11 Stanlake Road Limited

Company Registration Number: 04789363

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.
11 Stanlake Road Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Cardigan, Dyfed.

Registered Address

WOODRIDGE
NEW MILL ROAD
CARDIGAN
DYFED
SA43 1QT

There are 6 companies currently registered at this postcode, including this one.

All companies at SA43 1QT

Registration Data

Company Number

04789363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 December

Accounts Category

DORMANT

Accounts Last Made Up

4 December 2015

Accounts Next Due

4 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0£0
Total Net Worth £3£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • WHITTOME, Dominic

    Secretary

    Appointed on 5 June 2003

     

    11a Stanlake Road
    London
    W12 7HE

  • CELER, Boz

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1965

    11b Stanlake Road
    London
    W12 7HE

  • EASTMENT, Anna

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Bbc T.V Journalist

    Month of birth: June 1964

    11c Stanlake Road
    London
    W12 7HE

  • WHITTOME, Dominic

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Natural Gas Trader

    Month of birth: February 1965

    11a Stanlake Road
    London
    W12 7HE

  • FRANEY, Matthew

    Director

    Appointed on 5 June 2003

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Telecommunications Manager

    Month of birth: March 1967

    11b Stanlake Road
    London
    W12 7HE

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X599FZOA. Transaction: MzE1MDg5Mzg1NmFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Accounts. Type: AA. Barcode: X54TQOY1. Transaction: MzE0NjMwNTQxMmFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49VF0NT. Transaction: MzEyNTQ2NzI0NGFkaXF6a2N4.

  4. 19 May 2015 Accounts for a dormant company made up to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Accounts. Type: AA. Barcode: X47RST4I. Transaction: MzEyMzQ2OTYzN2FkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXLKX. Transaction: MzEwMTQ1ODgxNGFkaXF6a2N4.

  6. 4 June 2014 Accounts for a dormant company made up to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Accounts. Type: AA. Barcode: X39AQV2Q. Transaction: MzEwMTMzMTQ0OGFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93100. Transaction: MzA3OTUyMDYwNmFkaXF6a2N4.

  8. 27 April 2013 Accounts for a dormant company made up to 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Accounts. Type: AA. Barcode: X27612FN. Transaction: MzA3NzA1Mzc4NWFkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYRVJ. Transaction: MzA1ODgxODc5NWFkaXF6a2N4.

  10. 8 June 2012 Accounts for a dormant company made up to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Accounts. Type: AA. Barcode: X1ANYQ7V. Transaction: MzA1ODgxODE2NWFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XUDXPUSC. Transaction: MzAzODQ3NDc1M2FkaXF6a2N4.

  12. 7 June 2011 Accounts for a dormant company made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: XUBRKUSZ. Transaction: MzAzODQ3MDY0NmFkaXF6a2N4.

  13. 23 August 2010 Accounts for a dormant company made up to 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Accounts. Type: AA. Barcode: X0A4LMQ8. Transaction: MzAyMTg3NDA5MmFkaXF6a2N4.

  14. 8 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XS3SGKO8. Transaction: MzAxNzE2NjYxOWFkaXF6a2N4.

  15. 8 June 2010 Director's details changed for Boz Celer on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XS3SEKO6. Transaction: MzAxNzE2NjEzMmFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Anna Eastment on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XS3SFKO7. Transaction: MzAxNzE2NjEzM2FkaXF6a2N4.

  17. 16 December 2009 Registered office address changed from 11 Stanlake Road London W12 7HE on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH0LJFUR. Transaction: MzAwNTEwNDE0M2FkaXF6a2N4.

  18. 13 October 2009 Accounts for a dormant company made up to 4 December 2008 [View PDF]

    Action Date: 4 December 2008. Category: Accounts. Type: AA. Barcode: APQZUDYT. Transaction: MzAwMDYzNDY0OWFkaXF6a2N4.

  19. 11 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK626AMR. Transaction: MjAzNDg2NTYzM2FkaXF6a2N4.

  20. 26 September 2008 Accounts for a dormant company made up to 4 December 2007 [View PDF]

    Action Date: 4 December 2007. Category: Accounts. Type: AA. Barcode: AABQX3G1. Transaction: MjAxNDIyMTEzNmFkaXF6a2N4.

  21. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GYS0BJ. Transaction: MjAwNjcyODY2M2FkaXF6a2N4.

  22. 20 September 2007 Accounts for a dormant company made up to 4 December 2006 [View PDF]

    Action Date: 4 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczNjA3N2FkaXF6a2N4.

  23. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2ODkwNmFkaXF6a2N4.

  24. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyMzcxMmFkaXF6a2N4.

  25. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1MDI0M2FkaXF6a2N4.

  26. 5 September 2006 Accounts for a dormant company made up to 4 December 2005 [View PDF]

    Action Date: 4 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NjcyMWFkaXF6a2N4.

  27. 19 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyNTM2OGFkaXF6a2N4.

  28. 3 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc4NjYwMGFkaXF6a2N4.

  29. 21 March 2005 Accounts for a dormant company made up to 4 December 2004 [View PDF]

    Action Date: 4 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDA1MDQ5OWFkaXF6a2N4.

  30. 1 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxMzc3MGFkaXF6a2N4.

  31. 25 March 2004 Accounting reference date extended from 30/06/04 to 04/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzk2NDI3MGFkaXF6a2N4.

  32. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM4MzAzNWFkaXF6a2N4.

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