105 Stormont Road Limited

Company Registration Number: 04838503

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.
105 Stormont Road Limited is a Private Company Limited by Shares first registered on 19 July 2003. Its current registered address is in London.

Registered Address

JAMES HYNARD
FLAT 2
105 STORMONT ROAD
LONDON
ENGLAND
SW11 5EJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 5EJ

Registration Data

Company Number

04838503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2£2£2£2£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HYNARD, James Ralph

    Secretary

    Appointed on 9 October 2015

     

    JAMES HYNARD
    Flat 2
    105 Stormont Road
    London
    SW11 5EJ
    England

  • HOSKINS, Elisabeth Louise

    Director

    Appointed on 15 July 2011

     

    Nationality: New Zealand

    Occupation: Lawyer

    Month of birth: October 1979

    Flat 1
    105
    Stormont Road
    London
    SW11 5EJ
    United Kingdom

  • HYNARD, James Ralph

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Policy Officer

    Month of birth: March 1992

    JAMES HYNARD
    Flat 2
    105 Stormont Road
    London
    SW11 5EJ
    England

  • BRENNAN, Caroline Elizabeth

    Secretary

    Appointed on 19 July 2003

    Resigned on 2 August 2004

    Flat 1
    105 Stormont Road
    London
    SW11 5EJ

  • KING, Jemma Fleur

    Secretary

    Appointed on 31 August 2004

    Resigned on 9 June 2010

    Flat 2
    105 Stormont Road
    London
    SW11 5EJ

  • PEARSON, Peglyn Mary

    Secretary

    Appointed on 2 August 2004

    Resigned on 31 August 2004

    Flat 2 105 Stormont Road
    London
    SW11 5EJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TRYPANIS, Hermione

    Secretary

    Appointed on 9 June 2010

    Resigned on 9 October 2015

    HERMIONE BOGGIS
    Flat 2
    105 Stormont Road
    London
    SW11 5EJ

  • BRENNAN, Caroline Elizabeth

    Director

    Appointed on 11 June 2004

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    Flat 1
    105 Stormont Road
    London
    SW11 5EJ

  • KING, Jemma Fleur

    Director

    Appointed on 31 August 2004

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1979

    Flat 2
    105 Stormont Road
    London
    SW11 5EJ

  • KINGSTON, Virginia

    Director

    Appointed on 2 August 2004

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1979

    Flat 1 105 Stormont Road
    London
    SW11 5EJ

  • PEARSON, Peglyn Mary

    Director

    Appointed on 19 July 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1958

    77 Dean Road
    Bitterne Village
    Southampton
    Hampshire
    SO18 6AQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TRYPANIS, Hermione

    Director

    Appointed on 9 June 2010

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1985

    JAMES HYNARD
    Flat 2
    105 Stormont Road
    London
    SW11 5EJ
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64YBTHF. Transaction: MzE3NDE0MTkwNWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD4EB. Transaction: MzE1MzM0MzI4MWFkaXF6a2N4.

  3. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UE49F. Transaction: MzE0NzM4OTQwN2FkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Hermione Trypanis as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4HOSBNU. Transaction: MzEzMjc2Nzc3NmFkaXF6a2N4.

  5. 9 October 2015 Appointment of Mr James Ralph Hynard as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP03. Barcode: X4HOSBC0. Transaction: MzEzMjc2Nzc2MGFkaXF6a2N4.

  6. 9 October 2015 Termination of appointment of Hermione Trypanis as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOSBAW. Transaction: MzEzMjc2NzcxMGFkaXF6a2N4.

  7. 9 October 2015 Registered office address changed from C/O Hermione Boggis Flat 2 105 Stormont Road London SW11 5EJ to C/O James Hynard Flat 2 105 Stormont Road London SW11 5EJ on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOSAOX. Transaction: MzEzMjc2NzU5OGFkaXF6a2N4.

  8. 9 October 2015 Appointment of Mr James Ralph Hynard as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4HOSA36. Transaction: MzEzMjc2NzQ3MGFkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIOP7. Transaction: MzEyNzExNDY0NmFkaXF6a2N4.

  10. 27 March 2015 Director's details changed for Miss Hermione Trypanis on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X442XFK1. Transaction: MzEyMDEwOTI3MGFkaXF6a2N4.

  11. 27 March 2015 Secretary's details changed for Miss Hermione Boggis on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH03. Barcode: X442XFMX. Transaction: MzEyMDEwOTI5OGFkaXF6a2N4.

  12. 27 March 2015 Director's details changed for Miss Hermione Boggis on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X442XDZT. Transaction: MzEyMDEwODg5OWFkaXF6a2N4.

  13. 27 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442XDMZ. Transaction: MzEyMDEwODgzNGFkaXF6a2N4.

  14. 10 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMZR4. Transaction: MzEwMzU0OTY3N2FkaXF6a2N4.

  15. 30 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34QZ186. Transaction: MzA5NzI1MzAxOWFkaXF6a2N4.

  16. 18 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTR57. Transaction: MzA4MTY4NDA0M2FkaXF6a2N4.

  17. 23 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24Q180Y. Transaction: MzA3NTA0MzU0MmFkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RG2A. Transaction: MzA2MDgxNTE1OGFkaXF6a2N4.

  19. 1 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15XVLMZ. Transaction: MzA1NTEyMzI1NWFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7BK9VUX. Transaction: MzA0MDUwNzc4MWFkaXF6a2N4.

  21. 15 July 2011 Appointment of Miss Elisabeth Louise Hoskins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BK8VUW. Transaction: MzA0MDQ5NzQzOWFkaXF6a2N4.

  22. 15 July 2011 Termination of appointment of Virginia Kingston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BK7VUV. Transaction: MzA0MDQ5NzQzN2FkaXF6a2N4.

  23. 3 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8AS7SZ5. Transaction: MzAzNDk0MTEzMGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XLP9FLT9. Transaction: MzAxOTgyNDc5M2FkaXF6a2N4.

  25. 20 July 2010 Registered office address changed from Flat 1 105 Stormont Road London SW11 5EJ on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLP9DLT7. Transaction: MzAxOTc3MDc0OGFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Virginia Kingston on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XLP9ELT8. Transaction: MzAxOTc3MDc0OWFkaXF6a2N4.

  27. 6 July 2010 Termination of appointment of Jemma King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQI23LFA. Transaction: MzAxODkxNDQzOGFkaXF6a2N4.

  28. 6 July 2010 Termination of appointment of Jemma King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQI29LFG. Transaction: MzAxODkxNDQ0MWFkaXF6a2N4.

  29. 5 July 2010 Termination of appointment of Jemma King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQI2NLFU. Transaction: MzAxODkxNDQ1NmFkaXF6a2N4.

  30. 5 July 2010 Appointment of Miss Hermione Boggis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQI1OLFU. Transaction: MzAxODkxNDQyN2FkaXF6a2N4.

  31. 5 July 2010 Termination of appointment of Jemma King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQI22LF9. Transaction: MzAxODkxNDQzN2FkaXF6a2N4.

  32. 5 July 2010 Appointment of Miss Hermione Boggis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQI08LFD. Transaction: MzAxODkxNDM0OWFkaXF6a2N4.

  33. 23 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA3PYJE7. Transaction: MzAxNDE3NjYwMmFkaXF6a2N4.

  34. 14 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVIBBJ8. Transaction: MjAzNzEwNjY4NmFkaXF6a2N4.

  35. 4 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE9G1AD1. Transaction: MjAzNDM5Nzc1NWFkaXF6a2N4.

  36. 6 November 2008 Director and secretary's change of particulars / jemma parry / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM0DW4KT. Transaction: MjAxNzQwNjM5NWFkaXF6a2N4.

  37. 9 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQC319O. Transaction: MjAwODczMzEzMGFkaXF6a2N4.

  38. 14 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AF3EJZOC. Transaction: MjAwNTM0NzQxNGFkaXF6a2N4.

  39. 31 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3MDgxMGFkaXF6a2N4.

  40. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyMjY1M2FkaXF6a2N4.

  41. 24 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0NDYwMWFkaXF6a2N4.

  42. 16 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxMTM0M2FkaXF6a2N4.

  43. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgxNjU0NWFkaXF6a2N4.

  44. 18 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNTE0N2FkaXF6a2N4.

  45. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3MDIwOWFkaXF6a2N4.

  46. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwMTg1MGFkaXF6a2N4.

  47. 12 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjUwMzMwNmFkaXF6a2N4.

  48. 6 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4MDI0MGFkaXF6a2N4.

  49. 10 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk3MjA2NmFkaXF6a2N4.

  50. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxODg2OGFkaXF6a2N4.

  51. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzMjg2OGFkaXF6a2N4.

  52. 10 August 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgzMDI2OWFkaXF6a2N4.

  53. 26 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NTkxOWFkaXF6a2N4.

  54. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk2MjIxM2FkaXF6a2N4.

  55. 14 June 2004 Ad 07/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc3NzgwMmFkaXF6a2N4.

  56. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0NjgxNWFkaXF6a2N4.

  57. 13 August 2003 Registered office changed on 13/08/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI4MTYxM2FkaXF6a2N4.

  58. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2OTI4NWFkaXF6a2N4.

  59. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUwMzY0OWFkaXF6a2N4.

  60. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwMDkxNGFkaXF6a2N4.

  61. 19 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg3ODY0MGFkaXF6a2N4.

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