19 ST Marys Terrace Limited

Company Registration Number: 03797414

Company registered in England and Wales

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19 ST Marys Terrace Limited is a Private Company Limited by Shares first registered on 28 June 1999. Its current registered address is in Uxbridge, Middlesex.

Registered Address

M GARFIELD
23 NORTH COMMON ROAD
UXBRIDGE
MIDDLESEX
UB8 1PD

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

All companies at UB8 1PD

Registration Data

Company Number

03797414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£368£0£0£0
Current Assets £4,033£3,121£1,209£246£223£455£3,359
of which Cash £863£1,766£513£241£223£450£3,354
Total Assets £4,033£3,121£1,209£614£223£455£3,359
Current Liabilities £296£783£906£0£430£1,272£1,245
Net Current Assets £3,737£2,338£303£246£-207£-817£2,114
Total Net Worth £3,737£2,338£303£614£-32£-817£2,114

Previous Names

No previous names

Company Officers

  • GARFIELD, Michael John

    Secretary

    Appointed on 12 February 2008

     

    Nationality: Uk

    Occupation: Consultant

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • BOSTROM, Hans Bjorn Eskil

    Director

    Appointed on 14 September 2000

     

    Nationality: Swedish

    Occupation: Analyst

    Month of birth: September 1969

    Ground Floor Flat
    19 Saint Marys Terrace
    London
    W2 1SU

  • CRONIN, Susan Joan

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1952

    Manor Farm
    Queen Catherine Road, Steeple Claydon
    Buckingham
    Bucks
    MK18 2QF

  • GOULDMAN, Ariella

    Director

    Appointed on 14 September 2000

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1963

    22
    Keyes Road
    London
    NW2 3XA
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • EAST, Keith Thomas

    Secretary

    Appointed on 14 September 2000

    Resigned on 20 December 2002

    19 Saint Marys Terrace
    London
    W2 1SU

  • GARFIELD, Michael John

    Secretary

    Appointed on 12 July 2007

    Resigned on 12 September 2007

    Nationality: Uk

    Occupation: Director

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • NETLET LTD T/A THE LET.NET

    Secretary

    Appointed on 12 September 2007

    Resigned on 13 February 2008

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 9ED

  • RITCHIE, Shadi

    Secretary

    Appointed on 28 June 1999

    Resigned on 14 September 2000

    19 Saint Marys Terrace
    London
    W2 1SU

  • SINGH, Parmjit, Dr

    Secretary

    Appointed on 28 January 2003

    Resigned on 12 July 2007

    Flat 1 4 Balmes Road
    London
    N1 5TQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • EAST, Keith Thomas

    Director

    Appointed on 14 September 2000

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Oil Scout

    Month of birth: January 1949

    19 Saint Marys Terrace
    London
    W2 1SU

  • KELLY, Damien

    Director

    Appointed on 14 September 2000

    Resigned on 10 March 2007

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: March 1949

    Flat 2, 19 Saint Marys Terrace
    London
    W2 1SU

  • RITCHIE, Bruce Weir

    Director

    Appointed on 28 June 1999

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1965

    37 Abbey Road
    London
    NW8 0AT

  • SINGH, Parmjit, Dr

    Director

    Appointed on 28 January 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Orthodontist

    Month of birth: July 1975

    Flat 1 4 Balmes Road
    London
    N1 5TQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FFF7. Transaction: MzE3MjMwMjY4NmFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYZSK3. Transaction: MzE1NDc1Mzk1MmFkaXF6a2N4.

  3. 9 August 2016 Director's details changed for Ariella Shine on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5CYZSU8. Transaction: MzE1NDY4ODg0NmFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529NK9L. Transaction: MzE0MzQ4MDY1NmFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YI43. Transaction: MzEyNjc2MjgxOWFkaXF6a2N4.

  6. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N6TSJ. Transaction: MzExOTY2OTk4NGFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DU9H3D. Transaction: MzEwNTI0MDQ5MmFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K0ZPG1. Transaction: MzA4NzgwMTI0N2FkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU42CJ. Transaction: MzA4MDg5ODUyMWFkaXF6a2N4.

  10. 27 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I6W3LC. Transaction: MzA2NDg5MzkyNmFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KRDD. Transaction: MzA2MDAwMzI3N2FkaXF6a2N4.

  12. 2 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AT2JLYSZ. Transaction: MzA0NjQ3NzM2OWFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2MEDVGN. Transaction: MzAzOTc1NjgyMmFkaXF6a2N4.

  14. 14 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2UELPUO. Transaction: MzAyODc1MDY1OGFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XUOZ5MDI. Transaction: MzAyMTAxODI4MWFkaXF6a2N4.

  16. 9 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUOZ4MDH. Transaction: MzAyMDk3NDI1OGFkaXF6a2N4.

  17. 8 August 2010 Director's details changed for Hans Bjorn Eskil Bostrom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUOZ1MDE. Transaction: MzAyMDk3NDI1NGFkaXF6a2N4.

  18. 8 August 2010 Director's details changed for Ariella Shine on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUOZ2MDF. Transaction: MzAyMDk3NDI1NWFkaXF6a2N4.

  19. 8 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOZ3MDG. Transaction: MzAyMDk3NDI1N2FkaXF6a2N4.

  20. 8 August 2010 Registered office address changed from C/O M Garfield 23 North Common Road Uxbridge Middlesex UB8 1PD United Kingdom on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Address. Type: AD01. Barcode: XUOZ0MDD. Transaction: MzAyMDk3NDI1M2FkaXF6a2N4.

  21. 8 August 2010 Registered office address changed from 19 Saint Marys Terrace London W2 1SU on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Address. Type: AD01. Barcode: XUOXFMDQ. Transaction: MzAyMDk3NDIwMGFkaXF6a2N4.

  22. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X58XOIHU. Transaction: MzAxMTg5MDMwOGFkaXF6a2N4.

  23. 10 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWXCBFK. Transaction: MjAzNjkxMjMwNGFkaXF6a2N4.

  24. 26 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XFZCFA6I. Transaction: MjAzMzY2OTgyNmFkaXF6a2N4.

  25. 25 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGATC1PI. Transaction: MjAwOTY3NzEyNWFkaXF6a2N4.

  26. 30 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: XXMQCZBS. Transaction: MjAwNDM3MTM3OGFkaXF6a2N4.

  27. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIzMDYyMGFkaXF6a2N4.

  28. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIzMTQzM2FkaXF6a2N4.

  29. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NTUyMmFkaXF6a2N4.

  30. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2NDU1MmFkaXF6a2N4.

  31. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI2NTgxN2FkaXF6a2N4.

  32. 22 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxMjY5NGFkaXF6a2N4.

  33. 22 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyMTk0NWFkaXF6a2N4.

  34. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzEyNDQ0NmFkaXF6a2N4.

  35. 29 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1MTI0MGFkaXF6a2N4.

  36. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjExMzAyMGFkaXF6a2N4.

  37. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2MTU0NWFkaXF6a2N4.

  38. 2 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNjA5NWFkaXF6a2N4.

  39. 4 September 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0NzAyMmFkaXF6a2N4.

  40. 16 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMTExN2FkaXF6a2N4.

  41. 6 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjAyNzY3M2FkaXF6a2N4.

  42. 6 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTU5MDg4OGFkaXF6a2N4.

  43. 2 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE5NTM5NmFkaXF6a2N4.

  44. 20 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI2ODE4OWFkaXF6a2N4.

  45. 2 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI0OTcyOGFkaXF6a2N4.

  46. 16 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIyMTAzMmFkaXF6a2N4.

  47. 4 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzMjg1MmFkaXF6a2N4.

  48. 15 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI0MTc1MWFkaXF6a2N4.

  49. 7 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc2NzgyOWFkaXF6a2N4.

  50. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE2MTQzNmFkaXF6a2N4.

  51. 10 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzODQzOWFkaXF6a2N4.

  52. 19 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NDc5NjA1MGFkaXF6a2N4.

  53. 25 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwNzM5M2FkaXF6a2N4.

  54. 6 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyNjgxMzY1OWFkaXF6a2N4.

  55. 14 February 2001 Registered office changed on 14/02/01 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM1MzE4OGFkaXF6a2N4.

  56. 23 October 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3NjMxNGFkaXF6a2N4.

  57. 26 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgzNDMwMmFkaXF6a2N4.

  58. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU5MTQzMGFkaXF6a2N4.

  59. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI4MzAxOGFkaXF6a2N4.

  60. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM5NTIwMWFkaXF6a2N4.

  61. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIxNTI3MmFkaXF6a2N4.

  62. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYyODAzMGFkaXF6a2N4.

  63. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA5MzU5NWFkaXF6a2N4.

  64. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0MTMyOGFkaXF6a2N4.

  65. 5 July 1999 Registered office changed on 05/07/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE5Nzk0OGFkaXF6a2N4.

  66. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc3MjMyMWFkaXF6a2N4.

  67. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUyMzYyN2FkaXF6a2N4.

  68. 28 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk3NzYyNGFkaXF6a2N4.

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