5 Stanton Road Freeholds Limited

Company Registration Number: 03447788

Company registered in England and Wales

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5 Stanton Road Freeholds Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in London.

Registered Address

5 STANTON ROAD
WEST WIMBLEDON
LONDON
SW20 8RL

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

All companies at SW20 8RL

Registration Data

Company Number

03447788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£1,000£0£0£1,000
Current Assets £2£2£2£1,002£1,002£2
of which Cash £2£2£2£0£0£2
Total Assets £1,002£1,002£1,002£1,002£1,002£1,002
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£1,002£1,002£2
Total Net Worth £1,002£1,002£1,002£1,002£1,002£1,002

Previous Names

No previous names

Company Officers

  • BELL, James

    Secretary

    Appointed on 1 April 2005

     

    5 Stanton Road
    London
    SW20 8RL

  • BELL, James

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1976

    5 Stanton Road
    London
    SW20 8RL

  • BELL, Sarah Jane

    Director

    Appointed on 19 July 2015

     

    Nationality: British

    Occupation: Full Time Mum

    Month of birth: February 1978

    5 Stanton Road
    West Wimbledon
    London
    SW20 8RL

  • SOURIAL, Daniel

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: November 1982

    5a
    Stanton Road
    London
    SW20 8RL
    England

  • SOURIAL, Kristie Magda

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1982

    5a
    Stanton Road
    London
    SW20 8RL
    England

  • ALSOP, Peter John

    Secretary

    Appointed on 10 October 1997

    Resigned on 24 January 2003

    5a Stanton Road
    West Wimbledon
    London
    SW20 8RL

  • JOHNSON, Gerald Knollys Labron

    Secretary

    Appointed on 24 January 2003

    Resigned on 1 April 2005

    39 Thetford Road
    New Malden
    Surrey
    KT3 5DP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALSOP, Peter John

    Director

    Appointed on 10 October 1997

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1965

    5a Stanton Road
    West Wimbledon
    London
    SW20 8RL

  • JOHNSON, Gerald Knollys Labron

    Director

    Appointed on 24 January 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: None

    Month of birth: May 1927

    39 Thetford Road
    New Malden
    Surrey
    KT3 5DP

  • JOHNSON, Jonathan Mark

    Director

    Appointed on 3 July 1999

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1965

    5a Stanton Road
    London
    SW20 8RL

  • THORNBOROUGH, Timothy Robert

    Director

    Appointed on 10 October 1997

    Resigned on 3 July 1999

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1957

    5 Stanton Road
    West Wimbledon
    London
    SW20 8RL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FRAJ. Transaction: MzE2MDI5NzQzNmFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3QCH. Transaction: MzE1NDEyNDUzNWFkaXF6a2N4.

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

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCW89F. Transaction: MzEzNDQyNDUxOGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVSOW. Transaction: MzEyODAwMjQ1NGFkaXF6a2N4.

  5. 20 July 2015 Appointment of Mr Daniel Sourial as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X4C1ISBM. Transaction: MzEyNzM4OTg5OWFkaXF6a2N4.

  6. 20 July 2015 Appointment of Mrs Kristie Magda Sourial as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X4C1IMSQ. Transaction: MzEyNzM4ODg1N2FkaXF6a2N4.

  7. 19 July 2015 Appointment of Mrs Sarah Jane Bell as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: AP01. Barcode: X4BYVT5S. Transaction: MzEyNzMzNzQwNGFkaXF6a2N4.

  8. 19 July 2015 Termination of appointment of Jonathan Mark Johnson as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X4BYVQJ5. Transaction: MzEyNzMzNjk3MGFkaXF6a2N4.

  9. 2 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQO5D. Transaction: MzExMDU5MTU4NmFkaXF6a2N4.

  10. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTJEQB. Transaction: MzEwMzUxNzU3MWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ046R. Transaction: MzA4NzQxODk2MGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2ERK. Transaction: MzA4MjUzMTkyMGFkaXF6a2N4.

  13. 14 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZYER. Transaction: MzA2NTc4NTg4MmFkaXF6a2N4.

  14. 13 September 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1H91V2O. Transaction: MzA2NDA4NDg4M2FkaXF6a2N4.

  15. 22 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X40EQYLO. Transaction: MzA0NTkxNTc1M2FkaXF6a2N4.

  16. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUE9HVSV. Transaction: MzA0MDUxOTczOGFkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XWSCKOZ4. Transaction: MzAyNjc2MzMyOGFkaXF6a2N4.

  18. 15 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AB1RGNBR. Transaction: MzAyMzM2NTQ3MmFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X4NEFF40. Transaction: MzAwMzM1NTE3OGFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for James Bell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4NEDF4Y. Transaction: MzAwMzM1NDgxN2FkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Jonathan Mark Johnson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4NEEF4Z. Transaction: MzAwMzM1NDgxOWFkaXF6a2N4.

  22. 18 September 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: RX49QDBF. Transaction: MjA0MTU4MjU5MGFkaXF6a2N4.

  23. 17 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZX5LDBK. Transaction: MjA0MTUwNDk0N2FkaXF6a2N4.

  24. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT783X2. Transaction: MjAxNTM3MzE2M2FkaXF6a2N4.

  25. 6 December 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwMjg3OGFkaXF6a2N4.

  26. 6 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5ODg3MGFkaXF6a2N4.

  27. 9 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxODIwOWFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk0MTk4N2FkaXF6a2N4.

  29. 23 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyMTMzNGFkaXF6a2N4.

  30. 24 February 2006 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzMDEwNWFkaXF6a2N4.

  31. 24 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0MDA1N2FkaXF6a2N4.

  32. 20 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMzMDA2N2FkaXF6a2N4.

  33. 23 December 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4MTQ5MmFkaXF6a2N4.

  34. 11 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODUwMjMxOWFkaXF6a2N4.

  35. 9 January 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4MjQ3OWFkaXF6a2N4.

  36. 9 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzODU5NmFkaXF6a2N4.

  37. 9 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwODMyMGFkaXF6a2N4.

  38. 22 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgzODYzNmFkaXF6a2N4.

  39. 26 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwMzgxOWFkaXF6a2N4.

  40. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA1NDk4MWFkaXF6a2N4.

  41. 29 November 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MjY5N2FkaXF6a2N4.

  42. 8 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQ0ODM1MmFkaXF6a2N4.

  43. 6 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMTQ5N2FkaXF6a2N4.

  44. 23 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg0NjgyOGFkaXF6a2N4.

  45. 11 November 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4NjcwMGFkaXF6a2N4.

  46. 2 September 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDkzMTU3N2FkaXF6a2N4.

  47. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkzODc5M2FkaXF6a2N4.

  48. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNzQ3OWFkaXF6a2N4.

  49. 14 December 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3MjQzNWFkaXF6a2N4.

  50. 3 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYzNDIxOWFkaXF6a2N4.

  51. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA0MzI2N2FkaXF6a2N4.

  52. 3 March 1998 Registered office changed on 03/03/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMxMjQ2OGFkaXF6a2N4.

  53. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5NzY4NGFkaXF6a2N4.

  54. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU4NTA1NGFkaXF6a2N4.

  55. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2MzE3N2FkaXF6a2N4.

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