72 Stanlake Road Limited

Company Registration Number: 04254105

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.
72 Stanlake Road Limited is a Private Company Limited by Shares first registered on 17 July 2001.

Registered Address

72 STANLAKE ROAD
LONDON
W12 7HL

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 7HL

Registration Data

Company Number

04254105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOWDEN, Samantha Mary

    Secretary

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Property Finder

    72a Stanlake Road
    London
    W12 7HL

  • DOWDEN, Samantha Mary

    Director

    Appointed on 27 August 2004

     

    Nationality: British

    Occupation: Property Finder

    Month of birth: March 1965

    72a Stanlake Road
    London
    W12 7HL

  • GROSSMANN, Paula

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1952

    40
    Church Road
    40 Church Road
    London
    SW13 9HN
    United Kingdom

  • REDFERN, Francis Elliot

    Secretary

    Appointed on 17 July 2001

    Resigned on 30 September 2001

    72 C Stanlake Road
    London
    W12 7HL

  • SOCHOVSKY, Jacqueline

    Secretary

    Appointed on 28 July 2001

    Resigned on 1 July 2006

    72c Stanlake Road
    London
    W12 7HL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    31 Corsham Street
    London
    N1 6DR

  • COOPER, Georgina Catherine

    Director

    Appointed on 17 July 2001

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    72a Stanlake Road
    Shepherds Bush
    London
    W12 7HL

  • SOCHOVSKY, Jacqueline

    Director

    Appointed on 27 August 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    72c Stanlake Road
    London
    W12 7HL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    31 Corsham Street
    London
    N1 6DR

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

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.

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. 25 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BEQIU2. Transaction: MzE4MTM5Nzg0N2FkaXF6a2N4.

  2. 28 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634QRO3. Transaction: MzE3MjE3NzEwM2FkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIH09K. Transaction: MzE1MzEyMDUwOWFkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SMYZF. Transaction: MzE0NTA3NDMxOWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G90B. Transaction: MzEyNzM2NzIyOGFkaXF6a2N4.

  6. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458HQHS. Transaction: MzEyMTA2NDg1N2FkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQKP7. Transaction: MzEwMzk0ODY0OWFkaXF6a2N4.

  8. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H47KW. Transaction: MzA5Nzk0ODYzNmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPNMAJ. Transaction: MzA4Mzk5Mjk0OWFkaXF6a2N4.

  10. 28 August 2013 Director's details changed for Mrs Paula Grossmann on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X2FPNMAB. Transaction: MzA4Mzk5Mjg1M2FkaXF6a2N4.

  11. 13 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X242MO62. Transaction: MzA3NDQxNzQ2NWFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4FMQ. Transaction: MzA2MTc4NTY4NWFkaXF6a2N4.

  13. 18 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BB6XGH. Transaction: MzA1OTMyMzA1NGFkaXF6a2N4.

  14. 1 October 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XX77RY0X. Transaction: MzA0NDc0MDY5MWFkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJZXBTZF. Transaction: MzAzNjg0NTUzNWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLHHQLTK. Transaction: MzAxOTc2MTA3MmFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Mrs Paula Grossmann on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLHHPLTJ. Transaction: MzAxOTc2MDk1NWFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Mrs Samantha Dowden on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLHHOLTI. Transaction: MzAxOTc2MDk1MWFkaXF6a2N4.

  19. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XAAFOJDG. Transaction: MzAxNDA5MDA2N2FkaXF6a2N4.

  20. 7 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18X9C6U. Transaction: MjAzODc3NDk0OWFkaXF6a2N4.

  21. 8 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJ762AJO. Transaction: MjAzNDU2ODU2NWFkaXF6a2N4.

  22. 4 December 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0EA5DD. Transaction: MjAxOTM3MjA0OWFkaXF6a2N4.

  23. 3 December 2008 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SU35CC. Transaction: MjAxOTI5MDUzMWFkaXF6a2N4.

  24. 29 September 2008 Appointment terminated director jacqueline sochovsky [View PDF]

    Category: Officers. Type: 288b. Barcode: XURHU3JF. Transaction: MjAxNDM1NzQ3OWFkaXF6a2N4.

  25. 29 September 2008 Appointment terminated secretary jacqueline sochovsky [View PDF]

    Category: Officers. Type: 288b. Barcode: XURH73JS. Transaction: MjAxNDM1NzQ1NmFkaXF6a2N4.

  26. 29 September 2008 Director appointed mrs paula grossmann [View PDF]

    Category: Officers. Type: 288a. Barcode: XURGQ3JA. Transaction: MjAxNDM1NzQ0NmFkaXF6a2N4.

  27. 29 September 2008 Secretary appointed mrs samantha dowden [View PDF]

    Category: Officers. Type: 288a. Barcode: XURCH3JX. Transaction: MjAxNDM1NzMzN2FkaXF6a2N4.

  28. 29 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XUPW93J7. Transaction: MjAxNDM1MDAxM2FkaXF6a2N4.

  29. 15 November 2007 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MjU0MGFkaXF6a2N4.

  30. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNzM3NmFkaXF6a2N4.

  31. 23 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2MjUyN2FkaXF6a2N4.

  32. 28 November 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY3ODQ3OGFkaXF6a2N4.

  33. 30 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU0NjkwOWFkaXF6a2N4.

  34. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyMzczMGFkaXF6a2N4.

  35. 29 September 2005 Registered office changed on 29/09/05 from: 72 a stanlake road london W12 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg1Nzg1MGFkaXF6a2N4.

  36. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ4Njk5NmFkaXF6a2N4.

  37. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5NDU2OGFkaXF6a2N4.

  38. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4NDQ3MGFkaXF6a2N4.

  39. 21 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NDA2NGFkaXF6a2N4.

  40. 17 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc1NTA2NGFkaXF6a2N4.

  41. 8 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NTA5NmFkaXF6a2N4.

  42. 25 July 2003 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4NjA0NWFkaXF6a2N4.

  43. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQzOTE2NmFkaXF6a2N4.

  44. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM3MDAxNWFkaXF6a2N4.

  45. 8 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODcyMjM0N2FkaXF6a2N4.

  46. 13 September 2001 Registered office changed on 13/09/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3Nzk1NmFkaXF6a2N4.

  47. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1NTEzMGFkaXF6a2N4.

  48. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4NDgyMWFkaXF6a2N4.

  49. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4NDEzMWFkaXF6a2N4.

  50. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg1MTI3NWFkaXF6a2N4.

  51. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQzNzcwOGFkaXF6a2N4.

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