225/225a Stephendale Road Limited

Company Registration Number: 03898100

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.
225/225a Stephendale Road Limited is a Private Company Limited by Shares first registered on 22 December 1999.

Registered Address

225 STEPHENDALE ROAD
LONDON
SW6 2PR

There are 25 companies currently registered at this postcode, including this one.

All companies at SW6 2PR

Registration Data

Company Number

03898100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 December 2015

Returns Next Due

16 January 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

  • PREBBLE, Grace Frances Barbara

    Secretary

    Appointed on 1 October 2012

     

    Holme Farm
    Cottage
    Winterpit Lane Mannings Heath
    Horsham
    West Sussex
    RH13 6LZ
    England

  • MAIGROT, Jeanne Marie Solange Beatrice

    Director

    Appointed on 1 October 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1959

    225 Stephendale Road
    London
    SW6 2PR

  • PREBBLE, Grace Frances Barbara

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1955

    Holme Farm
    Cottage
    Winterpit Lane
    Mannings Heath
    West Sussex
    RH136LZ
    England

  • DEVLIN, Colm James

    Secretary

    Appointed on 22 December 1999

    Resigned on 1 October 2012

    225 Stephendale Road
    London
    SW6 2PR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DEVLIN, Colm James

    Director

    Appointed on 22 December 1999

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Editor

    Month of birth: September 1957

    225 Stephendale Road
    London
    SW6 2PR

  • TEN BOSCH, Philip Bartram Marinus

    Director

    Appointed on 22 December 1999

    Resigned on 15 August 2000

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1968

    225a Stephendale Road
    London
    SW6 2PR

  • THURSTON, Jonathan Piers

    Director

    Appointed on 18 August 2000

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    225a Stephendale Road
    Fulham
    London
    SW6 2PR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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. 31 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0V0C0. Transaction: MzE2NTY0NzM2N2FkaXF6a2N4.

  2. 17 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: X5FQ8YEA. Transaction: MzE1NzYzMDc2M2FkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9XBK1. Transaction: MzEzOTQwNjA5N2FkaXF6a2N4.

  4. 13 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FV9VUZ. Transaction: MzEzMDg2MDcwMmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDHZK8. Transaction: MzExNDAyMzk1MWFkaXF6a2N4.

  6. 4 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: X3FPN2WA. Transaction: MzEwNjkxOTY5OWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS51V4. Transaction: MzA5MTM1NTQ3MGFkaXF6a2N4.

  8. 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: X2HKYL3S. Transaction: MzA4NTY5NjYzOGFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3LAZ. Transaction: MzA3MDQ5Njc1M2FkaXF6a2N4.

  10. 4 January 2013 Appointment of Mrs Grace Frances Barbara Prebble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC3KUX. Transaction: MzA3MDQ5NjY3NWFkaXF6a2N4.

  11. 30 November 2012 Termination of appointment of Colm Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQEOB. Transaction: MzA2ODUxMzg5MWFkaXF6a2N4.

  12. 19 November 2012 Appointment of Jeanne Marie Solange Beatrice Maigrot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SBIP. Transaction: MzA2Nzc0ODIyM2FkaXF6a2N4.

  13. 19 November 2012 Termination of appointment of Colm Devlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1S4V7. Transaction: MzA2Nzc0NjYyNWFkaXF6a2N4.

  14. 14 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: X1HGP4Y2. Transaction: MzA2NDE1MTcwNGFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI802Q. Transaction: MzA0OTE5ODA0NmFkaXF6a2N4.

  16. 22 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEDGOZG7. Transaction: MzA0NzU1OTE4N2FkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XFDZJQOL. Transaction: MzAzMDExNzE0M2FkaXF6a2N4.

  18. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF4UDNR1. Transaction: MzAyNDA1NTIzMmFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XLCHUG1M. Transaction: MzAwNTYyMjEyM2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Mrs Grace Frances Barbara Prebble on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCHTG1L. Transaction: MzAwNTYyMDU0NGFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Colm James Devlin on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLCHSG1K. Transaction: MzAwNTYyMDQ5N2FkaXF6a2N4.

  22. 8 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: XA3QVD3B. Transaction: MjA0MDg3NTEyMWFkaXF6a2N4.

  23. 31 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCI164H. Transaction: MjAyMTkxODA0NGFkaXF6a2N4.

  24. 31 December 2008 Director appointed mrs grace frances barbara prebble [View PDF]

    Category: Officers. Type: 288a. Barcode: XFBQX64K. Transaction: MjAyMTkxMjk0N2FkaXF6a2N4.

  25. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X3KB54KO. Transaction: MjAxNzM2NjQxNWFkaXF6a2N4.

  26. 5 November 2008 Appointment terminated director jonathan thurston [View PDF]

    Category: Officers. Type: 288b. Barcode: X3CXX4KU. Transaction: MjAxNzMwNzE3NWFkaXF6a2N4.

  27. 27 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0Mzc0OWFkaXF6a2N4.

  28. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMTc4MmFkaXF6a2N4.

  29. 1 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NDQzMmFkaXF6a2N4.

  30. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0NDI2N2FkaXF6a2N4.

  31. 23 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQwNjU4NmFkaXF6a2N4.

  32. 7 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM1NTgxNWFkaXF6a2N4.

  33. 14 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2NTEyMmFkaXF6a2N4.

  34. 1 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: MDAzNzkwNjkzMGFkaXF6a2N4.

  35. 7 February 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxOTEyNmFkaXF6a2N4.

  36. 10 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODQ4MTMxMWFkaXF6a2N4.

  37. 8 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzODA1MGFkaXF6a2N4.

  38. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU2Njg0OWFkaXF6a2N4.

  39. 22 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1MjQyNmFkaXF6a2N4.

  40. 3 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkxOTAyN2FkaXF6a2N4.

  41. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0MTY1M2FkaXF6a2N4.

  42. 12 March 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwODAyOGFkaXF6a2N4.

  43. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3NzA4M2FkaXF6a2N4.

  44. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMzODQ4OWFkaXF6a2N4.

  45. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkyNDMxOGFkaXF6a2N4.

  46. 21 January 2000 Registered office changed on 21/01/00 from: 55 po box 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ5MjcxM2FkaXF6a2N4.

  47. 21 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc5MzE0N2FkaXF6a2N4.

  48. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0MzkwNWFkaXF6a2N4.

  49. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI4MTY3N2FkaXF6a2N4.

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