87-89 Paul Street Management Company Limited

Company Registration Number: 03726297

Company registered in England and Wales

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87-89 Paul Street Management Company Limited is a Private Company Limited by Shares first registered on 4 March 1999. Its current registered address is in Stanmore, Middlesex.

Registered Address

C/O STERLING ESTATES MANAGEMENT
STANMORE HOUSE 1ST FLOOR
15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR

There are 352 companies currently registered at this postcode, including this one.

All companies at HA7 4AR

Registration Data

Company Number

03726297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STERLING ESTATES MANAGEMENT LTD

    Corporate Secretary

    Appointed on 11 July 2008

     

    Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

  • AVANZATO, Salvatore

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Consulting Actuaries Partner

    Month of birth: July 1962

    Loft D
    87 Paul Street
    London
    EC2A 4NQ

  • ROSS, Alastair William

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1962

    Loft E,87-89 Paul Street
    London
    EC2A 4NQ

  • ATKIN, Jeremy Nicholas

    Secretary

    Appointed on 18 June 1999

    Resigned on 3 January 2001

    Flat B 87-89 Paul Street
    London
    EC2A 4NQ

  • ROSS, Alastair William

    Secretary

    Appointed on 29 June 2005

    Resigned on 1 September 2005

    The Old Rectory
    Letton
    Hereford
    Herefordshire
    HR3 6DN

  • SELMES, Nicholas

    Secretary

    Appointed on 3 January 2001

    Resigned on 29 June 2005

    Nationality: British

    39 Gordon Place
    London
    W8 4JF

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 September 2005

    Resigned on 30 June 2008

    191 Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ATKIN, Jeremy Nicholas

    Director

    Appointed on 18 June 1999

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1958

    Flat B 87-89 Paul Street
    London
    EC2A 4NQ

  • KAMEI, Toshio

    Director

    Appointed on 18 June 1999

    Resigned on 30 January 2009

    Nationality: Japanese

    Occupation: Musician

    Month of birth: August 1951

    Flat 1
    87-89 Paul Street
    London
    EC2A 4NQ

  • MCCUE, Jason Daniel

    Director

    Appointed on 17 June 1999

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    C/O Ridgeway Greenall
    21 Palmyra Square South
    Warrington
    Cheshire
    WA1 1BW

  • O`REILLY, Tom

    Director

    Appointed on 2 February 2000

    Resigned on 29 June 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1964

    4 87/89 Paul Street
    London
    EC2A 4NQ

  • SMART, Dawn

    Director

    Appointed on 29 July 1999

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Development Manager

    Month of birth: November 1970

    89 Paul Street
    London
    EC2A 4NQ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EG2ZS. Transaction: MzE3MTM3NjcyMWFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P2IOG. Transaction: MzE0NzE5NjM2MmFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X540TGQI. Transaction: MzE0NTQ1NTQ5MGFkaXF6a2N4.

  4. 17 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45J0IVM. Transaction: MzEyMTM5NDA0N2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X432FWM2. Transaction: MzExOTE0NjU0NWFkaXF6a2N4.

  6. 16 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A5OR0A. Transaction: MzEwMTk1NzkyM2FkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2OJV. Transaction: MzA5ODU2MDM2NWFkaXF6a2N4.

  8. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J11IZ. Transaction: MzA3NzMzOTUyNmFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23FAR8Z. Transaction: MzA3Mzg2NTYyOGFkaXF6a2N4.

  10. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180RI69. Transaction: MzA1NjgwNDY1N2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142MHO0. Transaction: MzA1MzU3MTQ1NWFkaXF6a2N4.

  12. 5 March 2012 Secretary's details changed for Sterling Estates Management Ltd on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH04. Barcode: X142MHNS. Transaction: MzA1MzU2NzI5NGFkaXF6a2N4.

  13. 27 May 2011 Registered office address changed from C/O Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQVISUH3. Transaction: MzAzNzg4OTkyNWFkaXF6a2N4.

  14. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ831UF8. Transaction: MzAzNzc3NDAyN2FkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XXTOAS5I. Transaction: MzAzMzI4NDE3MmFkaXF6a2N4.

  16. 30 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPZ1PJLF. Transaction: MzAxNDcwMDE5NGFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XZWSUI62. Transaction: MzAxMTE2NjY1M2FkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Alastair William Ross on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZWSTI61. Transaction: MzAxMTE2NjQxNmFkaXF6a2N4.

  19. 10 March 2010 Secretary's details changed for Sterling Estates Management Ltd on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: XZWSSI60. Transaction: MzAxMTE2NjQxNGFkaXF6a2N4.

  20. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHYBWAD6. Transaction: MjAzNDIxNzkxNWFkaXF6a2N4.

  21. 27 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NOH8FD. Transaction: MjAyOTE1NDM0NGFkaXF6a2N4.

  22. 26 March 2009 Appointment terminated director toshio kamei [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NOG8FC. Transaction: MjAyOTE1NDA0OWFkaXF6a2N4.

  23. 23 July 2008 Secretary appointed sterling estates management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A6U841M9. Transaction: MjAwOTUyNDc5OGFkaXF6a2N4.

  24. 15 July 2008 Appointment terminated secretary bushey secretaries and registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFDB1F3. Transaction: MjAwOTA0NDIwM2FkaXF6a2N4.

  25. 15 July 2008 Registered office changed on 15/07/2008 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: AAFD91F1. Transaction: MjAwOTA0MzY5MWFkaXF6a2N4.

  26. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAK69107. Transaction: MjAwODEzMzcxOGFkaXF6a2N4.

  27. 14 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOJRY0G. Transaction: MjAwMTQ3Mjk5NmFkaXF6a2N4.

  28. 17 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MjM2OGFkaXF6a2N4.

  29. 17 May 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4MjU1NWFkaXF6a2N4.

  30. 30 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyNzY3MmFkaXF6a2N4.

  31. 30 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg4MzE4NWFkaXF6a2N4.

  32. 30 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY0ODg4M2FkaXF6a2N4.

  33. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4MDM1MWFkaXF6a2N4.

  34. 30 September 2005 Registered office changed on 30/09/05 from: 31A great sutton street london EC1V 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY1NTY2M2FkaXF6a2N4.

  35. 30 September 2005 Return made up to 04/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0ODM3MWFkaXF6a2N4.

  36. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwOTE5MGFkaXF6a2N4.

  37. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIyNjgyMmFkaXF6a2N4.

  38. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzNDk5MmFkaXF6a2N4.

  39. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIzMDg2OGFkaXF6a2N4.

  40. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5Mzg1MWFkaXF6a2N4.

  41. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MTE0NGFkaXF6a2N4.

  42. 20 September 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ2MTU3N2FkaXF6a2N4.

  43. 25 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwMzU1NGFkaXF6a2N4.

  44. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxMTg2NGFkaXF6a2N4.

  45. 26 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTQ0ODQ4MGFkaXF6a2N4.

  46. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4ODM5M2FkaXF6a2N4.

  47. 9 June 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzODM3MGFkaXF6a2N4.

  48. 29 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODY2NDY4OWFkaXF6a2N4.

  49. 26 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1NzUzOGFkaXF6a2N4.

  50. 24 April 2002 Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4MDMyNWFkaXF6a2N4.

  51. 10 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMjEyMzE2MGFkaXF6a2N4.

  52. 20 July 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2OTY4MmFkaXF6a2N4.

  53. 8 January 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjc1ODA0NWFkaXF6a2N4.

  54. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwNzE4NGFkaXF6a2N4.

  55. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1NDcwMWFkaXF6a2N4.

  56. 8 January 2001 Registered office changed on 08/01/01 from: 87-89 paul street london EC2A 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU3NzEwM2FkaXF6a2N4.

  57. 27 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NjIzNmFkaXF6a2N4.

  58. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwNjQ1OGFkaXF6a2N4.

  59. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1MTIzOGFkaXF6a2N4.

  60. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMxMjUyOGFkaXF6a2N4.

  61. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NjY5NGFkaXF6a2N4.

  62. 18 January 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTIzNjc1MGFkaXF6a2N4.

  63. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2MDUzMmFkaXF6a2N4.

  64. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1NTE5NGFkaXF6a2N4.

  65. 14 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzMTM0NmFkaXF6a2N4.

  66. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5MzAwMmFkaXF6a2N4.

  67. 14 March 1999 Registered office changed on 14/03/99 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM1NjAwOWFkaXF6a2N4.

  68. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg5MzA0M2FkaXF6a2N4.

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