32-38 Stanmer Street Limited

Company Registration Number: 04603389

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.
32-38 Stanmer Street Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in London.

Registered Address

32 STANMER STREET, BATTERSEA
LONDON
LONDON
SW11 3EG

There are 2 companies currently registered at this postcode, including this one.

All companies at SW11 3EG

Registration Data

Company Number

04603389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • MCFARLANE, Emma Louise

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1968

    32 Stanmer Street
    London
    SW11 3EG

  • TODD, Stephen

    Director

    Appointed on 24 February 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    128 Goulden House
    Bullen Street
    London
    SW11 3HQ

  • OWEN, Sebastian David Wells

    Secretary

    Appointed on 15 August 2007

    Resigned on 20 July 2012

    34 Stanmer Street
    Battersea
    London
    SW11 EG

  • TODD, Stephen

    Secretary

    Appointed on 24 February 2004

    Resigned on 15 August 2007

    128 Goulden House
    Bullen Street
    London
    SW11 3HQ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CZ198H. Transaction: MzE1NDcwODcyOGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L3J4. Transaction: MzEzNzM0MTQzN2FkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHLX80. Transaction: MzEyODcxMjI3MmFkaXF6a2N4.

  4. 13 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNE6PD. Transaction: MzExMzQzMzMzMWFkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK3H09. Transaction: MzEwNTc3MDU3OWFkaXF6a2N4.

  6. 15 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SUYG. Transaction: MzA5MDc1NDU5MWFkaXF6a2N4.

  7. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS2IK9. Transaction: MzA4MjUzMjc0MGFkaXF6a2N4.

  8. 31 July 2013 Termination of appointment of Sebastian Owen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DS2HEB. Transaction: MzA4MjUzMjM3M2FkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMX0LK. Transaction: MzA3MDA2NjA5OGFkaXF6a2N4.

  10. 14 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBIHWN. Transaction: MzA2MjQyMzA4N2FkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XJS3DZUH. Transaction: MzA0ODUxODI0MGFkaXF6a2N4.

  12. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XILRDWSS. Transaction: MzA0MjI5ODA1MGFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X2VCPPI2. Transaction: MzAyNzgxOTgzOWFkaXF6a2N4.

  14. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUIWIMBK. Transaction: MzAyMDkzNTM0NmFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XDHHMFNW. Transaction: MzAwNDYxMzE4MGFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Emma Louise Mcfarlane on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDHHKFNU. Transaction: MzAwNDYxMjk0MGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Stephen Todd on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDHHLFNV. Transaction: MzAwNDYxMjk0MWFkaXF6a2N4.

  18. 15 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOQX5E26. Transaction: MzAwMDgzNTE5OWFkaXF6a2N4.

  19. 4 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TQM5CS. Transaction: MjAxOTMzMDM3MmFkaXF6a2N4.

  20. 11 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQYWB31W. Transaction: MjAxMzIyMDU4NGFkaXF6a2N4.

  21. 4 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5MTUzMmFkaXF6a2N4.

  22. 4 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA3NTA3NmFkaXF6a2N4.

  23. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MjY0M2FkaXF6a2N4.

  24. 16 August 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1MjY0NGFkaXF6a2N4.

  25. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1Mjc5M2FkaXF6a2N4.

  26. 15 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDA1MjY0MmFkaXF6a2N4.

  27. 15 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDA1MzE5OWFkaXF6a2N4.

  28. 15 August 2007 Registered office changed on 15/08/07 from: riffhams deepdene avenue road dorking surrey RH4 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1Mjk5NmFkaXF6a2N4.

  29. 9 January 2007 Registered office changed on 09/01/07 from: 128 goulden house bullen street london SW11 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI0MzU2MmFkaXF6a2N4.

  30. 8 January 2007 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE3NTI0MzM5N2FkaXF6a2N4.

  31. 8 January 2007 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE3NDg2NzY1MGFkaXF6a2N4.

  32. 8 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4ODcyNWFkaXF6a2N4.

  33. 8 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk3MjA1NmFkaXF6a2N4.

  34. 15 March 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3ODg4MmFkaXF6a2N4.

  35. 31 October 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3NTg2M2FkaXF6a2N4.

  36. 8 April 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2NDc2MWFkaXF6a2N4.

  37. 6 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NzI1OTQ2MGFkaXF6a2N4.

  38. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2MzM5NWFkaXF6a2N4.

  39. 31 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyNDY5OGFkaXF6a2N4.

  40. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzE0MTcxMWFkaXF6a2N4.

  41. 10 December 2002 Registered office changed on 10/12/02 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQyODU1MGFkaXF6a2N4.

  42. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkzMDMzOWFkaXF6a2N4.

  43. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMxNzAxOGFkaXF6a2N4.

  44. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcxMDM0N2FkaXF6a2N4.

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