6 Sterne Street Limited

Company Registration Number: 03590388

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Sterne Street Limited is a Private Company Limited by Shares first registered on 30 June 1998.

Registered Address

6 STERNE STREET
LONDON
W12 8AD

There are 15 companies currently registered at this postcode, including this one.

All companies at W12 8AD

Registration Data

Company Number

03590388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • ASHTON, Elaine Ann Ysobel

    Secretary

    Appointed on 30 June 1998

     

    The Garden Flat 6 Sterne Street
    London
    W12 8AD

  • MOHAMMAD, Salam

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1963

    6 Sterne Street
    London
    W12 8AD

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1998

    Resigned on 30 June 1998

    229 Nether Street
    London
    N3 1NT

  • DANIELL, Claudia Maria

    Director

    Appointed on 30 June 1998

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Top Flat
    6 Sterne Street
    Shepherds Bush
    London
    W12 8AD

  • STEARNS, Nicholas James

    Director

    Appointed on 30 June 1998

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    First Floor Flat
    6 Sterne Street
    London
    W12 8AD

  • WILSON, Leela

    Director

    Appointed on 16 June 2006

    Resigned on 24 November 2014

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1979

    6 Sterne Street
    London
    W12 8AD

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1998

    Resigned on 30 June 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 August 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CQOXPN. Transaction: MzE4MjgzNzg3M2FkaXF6a2N4.

  2. 29 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637GDN4. Transaction: MzE3MjMxMTE3MmFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B8833T. Transaction: MzE1Mjk1MzY4NmFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9KP4. Transaction: MzE0NTE3NDc0MWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5GNVD. Transaction: MzEzMDM1NTA4M2FkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Leela Wilson as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X4CC1181. Transaction: MzEyNzczNDg1NGFkaXF6a2N4.

  7. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WS4A. Transaction: MzEyMDEwMTg2MWFkaXF6a2N4.

  8. 2 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DER549. Transaction: MzEwNDkxMDI2OGFkaXF6a2N4.

  9. 17 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35ZFOOW. Transaction: MzA5ODQzODQ2N2FkaXF6a2N4.

  10. 27 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMAJU. Transaction: MzA4MjI2OTA2NWFkaXF6a2N4.

  11. 27 July 2013 Director's details changed for Leela Wilson on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH01. Barcode: X2DHMAJM. Transaction: MzA4MjI2OTA0OGFkaXF6a2N4.

  12. 24 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SK0IA. Transaction: MzA3NTA1NDYwMmFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8UV9K. Transaction: MzA2MzkyNDI5OGFkaXF6a2N4.

  14. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWFG8. Transaction: MzA1NDgyNjg1NWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XMATMX5A. Transaction: MzA0MzAyMTczM2FkaXF6a2N4.

  16. 5 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIZ07TQH. Transaction: MzAzNjY0MTMwOWFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUY7DME9. Transaction: MzAyMTAzODQ1NmFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Salam Mohammad on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUY7AME6. Transaction: MzAyMTAzODEwNmFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Leela Wilson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUY7BME7. Transaction: MzAyMTAzODExMGFkaXF6a2N4.

  20. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9K8TIPY. Transaction: MzAxMjQ0NTU0N2FkaXF6a2N4.

  21. 18 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5B5DDL. Transaction: MjA0MTU5MzI0NmFkaXF6a2N4.

  22. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X99JC9DW. Transaction: MjAzMTYxODY3OWFkaXF6a2N4.

  23. 25 February 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTN0H7OP. Transaction: MjAyNjc2Nzc1OGFkaXF6a2N4.

  24. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXLKIZAQ. Transaction: MjAwNDM2MDMzM2FkaXF6a2N4.

  25. 29 April 2008 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK74ZAY. Transaction: MjAwNDM1NTc3M2FkaXF6a2N4.

  26. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2ODg5MGFkaXF6a2N4.

  27. 10 November 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM3NzM5NGFkaXF6a2N4.

  28. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4NzQxNWFkaXF6a2N4.

  29. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzNzU1NmFkaXF6a2N4.

  30. 6 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MzUyN2FkaXF6a2N4.

  31. 11 April 2006 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1NDczOWFkaXF6a2N4.

  32. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0OTIzOWFkaXF6a2N4.

  33. 9 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAzOTE2NWFkaXF6a2N4.

  34. 2 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0MzY3NGFkaXF6a2N4.

  35. 4 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg2Nzk0NGFkaXF6a2N4.

  36. 27 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNTE3NGFkaXF6a2N4.

  37. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTU1Mzk2M2FkaXF6a2N4.

  38. 9 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMzk0NWFkaXF6a2N4.

  39. 2 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk3OTU2MGFkaXF6a2N4.

  40. 3 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2OTg1NWFkaXF6a2N4.

  41. 2 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU5NDI0NmFkaXF6a2N4.

  42. 4 October 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQyNzQyNmFkaXF6a2N4.

  43. 22 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwMzczOWFkaXF6a2N4.

  44. 27 October 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzOTU5NGFkaXF6a2N4.

  45. 22 September 1999 Ad 30/06/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjI0OTcyOGFkaXF6a2N4.

  46. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5MDI2OGFkaXF6a2N4.

  47. 3 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3MjQyMGFkaXF6a2N4.

  48. 3 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEyMzE5OWFkaXF6a2N4.

  49. 2 November 1998 Registered office changed on 02/11/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIyMDIzMGFkaXF6a2N4.

  50. 2 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM5ODk0OGFkaXF6a2N4.

  51. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5NzkxNmFkaXF6a2N4.

  52. 30 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc4OTQ0MGFkaXF6a2N4.

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