31 Stockwell Road Limited

Company Registration Number: 04957576

Company registered in England and Wales

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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.
31 Stockwell Road Limited is a Private Company Limited by Guarantee first registered on 7 November 2003. Its current registered address is in London.

Registered Address

FMA ACCOUNTANTS LTD
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YA

There are 588 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

04957576

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4,500£4,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£4,500£4,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£4,500£4,500

Previous Names

No previous names

Company Officers

  • BRADBURY, Hugo Henry Austin

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Chartered Building Surveyor & Project Manager

    Month of birth: April 1981

    Flat 3
    31 Stockwell Road
    London
    SW9 9QB
    United Kingdom

  • THEVARAJAH, Sumana

    Director

    Appointed on 20 August 2011

     

    Nationality: Australian

    Occupation: Radiographer

    Month of birth: May 1982

    Flat 2
    31 Stockwell Road
    London
    SW9 9QB
    United Kingdom

  • TURNER, Lee Geoffrey

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1983

    Flat 4
    31 Stockwell Road
    London
    SW9 9QB
    United Kingdom

  • VALENTINE, David Boyd

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Clubhouse Manager

    Month of birth: March 1948

    Flat 1
    31 Stockwell Road
    London
    SW9 9QB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WALKER, Sean Thomas

    Secretary

    Appointed on 7 November 2003

    Resigned on 9 June 2011

    Flat 3
    31 Stockwell Road Stockwell
    London
    SW9 9QB

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2011

    Resigned on 15 December 2014

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • OFLYNN, Patrick Augustine

    Director

    Appointed on 7 November 2003

    Resigned on 8 November 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1939

    Flat 4 31 Stockwell Road
    London
    Greater London
    SW9 9QB

  • RIX, Helen Louise

    Director

    Appointed on 6 February 2004

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1974

    Flat 2 31 Stockwell Road
    Stockwell
    London
    SW9 9QB

  • STL DIRECTORS LTD

    Director

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WALKER, Sean Thomas

    Director

    Appointed on 7 November 2003

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Probation Service

    Month of birth: July 1961

    Flat 3
    31 Stockwell Road Stockwell
    London
    SW9 9QB

  • WATSON, Alexander Charles James

    Director

    Appointed on 7 November 2003

    Resigned on 5 February 2004

    Nationality: British

    Occupation: T V Producer

    Month of birth: January 1970

    Flat 2
    31 Stockwell Road
    London
    SW9 9QB

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

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.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJENT. Transaction: MzE2MTU5Mjk4NWFkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Arm Secretaries Limited as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X5DP96Z4. Transaction: MzE1NTQ3NDc0M2FkaXF6a2N4.

  3. 20 May 2016 Director's details changed for Sumana Satkunalingam on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X57DFNW8. Transaction: MzE0ODk3NjYzM2FkaXF6a2N4.

  4. 20 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57DFNWO. Transaction: MzE0ODk3NjYxNWFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXRER7. Transaction: MzEzNDk4NjE1OWFkaXF6a2N4.

  6. 11 November 2015 Director's details changed for David Boyd Valentine on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXREQZ. Transaction: MzEzNDk4NjExNWFkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41Z4C16. Transaction: MzExODA3ODA4MWFkaXF6a2N4.

  8. 16 February 2015 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BML2I. Transaction: MzExNzMzODc2OWFkaXF6a2N4.

  9. 16 November 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJV5M. Transaction: MzExMTQyNjQ0OWFkaXF6a2N4.

  10. 20 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31YYV41. Transaction: MzA5NDg3MTY4NWFkaXF6a2N4.

  11. 21 January 2014 Appointment of Hugo Henry Austin Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZH4F0. Transaction: MzA5Mjk1MTYwMGFkaXF6a2N4.

  12. 20 January 2014 Termination of appointment of Sean Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZH4GG. Transaction: MzA5Mjk1MTYwM2FkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVVBE. Transaction: MzA4ODM1NTA2MmFkaXF6a2N4.

  14. 1 April 2013 Appointment of Lee Geoffrey Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D8600. Transaction: MzA3NTQ3NTYwM2FkaXF6a2N4.

  15. 22 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24EBGTI. Transaction: MzA3NDk4NjQyMmFkaXF6a2N4.

  16. 20 November 2012 Termination of appointment of Patrick Oflynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4C39U. Transaction: MzA2NzgwMTczOGFkaXF6a2N4.

  17. 20 November 2012 Annual return made up to 7 November 2012 no member list [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BCHD. Transaction: MzA2Nzc5MjY0MWFkaXF6a2N4.

  18. 6 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11SXPG8. Transaction: MzA1MTkyMTM2NGFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 7 November 2011 no member list [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9913Z1J. Transaction: MzA0NjY5MDU3NGFkaXF6a2N4.

  20. 30 August 2011 Appointment of Sumana Satkunalingam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCP4X0K. Transaction: MzA0MjgxMjQ0NWFkaXF6a2N4.

  21. 8 July 2011 Termination of appointment of Helen Rix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54B6VN5. Transaction: MzA0MDEyNTU3OGFkaXF6a2N4.

  22. 7 July 2011 Termination of appointment of Sean Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXS9KVH4. Transaction: MzA0MDA4OTI4N2FkaXF6a2N4.

  23. 7 July 2011 Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: AXS9JVH3. Transaction: MzA0MDA4OTE0OWFkaXF6a2N4.

  24. 7 July 2011 Appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXS9IVH2. Transaction: MzA0MDA4ODk0OWFkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: AI6T1TUF. Transaction: MzAzNjk4NTQ3NGFkaXF6a2N4.

  26. 11 May 2011 Annual return made up to 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: AI6T2TUG. Transaction: MzAzNjk4NTQyOWFkaXF6a2N4.

  27. 11 May 2011 Annual return made up to 7 November 2008 [View PDF]

    Action Date: 7 November 2008. Category: Annual return. Type: AR01. Barcode: AI6T3TUH. Transaction: MzAzNjk4NTI2MGFkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 7 November 2007 [View PDF]

    Action Date: 7 November 2007. Category: Annual return. Type: AR01. Barcode: AI6T5TUJ. Transaction: MzAzNjk4NTE4NGFkaXF6a2N4.

  29. 11 May 2011 Annual return made up to 7 November 2006 [View PDF]

    Action Date: 7 November 2006. Category: Annual return. Type: AR01. Barcode: AI6T4TUI. Transaction: MzAzNjk4NDgzN2FkaXF6a2N4.

  30. 11 May 2011 Annual return made up to 7 November 2005 [View PDF]

    Action Date: 7 November 2005. Category: Annual return. Type: AR01. Barcode: AI6T8TUM. Transaction: MzAzNjk4NDMzNWFkaXF6a2N4.

  31. 11 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RP4CXTUG. Transaction: MzAzNjk4NDAwOWFkaXF6a2N4.

  32. 11 May 2011 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RP4CYTUH. Transaction: MzAzNjk4MzkxNGFkaXF6a2N4.

  33. 11 May 2011 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RP4CZTUI. Transaction: MzAzNjk4MzYxOWFkaXF6a2N4.

  34. 11 May 2011 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RP4D0TUK. Transaction: MzAzNjk4MzI5MWFkaXF6a2N4.

  35. 11 May 2011 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: RP4CRTUA. Transaction: MzAzNjk4MzA2OWFkaXF6a2N4.

  36. 11 May 2011 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Barcode: RP4CSTUB. Transaction: MzAzNjk4MjgzOWFkaXF6a2N4.

  37. 11 May 2011 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Barcode: AI6T6TUK. Transaction: MzAzNjk4MTgxNmFkaXF6a2N4.

  38. 9 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RP6M4TZ4. Transaction: MzAzNjgyNTQ0MmFkaXF6a2N4.

  39. 15 August 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2NDE2MzIwNmFkaXF6a2N4.

  40. 2 May 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTgxMTM3MmFkaXF6a2N4.

  41. 15 February 2005 Annual return made up to 07/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE0NTg5N2FkaXF6a2N4.

  42. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg5OTQ0MWFkaXF6a2N4.

  43. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY0MzE0OWFkaXF6a2N4.

  44. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ3NDAzNGFkaXF6a2N4.

  45. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEzNDEyMmFkaXF6a2N4.

  46. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQyMzU1OGFkaXF6a2N4.

  47. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2ODkxN2FkaXF6a2N4.

  48. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5ODQwM2FkaXF6a2N4.

  49. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM0MjEzNWFkaXF6a2N4.

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