17 Stanlake Villas Ltd

Company Registration Number: 04877520

Company registered in England and Wales

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17 Stanlake Villas Ltd is a Private Company Limited by Shares first registered on 26 August 2003.

Registered Address

17 STANLAKE VILLAS
LONDON
W12 7EX

There are 12 companies currently registered at this postcode, including this one.

All companies at W12 7EX

Registration Data

Company Number

04877520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,579£2,375£648£7,542£7,681£5,426£3,283£6,078£5,161£8,231£6,494£4,501
of which Cash £0£2,363£636£7,530£7,569£5,414£3,271£6,066£5,149£8,219£6,482£4,489
Total Assets £2,579£2,375£648£7,542£7,681£5,426£3,283£6,078£5,161£8,231£6,494£4,501
Current Liabilities £373£363£358£359£335£325£315£305£1,695£485£275£260
Net Current Assets £2,206£2,012£290£7,183£7,346£5,101£2,968£5,773£3,466£7,746£6,219£4,241
Total Net Worth £2,206£2,012£290£7,183£7,346£5,101£2,968£5,773£3,466£7,746£6,219£4,241

Previous Names

No previous names

Company Officers

  • JENKINS, David Arthur Banner

    Secretary

    Appointed on 26 August 2003

     

    Second Floor Flat
    17 Stanlake Villas
    London
    W12 7EX

  • FAULKS, Catherine Francis

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1960

    17 Stanlake Villas
    London
    W12 7EX

  • HACENE, Fawzi

    Director

    Appointed on 12 September 2016

     

    Nationality: French

    Occupation: General Manager

    Month of birth: November 1957

    23
    Wood Lane
    London
    W12 7DP
    England

  • JENKINS, David Arthur Banner

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Executive Editor

    Month of birth: April 1948

    Second Floor Flat
    17 Stanlake Villas
    London
    W12 7EX

  • KERSHAW, John Anthony Crookenden

    Director

    Appointed on 3 October 2009

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1986

    17
    Stanlake Villas
    London
    W12 7EX
    United Kingdom

  • BENSLEY, Guy

    Director

    Appointed on 26 August 2003

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Film Editor

    Month of birth: August 1960

    Basement Flat
    17 Stanlake Villas
    London
    W12 7EX

  • BUSH, Sam

    Director

    Appointed on 3 October 2008

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1985

    17
    17 Stanlake Villas
    London
    W12 7EX
    Britain

  • HARRAL, Rebecca Grace

    Director

    Appointed on 22 September 2012

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Architect

    Month of birth: January 1979

    17 Stanlake Villas
    London
    W12 7EX

  • MAHOMED, Salimah Tasmin

    Director

    Appointed on 26 August 2003

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Health Networker

    Month of birth: March 1972

    First Floor Flat
    17 Stanlake Villas
    London
    W12 7EX

  • ROBINSON, Martine Jacqueline Colette

    Director

    Appointed on 30 June 2004

    Resigned on 1 July 2009

    Nationality: French

    Occupation: None

    Month of birth: August 1950

    Timarric
    Le Menhir
    Moelan Sur Mer
    29350
    France

  • ROBINSON, Richard John

    Director

    Appointed on 30 June 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Oil Company

    Month of birth: September 1948

    5 Rue De Lorme Thibault
    Rueil Malmaison
    92500
    France

  • SWAINE, Nicholas Edward

    Director

    Appointed on 1 July 2009

    Resigned on 21 September 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1977

    17
    17 Stanlake Villas
    London
    W12 7EX

  • WARMINGTON, Sally Caroline

    Director

    Appointed on 13 December 2006

    Resigned on 3 October 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1973

    17 Stanlake Villas
    London
    W12 7EX

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65REV6Q. Transaction: MzE3NTA4NjMxM2FkaXF6a2N4.

  2. 23 September 2016 Director's details changed for Mr Fawzi Hacene on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5YV3S. Transaction: MzE1ODA3OTI3OGFkaXF6a2N4.

  3. 23 September 2016 Appointment of Mr Fawzi Hacene as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5G5W58B. Transaction: MzE1ODA0ODk5MWFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Rebecca Grace Harral as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5G5W4Q0. Transaction: MzE1ODA0ODgwM2FkaXF6a2N4.

  5. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDYND. Transaction: MzE1NjI3NTkwMGFkaXF6a2N4.

  6. 16 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575DORC. Transaction: MzE0ODYwNzEwM2FkaXF6a2N4.

  7. 20 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDG9I5. Transaction: MzEzMTMwMjk3OWFkaXF6a2N4.

  8. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4799VC8. Transaction: MzEyMzE0NTk5NGFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPCL6. Transaction: MzEwNjU2MTUzOWFkaXF6a2N4.

  10. 1 September 2014 Director's details changed for Mr John Anthony Crookenen Kershaw on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3FHP4B5. Transaction: MzEwNjU1OTE0NmFkaXF6a2N4.

  11. 7 August 2014 Appointment of Mrs Catherine Francis Faulks as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3DROPAZ. Transaction: MzEwNTE5NjY2MGFkaXF6a2N4.

  12. 6 August 2014 Termination of appointment of Sam Bush as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3DP5D3T. Transaction: MzEwNTEzNjAwNWFkaXF6a2N4.

  13. 23 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNZF7. Transaction: MzEwMDUxODU1MWFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HALU4B. Transaction: MzA4NTQ0MzQzMWFkaXF6a2N4.

  15. 20 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2860CLT. Transaction: MzA3ODI1MDU4MmFkaXF6a2N4.

  16. 24 September 2012 Termination of appointment of Nicholas Swaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18UVF. Transaction: MzA2NDU3NzQyMGFkaXF6a2N4.

  17. 22 September 2012 Appointment of Miss Rebecca Grace Harral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I18V6G. Transaction: MzA2NDU3NzQ0M2FkaXF6a2N4.

  18. 22 September 2012 Termination of appointment of Nicholas Swaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I18URU. Transaction: MzA2NDU3NzM0OWFkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWLPN. Transaction: MzA2MzU0MzAzOGFkaXF6a2N4.

  20. 15 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18QAGAZ. Transaction: MzA1NzUxOTgyOGFkaXF6a2N4.

  21. 11 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XPRPCXGR. Transaction: MzA0MzYxMTc2NGFkaXF6a2N4.

  22. 17 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF6AJU4M. Transaction: MzAzNzI4Nzg3NmFkaXF6a2N4.

  23. 9 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X85PON9J. Transaction: MzAyMzAwOTc3NmFkaXF6a2N4.

  24. 9 September 2010 Director's details changed for David Arthur Banner Jenkins on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X85PMN9H. Transaction: MzAyMzAwOTUzNGFkaXF6a2N4.

  25. 9 September 2010 Director's details changed for Mr Nicholas Edward Swaine on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X85PNN9I. Transaction: MzAyMzAwOTUzOGFkaXF6a2N4.

  26. 9 September 2010 Appointment of Mr John Anthony Crookenen Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X832BN9H. Transaction: MzAyMzAwMjczNmFkaXF6a2N4.

  27. 9 September 2010 Termination of appointment of Sally Warmington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X82XDN9D. Transaction: MzAyMzAwMjQwNWFkaXF6a2N4.

  28. 21 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVSKJK4O. Transaction: MzAxNjAyMjc4OGFkaXF6a2N4.

  29. 9 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8B9D3F. Transaction: MjA0MDk4MTY5NmFkaXF6a2N4.

  30. 9 September 2009 Director appointed mr sam bush [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8B7D3D. Transaction: MjA0MDk4MDI2NGFkaXF6a2N4.

  31. 9 September 2009 Director appointed mr nicholas edward swaine [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8B8D3E. Transaction: MjA0MDk4MDI2NmFkaXF6a2N4.

  32. 9 September 2009 Appointment terminated director martine robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8B6D3C. Transaction: MjA0MDk4MDI2M2FkaXF6a2N4.

  33. 9 September 2009 Appointment terminated director salimah mahomed [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8B5D3B. Transaction: MjA0MDk4MDI2MGFkaXF6a2N4.

  34. 27 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ8LB99V. Transaction: MjAzMTU0NTk3M2FkaXF6a2N4.

  35. 20 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI8144V. Transaction: MjAxNTg2NTMyMmFkaXF6a2N4.

  36. 4 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0YI3092. Transaction: MjAwNjY1MzAwOGFkaXF6a2N4.

  37. 2 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4ODE2NWFkaXF6a2N4.

  38. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4Njk0OWFkaXF6a2N4.

  39. 3 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NjY5MGFkaXF6a2N4.

  40. 7 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzOTcxMGFkaXF6a2N4.

  41. 11 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNTcwOWFkaXF6a2N4.

  42. 6 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzOTY3OWFkaXF6a2N4.

  43. 20 January 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE3ODAxM2FkaXF6a2N4.

  44. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNTAwM2FkaXF6a2N4.

  45. 21 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1NDI0NWFkaXF6a2N4.

  46. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0OTQ5MmFkaXF6a2N4.

  47. 26 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjYwMjUzOGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:22:09 +0100