38 Stratford Road Freehold Limited

Company Registration Number: 03664355

Company registered in England and Wales

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38 Stratford Road Freehold Limited is a Private Company Limited by Guarantee first registered on 9 November 1998. Its current registered address is in London, Greater London.

Registered Address

THE BASEMENT
21A CRAVEN TERRACE
LONDON
GREATER LONDON
W2 3QH

There are 90 companies currently registered at this postcode, including this one.

All companies at W2 3QH

Registration Data

Company Number

03664355

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £3,159£3,852£14,012£5,064£3,599£2,704
of which Cash £1,678£2,399£11,819£1,547£1,348£1,726
Total Assets £15,159£15,852£26,012£17,064£15,599£14,704
Current Liabilities £1,975£1,275£8,425£959£643£1,281
Net Current Assets £1,184£2,577£5,587£4,105£2,956£1,423
Total Net Worth £13,184£14,577£17,587£16,105£14,956£13,423

Previous Names

No previous names

Company Officers

  • SMITH, Elizabeth Louise

    Secretary

    Appointed on 4 November 2004

     

    Top Flat 38 Stratford Road
    London
    W8 6QA

  • FULLERTON, Fiona

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Actress/Writer

    Month of birth: October 1956

    The Old Vicarage
    Kempsford
    Glos
    GL7 4ET

  • SMITH, Elizabeth Louise

    Director

    Appointed on 24 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1973

    Top Flat 38 Stratford Road
    London
    W8 6QA

  • SMITH, Roger

    Secretary

    Appointed on 9 November 1998

    Resigned on 4 November 2004

    14 Pen Y Lan Place
    Cardiff
    South Glamorgan
    CF23 5HE

  • SMITH, Roger

    Director

    Appointed on 9 November 1998

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1953

    14 Pen Y Lan Place
    Cardiff
    South Glamorgan
    CF23 5HE

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

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YLQ12Z. Transaction: MzE2NzE3MDgzOWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A5243E. Transaction: MzE1MTk1ODg2MmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X51JOTOP. Transaction: MzE0Mjg2MzEzMGFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4A8DCZ6. Transaction: MzEyNTc4NTU5NWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVQNM. Transaction: MzExMzk4MjA2MGFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFQSG. Transaction: MzEwMjUwNTI4OWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN7E3. Transaction: MzA5MTM3NjMxM2FkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A29TLLKQ. Transaction: MzA3OTU2OTkxOGFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X201R6OY. Transaction: MzA3MTA0ODMyN2FkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZQX5. Transaction: MzA1OTg3NzUyOGFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FWX2. Transaction: MzA0OTc1MDM2MmFkaXF6a2N4.

  12. 8 August 2011 Registered office address changed from 38 Stratford Road London W8 6QA on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XEZV9WIS. Transaction: MzA0MTc0OTEzN2FkaXF6a2N4.

  13. 1 August 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: L5NVQW60. Transaction: MzA0MTM3Mjk5NmFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X9ZASQ30. Transaction: MzAyOTA3NzUwMmFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: LMC18L9M. Transaction: MzAxODY5ODM1OWFkaXF6a2N4.

  16. 27 December 2009 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XR4J5G51. Transaction: MzAwNTczNjU5MmFkaXF6a2N4.

  17. 27 December 2009 Director's details changed for Elizabeth Louise Smith on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR4J4G50. Transaction: MzAwNTczNjU1NGFkaXF6a2N4.

  18. 27 December 2009 Director's details changed for Miss Fiona Fullerton on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR4J3G5Z. Transaction: MzAwNTczNjU1M2FkaXF6a2N4.

  19. 31 July 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: L323OBYQ. Transaction: MjAzODI2NjYxMmFkaXF6a2N4.

  20. 31 December 2008 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATIBS63X. Transaction: MjAyMTkwNDkxMWFkaXF6a2N4.

  21. 12 February 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0MDkyMmFkaXF6a2N4.

  22. 29 November 2007 Annual return made up to 09/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg1ODMwMGFkaXF6a2N4.

  23. 2 July 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4NzIzMmFkaXF6a2N4.

  24. 27 November 2006 Annual return made up to 09/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0NDYzNmFkaXF6a2N4.

  25. 18 May 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxNjkxMGFkaXF6a2N4.

  26. 22 November 2005 Annual return made up to 09/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3NzY1OWFkaXF6a2N4.

  27. 12 May 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM1MTkxM2FkaXF6a2N4.

  28. 25 January 2005 Annual return made up to 09/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgyNjM0MGFkaXF6a2N4.

  29. 18 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1OTk5MGFkaXF6a2N4.

  30. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxNDA1N2FkaXF6a2N4.

  31. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0NzIxM2FkaXF6a2N4.

  32. 7 February 2004 Full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY3NjM3NGFkaXF6a2N4.

  33. 3 December 2003 Annual return made up to 09/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNjQ1NGFkaXF6a2N4.

  34. 22 November 2002 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk2OTI2NWFkaXF6a2N4.

  35. 20 November 2002 Annual return made up to 09/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwODUyMmFkaXF6a2N4.

  36. 9 January 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzg5OTE0MGFkaXF6a2N4.

  37. 9 January 2002 Annual return made up to 09/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwNTkxMWFkaXF6a2N4.

  38. 10 January 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI1NDQwMmFkaXF6a2N4.

  39. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ3NDgxOGFkaXF6a2N4.

  40. 17 November 2000 Annual return made up to 09/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMTgyMGFkaXF6a2N4.

  41. 15 August 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjA0NDUyOGFkaXF6a2N4.

  42. 15 August 2000 Accounting reference date shortened from 30/11/99 to 29/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTYwNTk4NGFkaXF6a2N4.

  43. 8 December 1999 Annual return made up to 09/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NDA5OGFkaXF6a2N4.

  44. 9 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMzMjczN2FkaXF6a2N4.

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