13/14 Stanley Crescent Limited

Company Registration Number: 03235771

Company registered in England and Wales

Approximate Location Map
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13/14 Stanley Crescent Limited is a Private Company Limited by Shares first registered on 8 August 1996. Its current registered address is in London.

Registered Address

STANLEY HOUSE
13/14 STANLEY CRESCENT
LONDON
W11 2NA

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 2NA

Registration Data

Company Number

03235771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £61£61£61£61£61£61£61£61£61£61£61£108
of which Cash £61£61£61£61£61£61£61£61£61£61£61£108
Total Assets £61£61£61£61£61£61£61£61£61£61£61£108
Current Liabilities £329£329£329£329£329£329£329£329£329£329£325£325
Net Current Assets £-268£-268£-268£-268£-268£-268£-268£-268£-268£-268£-264£-217
Total Net Worth £-267£-267£-267£-267£-267£-267£-267£-267£-267£-267£-263£-216

Previous Names

No previous names

Company Officers

  • GREEN, Charles Harcourt Gervis

    Secretary

    Appointed on 15 October 1996

     

    2 Stanley House
    13/14 Stanley Crescent
    London
    W11 2NA

  • GARRETT, David William James

    Director

    Appointed on 15 October 1996

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1946

    Flat 1 Stanley House
    13-14 Stanley Crescent
    London
    W11 2NA

  • GREEN, Charles Harcourt Gervis

    Director

    Appointed on 15 October 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1940

    2 Stanley House
    13/14 Stanley Crescent
    London
    W11 2NA

  • MORE O'FERRALL, Mark Edward

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1964

    13 Stanley Crescent
    London
    W11 2NA

  • GRAY'S INN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1996

    Resigned on 15 October 1996

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • DH & B DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 August 1996

    Resigned on 15 October 1996

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • DH & B MANAGERS LIMITED

    Nominee Director

    Appointed on 8 August 1996

    Resigned on 15 October 1996

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • THE LORD ASHBURTON

    Director

    Appointed on 15 October 1996

    Resigned on 23 July 2001

    Month of birth: November 1928

    3 Stanley House
    13/14 Stanley Crescent
    London
    W11 2NA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1A5Y2. Transaction: MzE4MzE0OTkwOWFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PNUY. Transaction: MzE2NTE5ODEyM2FkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML37E. Transaction: MzE1NTM3NzM3NmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY9IOY. Transaction: MzEzMzMwODk5N2FkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHODM. Transaction: MzEyOTY1NzUzM2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M64GCP. Transaction: MzExMzM2Mzc3N2FkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E78IEW. Transaction: MzEwNTUzOTE3MmFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFF5EY. Transaction: MzA5MDE5NDU1MGFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9OQO. Transaction: MzA4MzcwNDI5MmFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Z3P6. Transaction: MzA2NzI1MjM4NGFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNFVS. Transaction: MzA2MjUyODQ5MWFkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO9LRZ5N. Transaction: MzA0NzE4NTg0OWFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XK9FPWYO. Transaction: MzA0MjYyMjkyNWFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AILUFOY8. Transaction: MzAyNjcwNzkzNWFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X5CYWN3Y. Transaction: MzAyMjY1MzgwMmFkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Charles Harcourt Gervis Green on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5CYVN3X. Transaction: MzAyMjY1MzYyMmFkaXF6a2N4.

  17. 23 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEETQDI3. Transaction: MjA0MTk0MTY1OWFkaXF6a2N4.

  18. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3H9KDHW. Transaction: MjA0MTgyMTIzOGFkaXF6a2N4.

  19. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2TUB3T6. Transaction: MjAxNTI1NTU3NGFkaXF6a2N4.

  20. 21 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD7H2F1. Transaction: MjAxMTU1NTYxNWFkaXF6a2N4.

  21. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5MzM5MGFkaXF6a2N4.

  22. 23 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwMTczNGFkaXF6a2N4.

  23. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1NDkyMmFkaXF6a2N4.

  24. 17 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNDUxNWFkaXF6a2N4.

  25. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjAxNDg1M2FkaXF6a2N4.

  26. 26 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE2MTAxNmFkaXF6a2N4.

  27. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzIzOTMzMmFkaXF6a2N4.

  28. 25 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNDUyNmFkaXF6a2N4.

  29. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1NzA2MGFkaXF6a2N4.

  30. 26 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMDYzN2FkaXF6a2N4.

  31. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg4ODUzMWFkaXF6a2N4.

  32. 18 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA1NTEyMWFkaXF6a2N4.

  33. 30 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxMTA1M2FkaXF6a2N4.

  34. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQzMjUxNmFkaXF6a2N4.

  35. 29 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5OTI3MmFkaXF6a2N4.

  36. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwNzYyMGFkaXF6a2N4.

  37. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM0ODk3N2FkaXF6a2N4.

  38. 1 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2MDI4OWFkaXF6a2N4.

  39. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg1OTQ0OWFkaXF6a2N4.

  40. 9 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0NDg4OWFkaXF6a2N4.

  41. 14 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTk1Nzg2N2FkaXF6a2N4.

  42. 16 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTA1ODI3NGFkaXF6a2N4.

  43. 25 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc2ODgwOWFkaXF6a2N4.

  44. 12 September 1997 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3Mzg3MzU2OGFkaXF6a2N4.

  45. 12 September 1997 Return made up to 08/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwODg0MGFkaXF6a2N4.

  46. 27 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0OTMxNmFkaXF6a2N4.

  47. 27 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNTI3OWFkaXF6a2N4.

  48. 27 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4OTI2N2FkaXF6a2N4.

  49. 27 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3OTY3NmFkaXF6a2N4.

  50. 27 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE0MDcwOGFkaXF6a2N4.

  51. 27 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0MzM4OWFkaXF6a2N4.

  52. 27 October 1996 Ad 15/10/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAxMzM4MGFkaXF6a2N4.

  53. 27 October 1996 Registered office changed on 27/10/96 from: 5 chancery lane cliffords inn london EC4A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI5MTc1NmFkaXF6a2N4.

  54. 27 October 1996 Accounting reference date shortened from 31/08/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDc2MjQzOWFkaXF6a2N4.

  55. 4 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI1MDkxNGFkaXF6a2N4.

  56. 8 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIxMTc3MWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:59:18 +0100