30 Stowe Road (Freehold) Limited

Company Registration Number: 04653681

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.
30 Stowe Road (Freehold) Limited is a Private Company Limited by Shares first registered on 31 January 2003.

Registered Address

30A STOWE ROAD
LONDON
W12 8BW

There are 4 companies currently registered at this postcode, including this one.

All companies at W12 8BW

Registration Data

Company Number

04653681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 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

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WHELAN, John Patrick Thomas

    Secretary

    Appointed on 10 January 2010

     

    30a Stowe Road
    London
    W12 8BW

  • KHAN, Nadeem Hasan

    Director

    Appointed on 10 January 2010

     

    Nationality: British

    Occupation: Tv Editor

    Month of birth: July 1970

    43
    Abdale Road
    London
    W12 7ER
    United Kingdom

  • LORANDOS, Gloria May

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    30b Stowe Road
    London
    W12 8BW

  • WHELAN, John Patrick Thomas

    Director

    Appointed on 10 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    30a Stowe Road
    London
    W12 8BW

  • PETTER, Gabriella Olympia

    Secretary

    Appointed on 31 January 2003

    Resigned on 10 January 2010

    30a Stowe Road
    London
    W12 8BW

  • WHELAN, John Patrick Thomas

    Secretary

    Appointed on 25 February 2010

    Resigned on 18 May 2010

    30a Stowe Road
    London
    W12 8BW

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • KHAN, Nadeem Hasan

    Director

    Appointed on 25 February 2010

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Tv Editor

    Month of birth: July 1970

    43
    Abdale Road
    London
    W12 7ER
    United Kingdom

  • PETTER, Gabriella Olympia

    Director

    Appointed on 31 January 2003

    Resigned on 10 January 2010

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1964

    30a Stowe Road
    London
    W12 8BW

  • WHELAN, John Patrick Thomas

    Director

    Appointed on 25 February 2010

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    30a Stowe Road
    London
    W12 8BW

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626I6UQ. Transaction: MzE3MTA5OTc1MWFkaXF6a2N4.

  2. 25 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQVDS. Transaction: MzE2MDQ1OTEwMGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGORC. Transaction: MzE0MjM5MzQyMmFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29TVS. Transaction: MzEzNDA5MjQyNGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421T97F. Transaction: MzExODE4NTI1OWFkaXF6a2N4.

  6. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE53YY. Transaction: MzExMDE5MDU5OGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32IDH17. Transaction: MzA5NTI4MTcyNmFkaXF6a2N4.

  8. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQTQHT. Transaction: MzA4NzY1MTYxNWFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZTY1M. Transaction: MzA3MzU4Njk5MGFkaXF6a2N4.

  10. 6 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IYYPYH. Transaction: MzA2NTM3Nzk0OWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1353ITN. Transaction: MzA1MjgyNDgxM2FkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X75G2YUJ. Transaction: MzA0NjM1OTQwOGFkaXF6a2N4.

  13. 30 March 2011 Director's details changed for Mr Nadeem Hasan Khan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: X6XNXSV7. Transaction: MzAzNDc1ODk5M2FkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X3EAFSMH. Transaction: MzAzNDE0Nzc1OWFkaXF6a2N4.

  15. 20 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: XPGCJOEZ. Transaction: MzAyNTU2NzcxOGFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XL2FIKAB. Transaction: MzAxNjI2NTYwMGFkaXF6a2N4.

  17. 25 May 2010 Termination of appointment of Gabriella Petter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL2FHKAA. Transaction: MzAxNjIzODcxNGFkaXF6a2N4.

  18. 25 May 2010 Termination of appointment of Gabriella Petter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL2FFKA8. Transaction: MzAxNjIzODY4M2FkaXF6a2N4.

  19. 25 May 2010 Director's details changed for Gloria May Lorandos on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XL2FGKA9. Transaction: MzAxNjIzODcxM2FkaXF6a2N4.

  20. 19 May 2010 Appointment of Mr Nadeem Hasan Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOU7K3K. Transaction: MzAxNTc3MTI2MmFkaXF6a2N4.

  21. 19 May 2010 Appointment of Mr John Patrick Thomas Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBOGUK3T. Transaction: MzAxNTc2OTA1M2FkaXF6a2N4.

  22. 19 May 2010 Appointment of Mr John Patrick Thomas Whelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBOPTK31. Transaction: MzAxNTc3MTAyNmFkaXF6a2N4.

  23. 19 May 2010 Termination of appointment of John Whelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBOCLK3G. Transaction: MzAxNTc2ODk1MmFkaXF6a2N4.

  24. 19 May 2010 Termination of appointment of John Whelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOE6K33. Transaction: MzAxNTc2ODYzM2FkaXF6a2N4.

  25. 19 May 2010 Termination of appointment of Nadeem Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBODSK3O. Transaction: MzAxNTc2ODk4MGFkaXF6a2N4.

  26. 1 March 2010 Appointment of Mr Nadeem Hasan Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBEHZHXG. Transaction: MzAxMDQxODgxN2FkaXF6a2N4.

  27. 25 February 2010 Termination of appointment of Gabriella Petter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV3ENHT6. Transaction: MzAxMDI3OTQwOGFkaXF6a2N4.

  28. 25 February 2010 Termination of appointment of Gabriella Petter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3EDHTW. Transaction: MzAxMDI3OTM5NWFkaXF6a2N4.

  29. 25 February 2010 Appointment of Mr John Patrick Thomas Whelan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV3DWHTE. Transaction: MzAxMDI3OTM4NmFkaXF6a2N4.

  30. 25 February 2010 Appointment of Mr John Patrick Thomas Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3AGHTV. Transaction: MzAxMDI3OTE4MGFkaXF6a2N4.

  31. 7 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2V4UFEY. Transaction: MzAwNDM4NTM0M2FkaXF6a2N4.

  32. 24 September 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETDSDJ5. Transaction: MjA0MjA1MDU1OWFkaXF6a2N4.

  33. 14 September 2009 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFKGD88. Transaction: MjA0MTIxNTY3M2FkaXF6a2N4.

  34. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA8TA566. Transaction: MjAxODk4MzUzNWFkaXF6a2N4.

  35. 27 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: MDE4ODYzNTAzMGFkaXF6a2N4.

  36. 25 June 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2MTAyN2FkaXF6a2N4.

  37. 9 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzNTE0M2FkaXF6a2N4.

  38. 29 August 2006 Registered office changed on 29/08/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUzMDQxN2FkaXF6a2N4.

  39. 5 June 2006 Ad 15/05/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk3Mzc3NmFkaXF6a2N4.

  40. 4 May 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3NTEyOWFkaXF6a2N4.

  41. 14 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTIxNjgxN2FkaXF6a2N4.

  42. 9 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNDgwNGFkaXF6a2N4.

  43. 19 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM3NzcxOGFkaXF6a2N4.

  44. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1NDI1NWFkaXF6a2N4.

  45. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU1MTk0OGFkaXF6a2N4.

  46. 21 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1OTk0M2FkaXF6a2N4.

  47. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MTQxM2FkaXF6a2N4.

  48. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4NjE2NGFkaXF6a2N4.

  49. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgyOTEyNWFkaXF6a2N4.

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