30-32 ST Petersburgh Place Limited

Company Registration Number: 05144554

Company registered in England and Wales

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30-32 ST Petersburgh Place Limited is a Private Company Limited by Shares first registered on 3 June 2004. Its current registered address is in Essex.

Registered Address

175 MANOR ROAD
CHIGWELL
ESSEX
IG7 5QB

There are 15 companies currently registered at this postcode, including this one.

All companies at IG7 5QB

Registration Data

Company Number

05144554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2004

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

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,540£30,851£28,522£30,363£24,163£19,409
of which Cash £30,362£26,159£20,681£19,356£17,561£9,803
Total Assets £37,540£30,851£28,522£30,363£24,163£19,409
Current Liabilities £829£1,821£813£764£764£737
Net Current Assets £36,711£29,030£27,709£29,599£23,399£18,672
Total Net Worth £34,896£27,215£25,894£27,784£21,584£16,857

Previous Names

No previous names

Company Officers

  • CLARKE, Kenneth Edwin

    Secretary

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    17
    Slade End
    Theydon Bois
    Epping
    Essex
    CM16 7EP
    England

  • LAVER, Michael John

    Director

    Appointed on 11 August 2014

     

    Nationality: American

    Occupation: University Professor

    Month of birth: August 1949

    175 Manor Road
    Chigwell
    Essex
    IG7 5QB

  • SWALLOW, Nicolas Stuart Spencer

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1942

    32 St Petersburgh Place
    London
    W2 4LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7GU0O. Transaction: MzE1NTk5ODc4MWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591K62G. Transaction: MzE1MDY1MjQ1M2FkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYHMO. Transaction: MzEyNzA2MDE4OGFkaXF6a2N4.

  4. 14 July 2015 Secretary's details changed for Mr Kenneth Edwin Clarke on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH03. Barcode: X4BLYHJC. Transaction: MzEyNzA2MDEwMWFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLVKFD. Transaction: MzEyNzAyOTczMmFkaXF6a2N4.

  6. 26 September 2014 Appointment of Mr Michael John Laver as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3H5K6D4. Transaction: MzEwODI0MzE4OGFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJVC75. Transaction: MzEwNDk3MDI5NGFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4B4A. Transaction: MzEwMjYxNDQwM2FkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2DO3ALC. Transaction: MzA4MjU4NTY0OGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MCJK. Transaction: MzA4MTg4NzYzN2FkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NOY8. Transaction: MzA2MDAzNDg4MmFkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFMOII. Transaction: MzA1OTQ3NTU4N2FkaXF6a2N4.

  13. 29 May 2012 Previous accounting period extended from 2 December 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A19NMZGW. Transaction: MzA1ODI5OTExMmFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XBT04W78. Transaction: MzA0MTI0NzIwNmFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Accounts. Type: AA. Barcode: A966IUOV. Transaction: MzAzODQ0MzE1NGFkaXF6a2N4.

  16. 2 September 2010 Total exemption full accounts made up to 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Accounts. Type: AA. Barcode: AHE9DMW9. Transaction: MzAyMjU3OTkzNGFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X069CMPZ. Transaction: MzAyMTc2OTI2OWFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Mr Nicolas Stuart Spencer Swallow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X069BMPY. Transaction: MzAyMTc2OTEzMGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 3 June 2009 with full list of shareholders [View PDF]

    Action Date: 3 June 2009. Category: Annual return. Type: AR01. Barcode: XMCPME4O. Transaction: MzAwMDgxNTgwOWFkaXF6a2N4.

  20. 10 August 2009 Total exemption full accounts made up to 2 December 2008 [View PDF]

    Action Date: 2 December 2008. Category: Accounts. Type: AA. Barcode: AGZROC7N. Transaction: MjAzODkwMzYyNGFkaXF6a2N4.

  21. 23 March 2009 Total exemption full accounts made up to 2 December 2006 [View PDF]

    Action Date: 2 December 2006. Category: Accounts. Type: AA. Barcode: AH7MN8AP. Transaction: MjAyODc0MjE2OWFkaXF6a2N4.

  22. 23 March 2009 Total exemption full accounts made up to 2 December 2007 [View PDF]

    Action Date: 2 December 2007. Category: Accounts. Type: AA. Barcode: AH7MM8AO. Transaction: MjAyODc0MjAxMWFkaXF6a2N4.

  23. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODQ3NTQ5MGFkaXF6a2N4.

  24. 18 March 2009 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6YV89C. Transaction: MjAyODQ1NDkyNGFkaXF6a2N4.

  25. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU2NTE1MGFkaXF6a2N4.

  26. 25 February 2008 Return made up to 03/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYWTWXF5. Transaction: MjAwMDE5OTY2MWFkaXF6a2N4.

  27. 25 May 2007 Ad 27/04/07--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU0NDE0OWFkaXF6a2N4.

  28. 14 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3NTI2OWFkaXF6a2N4.

  29. 3 January 2006 Accounts for a dormant company made up to 2 December 2005 [View PDF]

    Action Date: 2 December 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU4Njk2MGFkaXF6a2N4.

  30. 10 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2OTk2MmFkaXF6a2N4.

  31. 26 May 2005 Accounting reference date extended from 30/06/05 to 02/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY3MDM1M2FkaXF6a2N4.

  32. 16 July 2004 Registered office changed on 16/07/04 from: wallace LLP 1 portland place london W1B 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk5MTc5M2FkaXF6a2N4.

  33. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ3MjA1N2FkaXF6a2N4.

  34. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzODE2NmFkaXF6a2N4.

  35. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAwODM4OGFkaXF6a2N4.

  36. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIzMTk0M2FkaXF6a2N4.

  37. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAzNDQyMGFkaXF6a2N4.

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