34 Stavordale Road Limited

Company Registration Number: 05010110

Company registered in England and Wales

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34 Stavordale Road Limited is a Private Company Limited by Shares first registered on 8 January 2004.

Registered Address

34 STAVORDALE ROAD
LONDON
N5 1NE

There are 22 companies currently registered at this postcode, including this one.

All companies at N5 1NE

Registration Data

Company Number

05010110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • FOSTER, Matthew William

    Secretary

    Appointed on 14 September 2014

     

    34 Stavordale Road
    London
    N5 1NE

  • FOSTER, Matthew William

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: June 1986

    34b
    Stavordale Road
    London
    N5 1NE
    England

  • MILES, Helena Kathleen Cambria

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Equity Researcher

    Month of birth: February 1991

    34 Stavordale Road
    London
    N5 1NE

  • TAPTIKLIS, Theo James

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1984

    34 Stavordale Road
    London
    N5 1NE

  • MARTIN, Andrew John

    Secretary

    Appointed on 13 May 2006

    Resigned on 14 September 2014

    34a Stavordale Road
    London
    N5 1NE

  • SHAW, Jennifer Quinton, Sol

    Secretary

    Appointed on 8 January 2004

    Resigned on 13 May 2006

    34b Stavordale Road
    London
    N5 1NE

  • BINNEY, Jessica

    Director

    Appointed on 17 November 2006

    Resigned on 25 July 2013

    Nationality: American

    Occupation: Advertising Coordinator

    Month of birth: December 1976

    34c Stavordale Road
    London
    N5 1NE

  • BOGUZAS, Patrick

    Director

    Appointed on 2 June 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1981

    34b Stavordale Road
    London
    N5 1NE

  • ENDACOTT, Simon

    Director

    Appointed on 17 November 2006

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Investment Banking

    Month of birth: November 1974

    34c Stavordale Road
    London
    N5 1NE

  • FAIRHALL, David William

    Director

    Appointed on 8 January 2004

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1967

    34a Stavordale Road
    London
    N5 1NE

  • HOWARD, Philip Leander

    Director

    Appointed on 25 July 2013

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: November 1984

    34c
    Stavordale Road
    London
    N5 1NE
    England

  • MARTIN, Andrew John

    Director

    Appointed on 15 July 2004

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1973

    34a Stavordale Road
    London
    N5 1NE

  • MARTIN, Ian

    Director

    Appointed on 8 January 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Banker

    Month of birth: October 1973

    34c Stavordale Road
    London
    N5 1NE

  • MARTIN, Wendy

    Director

    Appointed on 8 January 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Desk-Top Publisher

    Month of birth: February 1973

    34c Stavordale Road
    London
    N5 1NE

  • PETERS, Kathryn Theresa

    Director

    Appointed on 15 July 2004

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1972

    34a Stavordale Road
    London
    N5 1NE

  • SHAW, Jennifer Quinton, Sol

    Director

    Appointed on 8 January 2004

    Resigned on 13 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    34b Stavordale Road
    London
    N5 1NE

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQINBS. Transaction: MzE2MTg4NDE4NGFkaXF6a2N4.

  2. 14 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JQIJGX. Transaction: MzE2MTg4MzM2NWFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7EB21. Transaction: MzEzOTM4NTA1N2FkaXF6a2N4.

  4. 12 November 2015 Termination of appointment of Philip Leander Howard as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0ELHM. Transaction: MzEzNTA4NjE3MGFkaXF6a2N4.

  5. 12 November 2015 Appointment of Miss Helena Kathleen Cambria Miles as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0EL4W. Transaction: MzEzNTA4NTg4NGFkaXF6a2N4.

  6. 27 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT672T. Transaction: MzEzMTg0NDA4NWFkaXF6a2N4.

  7. 11 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV5YSB. Transaction: MzExNTE3MTg5OWFkaXF6a2N4.

  8. 23 October 2014 Appointment of Mr Theo James Taptiklis as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3V9RV. Transaction: MzExMDAxNDYxOWFkaXF6a2N4.

  9. 23 October 2014 Termination of appointment of Andrew John Martin as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM02. Barcode: X3J3V4R5. Transaction: MzExMDAwNzc3MmFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Andrew John Martin as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3V4W0. Transaction: MzExMDAwNzc4MmFkaXF6a2N4.

  11. 23 October 2014 Appointment of Mr Matthew William Foster as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP03. Barcode: X3J3V4T4. Transaction: MzExMDAwNzc4MGFkaXF6a2N4.

  12. 23 October 2014 Termination of appointment of Kathryn Theresa Peters as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3V4WO. Transaction: MzExMDAwNzc4NGFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3F2BXWG. Transaction: MzEwNjI4MTkzOWFkaXF6a2N4.

  14. 9 May 2014 Termination of appointment of Patrick Boguzas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KA6KP. Transaction: MzA5OTcxMTkyNWFkaXF6a2N4.

  15. 8 May 2014 Appointment of Mr Matthew William Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HS2NV. Transaction: MzA5OTY5ODk0MWFkaXF6a2N4.

  16. 2 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30UPZ7T. Transaction: MzA5Mzc1ODM4M2FkaXF6a2N4.

  17. 15 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK15PU. Transaction: MzA5MjYyMTg5OGFkaXF6a2N4.

  18. 27 July 2013 Appointment of Mr Philip Leander Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DHMQNC. Transaction: MzA4MjI3MTkyMmFkaXF6a2N4.

  19. 27 July 2013 Termination of appointment of Simon Endacott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMQIX. Transaction: MzA4MjI3MTg5OGFkaXF6a2N4.

  20. 27 July 2013 Termination of appointment of Jessica Binney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMQI1. Transaction: MzA4MjI3MTg5NWFkaXF6a2N4.

  21. 28 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29BFGFD. Transaction: MzA3ODc1MDExM2FkaXF6a2N4.

  22. 14 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU67IY. Transaction: MzA3MDk4MTUzMGFkaXF6a2N4.

  23. 13 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LMDZNK. Transaction: MzA2NzQ2MjI0NGFkaXF6a2N4.

  24. 16 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU78I. Transaction: MzA1MDc4MTk0NWFkaXF6a2N4.

  25. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVPNKXXI. Transaction: MzA0NDU3NzU0OWFkaXF6a2N4.

  26. 17 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHLXVQUB. Transaction: MzAzMDQ5ODAzM2FkaXF6a2N4.

  27. 5 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJKCJNZH. Transaction: MzAyNDY0MTI1NWFkaXF6a2N4.

  28. 10 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XA6K5GI0. Transaction: MzAwNjcyNjg5MGFkaXF6a2N4.

  29. 9 January 2010 Director's details changed for Andrew John Martin on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA6K3GIY. Transaction: MzAwNjcyNjMzNmFkaXF6a2N4.

  30. 9 January 2010 Director's details changed for Kathryn Theresa Peters on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA6K4GIZ. Transaction: MzAwNjcyNjMzN2FkaXF6a2N4.

  31. 9 January 2010 Director's details changed for Jessica Binney on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA6K0GIV. Transaction: MzAwNjcyNjMzMmFkaXF6a2N4.

  32. 9 January 2010 Director's details changed for Patrick Boguzas on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA6K1GIW. Transaction: MzAwNjcyNjMzM2FkaXF6a2N4.

  33. 9 January 2010 Director's details changed for Simon Endacott on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA6K2GIX. Transaction: MzAwNjcyNjMzNGFkaXF6a2N4.

  34. 25 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQVYIEEQ. Transaction: MzAwMTQ0MDAyMWFkaXF6a2N4.

  35. 14 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFPU6H0. Transaction: MjAyMzI1OTUzNWFkaXF6a2N4.

  36. 17 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5MDA4U9. Transaction: MjAxODEyNTE5NmFkaXF6a2N4.

  37. 17 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MjgyM2FkaXF6a2N4.

  38. 29 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MDY4N2FkaXF6a2N4.

  39. 30 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4MTAyOGFkaXF6a2N4.

  40. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzODE0MmFkaXF6a2N4.

  41. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyNDI4N2FkaXF6a2N4.

  42. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyNDI4NmFkaXF6a2N4.

  43. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyNDI4NWFkaXF6a2N4.

  44. 31 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMjEzMmFkaXF6a2N4.

  45. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwODkwN2FkaXF6a2N4.

  46. 1 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyODI2NGFkaXF6a2N4.

  47. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2ODQyM2FkaXF6a2N4.

  48. 7 February 2006 Return made up to 08/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxMDA1NGFkaXF6a2N4.

  49. 27 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQwNjAxMWFkaXF6a2N4.

  50. 7 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4MDM0MWFkaXF6a2N4.

  51. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM4MDUyM2FkaXF6a2N4.

  52. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5MTMxNmFkaXF6a2N4.

  53. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM2NzY1M2FkaXF6a2N4.

  54. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE0NzA4N2FkaXF6a2N4.

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