46 Stratford Road Property Management Limited

Company Registration Number: 04038290

Company registered in England and Wales

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46 Stratford Road Property Management Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in London.

Registered Address

SAINT JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 311 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

04038290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£8,133£4,099£7,250£3,182£3,727£5,005£4,233
of which Cash £0£0£0£0£0£8,128£1,139£6,482£3,177£3,722£0£3,428
Total Assets £5£5£5£5£5£8,133£4,099£7,250£3,182£3,727£5,005£4,233
Current Liabilities £1£1£1£1£1£4,924£1,474£6,370£4,966£5,123£6,958£6,378
Net Current Assets £4£4£4£4£4£3,209£2,625£880£-1,784£-1,396£-1,953£-2,145
Total Net Worth £5£5£5£5£5£3,210£2,626£881£-1,783£-1,395£-1,952£-2,144

Previous Names

No previous names

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 21 July 2000

     

    St James House
    13 Kensington Square
    London
    W8 5HD

  • HAMILTON, Christoffer

    Director

    Appointed on 21 July 2000

     

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: February 1952

    Skeppargatan 54
    Stockholm
    S114 58
    Sweden

  • HILTON-JOHNSON, Ilona Charlotte, The Honourable

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Textile Artist

    Month of birth: February 1985

    Top Floor Flat
    46 Stratford Road
    London
    W8 6QA
    United Kingdom

  • MILLARD, Caroline Diana

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1957

    Gipos Naselje 4 Niz,
    Ulaz 1, Stan 11
    Cetinje
    81250
    Montenegro

  • TAYLOR, Mark Vernon

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1955

    163
    Guadalupe Drive
    Sonoma
    California
    95476
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    26
    Church Street
    London
    NW8 8EP

  • OLNEY, Karen Michele

    Director

    Appointed on 21 July 2000

    Resigned on 16 May 2008

    Nationality: Canadian

    Occupation: Fund Manager

    Month of birth: December 1962

    Flat 1
    46 Stratford Road
    London
    W8 6QA

  • TROTTER, Alexander Richard, Major

    Director

    Appointed on 21 July 2000

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1939

    Charterhall
    Duns
    Berwickshire
    TD11 3RE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B1Z0VS. Transaction: MzE4MDk5NzQzOWFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DVFZ1. Transaction: MzE3ODg4ODk2MGFkaXF6a2N4.

  3. 6 April 2017 Total exemption small company accounts made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X63SJR42. Transaction: MzE3Mjk1NjA2M2FkaXF6a2N4.

  4. 15 July 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5BASQF4. Transaction: MzE1MzAwOTU5NmFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEH5S. Transaction: MzE1MTE3MTc4NWFkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZ4OQ. Transaction: MzEzMDY3MjY5OGFkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EG0O. Transaction: MzEyNzY0NDEwMWFkaXF6a2N4.

  8. 6 February 2015 Director's details changed for The Honourable Ilona Charlotte Hilton-Johnson on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X40OBOFC. Transaction: MzExNjgyNDk3MmFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHNH5. Transaction: MzEwODExODQyM2FkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77T1V. Transaction: MzEwNTUzMzY5OWFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVNFV. Transaction: MzA4NTc2NDU5OWFkaXF6a2N4.

  12. 30 August 2013 Director's details changed for The Honourable Ilona Charlotte Guest on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X2FUUB3S. Transaction: MzA4NDEwOTI5MmFkaXF6a2N4.

  13. 27 August 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2FCV8TQ. Transaction: MzA4Mzc3NjQyOGFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB1MX. Transaction: MzA4MzAyMjMxOWFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCLJ5. Transaction: MzA2NDQzNjM0NGFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW49E8. Transaction: MzA2MjE0MTU3M2FkaXF6a2N4.

  17. 2 August 2012 Director's details changed for Mark Vernon Taylor on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGP0RU. Transaction: MzA2MTg0NDkwNGFkaXF6a2N4.

  18. 7 December 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XJZ3MZVY. Transaction: MzA0ODYwMjgwN2FkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XIDREWRK. Transaction: MzA0MjI1MTQxN2FkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XMTRHLV0. Transaction: MzAxOTkyNjUxOWFkaXF6a2N4.

  21. 24 May 2010 Total exemption full accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AUC4TK63. Transaction: MzAxNjE1NTQyMWFkaXF6a2N4.

  22. 15 February 2010 Appointment of The Honourable Ilona Charlotte Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6SCHJT. Transaction: MzAwOTQyODE5NmFkaXF6a2N4.

  23. 4 December 2009 Termination of appointment of Alexander Trotter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBESBFIM. Transaction: MzAwNDI3MjAzM2FkaXF6a2N4.

  24. 25 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQzOTYyM2FkaXF6a2N4.

  25. 24 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2Q0BTQ. Transaction: MjAzNzgyMzA0MWFkaXF6a2N4.

  26. 9 July 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AWJVIBDQ. Transaction: MjAzNjgxNzE4NGFkaXF6a2N4.

  27. 18 November 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V7O4WS. Transaction: MjAxODE2ODAxM2FkaXF6a2N4.

  28. 30 September 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: A9K543HW. Transaction: MjAxNDQzODEyMmFkaXF6a2N4.

  29. 20 May 2008 Appointment terminated director karen olney [View PDF]

    Category: Officers. Type: 288b. Barcode: ABU2LZST. Transaction: MjAwNTcyOTgyOGFkaXF6a2N4.

  30. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MTYxMGFkaXF6a2N4.

  31. 8 October 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzgzNWFkaXF6a2N4.

  32. 10 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNTUxNmFkaXF6a2N4.

  33. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU0ODM4OWFkaXF6a2N4.

  34. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5NDg0MmFkaXF6a2N4.

  35. 28 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5NTM2OGFkaXF6a2N4.

  36. 12 July 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwOTAwNmFkaXF6a2N4.

  37. 14 February 2006 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODIxNTg2NWFkaXF6a2N4.

  38. 1 November 2005 Delivery ext'd 3 mth 25/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODY0OTE3N2FkaXF6a2N4.

  39. 22 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAxMTQwNmFkaXF6a2N4.

  40. 9 December 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI5NzQ1N2FkaXF6a2N4.

  41. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjEyNjYzNWFkaXF6a2N4.

  42. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM2NTI1N2FkaXF6a2N4.

  43. 2 December 2004 Ad 14/04/04-14/04/04 £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI2NzA1NGFkaXF6a2N4.

  44. 1 December 2004 £ nc 4/5 14/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDU2MTU1NWFkaXF6a2N4.

  45. 4 May 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDk4OTAyMGFkaXF6a2N4.

  46. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcwNzE2NGFkaXF6a2N4.

  47. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU1ODIwMWFkaXF6a2N4.

  48. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc4NzUwNWFkaXF6a2N4.

  49. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYyOTYxM2FkaXF6a2N4.

  50. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTczMTMxOWFkaXF6a2N4.

  51. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc0NzEzMmFkaXF6a2N4.

  52. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg5MDIwMGFkaXF6a2N4.

  53. 31 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI4MTg3OWFkaXF6a2N4.

  54. 31 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjUzNDgwMWFkaXF6a2N4.

  55. 17 May 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjYwNzE1NWFkaXF6a2N4.

  56. 7 January 2003 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIyMDQyMWFkaXF6a2N4.

  57. 2 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkyNjYyMGFkaXF6a2N4.

  58. 2 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkyNDc5OWFkaXF6a2N4.

  59. 2 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI2MDcwM2FkaXF6a2N4.

  60. 31 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTY2NzY3MmFkaXF6a2N4.

  61. 31 July 2002 Ad 21/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc3NjQ0OGFkaXF6a2N4.

  62. 2 July 2002 Ad 21/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQzOTMyNWFkaXF6a2N4.

  63. 22 May 2002 Accounts for a dormant company made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk2Mzk0MmFkaXF6a2N4.

  64. 7 January 2002 Accounting reference date extended from 31/03/01 to 25/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM5OTU2MmFkaXF6a2N4.

  65. 5 September 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYyNjM4MWFkaXF6a2N4.

  66. 31 January 2001 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI4Nzk3NWFkaXF6a2N4.

  67. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyNjQyNWFkaXF6a2N4.

  68. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc5NjYzNGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 23:58:58 +0000