59 Stowe Road Limited

Company Registration Number: 05001152

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.
59 Stowe Road Limited is a Private Company Limited by Guarantee first registered on 22 December 2003. Its current registered address is in London.

Registered Address

59A STOWE ROAD
LONDON
W12 8BE

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8BE

Registration Data

Company Number

05001152

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ELLERTON, Victoria Mary

    Secretary

    Appointed on 22 December 2003

     

    46
    Godolphin Road
    London
    W12 8JF
    England

  • ELLERTON, Victoria Mary

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: December 1957

    46
    Top Flat
    Godolphin Road
    London
    W12 8JF
    United Kingdom

  • MEACHER, Roseanne Lenore, Dr

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1965

    59a Stowe Road
    London
    W12 8BE

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MIS01S. Transaction: MzE2NTI2OTk5OWFkaXF6a2N4.

  2. 26 January 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YPW1XT. Transaction: MzEzOTk5MzY3OWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 22 December 2015 no member list [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF838O. Transaction: MzEzOTU3OTQ0NWFkaXF6a2N4.

  4. 3 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZNTWOI. Transaction: MzExNjIxMjg5OGFkaXF6a2N4.

  5. 18 January 2015 Annual return made up to 22 December 2014 no member list [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZDCCSX. Transaction: MzExNTU2ODI1NGFkaXF6a2N4.

  6. 13 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z9BZHN. Transaction: MzA5MjUwMTEzMmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 22 December 2013 no member list [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOY42B. Transaction: MzA5MTgxMTUwMWFkaXF6a2N4.

  8. 2 January 2014 Director's details changed for Ms Victoria Mary Ellerton on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2YOY423. Transaction: MzA5MTgxMTI4NGFkaXF6a2N4.

  9. 2 January 2014 Secretary's details changed for Ms Victoria Mary Ellerton on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2YOY41V. Transaction: MzA5MTgxMTI4MWFkaXF6a2N4.

  10. 14 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZOV0NE. Transaction: MzA3MTA0NDk5OGFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 22 December 2012 no member list [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4QHE. Transaction: MzA3MDU2Mzc2OWFkaXF6a2N4.

  12. 31 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11FY45K. Transaction: MzA1MTYyNTE4MmFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 22 December 2011 no member list [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107BBPF. Transaction: MzA1MDQ4MjM3MWFkaXF6a2N4.

  14. 10 January 2012 Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH03. Barcode: X107BBOY. Transaction: MzA1MDQxNjg0NWFkaXF6a2N4.

  15. 9 January 2012 Director's details changed for Ms Victoria Mary Ellerton on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107BBP6. Transaction: MzA1MDQxNjgyOGFkaXF6a2N4.

  16. 9 January 2012 Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH03. Barcode: X107B8QW. Transaction: MzA1MDQxNTg2OGFkaXF6a2N4.

  17. 12 January 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQCEXQJW. Transaction: MzAzMDI3NzE2N2FkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 22 December 2010 no member list [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB44ZQ6B. Transaction: MzAyOTIyNTY5M2FkaXF6a2N4.

  19. 8 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ4O6OVA. Transaction: MzAyNjYxMDk4N2FkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 22 December 2009 no member list [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZZJHGGR. Transaction: MzAwNjU2MjYxOGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Ms Victoria Mary Ellerton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZZJFGGP. Transaction: MzAwNjU2MTg1OWFkaXF6a2N4.

  22. 7 January 2010 Secretary's details changed for Victoria Mary Ellerton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XZZJEGGO. Transaction: MzAwNjU2MTg1OGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Dr Roseanne Lenore Meacher on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZZJGGGQ. Transaction: MzAwNjU2MTg2MGFkaXF6a2N4.

  24. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ193EG0. Transaction: MzAwMTc4Njc4OGFkaXF6a2N4.

  25. 15 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALA516IZ. Transaction: MjAyMzM3NTg0OWFkaXF6a2N4.

  26. 13 January 2009 Annual return made up to 22/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3KJ6G7. Transaction: MjAyMzE1MjQ0MGFkaXF6a2N4.

  27. 13 January 2009 Registered office changed on 13/01/2009 from, 59 stowe road, london, W12 8BE [View PDF]

    Category: Address. Type: 287. Barcode: XI3KI6G6. Transaction: MjAyMzE0NTYwOGFkaXF6a2N4.

  28. 17 January 2008 Annual return made up to 22/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2MTY0MmFkaXF6a2N4.

  29. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMzcyMGFkaXF6a2N4.

  30. 17 January 2007 Annual return made up to 22/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzODg1MGFkaXF6a2N4.

  31. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwOTcyM2FkaXF6a2N4.

  32. 13 February 2006 Annual return made up to 22/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwMDk5OGFkaXF6a2N4.

  33. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE5OTkwNWFkaXF6a2N4.

  34. 17 January 2005 Annual return made up to 22/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMTA1OGFkaXF6a2N4.

  35. 27 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwNzQwMGFkaXF6a2N4.

  36. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4NzcwOWFkaXF6a2N4.

  37. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIxMTE0NWFkaXF6a2N4.

  38. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzNDk0NWFkaXF6a2N4.

  39. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY3NDMzMGFkaXF6a2N4.

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