190 Stapleton Hall Road Ltd

Company Registration Number: 03182886

Company registered in England and Wales

Approximate Location Map
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190 Stapleton Hall Road Ltd is a Private Company Limited by Shares first registered on 4 April 1996.

Registered Address

190 STAPLETON HALL ROAD
LONDON
N4 4QL

There are 7 companies currently registered at this postcode, including this one.

All companies at N4 4QL

Registration Data

Company Number

03182886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • HICKIE, James Hall Gordon

    Secretary

    Appointed on 4 April 1996

     

    190 A&B Stapleton Hall Road
    London
    N4 4QL

  • CARTER, Clive David

    Director

    Appointed on 4 April 1996

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1955

    190c Stapleton Hall Road
    London
    N4 4QL

  • GREVESON, Catherine Margaret

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Freelance Administrator

    Month of birth: January 1949

    190d Stapleton Hall Road
    London
    N4 4QL

  • HICKIE, James Hall Gordon

    Director

    Appointed on 4 April 1996

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1948

    190 A&B Stapleton Hall Road
    London
    N4 4QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 1996

    Resigned on 4 April 1996

    26
    Church Street
    London
    NW8 8EP

  • BAIRD, John Philip Arthur

    Director

    Appointed on 4 April 1996

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    190b Stapleton Hall Road
    London
    N4 4QL

  • SPARROW, Margaret Christine

    Director

    Appointed on 4 April 1996

    Resigned on 7 December 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1951

    7 Linzee Road
    Hornsey
    London
    N8 7RG

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

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Latest Filings

  1. 4 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9P7F. Transaction: MzE1NjYxMDQ1MmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSX94. Transaction: MzE0NzMxNjE4OGFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G35H4W. Transaction: MzEzMTEwNDg3MWFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDW8A. Transaction: MzEyMTYwNDM0OWFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OEDC. Transaction: MzEwNjIyNDYyNWFkaXF6a2N4.

  6. 27 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2LG9. Transaction: MzA5ODg5NzMxM2FkaXF6a2N4.

  7. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSI8GO. Transaction: MzA4NDk4NjE4NWFkaXF6a2N4.

  8. 27 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27617LL. Transaction: MzA3NzA1NDY3MWFkaXF6a2N4.

  9. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI5UQ. Transaction: MzA2NDM2MzI3NWFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1735Z0A. Transaction: MzA1NjA1Mjc0MWFkaXF6a2N4.

  11. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRES6XKH. Transaction: MzA0Mzg4MDMyOWFkaXF6a2N4.

  12. 29 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XH68XTP7. Transaction: MzAzNjM1MzA2MmFkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A307WNSV. Transaction: MzAyNDMzNDkyM2FkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XVJXRL1L. Transaction: MzAxODA2MzQ3NGFkaXF6a2N4.

  15. 22 June 2010 Director's details changed for James Hall Gordon Hickie on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XVJXQL1K. Transaction: MzAxODA2MzI3MmFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Catherine Margaret Greveson on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XVJXPL1J. Transaction: MzAxODA2MzI3MWFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Clive David Carter on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XVJXOL1I. Transaction: MzAxODA2MzI1OGFkaXF6a2N4.

  18. 12 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACAM9EQV. Transaction: MzAwMjc3NDU0OGFkaXF6a2N4.

  19. 14 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N108ZX. Transaction: MjAzMDUwNDk0M2FkaXF6a2N4.

  20. 28 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: AUW0C49P. Transaction: MjAxNjU2MjY1MmFkaXF6a2N4.

  21. 9 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVVLYQO. Transaction: MjAwMjk2MjU5NWFkaXF6a2N4.

  22. 28 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg4OTQyM2FkaXF6a2N4.

  23. 7 June 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0NDk2OGFkaXF6a2N4.

  24. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMjA1M2FkaXF6a2N4.

  25. 19 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2OTM3OGFkaXF6a2N4.

  26. 12 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODg5MjA1OWFkaXF6a2N4.

  27. 25 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4NzI0NWFkaXF6a2N4.

  28. 28 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAxMzUzMGFkaXF6a2N4.

  29. 19 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyODA5MGFkaXF6a2N4.

  30. 7 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg2NjYwMGFkaXF6a2N4.

  31. 29 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMyMzg4MGFkaXF6a2N4.

  32. 24 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: MDEzNTE5Njk2NGFkaXF6a2N4.

  33. 11 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwODIzNGFkaXF6a2N4.

  34. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjM5MDAyOWFkaXF6a2N4.

  35. 19 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2NjkwNWFkaXF6a2N4.

  36. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODEzMTY3NmFkaXF6a2N4.

  37. 13 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxODQxNGFkaXF6a2N4.

  38. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5NTA1NWFkaXF6a2N4.

  39. 24 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjc4ODIyN2FkaXF6a2N4.

  40. 21 April 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4NzkxMGFkaXF6a2N4.

  41. 5 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzU4ODY1NWFkaXF6a2N4.

  42. 5 June 1998 Return made up to 04/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2NDY1OGFkaXF6a2N4.

  43. 21 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTE4MTc5MmFkaXF6a2N4.

  44. 21 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEyMzI5NGFkaXF6a2N4.

  45. 21 April 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1NjI2MmFkaXF6a2N4.

  46. 17 April 1997 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDE0OTU5M2FkaXF6a2N4.

  47. 20 May 1996 Ad 30/04/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ4NDkzNGFkaXF6a2N4.

  48. 16 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDYzOTEzOWFkaXF6a2N4.

  49. 4 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIxOTExMGFkaXF6a2N4.

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