21 Stowe Road Limited

Company Registration Number: 04976141

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.
21 Stowe Road Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in Sevenoaks, Kent.

Registered Address

SCHOOL HOUSE
OAK LANE
SEVENOAKS
KENT
TN13 1UF

There are 3 companies currently registered at this postcode, including this one.

All companies at TN13 1UF

Registration Data

Company Number

04976141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,790£2,024£5,594£2,694£2,064£1,724
of which Cash £60£142£2,697£504£791£105
Total Assets £2,790£2,024£5,594£2,694£2,064£1,724
Current Liabilities £14,886£14,184£14,832£14,966£14,324£14,182
Net Current Assets £-12,096£-12,160£-9,238£-12,272£-12,260£-12,458
Total Net Worth £598£534£3,456£422£434£236

Previous Names

No previous names

Company Officers

  • EVERITT, Louise Helen Clare

    Secretary

    Appointed on 25 November 2003

     

    School House
    Oak Lane
    Sevenoaks
    Kent
    TN13 1UF

  • CHAPMAN, Jennifer

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1975

    School House
    Oak Lane
    Sevenoaks
    Kent
    TN13 1UF
    United Kingdom

  • EVERITT, Louise Helen Clare

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1972

    School House
    Oak Lane
    Sevenoaks
    Kent
    TN13 1UF

  • LUMLEY, Edward Michael

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1984

    School House
    Oak Lane
    Sevenoaks
    Kent
    TN13 1UF
    United Kingdom

  • LUMLEY, Richard Charles

    Director

    Appointed on 22 April 2010

     

    Nationality: British

    Occupation: Senior Traffic Safety Engineer

    Month of birth: October 1979

    School House
    Oak Lane
    Sevenoaks
    Kent
    TN13 1UF
    United Kingdom

  • WILLIS, Gareth James Gregson

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1972

    School House
    Oak Lane
    Sevenoaks
    Kent
    TN13 1UF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    26
    Church Street
    London
    NW8 8EP

  • CREW, Paul Preston

    Director

    Appointed on 25 November 2003

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Business Development Director

    Month of birth: November 1968

    16 Clevedon Road
    Kingston Upon Thames
    Surrey
    KT1 3AD

  • SMART, Joanna Mary

    Director

    Appointed on 25 November 2003

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1960

    36 Moor Mead Road
    Twickenham
    TW1 1JS

  • STEELE, Allen Carl

    Director

    Appointed on 5 November 2005

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1974

    21b Stowe Road
    London
    W12 8BQ

  • TIMBRELL, Beth

    Director

    Appointed on 5 November 2005

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Production Assistant

    Month of birth: July 1981

    21 B Stowe Road
    London
    W12 8BQ

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZIO3. Transaction: MzE1Nzc0ODc1OGFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZMS1. Transaction: MzEzODEyNzIxOWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJ841. Transaction: MzEzMTM0MDE1N2FkaXF6a2N4.

  4. 21 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N89US8. Transaction: MzExMzkzODA4OGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSBT6. Transaction: MzEwODM5Njk5MGFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHM3GZ. Transaction: MzA5MDk1ODkxN2FkaXF6a2N4.

  7. 18 December 2013 Appointment of Ms Jennifer Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHM32X. Transaction: MzA5MDk1ODU5NGFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIXAJ. Transaction: MzA4NTc3NDUxOWFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7Q8DU. Transaction: MzA2OTkwODcwNWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GO9V. Transaction: MzA2NDcyNzc3NWFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLYM1. Transaction: MzA0OTQzNjI4NGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMZGXXN. Transaction: MzA0NDU3MDIyN2FkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9NSPQ33. Transaction: MzAyOTA1Nzc4NmFkaXF6a2N4.

  14. 20 December 2010 Termination of appointment of Beth Timbrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NSOQ32. Transaction: MzAyOTA1NzUwOWFkaXF6a2N4.

  15. 20 December 2010 Termination of appointment of Allen Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9NSNQ31. Transaction: MzAyOTA1NzUwOGFkaXF6a2N4.

  16. 19 October 2010 Appointment of Mr Richard Charles Lumley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXZGODY. Transaction: MzAyNTQ4MDEyNWFkaXF6a2N4.

  17. 19 October 2010 Appointment of Mr Edward Michael Lumley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXUVOD8. Transaction: MzAyNTQ3OTc3OWFkaXF6a2N4.

  18. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCD5MNKK. Transaction: MzAyMzU4NTcwMWFkaXF6a2N4.

  19. 17 September 2010 Termination of appointment of Paul Crew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBNQ9NHY. Transaction: MzAyMzQ5Njc4MGFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XIVX7FZS. Transaction: MzAwNTY1NjE2OWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Paul Preston Crew on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVX2FZN. Transaction: MzAwNTM2MzkxMGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Beth Timbrell on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVX5FZQ. Transaction: MzAwNTM2MzkxM2FkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Allen Carl Steele on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVX4FZP. Transaction: MzAwNTM2MzkxMmFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Gareth James Gregson Willis on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVX6FZR. Transaction: MzAwNTM2MzkxNGFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Louise Helen Clare Everitt on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVX3FZO. Transaction: MzAwNTM2MzkxMWFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTJ2NEIU. Transaction: MzAwMTc4MzMwM2FkaXF6a2N4.

  27. 22 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZOH5VE. Transaction: MjAyMTAyNTE0MGFkaXF6a2N4.

  28. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANRVS49O. Transaction: MjAxNjUxMjYwMmFkaXF6a2N4.

  29. 24 September 2008 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: XTWPD3E5. Transaction: MjAxNDA5MzQyMWFkaXF6a2N4.

  30. 24 September 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XTWP13ET. Transaction: MjAxNDA5MzQxM2FkaXF6a2N4.

  31. 24 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTWOK3EB. Transaction: MjAxNDA5MzQwNWFkaXF6a2N4.

  32. 24 September 2008 Registered office changed on 24/09/2008 from johnsons lodge, oak lane sevenoaks kent TN13 1UF [View PDF]

    Category: Address. Type: 287. Barcode: XTWNR3EH. Transaction: MjAxNDA5MzM5MGFkaXF6a2N4.

  33. 24 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTWNN3ED. Transaction: MjAxNDA5MzM4NmFkaXF6a2N4.

  34. 24 September 2008 Director and secretary's change of particulars / louise everitt / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWGC3EV. Transaction: MjAxNDA5MjMyMWFkaXF6a2N4.

  35. 24 September 2008 Director's change of particulars / gareth willis / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWGP3E8. Transaction: MjAxNDA5MjMzNGFkaXF6a2N4.

  36. 24 September 2008 Director and secretary's change of particulars / louise everitt / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWFT3EB. Transaction: MjAxNDA5MjMxNGFkaXF6a2N4.

  37. 18 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNjk5MGFkaXF6a2N4.

  38. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzMyNWFkaXF6a2N4.

  39. 7 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc2OTg0NGFkaXF6a2N4.

  40. 7 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTc2OTYzOGFkaXF6a2N4.

  41. 7 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc2OTU2MGFkaXF6a2N4.

  42. 7 December 2006 Registered office changed on 07/12/06 from: 21 stowe road london W12 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc2OTU1OWFkaXF6a2N4.

  43. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc2OTU1MWFkaXF6a2N4.

  44. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyNjEzOWFkaXF6a2N4.

  45. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2ODg2NGFkaXF6a2N4.

  46. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4OTc1NGFkaXF6a2N4.

  47. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAyMTQ2MmFkaXF6a2N4.

  48. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg2OTk0OGFkaXF6a2N4.

  49. 20 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI0MjgyM2FkaXF6a2N4.

  50. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTYwODk2N2FkaXF6a2N4.

  51. 20 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTE5MDMyMmFkaXF6a2N4.

  52. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDUwMjcxNGFkaXF6a2N4.

  53. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYzMTY0N2FkaXF6a2N4.

  54. 29 November 2005 Registered office changed on 29/11/05 from: flat 2 temple house 36 high street sevenoaks kent TN13 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMzNDUxNWFkaXF6a2N4.

  55. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg4NDYwNWFkaXF6a2N4.

  56. 30 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgyMTU5OGFkaXF6a2N4.

  57. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2MjI5MWFkaXF6a2N4.

  58. 20 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4ODc4OGFkaXF6a2N4.

  59. 7 December 2004 Ad 25/11/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgyMTgwOGFkaXF6a2N4.

  60. 7 December 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk2NDA2MGFkaXF6a2N4.

  61. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk2ODY2NmFkaXF6a2N4.

  62. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDEyNzc1NmFkaXF6a2N4.

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