107 Stormont Road Limited

Company Registration Number: 03481037

Company registered in England and Wales

Approximate Location Map
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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.
107 Stormont Road Limited is a Private Company Limited by Shares first registered on 15 December 1997.

Registered Address

107 STORMONT ROAD
LONDON
SW11 5EJ

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

All companies at SW11 5EJ

Registration Data

Company Number

03481037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4,751£3,588£2,825£0
Current Assets £3£0£166£134£134£134
of which Cash £0£0£166£134£134£68
Total Assets £3£0£4,917£3,722£2,959£134
Current Liabilities £0£0£1,047£899£1,035£0
Net Current Assets £3£0£-881£-765£-901£134
Total Net Worth £3£0£3,870£2,823£1,924£-823

Previous Names

No previous names

Company Officers

  • PONT, Diana

    Secretary

    Appointed on 10 May 2015

     

    11
    Hollycombe Close
    Liphook
    Hampshire
    GU30 7HR
    England

  • DORMER, Joseph

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: It

    Month of birth: October 1984

    Flat 1
    107 Stormont Road
    Battersea
    London
    SW11 5EJ
    United Kingdom

  • PALMER, Jonathan

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Food Sales

    Month of birth: May 1974

    107 Stormont Road Flat 2
    Clapham
    London
    SW11 5EJ

  • PONT, Diana

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1954

    Flat 3
    107 Stormont Road
    London
    SW11 5EJ
    England

  • HARRINGTON, James William

    Secretary

    Appointed on 20 July 1999

    Resigned on 1 April 2005

    Flat 2 107 Stormont Road
    London
    SW11 5EJ

  • PALMER, Jonathan

    Secretary

    Appointed on 3 April 2004

    Resigned on 10 May 2015

    107 Stormont Road Flat 2
    Clapham
    London
    SW11 5EJ

  • SHEPPERD, Kate Fiona

    Secretary

    Appointed on 15 December 1997

    Resigned on 18 July 1999

    Flat 3 107 Stormont Road
    London
    SW11 5EJ

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1997

    Resigned on 15 December 1997

    188/196 Old Street
    London
    EC1V 9FR

  • BOURNE, Vanessa Rachel

    Director

    Appointed on 15 December 1997

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1967

    Flat 1 107 Stormont Road
    London
    SW11 5EJ

  • CAMPBELL, Caroline Margaret, Dr

    Director

    Appointed on 5 February 2002

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Curator

    Month of birth: June 1973

    Flat 1 107 Stormont Road
    London
    SW11 5EJ

  • HARRINGTON, James William

    Director

    Appointed on 15 December 1997

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Ship Broker

    Month of birth: June 1968

    Flat 2 107 Stormont Road
    London
    SW11 5EJ

  • SHEPPERD, Kate Fiona

    Director

    Appointed on 15 December 1997

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Assistant Trader

    Month of birth: March 1969

    Flat 3 107 Stormont Road
    London
    SW11 5EJ

  • STEVENSON-SMITH, Ewan

    Director

    Appointed on 24 July 2008

    Resigned on 8 January 2014

    Nationality: British

    Occupation: It

    Month of birth: February 1966

    107flat 3
    107 Stormont Road
    London
    SW11 5EJ

  • VATCHER, Jane Elizabeth

    Director

    Appointed on 25 July 2008

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Yoga Instructor

    Month of birth: December 1964

    Flat 1
    107 Stormont Road
    Battersea
    London
    SW11 5EJ

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1997

    Resigned on 15 December 1997

    188/196 Old Street
    London
    EC1V 9FR

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

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. 21 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: X57G2QU8. Transaction: MzE0OTA4NzU5M2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWE2O. Transaction: MzEzODA5NjI5OWFkaXF6a2N4.

  3. 4 September 2015 Amended accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4F5I4SA. Transaction: MzEzMDQwOTc0MGFkaXF6a2N4.

  4. 3 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47YSHSG. Transaction: MzEyNDA4MTkyOGFkaXF6a2N4.

  5. 10 May 2015 Termination of appointment of Jonathan Palmer as a secretary on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM02. Barcode: X474B55T. Transaction: MzEyMjg2ODY5MGFkaXF6a2N4.

  6. 10 May 2015 Appointment of Mrs Diana Pont as a secretary on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: AP03. Barcode: X474B50X. Transaction: MzEyMjg2ODYyNWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVUA1. Transaction: MzExMzk4MzA5M2FkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32FS249. Transaction: MzA5NTE4NTI1MmFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJKGI. Transaction: MzA5MjY2MTUzOGFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJKFU. Transaction: MzA5MjY2MTE2MWFkaXF6a2N4.

  11. 15 January 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJKFM. Transaction: MzA5MjY2MTE1OGFkaXF6a2N4.

  12. 15 January 2014 Appointment of Mrs Diana Pont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMJKGA. Transaction: MzA5MjY2MTE2NWFkaXF6a2N4.

  13. 15 January 2014 Appointment of Mr Joseph Dormer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMJKG2. Transaction: MzA5MjY2MTE2M2FkaXF6a2N4.

  14. 8 January 2014 Termination of appointment of Ewan Stevenson-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IS0B. Transaction: MzA5MjI4OTQyMGFkaXF6a2N4.

  15. 8 January 2014 Termination of appointment of Jane Vatcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IS0R. Transaction: MzA5MjI4OTQyNGFkaXF6a2N4.

  16. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R0XNK. Transaction: MzA3OTA4NzE5M2FkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HTS9. Transaction: MzA3MDQxNzQ3OGFkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DBBWVK. Transaction: MzA2MDg2MjE3NWFkaXF6a2N4.

  19. 23 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X114UL01. Transaction: MzA1MTE3NjI4MmFkaXF6a2N4.

  20. 23 January 2012 Director's details changed for Jane Elizabeth Vatcher on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X114UKZT. Transaction: MzA1MTE3NjA4NWFkaXF6a2N4.

  21. 23 January 2012 Director's details changed for Ewan Stevenson-Smith on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X114UKZL. Transaction: MzA1MTE3NjA4MmFkaXF6a2N4.

  22. 23 January 2012 Director's details changed for Jonathan Palmer on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X114UKZD. Transaction: MzA1MTE3NjA4MWFkaXF6a2N4.

  23. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIB4VEF. Transaction: MzAzOTg3ODAyMWFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: ATRF8QDK. Transaction: MzAzMDExNjQ3MGFkaXF6a2N4.

  25. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMNE1L82. Transaction: MzAxODY0OTIyMGFkaXF6a2N4.

  26. 18 May 2010 Annual return made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: AYR98JYX. Transaction: MzAxNTczNDIyNGFkaXF6a2N4.

  27. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO8PRBTQ. Transaction: MjAzNzkwMDQ5N2FkaXF6a2N4.

  28. 23 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX89A5TW. Transaction: MjAyMTE1MzQxNGFkaXF6a2N4.

  29. 26 August 2008 Director appointed jane elizabeth vatcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AQAP32IM. Transaction: MjAxMTgwMjYyNGFkaXF6a2N4.

  30. 26 August 2008 Director appointed jonathan palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4FL2IO. Transaction: MjAxMTc5NjgzM2FkaXF6a2N4.

  31. 6 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZLK320J. Transaction: MjAxMDQ4ODQyMGFkaXF6a2N4.

  32. 6 August 2008 Appointment terminated director caroline campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZLK520L. Transaction: MjAxMDQ4ODM4NGFkaXF6a2N4.

  33. 6 August 2008 Director appointed ewan stevenson-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZLK620M. Transaction: MjAxMDQ4NzA1MGFkaXF6a2N4.

  34. 27 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTkyMmFkaXF6a2N4.

  35. 19 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5MTc2N2FkaXF6a2N4.

  36. 29 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0MTM1MGFkaXF6a2N4.

  37. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMTMxN2FkaXF6a2N4.

  38. 5 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5MTUxN2FkaXF6a2N4.

  39. 17 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODIxNzQyMmFkaXF6a2N4.

  40. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1NjA3OWFkaXF6a2N4.

  41. 23 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUyODI3MmFkaXF6a2N4.

  42. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQxMzYxNmFkaXF6a2N4.

  43. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5MDE5OWFkaXF6a2N4.

  44. 12 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1MzczN2FkaXF6a2N4.

  45. 22 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcwNTMyN2FkaXF6a2N4.

  46. 28 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0MDE2OWFkaXF6a2N4.

  47. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzgwMDA4NGFkaXF6a2N4.

  48. 2 May 2002 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkyODYwOGFkaXF6a2N4.

  49. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg3MTQzOWFkaXF6a2N4.

  50. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyNDMyNmFkaXF6a2N4.

  51. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkxMTkzMGFkaXF6a2N4.

  52. 1 February 2002 Accounting reference date shortened from 31/03/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTY4OTM1M2FkaXF6a2N4.

  53. 2 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NjU4OGFkaXF6a2N4.

  54. 15 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjkzMzU5NmFkaXF6a2N4.

  55. 19 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3MzA3NGFkaXF6a2N4.

  56. 15 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTg5OTk1NWFkaXF6a2N4.

  57. 3 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE0NzY1NWFkaXF6a2N4.

  58. 23 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExNDM1OWFkaXF6a2N4.

  59. 23 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3NDcyMGFkaXF6a2N4.

  60. 23 January 2000 Registered office changed on 23/01/00 from: unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTMzMzE0NGFkaXF6a2N4.

  61. 17 January 2000 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjczODQyMmFkaXF6a2N4.

  62. 18 October 1999 Accounting reference date shortened from 31/12/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjY4ODg2OGFkaXF6a2N4.

  63. 10 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxMjMyNmFkaXF6a2N4.

  64. 7 May 1998 Ad 07/04/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc5MzczN2FkaXF6a2N4.

  65. 7 May 1998 Registered office changed on 07/05/98 from: 107 stormont road london SW11 5EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc1MzMyN2FkaXF6a2N4.

  66. 7 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0NjE5OWFkaXF6a2N4.

  67. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMxNTU2M2FkaXF6a2N4.

  68. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMyNDk0OGFkaXF6a2N4.

  69. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI0MjU5N2FkaXF6a2N4.

  70. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAwNjM1NmFkaXF6a2N4.

  71. 7 January 1998 Registered office changed on 07/01/98 from: city cloisters 188 196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY4NjgyMWFkaXF6a2N4.

  72. 15 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ3MDM5MmFkaXF6a2N4.

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