39/41 Islington Park Street Limited

Company Registration Number: 05040478

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.
39/41 Islington Park Street Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Dorking, Surrey.

Registered Address

VIEWLANDS
COLDHARBOUR
DORKING
SURREY
RH5 6HJ

There are 53 companies currently registered at this postcode, including this one.

All companies at RH5 6HJ

Registration Data

Company Number

05040478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£37,478£37,478£37,478£0£0
Current Assets £0£16£2,142£2,142£0£9
of which Cash £0£0£2,126£2,126£0£0
Total Assets £0£37,494£39,620£39,620£0£9
Current Liabilities £0£2,395£3,826£3,826£0£0
Net Current Assets £0£-2,379£-1,684£-1,684£0£9
Total Net Worth £0£35,099£35,794£35,794£0£9

Previous Names

No previous names

Company Officers

  • LOWNDES, William Robin

    Secretary

    Appointed on 11 February 2004

     

    Viewlands
    Coldharbour
    Dorking
    Surrey
    RH5 6HJ
    England

  • LOWNDES, Sarah Jane

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1972

    Viewlands
    Coldharbour
    Dorking
    Surrey
    RH5 6HJ
    England

  • PEARSON, Christopher Laurence

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1968

    Basement Flat
    39 Islington Park Street
    London
    N1 1QB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 11 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52KAS92. Transaction: MzE0Mzg3NDk0OWFkaXF6a2N4.

  2. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY8CNM. Transaction: MzEzNTk5MjI3MWFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ1HD. Transaction: MzExOTMyMjIxNmFkaXF6a2N4.

  4. 17 March 2015 Registered office address changed from C/O H Rainsbury & Co. 15 Duncan Terrace London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CQ1H6. Transaction: MzExOTMyMjExMWFkaXF6a2N4.

  5. 20 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3N5REDE. Transaction: MzExMzkyNTkwMGFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8REQ. Transaction: MzA5NDQ3NjU4MWFkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLJ5I8. Transaction: MzA4NzQ3NjIyOWFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X25FT4WR. Transaction: MzA3NTUyNjU0NWFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3FQ8. Transaction: MzA2ODQzMDAyOWFkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X17QFA6G. Transaction: MzA1NjYxNTEwM2FkaXF6a2N4.

  11. 3 January 2012 Registered office address changed from 27 St. Georges Road Sevenoaks Kent TN13 3ND United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRT2R7. Transaction: MzA0OTk5MDQyNWFkaXF6a2N4.

  12. 12 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0O0637K. Transaction: MzA0ODg1NDE2MGFkaXF6a2N4.

  13. 1 December 2011 Registered office address changed from 21 Lambarde Drive Sevenoaks Kent TN13 3HX England on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI8GYZPP. Transaction: MzA0ODIzNTI0NWFkaXF6a2N4.

  14. 31 August 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: AFLBGX1Z. Transaction: MzA0MzAxMTg1MmFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XS6QZRP0. Transaction: MzAzMjM1NTgyOGFkaXF6a2N4.

  16. 14 February 2011 Secretary's details changed for William Robin Lowndes on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH03. Barcode: XRJ7BRN3. Transaction: MzAzMjIwNjI1MWFkaXF6a2N4.

  17. 14 February 2011 Director's details changed for Sarah Jane Lowndes on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XRJ79RN1. Transaction: MzAzMjIwNjI0OGFkaXF6a2N4.

  18. 10 January 2011 Registered office address changed from 25 Earlswood Street Greenwich London SE10 9ET on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFPNRQOT. Transaction: MzAzMDE1MjA0N2FkaXF6a2N4.

  19. 22 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0NS5PBH. Transaction: MzAyNzM1NTc1NmFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XR7FVHYK. Transaction: MzAxMDUzNDYyN2FkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Sarah Jane Lowndes on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR7FTHYI. Transaction: MzAxMDUzNDYxNmFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Christopher Laurence Pearson on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR7FUHYJ. Transaction: MzAxMDUzNDYxN2FkaXF6a2N4.

  23. 12 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFBIJFPS. Transaction: MzAwNDg3MzQ2NGFkaXF6a2N4.

  24. 11 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWKQ818. Transaction: MjAyNzc3MTIxNmFkaXF6a2N4.

  25. 5 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XACRZ5ES. Transaction: MjAxOTQ0ODI5N2FkaXF6a2N4.

  26. 7 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1GIXT8. Transaction: MjAwMDk5NzU4M2FkaXF6a2N4.

  27. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMTg4NWFkaXF6a2N4.

  28. 16 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyMzYxMmFkaXF6a2N4.

  29. 18 December 2006 Amended accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AAMD. Transaction: MDE3Mzg1MjM5OGFkaXF6a2N4.

  30. 18 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MjYxNGFkaXF6a2N4.

  31. 16 May 2006 Ad 23/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkyNTkxMGFkaXF6a2N4.

  32. 7 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3MTAwN2FkaXF6a2N4.

  33. 7 March 2006 Return made up to 11/02/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU3NzcxMDA3YWRpcXprY3g.

  34. 7 March 2006 Return made up to 11/02/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTU3MzE4NjYzYWRpcXprY3g.

  35. 14 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQzMjc5MWFkaXF6a2N4.

  36. 26 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyNzM1MGFkaXF6a2N4.

  37. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0MTE1N2FkaXF6a2N4.

  38. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM3NjU2OGFkaXF6a2N4.

  39. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4ODQ1NGFkaXF6a2N4.

  40. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY2MzI2NWFkaXF6a2N4.

  41. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUwMTEwNWFkaXF6a2N4.

  42. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQ3MTc4MWFkaXF6a2N4.

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