71 Niton Street Limited

Company Registration Number: 03433680

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
71 Niton Street Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in London.

Registered Address

71 NITON STREET
LONDON
UNITED KINGDOM
SW6 6NH

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

All companies at SW6 6NH

Registration Data

Company Number

03433680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£1,500£0£1,500£1,500£0£1,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,500£0£1,500£1,500£0£1,500
Current Liabilities £0£0£0£0£0£1,497£0£1,497£1,497£0£1,497
Net Current Assets £0£0£0£0£0£-1,497£0£-1,497£-1,497£0£-1,497
Total Net Worth £0£0£0£0£0£3£0£3£3£0£3

Previous Names

No previous names

Company Officers

  • JORDAN, Sandra Jane

    Secretary

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Production Asst

    71
    Niton Street
    London
    SW6 6NH
    United Kingdom

  • BENSON, Carmel

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Resettlement Officer

    Month of birth: March 1961

    4a
    Peabody Buildings
    Fulham Palace Road Hammersmith
    London
    SW6
    United Kingdom

  • BONNET, Agnes Elisabeth

    Director

    Appointed on 15 September 1997

     

    Nationality: French

    Occupation: Manager Investor Relations

    Month of birth: December 1957

    71a Niton Street
    London
    SW6 6NH

  • HANNON, Peter

    Director

    Appointed on 15 September 1997

     

    Nationality: British

    Occupation: Housing Officer

    Month of birth: December 1966

    90 Beryl Road
    Hammersmith
    London
    W6 8JU

  • JORDAN, Sandra Jane

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1969

    71
    Niton Street
    London
    SW6 6NH
    United Kingdom

  • MCCART, Laetitia

    Director

    Appointed on 15 September 1997

     

    Nationality: Dutch

    Occupation: Project Manager

    Month of birth: March 1960

    29 Romney Drive
    Bromley
    BR1 2TE

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • JORDAN, Michael John

    Director

    Appointed on 15 September 1997

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    12 Star Hill Drive
    Churt
    Farnham
    Surrey
    GU10 2HP

  • JORDAN, Sandra Jane

    Director

    Appointed on 15 September 1997

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1969

    71 Niton Street
    Fulham
    London
    SW6 6NH

  • LEA YEAT LIMITED

    Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    22 Melton Street
    Euston Square
    London
    NW1 2BW

This information was most recently updated 22/04/2017.

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. 7 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWTKY. Transaction: MzE1MjQ4MjY0OGFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57N337E. Transaction: MzE0OTQ2ODQ0MmFkaXF6a2N4.

  3. 22 October 2015 Secretary's details changed for Miss Sandra Jane Jordan on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH03. Barcode: X4IK0PQ1. Transaction: MzEzMzU4Njc0N2FkaXF6a2N4.

  4. 22 October 2015 Director's details changed for Miss Sandra Jane Jordan on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK0PJU. Transaction: MzEzMzU4Njc0NGFkaXF6a2N4.

  5. 22 October 2015 Director's details changed for Carmel Benson on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK0PNU. Transaction: MzEzMzU4Njc0MGFkaXF6a2N4.

  6. 22 October 2015 Registered office address changed from 71 Niton Street London SW6 6NH to 71 Niton Street London SW6 6NH on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK0PEB. Transaction: MzEzMzU4NjczMGFkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of Sandra Jane Jordan as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GLG6Z4. Transaction: MzEzMTY1ODQ3MWFkaXF6a2N4.

  8. 24 September 2015 Appointment of Miss Sandra Jane Jordan as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GIUSNN. Transaction: MzEzMTU3MDkwNmFkaXF6a2N4.

  9. 23 September 2015 Termination of appointment of Michael John Jordan as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GIURX7. Transaction: MzEzMTU3MDI0MWFkaXF6a2N4.

  10. 10 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLWH5. Transaction: MzEyNjg0MDQ2NGFkaXF6a2N4.

  11. 19 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A471QB4Y. Transaction: MzEyMzQ0NDAxOGFkaXF6a2N4.

  12. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEYBK. Transaction: MzEwMzQwNTI3NmFkaXF6a2N4.

  13. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R39BQQEP. Transaction: MzEwMTcyMjA0MWFkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9P0CJ. Transaction: MzA4MTI2NDIzMmFkaXF6a2N4.

  15. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29DGS3C. Transaction: MzA3OTIzOTU0NmFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3VJN. Transaction: MzA2MDMzNDk5MWFkaXF6a2N4.

  17. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIQYQ2. Transaction: MzA1ODY2NTc2OWFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X6SN7VSC. Transaction: MzA0MDQwMjk1M2FkaXF6a2N4.

  19. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7J3UUTK. Transaction: MzAzODYzMDczNWFkaXF6a2N4.

  20. 31 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XRIDKM5U. Transaction: MzAyMDU1MzAwN2FkaXF6a2N4.

  21. 31 July 2010 Director's details changed for Peter Hannon on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRIDIM5S. Transaction: MzAyMDU1Mjk5NmFkaXF6a2N4.

  22. 31 July 2010 Director's details changed for Carmel Benson on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRIDGM5Q. Transaction: MzAyMDU1Mjk5MmFkaXF6a2N4.

  23. 31 July 2010 Director's details changed for Laetitia Mccart on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRIDJM5T. Transaction: MzAyMDU1Mjk5OGFkaXF6a2N4.

  24. 31 July 2010 Director's details changed for Agnes Elisabeth Bonnet on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRIDHM5R. Transaction: MzAyMDU1Mjk5NGFkaXF6a2N4.

  25. 25 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABVVFL4F. Transaction: MzAxODM0OTQ3M2FkaXF6a2N4.

  26. 9 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS98EBD8. Transaction: MjAzNjgwNzAxMmFkaXF6a2N4.

  27. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AX6RTBCK. Transaction: MjAzNjczNTg4MGFkaXF6a2N4.

  28. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADLNB18F. Transaction: MjAwODY4MTIzOGFkaXF6a2N4.

  29. 7 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVIC153. Transaction: MjAwODUzNDc0OGFkaXF6a2N4.

  30. 3 December 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNzEyM2FkaXF6a2N4.

  31. 5 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDkwMTk4NmFkaXF6a2N4.

  32. 30 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3OTAzMmFkaXF6a2N4.

  33. 27 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4NTUzMGFkaXF6a2N4.

  34. 1 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE5NTYwNWFkaXF6a2N4.

  35. 1 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAwMjExNWFkaXF6a2N4.

  36. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxODExM2FkaXF6a2N4.

  37. 20 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMxOTI4OWFkaXF6a2N4.

  38. 13 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDMwOTA3MGFkaXF6a2N4.

  39. 22 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MjIzNGFkaXF6a2N4.

  40. 24 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY2NDczNmFkaXF6a2N4.

  41. 14 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMyNTM2NmFkaXF6a2N4.

  42. 18 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk4NDkyMGFkaXF6a2N4.

  43. 10 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzNTIwOWFkaXF6a2N4.

  44. 26 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ1Mjk2OWFkaXF6a2N4.

  45. 17 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwMDExM2FkaXF6a2N4.

  46. 12 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODY2MDQ4MGFkaXF6a2N4.

  47. 29 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwNTE4MGFkaXF6a2N4.

  48. 21 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNDkyMTMzMWFkaXF6a2N4.

  49. 7 October 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1MjkxMmFkaXF6a2N4.

  50. 13 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MTI5M2FkaXF6a2N4.

  51. 5 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2OTkwOWFkaXF6a2N4.

  52. 15 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5MzE0N2FkaXF6a2N4.

  53. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIxNjg0OWFkaXF6a2N4.

  54. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyMTc4N2FkaXF6a2N4.

  55. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwMzQ0OWFkaXF6a2N4.

  56. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1Mjk3NGFkaXF6a2N4.

  57. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1NTE4NGFkaXF6a2N4.

  58. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5OTc4MGFkaXF6a2N4.

  59. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzNDQwNWFkaXF6a2N4.

  60. 18 December 1997 Registered office changed on 18/12/97 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUzNTg3MGFkaXF6a2N4.

  61. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2NDk1NmFkaXF6a2N4.

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