247 Stoke Newington Limited

Company Registration Number: 04118470

Company registered in England and Wales

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247 Stoke Newington Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in London.

Registered Address

247 CHURCH STREET
LONDON
N16 9HP

There are 62 companies currently registered at this postcode, including this one.

All companies at N16 9HP

Registration Data

Company Number

04118470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,819£117£9,291£7,711£7,287£5,727£4,066
of which Cash £2,819£117£9,091£7,611£6,887£4,027£3,666
Total Assets £2,819£117£9,291£7,711£7,287£5,727£4,066
Current Liabilities £350£614£400£1,550£1,250£950£0
Net Current Assets £2,469£-497£8,891£6,161£6,037£4,777£4,066
Total Net Worth £2,469£-497£8,891£6,161£6,037£4,777£3,616

Previous Names

No previous names

Company Officers

  • WYNDHAM WINCOTT, Rachel Helen

    Secretary

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Accountant

    247 Stoke Newington Church Street
    London
    N16 9HP

  • ETHERIDGE, Helen Elizabeth, Dr

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: October 1968

    3 Sunny Hill
    Hendon
    London
    NW4 4LN

  • GILLESPIE, Heather Marie

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: November 1983

    247
    Church Street
    London
    N16 9HP
    England

  • JONES, Sion Morris

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1984

    247
    Church Street
    London
    N16 9HP
    England

  • WYNDHAM WINCOTT, Rachel Helen

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    247 Stoke Newington Church Street
    London
    N16 9HP

  • MONY, Tanja Edwina

    Secretary

    Appointed on 1 December 2000

    Resigned on 1 January 2007

    247a Stoke Newington Church Street
    London
    N16 9HP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DURFAN, Claire Melanie

    Director

    Appointed on 1 December 2000

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: October 1961

    247b Stoke Newington Church Street
    London
    N16 9HP

  • EVANS, David

    Director

    Appointed on 23 November 2001

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Musician

    Month of birth: September 1941

    247b Stoke Newington Church Street
    London
    N16 9HP

  • GRIFFIN, Robert

    Director

    Appointed on 1 December 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1963

    14 Modena Road
    Hove
    East Sussex
    BN3 5QG

  • KIRK, Nicholas Ian Charles

    Director

    Appointed on 30 October 2006

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Architect

    Month of birth: December 1976

    247
    Stoke Newington Chruch St
    London
    N16 9HP

  • MONY, Tanja Edwina

    Director

    Appointed on 1 December 2000

    Resigned on 23 March 2007

    Nationality: German

    Occupation: Airline Reservations Mngr

    Month of birth: March 1962

    247a Stoke Newington Church Street
    London
    N16 9HP

  • RANDALL, Edgar

    Director

    Appointed on 23 March 2007

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Investment Broker

    Month of birth: April 1978

    247 Stoke Newington Church Street
    London
    N16 9HP

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 01/08/2017.

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. 2 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69UPPXM. Transaction: MzE3OTUxMzY0MmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW6J4. Transaction: MzE2MzkwODc3MmFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CTATU. Transaction: MzE0NzkxMzA1MWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWB8W1. Transaction: MzEzNzEyOTUyMmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BRKVN. Transaction: MzEyMjIzNTIxNWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2M42J. Transaction: MzExMjg5MjIyMGFkaXF6a2N4.

  7. 11 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37MX05F. Transaction: MzA5OTc4OTI2MmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7L1U. Transaction: MzA5MDM4NjQ1N2FkaXF6a2N4.

  9. 10 December 2013 Register inspection address has been changed from C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MU7L1M. Transaction: MzA5MDMyOTQxN2FkaXF6a2N4.

  10. 9 December 2013 Termination of appointment of Edgar Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7L1E. Transaction: MzA5MDMyOTQxM2FkaXF6a2N4.

  11. 10 July 2013 Registered office address changed from 247 Stoke Newington Church Street, London N16 9HP on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2C9MY00. Transaction: MzA4MTI0MzIxN2FkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J9FO9. Transaction: MzA3ODE4MjczMmFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJQMQ. Transaction: MzA2OTQ5MzYwM2FkaXF6a2N4.

  14. 21 November 2012 Appointment of Heather Marie Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6XGX6. Transaction: MzA2Nzg4NTcxMmFkaXF6a2N4.

  15. 21 November 2012 Appointment of Mr Sion Morris Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6XFI9. Transaction: MzA2Nzg4NTI3MmFkaXF6a2N4.

  16. 25 October 2012 Termination of appointment of Nicholas Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9GBAI. Transaction: MzA2NjQ5MTIzOGFkaXF6a2N4.

  17. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CLPFO0. Transaction: MzA2MDM5MjgyMWFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80BNK. Transaction: MzA0OTA1ODEyMWFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2IUBVFW. Transaction: MzAzOTczOTM0NmFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XH17JQRM. Transaction: MzAzMDM4OTk5MWFkaXF6a2N4.

  21. 13 January 2011 Secretary's details changed for Rachel Helen Wyndham on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: XH17HQRK. Transaction: MzAzMDM4OTc1N2FkaXF6a2N4.

  22. 13 January 2011 Director's details changed for Rachel Helen Wyndham on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XH17IQRL. Transaction: MzAzMDM4OTc2MWFkaXF6a2N4.

  23. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9PDCNDK. Transaction: MzAyMzIwNzY5M2FkaXF6a2N4.

  24. 21 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XWC5DGTW. Transaction: MzAwNzYwOTE1NGFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Dr Helen Elizabeth Etheridge on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC59GTS. Transaction: MzAwNzYwNTAxMmFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Rachel Helen Wyndham on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC5BGTU. Transaction: MzAwNzYwNTAxOWFkaXF6a2N4.

  27. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWC5CGTV. Transaction: MzAwNzYwNTAyMGFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Edgar Randall on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWC5AGTT. Transaction: MzAwNzYwNTAxN2FkaXF6a2N4.

  29. 4 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHDX1DRT. Transaction: MzAwMDAyODY5MGFkaXF6a2N4.

  30. 3 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6VA6YZ. Transaction: MjAyNDcwODExMWFkaXF6a2N4.

  31. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKUE4F4. Transaction: MjAxNzA1Mzc1OGFkaXF6a2N4.

  32. 2 April 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVU6YIY. Transaction: MjAwMjQ2NDQ4MmFkaXF6a2N4.

  33. 1 April 2008 Director appointed mr nicholas kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: XQVU5YIX. Transaction: MjAwMjQxNzA3M2FkaXF6a2N4.

  34. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM3NDE2MGFkaXF6a2N4.

  35. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3NTc4NmFkaXF6a2N4.

  36. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzNzkxNGFkaXF6a2N4.

  37. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMTQ3NmFkaXF6a2N4.

  38. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNzg5M2FkaXF6a2N4.

  39. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NTExNWFkaXF6a2N4.

  40. 3 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5ODc0NGFkaXF6a2N4.

  41. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2NDA2OGFkaXF6a2N4.

  42. 16 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5ODY1M2FkaXF6a2N4.

  43. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAzMjI0NWFkaXF6a2N4.

  44. 5 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NTUzNGFkaXF6a2N4.

  45. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyNzYxNmFkaXF6a2N4.

  46. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEwMDQ5OGFkaXF6a2N4.

  47. 22 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjcyMzk3MmFkaXF6a2N4.

  48. 5 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4ODcwMmFkaXF6a2N4.

  49. 22 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMzNzM0N2FkaXF6a2N4.

  50. 5 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5MTYyMmFkaXF6a2N4.

  51. 11 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ2Mzg1NGFkaXF6a2N4.

  52. 10 May 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMTQ5OWFkaXF6a2N4.

  53. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkxOTM3OWFkaXF6a2N4.

  54. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3NTE0N2FkaXF6a2N4.

  55. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MzU3OWFkaXF6a2N4.

  56. 13 December 2000 Registered office changed on 13/12/00 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQwMDI0M2FkaXF6a2N4.

  57. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY3NTI3OGFkaXF6a2N4.

  58. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2NTEyN2FkaXF6a2N4.

  59. 6 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ4ODcyOWFkaXF6a2N4.

  60. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0NzE2NGFkaXF6a2N4.

  61. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgwMzcwM2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:34:53 +0100