12 Stanlake Road Limited

Company Registration Number: 04263421

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Stanlake Road Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in London.

Registered Address

37 PARTHENIA ROAD
LONDON
SW6 4BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04263421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAYHEW, Sara-Jane Laura

    Secretary

    Appointed on 17 December 2001

     

    37
    Parthenia Road
    London
    SW6 4BH
    England

  • MAYHEW, Sara-Jane Laura

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1970

    37
    Parthenia Road
    London
    SW6 4BH
    England

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 August 2001

    Resigned on 17 December 2001

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • CAMPBELL, William John

    Director

    Appointed on 17 December 2001

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Baker

    Month of birth: November 1951

    Flat A
    12 Stanlake Road
    London
    W12 7HP

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 2 August 2001

    Resigned on 17 December 2001

    45 Pont Street
    London
    SW1X 0BX

  • WARRACK, Benedict John

    Director

    Appointed on 17 December 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Major In Hm Army

    Month of birth: March 1971

    Flat B
    12 Stanlake Road
    London
    W12 7HP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4I56. Transaction: MzE1NTEwMTM1MGFkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJI8X. Transaction: MzE0OTM3ODg4OGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMT9RX. Transaction: MzEyODg3ODk2NmFkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EUQTT. Transaction: MzEyMzE3NzQyOWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UKBT. Transaction: MzEwNjMyMjIzOGFkaXF6a2N4.

  6. 22 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FI7DL. Transaction: MzEwMDUxOTkzNGFkaXF6a2N4.

  7. 18 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTIyMjAxNWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2T9RV. Transaction: MzA4NTIyMjk5OGFkaXF6a2N4.

  9. 17 September 2013 Secretary's details changed for Sara-Jane Laura Mayhew on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH03. Barcode: X2H2T9RF. Transaction: MzA4NTIyMjQ2OGFkaXF6a2N4.

  10. 17 September 2013 Director's details changed for Sara-Jane Laura Mayhew on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X2H2T9RN. Transaction: MzA4NTIyMjQ3M2FkaXF6a2N4.

  11. 17 September 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2H2T6MJ. Transaction: MzA4NTIyMTQ4MmFkaXF6a2N4.

  12. 17 September 2013 Registered office address changed from 12 Stanlake Road London W12 7HP on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2SZ7T. Transaction: MzA4NTIxODkxMWFkaXF6a2N4.

  13. 27 August 2013 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNzQzN2FkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VVAP. Transaction: MzA2MzA4NjcxN2FkaXF6a2N4.

  15. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IV3K3. Transaction: MzA1Nzk3MTY3M2FkaXF6a2N4.

  16. 29 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XLJOAX3Z. Transaction: MzA0Mjg4Njc0NGFkaXF6a2N4.

  17. 29 August 2011 Director's details changed for Sara-Jane Laura Mayhew on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XLJO9X3Y. Transaction: MzA0Mjg4NjcyOWFkaXF6a2N4.

  18. 1 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1DGXUHC. Transaction: MzAzODA3NDc4MWFkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AJH2UMTL. Transaction: MzAyMjIyOTc1NWFkaXF6a2N4.

  20. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3C8EJQK. Transaction: MzAxNTA4MTM1M2FkaXF6a2N4.

  21. 19 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUTCCJF. Transaction: MjAzOTU1Mjg1MGFkaXF6a2N4.

  22. 19 August 2009 Appointment terminated director william campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: ABUTBCJE. Transaction: MjAzOTU1MjY5MGFkaXF6a2N4.

  23. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1DM2B2P. Transaction: MjAzNjEyMTUzMGFkaXF6a2N4.

  24. 29 August 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APFJ72MS. Transaction: MjAxMjEzOTgyOGFkaXF6a2N4.

  25. 4 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJPYD0XQ. Transaction: MjAwODQ0MzUzMmFkaXF6a2N4.

  26. 20 September 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5NjQwNWFkaXF6a2N4.

  27. 23 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NzAwNWFkaXF6a2N4.

  28. 9 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExODM3OWFkaXF6a2N4.

  29. 31 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzOTQ3OWFkaXF6a2N4.

  30. 10 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4NjE2NGFkaXF6a2N4.

  31. 10 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM0NTA3M2FkaXF6a2N4.

  32. 23 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyMjIwN2FkaXF6a2N4.

  33. 14 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2NjE1NWFkaXF6a2N4.

  34. 3 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTAxNzgzM2FkaXF6a2N4.

  35. 18 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1MjgzMWFkaXF6a2N4.

  36. 20 December 2001 Registered office changed on 20/12/01 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk2ODE0M2FkaXF6a2N4.

  37. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNDE0MGFkaXF6a2N4.

  38. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczMzEyMGFkaXF6a2N4.

  39. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwNDAwNWFkaXF6a2N4.

  40. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxMzk1M2FkaXF6a2N4.

  41. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxMzM4NWFkaXF6a2N4.

  42. 20 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkyMTM3NmFkaXF6a2N4.

  43. 16 August 2001 Ad 14/08/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM1Mzg5OWFkaXF6a2N4.

  44. 2 August 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA5MzQxMGFkaXF6a2N4.

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