147 STAMFORD HILL
LONDON
N16 5LG
There are 301 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
29 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2017
Accounts Next Due
29 October 2018
Returns Last Made Up
15 August 2015
Returns Next Due
12 September 2016
Mortgages
2 in total
2 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £173,896 | £131,597 | £91,696 | £54,058 | £0 |
Current Assets | £0 | £0 | £1,500,556 | £1,546,055 | £1,585,810 | £1,625,712 | £1,663,349 | £1,699,033 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £1,500,556 | £1,719,951 | £1,717,407 | £1,717,408 | £1,717,407 | £1,699,033 |
Current Liabilities | £22,596 | £22,439 | £71,546 | £56,873 | £52,696 | £51,579 | £50,125 | £46,697 |
Net Current Assets | £-22,596 | £-22,439 | £1,429,010 | £1,489,182 | £1,533,114 | £1,574,133 | £1,613,224 | £1,652,336 |
Total Net Worth | £-22,596 | £-22,439 | £1,302,769 | £1,663,078 | £1,664,711 | £1,665,829 | £1,667,282 | £1,668,393 |
No previous names
Secretary
Appointed on 13 July 2005
147 Stamford Hill
London
N16 5LG
Secretary
Appointed on 20 March 2008
Nationality: British
147 Stamford Hill
London
N16 5LG
Director
Appointed on 13 July 2005
Nationality: British
Occupation: Company Director
Month of birth: September 1947
147 Stamford Hill
London
N16 5LG
Director
Appointed on 10 June 2005
Nationality: British
Occupation: Director
Month of birth: August 1952
147 Stamford Hill
London
N16 5LG
Director
Appointed on 20 March 2008
Nationality: British
Occupation: Director
Month of birth: January 1974
147 Stamford Hill
London
N16 5LG
Secretary
Appointed on 20 November 2002
Resigned on 12 August 2003
105 Wargrave Avenue
London
N15 6TU
Secretary
Appointed on 25 February 2004
Resigned on 13 July 2005
Nationality: British
86 Filey Avenue
London
N16 6JJ
Secretary
Appointed on 12 August 2003
Resigned on 25 February 2004
Nationality: British
143 Upper Clapton Road
London
E5 9DB
Corporate Nominee Secretary
Appointed on 15 August 2002
Resigned on 15 August 2002
4th Floor
3 Tenterden Street
Hanover Square
London
W1S 1TD
Director
Appointed on 20 November 2002
Resigned on 12 August 2003
Nationality: British
Occupation: Company Director
Month of birth: August 1965
105 Wargrave Avenue
London
N15 6TU
Director
Appointed on 25 February 2004
Resigned on 13 July 2005
Nationality: Usa
Occupation: Director
Month of birth: July 1947
86 Filey Avenue
London
N16 6JJ
Director
Appointed on 12 August 2003
Resigned on 25 February 2004
Nationality: British
Occupation: Director
Month of birth: August 1952
143 Upper Clapton Road
London
E5 9DB
Corporate Nominee Director
Appointed on 15 August 2002
Resigned on 12 August 2003
4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
This information was most recently updated 15/11/2017.
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Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJT2SQ. Transaction: MzE4MzgwNDg2OGFkaXF6a2N4.
Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DJSUEJ. Transaction: MzE4MzgwNDY1N2FkaXF6a2N4.
Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DJROSQ. Transaction: MzE4MzgwMzU3MWFkaXF6a2N4.
Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DJOZP4. Transaction: MzE4MzgwMDkyOWFkaXF6a2N4.
Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DJOU9N. Transaction: MzE4MzgwMDc3MGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5CU0. Transaction: MzE2MTExNDUzMWFkaXF6a2N4.
Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DNHF. Transaction: MzE1ODAwMDk5MWFkaXF6a2N4.
Action Date: 19 September 2016. Category: Officers. Type: CH03. Barcode: X5G3DMQZ. Transaction: MzE1ODAwMDgzNmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J1VE5L. Transaction: MzEzNDUwOTYxMmFkaXF6a2N4.
Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNN5U. Transaction: MzEyOTc4MTczNWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A469N7JM. Transaction: MzEyMjgwNTM2N2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A469N7JU. Transaction: MzEyMjgwNTI3M2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ4M97. Transaction: MzExMDU2OTU5NmFkaXF6a2N4.
Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKE99L. Transaction: MzEwNjY5MTM4NmFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE96A. Transaction: MzEwNjY5MTMzOWFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE995. Transaction: MzEwNjY5MTM0MWFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3FKE99D. Transaction: MzEwNjY5MTM0NGFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3FKE962. Transaction: MzEwNjY5MTMzOGFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3FKE95U. Transaction: MzEwNjY5MTMzNmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FAD6OH. Transaction: MzA4Mzk1OTE3OGFkaXF6a2N4.
Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVZFE. Transaction: MzA4Mzc4MTk0NmFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1NHXPS0. Transaction: MzA2OTM3MDQxMGFkaXF6a2N4.
Action Date: 29 January 2012. Category: Accounts. Type: AA01. Barcode: X1KJOAYZ. Transaction: MzA2NjYyODIxOGFkaXF6a2N4.
Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUAGY. Transaction: MzA2MjY1NTMwNGFkaXF6a2N4.
Action Date: 16 August 2011. Category: Capital. Type: SH01. Barcode: X15ICF3U. Transaction: MzA1NDc1MzEwMmFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATMQZYR3. Transaction: MzA0NjM5NjI0OGFkaXF6a2N4.
Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XOSQ7XCJ. Transaction: MzA0MzQ0MDEzOWFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LG0WDP10. Transaction: MzAyNjk5ODk5NGFkaXF6a2N4.
Action Date: 30 January 2010. Category: Accounts. Type: AA01. Barcode: XS028OL8. Transaction: MzAyNTk3MDk5OWFkaXF6a2N4.
Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZ8MOMNN. Transaction: MzAyMTYyNjY0OWFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVX6LFEX. Transaction: MzAwNDAxMjQzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCGRADBE. Transaction: MjA0MTQ0MDczNGFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGU7P4TD. Transaction: MjAxODAzMjYwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTCT73DI. Transaction: MjAxMzkyNDEzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AZ4SGYTC. Transaction: MjAwMzM0NzM4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AZ4SFYTB. Transaction: MjAwMzM0NzI3MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AXNQVYW9. Transaction: MjAwMzY5NzMxMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AXNQXYWB. Transaction: MjAwMzY5NzMxN2FkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NDkzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTcyMmFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1OTYyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NjIyMzgwM2FkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU4ODk2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNTcyMjQ2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwMDU4NTc0NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDk3MjQyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5ODY1OTc5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTYwMjY3M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyOTU4NDA1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExOTk0MDE1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzMxNjIyOWFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUwNTgzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NTQ3NDc4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwODg3ODM4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzUxNTAxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTQ2ODgxNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAyNjM0NzI3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjMwMDU5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MzMzMTE0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODQ1NDYzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNjYzNDQwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MjAyOTQ4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2ODY3MjA3MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MTgyMTc2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExOTI5NjM5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNDA5MTI5NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNDM1NjgwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1Nzc2MDE0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQwMTQxNGFkaXF6a2N4.