4 Stowe Road Limited

Company Registration Number: 03585502

Company registered in England and Wales

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4 Stowe Road Limited is a Private Company Limited by Shares first registered on 23 June 1998. Its current registered address is in London.

Registered Address

4 STOWE ROAD
LONDON
W12 8BN

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

All companies at W12 8BN

Registration Data

Company Number

03585502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,906£937£1,755£300£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,906£937£1,755£300£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,906£937£1,755£300£0£0£0
Total Net Worth £3£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • SCOTTI RENA, Alessandra

    Secretary

    Appointed on 1 March 2013

     

    4
    Stowe Road
    London
    W12 8BN
    England

  • JONES, Sandra, Dr

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Marketing Analyst

    Month of birth: November 1969

    Garden Flat 4 Stowe Road
    Shepherds Bush
    London
    W12 8BN

  • ELLERTON, Victoria Mary

    Secretary

    Appointed on 30 July 1998

    Resigned on 16 July 2004

    59b Stowe Road
    London
    W12 8BE

  • POWER, Hester Margaret

    Secretary

    Appointed on 16 July 2004

    Resigned on 28 February 2013

    Top Flat
    4 Stowe Road
    London
    W12 8BN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1998

    Resigned on 23 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ECCLES, Mary Louise

    Director

    Appointed on 24 October 2000

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    4 Stowe Road
    London
    W12 8BN

  • ELLERTON, Victoria Mary

    Director

    Appointed on 30 July 1998

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: December 1957

    59b Stowe Road
    London
    W12 8BE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 June 1998

    Resigned on 23 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • POWER, Hester Margaret

    Director

    Appointed on 16 July 2004

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Arts Administration

    Month of birth: December 1977

    Top Flat
    4 Stowe Road
    London
    W12 8BN

  • WOODS, Angela, Dr

    Director

    Appointed on 4 August 1998

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Basement Flat 4 Stowe Road
    Shepherds Bush
    London
    W12 8BN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I4IQ2. Transaction: MzE3Njg3ODI2NGFkaXF6a2N4.

  2. 25 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X675HKVE. Transaction: MzE3NjY2OTk3NWFkaXF6a2N4.

  3. 22 May 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57ILFJS. Transaction: MzE0OTEwNDkwMmFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWUPL. Transaction: MzE0ODkyODE2MWFkaXF6a2N4.

  5. 17 May 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47MI3L3. Transaction: MzEyMzI4MDAzNGFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEA7V. Transaction: MzEyMzIxMTMwNmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV98Q. Transaction: MzEwMjQyMDY3OWFkaXF6a2N4.

  8. 23 June 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANVCD6. Transaction: MzEwMjQxNzY3NGFkaXF6a2N4.

  9. 9 August 2013 Termination of appointment of Hester Power as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EFA39U. Transaction: MzA4MzAxMjMyNmFkaXF6a2N4.

  10. 4 July 2013 Appointment of Mrs Alessandra Scotti Rena as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWQI6R. Transaction: MzA4MDk3NTQ3OGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ9G9. Transaction: MzA4MDc3OTU3MWFkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of Hester Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOZ9JC. Transaction: MzA4MDc3OTU2MGFkaXF6a2N4.

  13. 1 July 2013 Termination of appointment of Hester Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOZ9G1. Transaction: MzA4MDc3OTU0OWFkaXF6a2N4.

  14. 1 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOZ94J. Transaction: MzA4MDc3OTQ4NmFkaXF6a2N4.

  15. 1 July 2012 Director's details changed for Hester Alban Davies on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8PWO2. Transaction: MzA2MDA3NDU2NWFkaXF6a2N4.

  16. 1 July 2012 Secretary's details changed for Hester Alban Davies on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1C8PWMQ. Transaction: MzA2MDA3NDU1OWFkaXF6a2N4.

  17. 1 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67V7C. Transaction: MzA2MDA2ODM1N2FkaXF6a2N4.

  18. 14 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B3HEFU. Transaction: MzA1OTE3OTEwNGFkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3BGSVJX. Transaction: MzAzOTg1NTMzN2FkaXF6a2N4.

  20. 16 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A577UV0I. Transaction: MzAzODkzMzc3MmFkaXF6a2N4.

  21. 17 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAADQNEY. Transaction: MzAyMzQ3Njc0NmFkaXF6a2N4.

  22. 13 September 2010 Registered office address changed from 38 Rushett Close Long Ditton Surrey KT7 0UT on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9FJGNDK. Transaction: MzAyMzE4NDkxOWFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQTIPLGO. Transaction: MzAxODk4MzUxNmFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Hester Alban Davies on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQTINLGM. Transaction: MzAxODk4MzAxNmFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Dr Sandra Jones on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQTIOLGN. Transaction: MzAxODk4MzAxN2FkaXF6a2N4.

  26. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L10YICS6. Transaction: MjA0MDUxODUzN2FkaXF6a2N4.

  27. 2 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7LSB7P. Transaction: MjAzNjMzMTY3NGFkaXF6a2N4.

  28. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHQ42NY. Transaction: MjAxMjA1NTQwOWFkaXF6a2N4.

  29. 28 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHMB1RJ. Transaction: MjAwOTczNjUzNWFkaXF6a2N4.

  30. 14 September 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MDkwOGFkaXF6a2N4.

  31. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3MDg3MmFkaXF6a2N4.

  32. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMTgwMWFkaXF6a2N4.

  33. 1 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxODMzNGFkaXF6a2N4.

  34. 27 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1OTkwMWFkaXF6a2N4.

  35. 27 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwMDA2OGFkaXF6a2N4.

  36. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI0MDM3NWFkaXF6a2N4.

  37. 5 September 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0OTc2OGFkaXF6a2N4.

  38. 31 August 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5OTAxNGFkaXF6a2N4.

  39. 23 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2NzExMWFkaXF6a2N4.

  40. 23 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4MzIyOWFkaXF6a2N4.

  41. 6 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjkyNjY5M2FkaXF6a2N4.

  42. 8 October 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5MDQ2N2FkaXF6a2N4.

  43. 8 October 2003 Registered office changed on 08/10/03 from: 4 stowe road london W12 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEyNTI3MWFkaXF6a2N4.

  44. 27 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM0MDIwMGFkaXF6a2N4.

  45. 27 July 2002 Return made up to 23/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyMzcyN2FkaXF6a2N4.

  46. 30 January 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ3NzkyN2FkaXF6a2N4.

  47. 3 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMwMTI5MmFkaXF6a2N4.

  48. 3 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTExNTc5MWFkaXF6a2N4.

  49. 3 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUzNDEzOWFkaXF6a2N4.

  50. 3 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ0Mzg0MWFkaXF6a2N4.

  51. 3 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk1NTEwOGFkaXF6a2N4.

  52. 3 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NDc3M2FkaXF6a2N4.

  53. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyODA2N2FkaXF6a2N4.

  54. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2OTM4N2FkaXF6a2N4.

  55. 3 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk1MTA1MmFkaXF6a2N4.

  56. 3 July 2001 Amended full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AAMD. Transaction: MDA4OTY4MTEyN2FkaXF6a2N4.

  57. 14 July 2000 Return made up to 23/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNjg2M2FkaXF6a2N4.

  58. 21 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NTIwN2FkaXF6a2N4.

  59. 22 July 1999 Accounting reference date extended from 30/06/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM5OTM5NGFkaXF6a2N4.

  60. 15 July 1999 Return made up to 23/06/99; full list of members

    Category: Annual return. Type: 363s. Barcode: AZ2LFHWO. Transaction: MDE0MzQwNjIyNmFkaXF6a2N4.

  61. 22 September 1998 Ad 07/09/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkyMjc4MmFkaXF6a2N4.

  62. 17 August 1998 Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxOTEwOGFkaXF6a2N4.

  63. 17 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3MzEzNWFkaXF6a2N4.

  64. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYwOTMwM2FkaXF6a2N4.

  65. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5NDM5NGFkaXF6a2N4.

  66. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4ODc2M2FkaXF6a2N4.

  67. 23 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTMxNTc5NGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:57:07 +0100