54 ST. Elmo Road W12 Limited

Company Registration Number: 04337034

Company registered in England and Wales

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54 ST. Elmo Road W12 Limited is a Private Company Limited by Shares first registered on 10 December 2001.

Registered Address

54 SAINT ELMO ROAD
LONDON
W12 9DX

There are 10 companies currently registered at this postcode, including this one.

All companies at W12 9DX

Registration Data

Company Number

04337034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

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

  • FRENCH, Joanne

    Secretary

    Appointed on 16 December 2001

     

    54b Saint Elmo Road
    London
    W12 9DX

  • COLBORNE, Christopher David

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: May 1975

    54c
    St Elmo Road
    Shepherds Bush
    London
    W12 9DX
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • APPLETON, Nevil David

    Director

    Appointed on 16 December 2001

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Designer

    Month of birth: April 1974

    54c St Elmo Road
    London
    W12 9DX

  • LEE, Gaetan

    Director

    Appointed on 23 December 2005

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Science Communicator

    Month of birth: January 1974

    54c St Elmo Road
    Shepherds Bush
    London
    W12 9DX

  • SHEEHAN, Joseph

    Director

    Appointed on 24 November 2005

    Resigned on 19 February 2013

    Nationality: Irish

    Occupation: Banking

    Month of birth: November 1968

    54a St Elmo Road
    Shepherds Bush
    London
    W12 9DX

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJS69. Transaction: MzE2NTE1NDgxNGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4MCW. Transaction: MzE1ODQ5NzI5MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGAJV. Transaction: MzEzOTAwODc5NmFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for Mr Christopher David Colborne on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X4XZGAEJ. Transaction: MzEzOTAwODU3MWFkaXF6a2N4.

  5. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLUQ8. Transaction: MzEzMTM2NDA2MWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB7JAP. Transaction: MzExNDEzNTkxNmFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5LA8Z. Transaction: MzEwODI1MTY2NGFkaXF6a2N4.

  8. 22 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPME8W. Transaction: MzA5MTM0NDk5OGFkaXF6a2N4.

  9. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAE6W9. Transaction: MzA4NDUwMTk5NWFkaXF6a2N4.

  10. 1 April 2013 Termination of appointment of Joseph Sheehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25D83T7. Transaction: MzA3NTQ3NTIwNGFkaXF6a2N4.

  11. 23 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9W7L. Transaction: MzA2OTkyODc0OGFkaXF6a2N4.

  12. 19 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10SLC2R. Transaction: MzA1MTAwMjgxNGFkaXF6a2N4.

  13. 10 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV3UBC. Transaction: MzA0ODgwMDkxNGFkaXF6a2N4.

  14. 10 December 2011 Director's details changed for Joseph Sheehan on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X0NV3UB4. Transaction: MzA0ODgwMDkwNWFkaXF6a2N4.

  15. 14 March 2011 Director's details changed for Christopher David Colbourne on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0TOTSFE. Transaction: MzAzMzc3NDQ4MmFkaXF6a2N4.

  16. 25 February 2011 Appointment of Christopher David Colbourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4G9HRX8. Transaction: MzAzMjkwMzkzM2FkaXF6a2N4.

  17. 13 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APLJBQLP. Transaction: MzAzMDM1OTU3MmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X7NDBPW0. Transaction: MzAyODczNzg1NmFkaXF6a2N4.

  19. 25 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAJPTPEO. Transaction: MzAyNzYzNjEwN2FkaXF6a2N4.

  20. 17 October 2010 Termination of appointment of Gaetan Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO2KGOBM. Transaction: MzAyNTM1NDU1NGFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XISCBFY7. Transaction: MzAwNTM1NTkyMmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Joseph Sheehan on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XISCAFY6. Transaction: MzAwNTM1NTMxOWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Gaetan Lee on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XISC9FY5. Transaction: MzAwNTM1NTMxOGFkaXF6a2N4.

  24. 8 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AORFQ6BB. Transaction: MjAyMjc5OTQ2OGFkaXF6a2N4.

  25. 12 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVRW5KF. Transaction: MjAyMDA2NTc0MmFkaXF6a2N4.

  26. 28 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW7QZXKJ. Transaction: MjAwMDQzMTY1NGFkaXF6a2N4.

  27. 11 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwODY5OWFkaXF6a2N4.

  28. 10 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5OTM2MGFkaXF6a2N4.

  29. 11 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1MTA5N2FkaXF6a2N4.

  30. 11 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExMDIyMzY0NWFkaXF6a2N4.

  31. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0NzExOWFkaXF6a2N4.

  32. 23 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI5OTM0OWFkaXF6a2N4.

  33. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1MzkxNmFkaXF6a2N4.

  34. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyNjExNWFkaXF6a2N4.

  35. 16 June 2005 Return made up to 10/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA3OTYwMGFkaXF6a2N4.

  36. 16 June 2005 Return made up to 10/12/04; no change of members

    Category: Annual return. Type: 363a. Transaction: NzAwNzk2MDBhZGlxemtjeA.

  37. 16 June 2005 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYwNjgzOWFkaXF6a2N4.

  38. 16 June 2005 Return made up to 10/12/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA0NjA2ODM5YWRpcXprY3g.

  39. 16 June 2005 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU4ODg1NWFkaXF6a2N4.

  40. 16 June 2005 Return made up to 10/12/02; full list of members

    Category: Annual return. Type: 363a. Transaction: Nzg1ODg4NTVhZGlxemtjeA.

  41. 16 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTYzOTY0NWFkaXF6a2N4.

  42. 16 June 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgyMjA1N2FkaXF6a2N4.

  43. 16 June 2005 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzM3NDY5NWFkaXF6a2N4.

  44. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5NDYyNGFkaXF6a2N4.

  45. 15 June 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEwNjUzNDQ1NmFkaXF6a2N4.

  46. 16 September 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzMTgyODcwMGFkaXF6a2N4.

  47. 27 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzM4Njc1NGFkaXF6a2N4.

  48. 23 August 2002 Registered office changed on 23/08/02 from: 28 high road east finchley london N2 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3NTE4NGFkaXF6a2N4.

  49. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5MDQ3OGFkaXF6a2N4.

  50. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc1NjczNWFkaXF6a2N4.

  51. 4 January 2002 Registered office changed on 04/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU0MDY0M2FkaXF6a2N4.

  52. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ2Njc4M2FkaXF6a2N4.

  53. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQyMjg1N2FkaXF6a2N4.

  54. 10 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU1OTM2N2FkaXF6a2N4.

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