202 Great Suffolk Street Limited

Company Registration Number: 03989832

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.
202 Great Suffolk Street Limited is a Private Company Limited by Shares first registered on 10 May 2000.

Registered Address

202 GREAT SUFFOLK STREET
LONDON
SE1 1NY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03989832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,000£28,000£28,000£28,000£28,000£28,000
Current Assets £9,031£12,090£10,180£11,831£8,279£3,128
of which Cash £4,755£9,232£7,892£8,523£6,809£1,187
Total Assets £37,031£40,090£38,180£39,831£36,279£31,128
Current Liabilities £780£5,383£975£1,405£3,056£1,233
Net Current Assets £8,251£6,707£9,205£10,426£5,223£1,895
Total Net Worth £36,251£34,707£37,205£38,426£33,223£29,895

Previous Names

No previous names

Company Officers

  • D'AURIA, Caroline

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1958

    96
    Thurleigh Road
    London
    Uk
    SW12 8TT
    England

  • KVELLO, Michelle

    Secretary

    Appointed on 10 December 2001

    Resigned on 23 May 2003

    Flat 11
    202 Great Suffolk Street
    London
    SE1 1NY

  • LEE, Michael Alexander

    Secretary

    Appointed on 6 March 2007

    Resigned on 10 October 2009

    Flat 1
    202 Great Suffolk Street
    London
    SE1 1NY

  • SCALES, John

    Secretary

    Appointed on 10 May 2000

    Resigned on 17 January 2002

    Omenden
    Cot Lane, Biddenden
    Ashford
    Kent
    TN27 8JD

  • STOBART, Anthony

    Secretary

    Appointed on 23 May 2003

    Resigned on 3 December 2005

    Flat 10 202 Great Suffolk Street
    London
    SE1 1NY

  • WILLIAMSON, Caden Linnea

    Secretary

    Appointed on 3 December 2005

    Resigned on 6 March 2007

    Flat 10
    202 Great Suffolk Street
    London
    SE1 1NY

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • AVISON, Tom

    Director

    Appointed on 6 March 2007

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Events Manager

    Month of birth: October 1977

    Flat 4 202 Great Suffolk Street
    London
    SE1 1NY

  • HART, Jeffrey

    Director

    Appointed on 10 May 2000

    Resigned on 17 January 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1961

    Stone House
    Stone Cum Ebony
    Tenterden
    Kent
    TN30 7JH

  • LAUGHLAN, James Archibald

    Director

    Appointed on 10 October 2009

    Resigned on 29 March 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    Flat 2
    202 Great Suffolk Street
    London
    SE1 1NY

  • SCALES, John

    Director

    Appointed on 10 May 2000

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1952

    Omenden
    Cot Lane, Biddenden
    Ashford
    Kent
    TN27 8JD

  • STOBART, Dominic

    Director

    Appointed on 15 December 2001

    Resigned on 6 March 2007

    Nationality: British

    Occupation: T V Director

    Month of birth: April 1972

    Flat 10 202 Great Suffolk Street
    London
    SE1 1NY

  • WOOD, Leonora Sarah Clare

    Director

    Appointed on 29 March 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Producer (Arts)

    Month of birth: August 1982

    Flat 10
    202 Great Suffolk Street
    London
    SE1 1NY

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57IL3M8. Transaction: MzE0OTEwMjUwMGFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6KSI. Transaction: MzE0MDg2NjUzNGFkaXF6a2N4.

  3. 30 November 2015 Appointment of Mrs Caroline D'auria as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8P1R6. Transaction: MzEzNjMxOTAxN2FkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Leonora Sarah Clare Wood as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8P0CH. Transaction: MzEzNjMxODY3MmFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSRH2. Transaction: MzEyMzQ2OTI1OWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45T9V6P. Transaction: MzEyMTU2NTQ0OGFkaXF6a2N4.

  7. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDM1Nzg1OGFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3JJDL1N. Transaction: MzExMDM1NzgwOWFkaXF6a2N4.

  9. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjY0MDE2MWFkaXF6a2N4.

  10. 27 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GLKCJ. Transaction: MzA5NzEyODgwNmFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2DF41CZ. Transaction: MzA4MjI0ODU3NWFkaXF6a2N4.

  12. 11 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23M5N9V. Transaction: MzA3NDI2NjM4N2FkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVWF17. Transaction: MzA2MDU3MjEyM2FkaXF6a2N4.

  14. 6 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A143ACOO. Transaction: MzA1MzY1MjU4NGFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XRAWIUJP. Transaction: MzAzNzk2MjgxMmFkaXF6a2N4.

  16. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATQDPSRE. Transaction: MzAzNDczMzkyOWFkaXF6a2N4.

  17. 3 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XPLUILDH. Transaction: MzAxODgzMTQ4MGFkaXF6a2N4.

  18. 11 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1ZM7JSE. Transaction: MzAxNTMxODcxOGFkaXF6a2N4.

  19. 12 April 2010 Appointment of Leonora Sarah Clare Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMB8YIXS. Transaction: MzAxMzI2MDg4NGFkaXF6a2N4.

  20. 12 April 2010 Termination of appointment of James Laughlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMB8ZIXT. Transaction: MzAxMzI2MDM1NmFkaXF6a2N4.

  21. 21 October 2009 Termination of appointment of Michael Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMWE6E5V. Transaction: MzAwMTE2NzkxN2FkaXF6a2N4.

  22. 21 October 2009 Termination of appointment of Tom Avison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMWF9E5Z. Transaction: MzAwMTE2NzgyMGFkaXF6a2N4.

  23. 21 October 2009 Appointment of Mr James Archibald Laughlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMWF8E5Y. Transaction: MzAwMTE2NzQ0MmFkaXF6a2N4.

  24. 4 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDYBAFQ. Transaction: MjAzNDM1OTk2OGFkaXF6a2N4.

  25. 4 June 2009 Director's change of particulars / tom avison / 03/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIDYDAFS. Transaction: MjAzNDM1OTk2MWFkaXF6a2N4.

  26. 16 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4GGN906. Transaction: MjAzMDc1MDgwOWFkaXF6a2N4.

  27. 15 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VXRZQ5. Transaction: MjAwNTQ1MzYzMGFkaXF6a2N4.

  28. 11 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1QH7YQD. Transaction: MjAwMzE0ODk1M2FkaXF6a2N4.

  29. 23 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MzEzMGFkaXF6a2N4.

  30. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTQ0OWFkaXF6a2N4.

  31. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0OTEwOWFkaXF6a2N4.

  32. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2MTI3MGFkaXF6a2N4.

  33. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5NTQxMWFkaXF6a2N4.

  34. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwMzA1N2FkaXF6a2N4.

  35. 12 June 2006 Ad 16/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE2MDIwOGFkaXF6a2N4.

  36. 12 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI5MDA3OWFkaXF6a2N4.

  37. 12 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI4ODU2MmFkaXF6a2N4.

  38. 12 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI5MDA3OGFkaXF6a2N4.

  39. 12 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE2MzIwNWFkaXF6a2N4.

  40. 16 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0OTUxNGFkaXF6a2N4.

  41. 24 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NzgzN2FkaXF6a2N4.

  42. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0OTY3NmFkaXF6a2N4.

  43. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyMzk0OGFkaXF6a2N4.

  44. 12 July 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgzOTIwMmFkaXF6a2N4.

  45. 21 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTcyODA1MWFkaXF6a2N4.

  46. 23 August 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM4NzYxM2FkaXF6a2N4.

  47. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjM5MjI0N2FkaXF6a2N4.

  48. 11 December 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMDk4MGFkaXF6a2N4.

  49. 11 December 2003 Registered office changed on 11/12/03 from: charles and company first floor 16 massetts road horley surrey RH6 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM1MzYzNGFkaXF6a2N4.

  50. 17 October 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODcxMDA1OGFkaXF6a2N4.

  51. 11 September 2003 Registered office changed on 11/09/03 from: bentley jennison howard house queens avenue clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc4OTQ1M2FkaXF6a2N4.

  52. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2Mzc0NmFkaXF6a2N4.

  53. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMzMDEwMWFkaXF6a2N4.

  54. 30 August 2002 Ad 08/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc1NDQxNWFkaXF6a2N4.

  55. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkwNDE0MGFkaXF6a2N4.

  56. 18 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0MDM2N2FkaXF6a2N4.

  57. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5MzUwN2FkaXF6a2N4.

  58. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA3MzI2MWFkaXF6a2N4.

  59. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyOTc0OGFkaXF6a2N4.

  60. 17 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM2OTE2MmFkaXF6a2N4.

  61. 1 August 2001 Return made up to 10/05/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU1ODUxNmFkaXF6a2N4.

  62. 30 July 2001 Registered office changed on 30/07/01 from: stone house stone tenterden kent TN30 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg1Njg4MGFkaXF6a2N4.

  63. 30 July 2001 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzQzMzA2MGFkaXF6a2N4.

  64. 14 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2MjcyMWFkaXF6a2N4.

  65. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMwNjY3OGFkaXF6a2N4.

  66. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQ3MzU4MWFkaXF6a2N4.

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