33 Stowe Road Limited

Company Registration Number: 03685307

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.
33 Stowe Road Limited is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in London.

Registered Address

TOP FLAT
33 STOWE ROAD
LONDON
W12 8BE

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8BE

Registration Data

Company Number

03685307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRAIK-WHITE, Richard Vincent

    Secretary

    Appointed on 1 September 2009

     

    Top Flat
    33 Stowe Road
    London
    W12 8BE

  • BUNN, Stephen John

    Director

    Appointed on 21 January 2017

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1965

    33
    Stowe Road
    London
    W12 8BE
    England

  • CRAIK-WHITE, Elizabeth Sandra

    Director

    Appointed on 9 January 2017

     

    Nationality: Irish

    Occupation: House Wife

    Month of birth: October 1953

    ELIZABETH CRAIK-WHITE
    Mobarnane House
    Mobarnane House
    Fethard
    Tipperary
    Ireland

  • CRAIK-WHITE, Richard Vincent

    Director

    Appointed on 1 September 2009

     

    Nationality: Irish

    Occupation: Farmer

    Month of birth: July 1951

    Mobarnane House
    Knockbrit
    Fethard
    County Tipperary
    Ireland

  • HAYWARD, Charlotte Betsy

    Director

    Appointed on 21 January 2017

     

    Nationality: British

    Occupation: Hair And Makeup Artist

    Month of birth: April 1984

    62
    Aylmer Road
    London
    W12 9LQ
    England

  • PRICE, Jenny

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1977

    Basement Flat
    33 Stowe Road
    Shepherds Bush
    London
    London
    W12 8BE

  • BRIDGES, Gareth Charles

    Secretary

    Appointed on 17 December 1998

    Resigned on 21 March 2003

    33 Stowe Road
    London
    W12 8BE

  • FRASER, Erika, Dr

    Secretary

    Appointed on 21 March 2003

    Resigned on 3 November 2006

    Flat 3 33 Stowe Road
    London
    W12 8BE

  • MITCHELL, Kathleen

    Secretary

    Appointed on 3 November 2006

    Resigned on 31 August 2009

    Basement Flat 33 Stowe Road
    Shepherds Bush
    London
    W12 8BE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIDGES, Gareth Charles

    Director

    Appointed on 17 December 1998

    Resigned on 15 January 2011

    Nationality: British

    Occupation: Technical Analyst

    Month of birth: September 1976

    33 Stowe Road
    London
    W12 8BE

  • FRASER, Erika, Dr

    Director

    Appointed on 21 March 2003

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1976

    Flat 3 33 Stowe Road
    London
    W12 8BE

  • MITCHELL, Kathleen

    Director

    Appointed on 17 December 1998

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Customer Services Officer

    Month of birth: February 1960

    Basement Flat 33 Stowe Road
    Shepherds Bush
    London
    W12 8BE

  • WHITE, Christopher Rowan

    Director

    Appointed on 17 December 1998

    Resigned on 21 March 2003

    Nationality: New Zealander

    Occupation: Site Agent

    Month of birth: January 1964

    Flat 3 33 Stowe Road
    Shepherds Bush
    London
    W12 8BE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 17 December 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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 January 2017 Appointment of Miss Charlotte Betsy Hayward as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: AP01. Barcode: X5YW9USX. Transaction: MzE2NzUzOTUwNWFkaXF6a2N4.

  2. 26 January 2017 Appointment of Mr Stephen John Bunn as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: AP01. Barcode: X5YW9TCX. Transaction: MzE2NzUzODk3MWFkaXF6a2N4.

  3. 17 January 2017 Appointment of Mrs Elizabeth Sandra Craik-White as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YB8PQX. Transaction: MzE2Njc5ODI4OWFkaXF6a2N4.

  4. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX5HS. Transaction: MzE1NjY3MDY1MWFkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUX4H6. Transaction: MzE1NjY3MDQwNGFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHV9V. Transaction: MzEyOTY1OTQwOGFkaXF6a2N4.

  7. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHQGJ. Transaction: MzEyOTY1ODA1MmFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSMI9. Transaction: MzEwNzcyMzgzNGFkaXF6a2N4.

  9. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSGZU. Transaction: MzEwNzcyMjE4MWFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVQSW. Transaction: MzA4NTY2ODg4OGFkaXF6a2N4.

  11. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVP9C. Transaction: MzA4NTY2ODM1MmFkaXF6a2N4.

  12. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8X8BF. Transaction: MzA2Mzk1MzU3NWFkaXF6a2N4.

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

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8X692. Transaction: MzA2Mzk1MzExMGFkaXF6a2N4.

  14. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRL4QXKK. Transaction: MzA0Mzg5NzE2NWFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XR7G8XJZ. Transaction: MzA0Mzg1NzkyNGFkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Gareth Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7G7XJY. Transaction: MzA0Mzg1NzgxM2FkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLJC9O5F. Transaction: MzAyNDk4ODAzMGFkaXF6a2N4.

  18. 11 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLHYTO5J. Transaction: MzAyNDk4NDE0NmFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XSM0HEHN. Transaction: MzAwMjk0MTM1N2FkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Ms Jenny None Price on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSM0GEHM. Transaction: MzAwMTY3NzQ3NmFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Mr Richard Vincent Craik-White on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSM0FEHL. Transaction: MzAwMTY3NzQ3NWFkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Gareth Charles Bridges on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSM0EEHK. Transaction: MzAwMTY3NzQ3M2FkaXF6a2N4.

  23. 28 October 2009 Secretary's details changed for Mr Richard Vincent Craik-White on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSM0DEHJ. Transaction: MzAwMTY3NzQ3MGFkaXF6a2N4.

  24. 12 October 2009 Appointment of Ms Jenny None Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK26JDZK. Transaction: MzAwMDUwMTk1NWFkaXF6a2N4.

  25. 22 September 2009 Director appointed mr richard vincent craik-white [View PDF]

    Category: Officers. Type: 288a. Barcode: XDT5SDGT. Transaction: MjA0MTcxNTUxN2FkaXF6a2N4.

  26. 22 September 2009 Secretary appointed mr richard vincent craik-white [View PDF]

    Category: Officers. Type: 288a. Barcode: XDT5TDGU. Transaction: MjA0MTcxNTUxOGFkaXF6a2N4.

  27. 22 September 2009 Registered office changed on 22/09/2009 from basement flat 33 stowe road london W12 8BE [View PDF]

    Category: Address. Type: 287. Barcode: XDT7JDGM. Transaction: MjA0MTcxNTY0M2FkaXF6a2N4.

  28. 21 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDTF6DGH. Transaction: MjA0MTcxNjMxMWFkaXF6a2N4.

  29. 21 September 2009 Appointment terminated director kathleen mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: XDT6ODGQ. Transaction: MjA0MTcxNTYzNmFkaXF6a2N4.

  30. 21 September 2009 Appointment terminated secretary kathleen mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: XDT6CDGE. Transaction: MjA0MTcxNTYzNWFkaXF6a2N4.

  31. 31 October 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AS04EJ. Transaction: MjAxNjkzNzE0OWFkaXF6a2N4.

  32. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XX6HB3SN. Transaction: MjAxNTE2NjUxM2FkaXF6a2N4.

  33. 7 March 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XM3UUXT0. Transaction: MjAwMTAxMTQ5MWFkaXF6a2N4.

  34. 3 March 2008 Secretary appointed miss kathleen mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: XKP6VXNR. Transaction: MjAwMDYxNTU0NWFkaXF6a2N4.

  35. 11 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyMzgyOWFkaXF6a2N4.

  36. 11 February 2008 Registered office changed on 11/02/08 from: 33 stowe road london W12 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAyMzExNGFkaXF6a2N4.

  37. 20 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwODQ5MWFkaXF6a2N4.

  38. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyMjY1OWFkaXF6a2N4.

  39. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3NTg3NmFkaXF6a2N4.

  40. 18 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2NTAxMWFkaXF6a2N4.

  41. 14 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjE4MDQ5NGFkaXF6a2N4.

  42. 9 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc1Njc3NmFkaXF6a2N4.

  43. 14 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxMDc0NGFkaXF6a2N4.

  44. 23 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTYzMWFkaXF6a2N4.

  45. 30 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0MTk4NGFkaXF6a2N4.

  46. 23 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkwMzczN2FkaXF6a2N4.

  47. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUyMzc4NmFkaXF6a2N4.

  48. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5ODYwNWFkaXF6a2N4.

  49. 8 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkyMzU0NmFkaXF6a2N4.

  50. 3 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5NzU5NmFkaXF6a2N4.

  51. 26 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk1MDE0MGFkaXF6a2N4.

  52. 3 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM3NjI4MGFkaXF6a2N4.

  53. 7 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzExMTM0MWFkaXF6a2N4.

  54. 7 March 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTIxMTc1NmFkaXF6a2N4.

  55. 15 January 2001 Ad 22/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU0ODUyOWFkaXF6a2N4.

  56. 15 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3NjQ2MmFkaXF6a2N4.

  57. 28 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYwODE0N2FkaXF6a2N4.

  58. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczMjI4MWFkaXF6a2N4.

  59. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwOTQ4OWFkaXF6a2N4.

  60. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4MDE3NWFkaXF6a2N4.

  61. 21 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM2MDg0MWFkaXF6a2N4.

  62. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI5ODkyOWFkaXF6a2N4.

  63. 21 December 1998 Registered office changed on 21/12/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODkzNDA2NmFkaXF6a2N4.

  64. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk4NTM3OWFkaXF6a2N4.

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