15 Streathbourne Road Limited

Company Registration Number: 03711559

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.
15 Streathbourne Road Limited is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in London.

Registered Address

15 STREATHBOURNE ROAD
LONDON
SW17 8QZ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 8QZ

Registration Data

Company Number

03711559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3£3£3£3£3£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£0£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£0£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CARTER, Ben

    Secretary

    Appointed on 20 July 2003

     

    15c Streathbourne Road
    London
    SW17 8QZ

  • ASEMOTA, Matthias Osamudiamwen

    Director

    Appointed on 11 February 1999

     

    Nationality: German / Nigerian

    Occupation: Student

    Month of birth: June 1977

    15b Streathbourne Road
    London
    SW17 8QZ

  • REES, Charles Lorimer

    Director

    Appointed on 17 July 2011

     

    Nationality: British

    Occupation: Writer And Retired Film Editor

    Month of birth: February 1946

    15
    Streathbourne Road
    London
    SW17 8QZ

  • HARTLEY, Rachel Susannah

    Secretary

    Appointed on 11 February 1999

    Resigned on 1 January 2002

    15c Streathbourne Road
    London
    SW17 8QZ

  • LESTER SWINDELL, Jeremy

    Secretary

    Appointed on 1 January 2002

    Resigned on 30 June 2003

    15c Streathbourne Road
    Tooting
    London
    SW17 8QZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    120 East Road
    London
    N1 6AA

  • COOPER, Timothy David

    Director

    Appointed on 17 September 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1970

    15a Streathbourne Road
    London
    SW17 8QZ

  • FURLONG, Alison Jill

    Director

    Appointed on 18 March 1999

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Research & Planning

    Month of birth: November 1970

    15a Streathbourne Road
    London
    SW17 8QZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    120 East Road
    London
    N1 6AA

  • WORTS, Colin Robert

    Director

    Appointed on 11 February 1999

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Office Worker

    Month of birth: August 1964

    15 Streathbourne Road
    London
    SW17 8QZ

This information was most recently updated 23/09/2017.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5UZK. Transaction: MzE2OTY1MTk0MWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JT6J2G. Transaction: MzE2MTk3NjYxNWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1L6Z. Transaction: MzE0MTc1NDg3OWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV4REA. Transaction: MzEzNDg5OTM4MmFkaXF6a2N4.

  5. 14 February 2015 Total exemption small company accounts made up to 28 February 2014

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X41923ZN. Transaction: MzExNzI3NzA1OGFkaXF6a2N4.

  6. 14 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41923DK. Transaction: MzExNzI3NjkxN2FkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEQMR. Transaction: MzA5NDU3NDY1MWFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWFCY8. Transaction: MzA4OTQwODQyOGFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2225DXU. Transaction: MzA3MjcxNDY3MGFkaXF6a2N4.

  10. 27 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KEK5KX. Transaction: MzA2NjU2NzA0OGFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY1K5. Transaction: MzA1MzEwNTU2MWFkaXF6a2N4.

  12. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG1MKZJ2. Transaction: MzA0Nzg1MzI0MWFkaXF6a2N4.

  13. 18 July 2011 Appointment of Mr. Charles Lorimer Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7QB8VW4. Transaction: MzA0MDU1MjM0OGFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XASYFT5A. Transaction: MzAzNTMzNjc5NGFkaXF6a2N4.

  15. 12 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGEJZP1C. Transaction: MzAyNjkwNjA4M2FkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X8TZ8IOB. Transaction: MzAxMjM4ODM3NWFkaXF6a2N4.

  17. 28 March 2010 Director's details changed for Matthias Asemota on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8TZ7IOA. Transaction: MzAxMjM4NDM3N2FkaXF6a2N4.

  18. 12 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANMVJGGT. Transaction: MzAwNjkzMTUwOWFkaXF6a2N4.

  19. 4 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7JY7UH. Transaction: MjAyNzMxOTg2NGFkaXF6a2N4.

  20. 29 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AU5BN60D. Transaction: MjAyMTU3MzkxOWFkaXF6a2N4.

  21. 13 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJKOXX4. Transaction: MjAwMTIwNzAwMGFkaXF6a2N4.

  22. 11 March 2008 Registered office changed on 11/03/2008 from 15 streathbourne road london SW17 [View PDF]

    Category: Address. Type: 287. Barcode: XMJKNXX3. Transaction: MjAwMTE5NDM1M2FkaXF6a2N4.

  23. 12 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzQ4OGFkaXF6a2N4.

  24. 12 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1ODI3NGFkaXF6a2N4.

  25. 21 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwOTE0NmFkaXF6a2N4.

  26. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0MTU5MGFkaXF6a2N4.

  27. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU0NDY5M2FkaXF6a2N4.

  28. 9 August 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0MjA0M2FkaXF6a2N4.

  29. 21 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExOTgzODUxNWFkaXF6a2N4.

  30. 19 May 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3NjU5NWFkaXF6a2N4.

  31. 23 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDUwMDIyN2FkaXF6a2N4.

  32. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc4NTA1OGFkaXF6a2N4.

  33. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDczNDg3MmFkaXF6a2N4.

  34. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1NTkzMGFkaXF6a2N4.

  35. 18 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0ODk1MWFkaXF6a2N4.

  36. 13 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMwOTcxNWFkaXF6a2N4.

  37. 27 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyMjQ2OGFkaXF6a2N4.

  38. 21 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MzAxNDU2N2FkaXF6a2N4.

  39. 11 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNTIwNWFkaXF6a2N4.

  40. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMyMjMzNWFkaXF6a2N4.

  41. 18 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ4Mjc0MGFkaXF6a2N4.

  42. 31 January 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzNDU4N2FkaXF6a2N4.

  43. 18 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI1NjcxNmFkaXF6a2N4.

  44. 20 April 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4OTg0N2FkaXF6a2N4.

  45. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA3MzczMGFkaXF6a2N4.

  46. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgwNDQ0NGFkaXF6a2N4.

  47. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk2MjE4OGFkaXF6a2N4.

  48. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3OTc3OGFkaXF6a2N4.

  49. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk4Mjc3MmFkaXF6a2N4.

  50. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0MzU0NmFkaXF6a2N4.

  51. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ0MDIxNGFkaXF6a2N4.

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