13 Staverton Road Nw2 5ey Limited

Company Registration Number: 03868527

Company registered in England and Wales

Approximate Location Map
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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.
13 Staverton Road Nw2 5ey Limited is a Private Company Limited by Shares first registered on 29 October 1999. Its current registered address is in London.

Registered Address

1ST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP

There are 677 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

03868527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,446£6,456£4,296£3,444£2,801£2,485
of which Cash £5,654£5,664£3,504£2,652£1,974£2,485
Total Assets £6,446£6,456£4,296£3,444£2,801£2,485
Current Liabilities £6,441£6,451£4,291£6£600£300
Net Current Assets £5£5£5£3,438£2,201£2,185
Total Net Worth £5£5£5£2,844£2,201£2,185

Previous Names

No previous names

Company Officers

  • STINSON, Peter

    Secretary

    Appointed on 29 October 1999

     

    Flat 5 13 Staverton Road
    London
    NW2 5EY

  • BROWN, Robert Yorke

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Flat 3 13 Staverton Road
    London
    NW2 5EY

  • GREGORY, Arthur Stuart

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Logistics Consultant

    Month of birth: April 1947

    Honey Suckle Cottage 25 High Street
    Great Offley
    Hitchin
    Hertfordshire
    SG5 3AP

  • STINSON, Peter

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Flat 5 13 Staverton Road
    London
    NW2 5EY

  • WEISFIELD, Hannah

    Director

    Appointed on 30 October 2010

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: March 1981

    Flat 2
    13 Staverton Road
    London
    NW2 5EY

  • KAYA

    Corporate Director

    Appointed on 29 October 1999

     

    13
    Staverton Road
    London
    NW2 5EY
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HAMILTON, Ian Robert George

    Director

    Appointed on 29 October 1999

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Flat 4
    13 Staverton Road
    London
    Greater London
    NW2 5EY

  • MORRIS, Abigail Jo

    Director

    Appointed on 29 October 1999

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Flat 2 13 Staverton Road
    London
    NW2 5EY

This information was most recently updated today.

Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EHQZKI. Transaction: MzE1NjE4NzY0M2FkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGIU8. Transaction: MzEzNDgwMDAwNmFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9MAB. Transaction: MzEyNzkxMTA3NGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVL7D. Transaction: MzExMTMxMDMzNmFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR6AVC. Transaction: MzEwNDI1NTE4NWFkaXF6a2N4.

  6. 21 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3J2I. Transaction: MzA4OTE4NDAzMWFkaXF6a2N4.

  7. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X270WIT5. Transaction: MzA3Njk2NTI5OWFkaXF6a2N4.

  8. 13 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBRC8. Transaction: MzA2NzQzOTg4NWFkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3PMDS. Transaction: MzA2MDc3ODI3MGFkaXF6a2N4.

  10. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7E9YYVI. Transaction: MzA0NjQxMzE2M2FkaXF6a2N4.

  11. 1 November 2011 Termination of appointment of Abigail Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7E9XYVH. Transaction: MzA0NjQxMjk3N2FkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4WXAVML. Transaction: MzA0MDA5NDI0OGFkaXF6a2N4.

  13. 7 March 2011 Appointment of Hannah Weisfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H3ZS5R. Transaction: MzAzMzM2OTI3OWFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0M6XPBM. Transaction: MzAyNzM1MDE4NGFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ7XHLXC. Transaction: MzAyMDQyOTY2NGFkaXF6a2N4.

  16. 20 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTgxODM0MWFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X2HLKICF. Transaction: MzAxMTgxODI2MWFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Kaya on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH02. Barcode: X2HLHICC. Transaction: MzAxMTU0MjM4NmFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Abigail Jo Morris on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2HLIICD. Transaction: MzAxMTU0MjM4N2FkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Robert Yorke Brown on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2HLFICA. Transaction: MzAxMTU0MjM4NGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Peter Stinson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2HLJICE. Transaction: MzAxMTU0MjM4OGFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Arthur Stuart Gregory on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X2HLGICB. Transaction: MzAxMTU0MjM4NWFkaXF6a2N4.

  23. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDEwMDc0M2FkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7SHMCV6. Transaction: MjA0MDMzODk1M2FkaXF6a2N4.

  25. 24 January 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8Z66ST. Transaction: MjAyNDE0ODE2NGFkaXF6a2N4.

  26. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LILRU2OZ. Transaction: MjAxMjQyMTY5MmFkaXF6a2N4.

  27. 31 January 2008 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyNTU4M2FkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3OTEyM2FkaXF6a2N4.

  29. 28 August 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3NzgwNGFkaXF6a2N4.

  30. 5 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgwMTA0MWFkaXF6a2N4.

  31. 9 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzODY5MWFkaXF6a2N4.

  32. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NjA4NGFkaXF6a2N4.

  33. 24 January 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5NDQ5N2FkaXF6a2N4.

  34. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNTU0NzI3NmFkaXF6a2N4.

  35. 27 February 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2MTIwNGFkaXF6a2N4.

  36. 29 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzU0NTc0MWFkaXF6a2N4.

  37. 2 December 2002 Registered office changed on 02/12/02 from: 90-92 high road london N2 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQzOTkzMWFkaXF6a2N4.

  38. 22 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1Mzg1M2FkaXF6a2N4.

  39. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MjMzMzk5MGFkaXF6a2N4.

  40. 15 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0ODEyMmFkaXF6a2N4.

  41. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzMTIwNmFkaXF6a2N4.

  42. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwNTg1NGFkaXF6a2N4.

  43. 30 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc4Mjk4OGFkaXF6a2N4.

  44. 12 December 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2OTg0OWFkaXF6a2N4.

  45. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzNTU1MGFkaXF6a2N4.

  46. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczOTc2MmFkaXF6a2N4.

  47. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzMzI4MGFkaXF6a2N4.

  48. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE2MTkzNWFkaXF6a2N4.

  49. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ5MDIwOWFkaXF6a2N4.

  50. 9 November 1999 Ad 29/10/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE2MTI0N2FkaXF6a2N4.

  51. 9 November 1999 Registered office changed on 09/11/99 from: c/o nationwide co services LTD kemp house,152-160 city road london. EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkyMTk0MmFkaXF6a2N4.

  52. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxNzUwM2FkaXF6a2N4.

  53. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzOTY4OGFkaXF6a2N4.

  54. 29 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjExNzgzOWFkaXF6a2N4.

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