23 ST Stephens Avenue Residents Association Limited

Company Registration Number: 04639295

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.
23 ST Stephens Avenue Residents Association Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Godalming, Surrey.

Registered Address

PIERS SHORROCK
9 GREAT GEORGE STREET
GODALMING
SURREY
GU7 1EE

There are 3 companies currently registered at this postcode, including this one.

All companies at GU7 1EE

Registration Data

Company Number

04639295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £504£504£504£504£504£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £504£504£504£504£504£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £504£504£504£504£504£0

Previous Names

No previous names

Company Officers

  • SHORROCK, Piers Richard

    Secretary

    Appointed on 2 November 2006

     

    23c
    Saint Stephens Avenue
    Shepherds Bush
    London
    W12 8JB

  • DE PALMA, Nicolas

    Director

    Appointed on 16 January 2003

     

    Nationality: Italian

    Occupation: Buyer

    Month of birth: October 1971

    23 St Stephens Avenue
    London
    W12 8JB

  • SHORROCK, Piers Richard

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: May 1976

    23c
    Saint Stephens Avenue
    Shepherds Bush
    London
    W12 8JB

  • SIMPSON, Helen Louise

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Television Director

    Month of birth: October 1970

    23d
    St Stephens Avenue
    Shepherds Bush
    London
    W12 8JB

  • WHITE, Michael

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1978

    23a
    St Stephens Avenue
    Shepherds Bush
    London
    W12 8JB
    United Kingdom

  • MENGERS, Jake

    Secretary

    Appointed on 11 November 2005

    Resigned on 2 November 2006

    Flat A
    23 St Stephens Avenue
    London
    W12 8JB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TUCKEY, Clara Louise

    Secretary

    Appointed on 16 January 2003

    Resigned on 11 November 2005

    23 St Stephens Avenue
    London
    W12 8JB

  • MENGERS, Jake

    Director

    Appointed on 11 November 2005

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1972

    Flat A
    23 St Stephens Avenue
    London
    W12 8JB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TUCKEY, Clara Louise

    Director

    Appointed on 16 January 2003

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1972

    23 St Stephens Avenue
    London
    W12 8JB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VZVQ1. Transaction: MzE3OTU2MDkyNWFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH8XUP. Transaction: MzE1OTUwMjU2M2FkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARYAJ. Transaction: MzE1MzAwMDI4OWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWVGO. Transaction: MzE0MDQwNzc5MWFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG7W34. Transaction: MzEzMTQ1Njg1OGFkaXF6a2N4.

  6. 18 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBV8Y. Transaction: MzExNTU2NDk5NmFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXKU55. Transaction: MzEwNzkxMzYyN2FkaXF6a2N4.

  8. 18 June 2014 Registered office address changed from 23 Saint Stephens Avenue London W12 8JB on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAWV80. Transaction: MzEwMjExNjAwNGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIMZN. Transaction: MzA5Mjk2NDE2MmFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAMOK8. Transaction: MzA4NTQ1MjYwOWFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X217722A. Transaction: MzA3MjA0OTkzOGFkaXF6a2N4.

  12. 31 January 2013 Appointment of Mr Michael White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2177222. Transaction: MzA3MjA0OTc2MWFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR7GCJ. Transaction: MzA2NTIwMjY0OGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTPY2. Transaction: MzA1MDc3NjE4MWFkaXF6a2N4.

  15. 21 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8MBOXPP. Transaction: MzA0NDE4NzM4M2FkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHNFEQUE. Transaction: MzAzMDUwMDAyMmFkaXF6a2N4.

  17. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATPV4O8N. Transaction: MzAyNTI1ODIzM2FkaXF6a2N4.

  18. 16 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZAOUGPT. Transaction: MzAwNzIyMTE2MGFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Miss Helen Louise Simpson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAOTGPS. Transaction: MzAwNzIyMDg3MWFkaXF6a2N4.

  20. 16 January 2010 Director's details changed for Mr Piers Richard Shorrock on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAOSGPR. Transaction: MzAwNzIyMDg3MGFkaXF6a2N4.

  21. 16 January 2010 Director's details changed for Nicolas De Palma on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAORGPQ. Transaction: MzAwNzIyMDg2OWFkaXF6a2N4.

  22. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RWIBBF4A. Transaction: MzAwMzcxODQ4M2FkaXF6a2N4.

  23. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9686KT. Transaction: MjAyMzUyMzkzMmFkaXF6a2N4.

  24. 16 January 2009 Director appointed miss helen louise simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ9676KS. Transaction: MjAyMzUyMjE4M2FkaXF6a2N4.

  25. 16 January 2009 Director and secretary's change of particulars / piers shorrock / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9666KR. Transaction: MjAyMzUyMjE3OWFkaXF6a2N4.

  26. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AV15U48H. Transaction: MjAxNjQ2ODA1MmFkaXF6a2N4.

  27. 5 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNzMxMGFkaXF6a2N4.

  28. 4 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NDk2NWFkaXF6a2N4.

  29. 24 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0NzIwM2FkaXF6a2N4.

  30. 14 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwNTUxMmFkaXF6a2N4.

  31. 14 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4Nzc3MmFkaXF6a2N4.

  32. 3 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzY3OTA3OWFkaXF6a2N4.

  33. 1 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI2NjU0OWFkaXF6a2N4.

  34. 25 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNzYyOGFkaXF6a2N4.

  35. 18 January 2006 Registered office changed on 18/01/06 from: c/o neale turk rochfort 12 kings ride cambereley surrey GU15 4JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA3MTg4NmFkaXF6a2N4.

  36. 24 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI0MjI0NWFkaXF6a2N4.

  37. 24 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkzMTg2OGFkaXF6a2N4.

  38. 24 November 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA5Njg3NGFkaXF6a2N4.

  39. 21 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwNTY0NWFkaXF6a2N4.

  40. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5MTI4MmFkaXF6a2N4.

  41. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0MTMxM2FkaXF6a2N4.

  42. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExNzExMWFkaXF6a2N4.

  43. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY1MDEyMmFkaXF6a2N4.

  44. 18 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcwMzQxNGFkaXF6a2N4.

  45. 6 May 2003 Registered office changed on 06/05/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU0NDU0NmFkaXF6a2N4.

  46. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEzNTQ1M2FkaXF6a2N4.

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