8 Stavordale Road Flat Owners Limited

Company Registration Number: 05019228

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Stavordale Road Flat Owners Limited is a Private Company Limited by Shares first registered on 19 January 2004.

Registered Address

8 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

05019228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

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

Previous Names

  • MERMILL PROPERTY MANAGEMENT LIMITED, active until 25 June 2004

Company Officers

  • MCCALLUM, Mark Benjamin

    Secretary

    Appointed on 18 June 2004

     

    8a Stavordale Road
    London
    N5 1NE

  • WILDING, Edward James

    Secretary

    Appointed on 1 January 2015

     

    8 Stavordale Road
    London
    N5 1NE

  • KHAILOU, George

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Bt Engineer

    Month of birth: December 1968

    5 Ringwood Way
    Winchmore Hill
    London
    N21 2RA

  • MCCALLUM, Mark Benjamin

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Book Publisher

    Month of birth: June 1962

    8a Stavordale Road
    London
    N5 1NE

  • WILDING, Edward James

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1987

    8 Stavordale Road
    London
    N5 1NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 18 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BUCKLAND, Lorna Elizabeth

    Director

    Appointed on 18 June 2004

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    8b Stavordale Road
    London
    N5 1NE

  • WILDING, James Thomas

    Director

    Appointed on 12 February 2010

    Resigned on 1 June 2014

    Nationality: British

    Occupation: School Principal

    Month of birth: December 1953

    75
    Ray Park Avenue
    Maidenhead
    Berkshire
    SL6 8EG
    United Kingdom

  • WILDING, Thomas Sebastian

    Director

    Appointed on 8 November 2006

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1983

    8b Stavordale Road
    London
    N5 1NE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 18 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z42IL6. Transaction: MzE2NzcwNTQ0MWFkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1PEW. Transaction: MzE2MDY3Mzk1M2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0W0D. Transaction: MzE0MDQ0OTYyNmFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTZ4J6. Transaction: MzEzMjg2OTY1MmFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYWQ9. Transaction: MzExNTYzMjAzNmFkaXF6a2N4.

  6. 19 January 2015 Appointment of Mr Edward James Wilding as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3ZFYWQ1. Transaction: MzExNTYzMjAzM2FkaXF6a2N4.

  7. 30 October 2014 Appointment of Mr Edward Wilding as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3JLYM9E. Transaction: MzExMDQyMTgwMmFkaXF6a2N4.

  8. 30 October 2014 Termination of appointment of James Thomas Wilding as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3JLYM7T. Transaction: MzExMDQyMTgxMWFkaXF6a2N4.

  9. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4BXC. Transaction: MzExMDE4NDgxM2FkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZG2MJ. Transaction: MzA5Mjk0MDcxOGFkaXF6a2N4.

  11. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQSKQ8. Transaction: MzA4NzY0MTQ3NGFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNBD6. Transaction: MzA3MjMzMzM3NWFkaXF6a2N4.

  13. 22 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K453RU. Transaction: MzA2NjI0MjQxOGFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO77M. Transaction: MzA1MTQ0MzU3MmFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XMVU0RA9. Transaction: MzAzMTQxODEwM2FkaXF6a2N4.

  16. 1 February 2011 Termination of appointment of Thomas Wilding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVTYRA6. Transaction: MzAzMTQxODEwMGFkaXF6a2N4.

  17. 1 February 2011 Appointment of Mr James Thomas Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVTZRA7. Transaction: MzAzMTQxODEwMWFkaXF6a2N4.

  18. 31 January 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XMUO8R99. Transaction: MzAzMTQwNTU1OGFkaXF6a2N4.

  19. 11 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: XLD0BO5Z. Transaction: MzAyNDk3MDk3N2FkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XMQOKHJH. Transaction: MzAwOTUxNDM1NGFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for George Khailou on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XMQOIHJF. Transaction: MzAwOTUxNDA2OWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Thomas Sebastian Wilding on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XMQOJHJG. Transaction: MzAwOTUxNDA3MGFkaXF6a2N4.

  23. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUZANEMN. Transaction: MzAwMTk0MDc2M2FkaXF6a2N4.

  24. 29 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNZM6XU. Transaction: MjAyNDUzNDkxNmFkaXF6a2N4.

  25. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X13FU4AO. Transaction: MjAxNjQ1MDUxM2FkaXF6a2N4.

  26. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MjI1NGFkaXF6a2N4.

  27. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MzI0M2FkaXF6a2N4.

  28. 13 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNTc0MWFkaXF6a2N4.

  29. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxNTg3OWFkaXF6a2N4.

  30. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxNTg4MGFkaXF6a2N4.

  31. 29 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzMzg2NmFkaXF6a2N4.

  32. 19 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODIwNjkzNmFkaXF6a2N4.

  33. 15 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTgxODQzNGFkaXF6a2N4.

  34. 22 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxNDM4OGFkaXF6a2N4.

  35. 22 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg0Nzg3OGFkaXF6a2N4.

  36. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIwNTY4NmFkaXF6a2N4.

  37. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM3Mjg2MmFkaXF6a2N4.

  38. 22 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgwMTE2MGFkaXF6a2N4.

  39. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzMzk4M2FkaXF6a2N4.

  40. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4NTk2M2FkaXF6a2N4.

  41. 25 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzY4ODc2OGFkaXF6a2N4.

  42. 22 June 2004 Registered office changed on 22/06/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEzMTE3OGFkaXF6a2N4.

  43. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkxNTcyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.