36 Stonard Road Limited

Company Registration Number: 03547470

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.
36 Stonard Road Limited is a Private Company Limited by Shares first registered on 17 April 1998.

Registered Address

36 STONARD ROAD
LONDON
N13 4DP

There are 5 companies currently registered at this postcode, including this one.

All companies at N13 4DP

Registration Data

Company Number

03547470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • PEKER, Ahmet

    Director

    Appointed on 1 July 2013

     

    Nationality: Turkish

    Occupation: None

    Month of birth: September 1969

    ARLINGTON CROWN SOLICITORS
    202
    Green Lanes
    Palmers Green
    London
    N13 5UE
    United Kingdom

  • ROB-HUSSAIN, Jesmin Ara

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    36c
    Stonard Road
    London
    N13 4DP
    United Kingdom

  • CHATTERJEE, Atanu

    Secretary

    Appointed on 17 April 1998

    Resigned on 18 September 2007

    3 Greenwood Gardens
    Palmers Green
    London
    N13 5RT

  • PAREKH, Ameet

    Secretary

    Appointed on 15 October 2007

    Resigned on 16 March 2012

    36b
    Stonard Road
    Palmers Green
    London
    N13 4DP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COOPER, Dawn Elizabeth

    Director

    Appointed on 10 September 2006

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    36c Stonard Road
    Palmers Green
    London
    N13 4DP

  • HALL, Janet Patricia

    Director

    Appointed on 17 April 1998

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1947

    12 The Chine
    Muswell Hill
    London
    N10 3PY

  • MAGUIRE, Rosaleen

    Director

    Appointed on 10 September 2006

    Resigned on 4 June 2010

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1944

    36a Stonard Road
    London
    N13 4DP

  • PAREKH, Ameet

    Director

    Appointed on 15 October 2007

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    36b
    Stonard Road
    Palmers Green
    London
    N13 4DP

  • SMITH, Anthony Carrington

    Director

    Appointed on 17 April 1998

    Resigned on 2 August 2006

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1962

    36a Stonard Road
    Palmers Green
    London
    N13 4DP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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. 26 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFEB8Z. Transaction: MzE2MDU2OTc5MWFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57T92C0. Transaction: MzE0OTUxMDE4M2FkaXF6a2N4.

  3. 8 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JPTP29. Transaction: MzEzNDc0MTY0NmFkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47EV9G3. Transaction: MzEyMzE4ODA5NGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LKA61E. Transaction: MzExMjI3ODE5NGFkaXF6a2N4.

  6. 23 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR8WWA. Transaction: MzEwNDI4MDM4NWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JI0B. Transaction: MzA4NjA1OTU5MmFkaXF6a2N4.

  8. 22 August 2013 Appointment of Ahmet Peker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2F7SKQ4. Transaction: MzA4MzcwOTYwNmFkaXF6a2N4.

  9. 25 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2B9BSKX. Transaction: MzA4MDQzMjg2MWFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9BPK8. Transaction: MzA4MDQzMTQwMWFkaXF6a2N4.

  11. 22 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MF683. Transaction: MzA3MTU0MTMwNmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1D69DIY. Transaction: MzA2MDgxNDI2NWFkaXF6a2N4.

  13. 16 March 2012 Termination of appointment of Ameet Parekh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SMJ2A. Transaction: MzA1NDI1MzE3NGFkaXF6a2N4.

  14. 16 March 2012 Termination of appointment of Ameet Parekh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SMISW. Transaction: MzA1NDI1MzEwMGFkaXF6a2N4.

  15. 23 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSTH2R. Transaction: MzA0OTU5ODE5NGFkaXF6a2N4.

  16. 12 December 2011 Appointment of Jesmin Ara Rob-Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O05K1D. Transaction: MzA0ODg0ODA5M2FkaXF6a2N4.

  17. 5 December 2011 Termination of appointment of Dawn Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIX6UZT4. Transaction: MzA0ODM5NTEzNGFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDBTGTD0. Transaction: MzAzNTczMDYyMGFkaXF6a2N4.

  19. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCFSTQDC. Transaction: MzAyOTUwODA0NmFkaXF6a2N4.

  20. 5 July 2010 Termination of appointment of Rosaleen Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI32LFA. Transaction: MzAxODkxNDQ2NmFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XTWXFJVC. Transaction: MzAxNTI0Mzk1M2FkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Rosaleen Maguire on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XTWXEJVB. Transaction: MzAxNTI0Mzg5OWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Dawn Elizabeth Cooper on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XTWXDJVA. Transaction: MzAxNTI0Mzg5OGFkaXF6a2N4.

  24. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUMYSGYH. Transaction: MzAwNzgzOTAwOWFkaXF6a2N4.

  25. 5 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWS49LT. Transaction: MjAzMjEzNzAxNWFkaXF6a2N4.

  26. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8JPP6ZK. Transaction: MjAyNTE2NjMyMWFkaXF6a2N4.

  27. 6 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGDNZDN. Transaction: MjAwNDY2ODc5MGFkaXF6a2N4.

  28. 2 May 2008 Director and secretary's change of particulars / ameet parekh / 15/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYGDMZDM. Transaction: MjAwNDY2ODQ0N2FkaXF6a2N4.

  29. 17 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MTgwNWFkaXF6a2N4.

  30. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYzMDU3OGFkaXF6a2N4.

  31. 24 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1MTQ5N2FkaXF6a2N4.

  32. 9 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU0MDA5MWFkaXF6a2N4.

  33. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0MTMwNGFkaXF6a2N4.

  34. 8 May 2007 Registered office changed on 08/05/07 from: 3 greenwood gardens palmers green london N13 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUzOTcyOGFkaXF6a2N4.

  35. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxMTc4N2FkaXF6a2N4.

  36. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5NTA1MGFkaXF6a2N4.

  37. 31 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA2NDk2NGFkaXF6a2N4.

  38. 16 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyNzk5OWFkaXF6a2N4.

  39. 13 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg5NDU5MGFkaXF6a2N4.

  40. 27 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMDk5N2FkaXF6a2N4.

  41. 22 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg1MDUyMWFkaXF6a2N4.

  42. 19 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyOTcwMWFkaXF6a2N4.

  43. 12 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NTYzOWFkaXF6a2N4.

  44. 12 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4MTIwNWFkaXF6a2N4.

  45. 31 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMjk0OWFkaXF6a2N4.

  46. 31 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU1MDM3NmFkaXF6a2N4.

  47. 4 April 2002 Registered office changed on 04/04/02 from: 3 greenwood gardens palmers green london N13 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1MjIwMmFkaXF6a2N4.

  48. 3 April 2002 Registered office changed on 03/04/02 from: 36 stonard road london N13 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY3MDgzNWFkaXF6a2N4.

  49. 27 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2OTgzNDMwM2FkaXF6a2N4.

  50. 25 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc1Mjc3NWFkaXF6a2N4.

  51. 16 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYyNjE5OGFkaXF6a2N4.

  52. 8 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk4NTM3OGFkaXF6a2N4.

  53. 6 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA3ODM1OGFkaXF6a2N4.

  54. 4 May 1999 Return made up to 17/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4MjM3MmFkaXF6a2N4.

  55. 5 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI5NjEyNmFkaXF6a2N4.

  56. 9 July 1998 Ad 01/07/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDEyNjA5N2FkaXF6a2N4.

  57. 30 June 1998 Registered office changed on 30/06/98 from: bisham house 2 bisham gardens london N6 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA0MjE3N2FkaXF6a2N4.

  58. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NTkyOWFkaXF6a2N4.

  59. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4ODM4MmFkaXF6a2N4.

  60. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg0NjgyM2FkaXF6a2N4.

  61. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyODI4OGFkaXF6a2N4.

  62. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1NDEzNmFkaXF6a2N4.

  63. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDEyNTgzNGFkaXF6a2N4.

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