total exemption full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTYyMjU3MWFkaXF6a2N4.

  39. 11 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzNDcyMGFkaXF6a2N4.

  40. 3 July 2002 Total exemption full accounts made up to 14 September 2001 [View PDF]

    Action Date: 14 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDk2NjIxNmFkaXF6a2N4.

  41. 22 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NzY0OGFkaXF6a2N4.

  42. 19 July 2001 Total exemption full accounts made up to 14 September 2000 [View PDF]

    Action Date: 14 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDUzNzczMGFkaXF6a2N4.

  43. 15 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1ODc1MWFkaXF6a2N4.

  44. 11 August 2000 Full accounts made up to 14 September 1999 [View PDF]

    Action Date: 14 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ2MjA0OGFkaXF6a2N4.

  45. 23 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2Mzc0M2FkaXF6a2N4.

  46. 17 August 1999 Full accounts made up to 14 September 1998 [View PDF]

    Action Date: 14 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NjAyMDYzNWFkaXF6a2N4.

  47. 15 April 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwOTkzNGFkaXF6a2N4.

  48. 22 July 1998 Return made up to 15/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNTE4MWFkaXF6a2N4.

  49. 15 January 1998 Full accounts made up to 14 September 1997 [View PDF]

    Action Date: 14 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NTIxNjE3MGFkaXF6a2N4.

  50. 16 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NDgzMmFkaXF6a2N4.

  51. 22 January 1997 Accounting reference date extended from 31/03/97 to 14/09/97

    Category: Accounts. Type: 225. Transaction: MDA1OTYzMzY4M2FkaXF6a2N4.

  52. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE4Mjg4MWFkaXF6a2N4.

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