197 Stephendale Road Management Company Limited

Company Registration Number: 04224003

Company registered in England and Wales

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197 Stephendale Road Management Company Limited is a Private Company Limited by Shares first registered on 29 May 2001. Its current registered address is in London.

Registered Address

197 STEPHENDALE ROAD
FULHAM
LONDON
SW6 2PR

There are 26 companies currently registered at this postcode, including this one.

All companies at SW6 2PR

Registration Data

Company Number

04224003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£392£352£350£0£0£155
of which Cash £2£2£2£2£0£0£0
Total Assets £2£392£352£350£0£0£155
Current Liabilities £1£391£351£349£0£1,818£1,318
Net Current Assets £1£1£1£1£0£-1,818£-1,163
Total Net Worth £2£2£2£2£0£-1,817£-1,162

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Tom Langdon

    Secretary

    Appointed on 29 May 2001

     

    197 Stephendale Road
    Fulham
    London
    SW6 2PR

  • HUMPHRIES, Tom Langdon

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1967

    197 Stephendale Road
    Fulham
    London
    SW6 2PR

  • SMITH, Heather Laura

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    197a Stephendale Road
    Fulham
    London
    SW6 2PR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MORSE, Christopher Charles

    Director

    Appointed on 29 May 2001

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1950

    Alba Lodge 22 Gloucester Road
    Tankerton
    Whitstable
    Kent
    CT5 2DS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RFSWA. Transaction: MzE3NzI2ODE3OGFkaXF6a2N4.

  2. 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UNI0B. Transaction: MzE3NzMyMzQxMWFkaXF6a2N4.

  3. 1 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NG37F. Transaction: MzE3NzE4MDgyMmFkaXF6a2N4.

  4. 19 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YGIR1U. Transaction: MzE2NzAwMjg5NmFkaXF6a2N4.

  5. 1 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X588VO88. Transaction: MzE0OTg4MDA1OGFkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500SXYJ. Transaction: MzE0MTI5ODU3MWFkaXF6a2N4.

  7. 27 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AG7G75. Transaction: MzEyNjAwNTczOWFkaXF6a2N4.

  8. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416HMET. Transaction: MzExNzIzMDMxOWFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDLS1. Transaction: MzEwMTQxMjUwMmFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNLFG. Transaction: MzA5NTQzMzcxOWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6MOW. Transaction: MzA3OTIxOTU0OGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354JSO. Transaction: MzA3Mzc0MjQ4MmFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YFQ8. Transaction: MzA1ODQyNjM4OWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4YXD. Transaction: MzA1MzI1NzQ1NmFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSHU2UMI. Transaction: MzAzODEzMzczMmFkaXF6a2N4.

  16. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6CZKRSU. Transaction: MzAzMjYyMTMyM2FkaXF6a2N4.

  17. 30 May 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGAT2KFH. Transaction: MzAxNjU5NjIyNWFkaXF6a2N4.

  18. 30 May 2010 Director's details changed for Heather Laura Smith on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGAT1KFG. Transaction: MzAxNjU5NjE5MGFkaXF6a2N4.

  19. 30 May 2010 Director's details changed for Tom Langdon Humphries on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XGAT0KFF. Transaction: MzAxNjU5NjE4OWFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LROJTHUN. Transaction: MzAxMDQ2ODU5MWFkaXF6a2N4.

  21. 29 May 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1HRA96. Transaction: MjAzNDAwNDY3NmFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACXYU8I1. Transaction: MjAyOTQ5OTYyMGFkaXF6a2N4.

  23. 2 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JZN08E. Transaction: MjAwNjQ0NzgxMGFkaXF6a2N4.

  24. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJSGOY1O. Transaction: MjAwMTU4MTU4NWFkaXF6a2N4.

  25. 11 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5ODIyNmFkaXF6a2N4.

  26. 23 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNzc5N2FkaXF6a2N4.

  27. 5 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NTA0NGFkaXF6a2N4.

  28. 20 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2MzcyNmFkaXF6a2N4.

  29. 1 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1NTUzNWFkaXF6a2N4.

  30. 31 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTcxNzU1MmFkaXF6a2N4.

  31. 8 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1Mzc5N2FkaXF6a2N4.

  32. 25 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg1NjI2N2FkaXF6a2N4.

  33. 4 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3ODc5NmFkaXF6a2N4.

  34. 25 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTkwMzQ1MWFkaXF6a2N4.

  35. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU4MDY4MmFkaXF6a2N4.

  36. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwNTI4OGFkaXF6a2N4.

  37. 29 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzNTQwNWFkaXF6a2N4.

  38. 7 June 2001 Registered office changed on 07/06/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY2MDYwMmFkaXF6a2N4.

  39. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI2NzMyNWFkaXF6a2N4.

  40. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY3MDA1NGFkaXF6a2N4.

  41. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5ODY1MWFkaXF6a2N4.

  42. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAxODUyM2FkaXF6a2N4.

  43. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYyMTk2OGFkaXF6a2N4.

  44. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk0MjkwMGFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:26:36 +0100