44 Shroton Street Limited

Company Registration Number: 05165218

Company registered in England and Wales

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44 Shroton Street Limited is a Private Company Limited by Shares first registered on 29 June 2004. Its current registered address is in London.

Registered Address

FLAT 4 44
SHROTON STREET
LONDON
NW1 6UG

There are 14 companies currently registered at this postcode, including this one.

All companies at NW1 6UG

Registration Data

Company Number

05165218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,629£9,895£7,716£10,962£11,886£14,448
of which Cash £4,969£9,025£6,546£8,247£9,571£12,263
Total Assets £8,629£9,895£7,716£10,962£11,886£14,448
Current Liabilities £8,101£9,367£7,188£10,434£11,358£13,920
Net Current Assets £528£528£528£528£528£528
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • HUBERT, Nicholas

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Flat 4
    44
    Shroton Street
    London
    NW1 6UG

  • SURRET, Pascal Daniel

    Secretary

    Appointed on 29 June 2004

    Resigned on 15 January 2014

    89
    Honeybrook Road
    London
    SW12 0DL
    United Kingdom

  • WATTON, Marc Andrew

    Director

    Appointed on 29 June 2004

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1958

    Marley Wood House
    Winfrith Newburgh
    Dorchester
    Dorset
    DT2 8UQ

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F2U50W. Transaction: MzE1NzAxNTI0MGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VGFL. Transaction: MzE1MTg5MzEyOGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CROVNF. Transaction: MzEyODE2OTY0OWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXF6I. Transaction: MzEyNjEyNjAxOWFkaXF6a2N4.

  5. 10 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BTK2PU. Transaction: MzEwMzUyNDE0M2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61303. Transaction: MzEwMjg2OTM1MWFkaXF6a2N4.

  7. 12 February 2014 Appointment of Nicholas Hubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMMQZ. Transaction: MzA5NDM5MjU0N2FkaXF6a2N4.

  8. 12 February 2014 Termination of appointment of Marc Watton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KMMZE. Transaction: MzA5NDM5MjU4M2FkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Pascal Surret as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30ZYPYH. Transaction: MzA5Mzg5MTQ3NWFkaXF6a2N4.

  10. 4 February 2014 Registered office address changed from 44 Shroton Street London NW1 6UG on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYPSP. Transaction: MzA5Mzg5MTQzN2FkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GS8RN7. Transaction: MzA4NTIwMTA2NWFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJNCQ. Transaction: MzA4MDg0MzY2NWFkaXF6a2N4.

  13. 16 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FCXICW. Transaction: MzA2MjUzODQyNWFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB6YX. Transaction: MzA2MDEzMDA1OWFkaXF6a2N4.

  15. 17 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZQJMYDF. Transaction: MzA0NTYwNTM4NmFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XPGETXEK. Transaction: MzA0MzU0NjI4OGFkaXF6a2N4.

  17. 9 March 2011 Secretary's details changed for Pascal Daniel Surret on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH03. Barcode: XZHS6SAD. Transaction: MzAzMzU1MTk0OWFkaXF6a2N4.

  18. 13 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS9WOMEV. Transaction: MzAyMTM1MTg4M2FkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XJG2HLHH. Transaction: MzAxOTEzOTQyN2FkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Marc Andrew Watton on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XJG2GLHG. Transaction: MzAxOTA5OTM5OWFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AER1ZCC3. Transaction: MjAzOTE4NzM4MGFkaXF6a2N4.

  22. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMPKBC6. Transaction: MjAzNjYzMzU2MWFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZXT13Z2. Transaction: MjAxNTY1NjAwMWFkaXF6a2N4.

  24. 9 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGQ819X. Transaction: MjAwODY4ODA5M2FkaXF6a2N4.

  25. 9 July 2008 Director's change of particulars / marc watton / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCGQ719W. Transaction: MjAwODY4NzM1MGFkaXF6a2N4.

  26. 10 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3ODY4OWFkaXF6a2N4.

  27. 30 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2MDQ3MmFkaXF6a2N4.

  28. 9 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxNTIzMGFkaXF6a2N4.

  29. 28 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5MDM5MGFkaXF6a2N4.

  30. 3 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzU3OTUzMmFkaXF6a2N4.

  31. 24 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNzUyNGFkaXF6a2N4.

  32. 27 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEzNDczOGFkaXF6a2N4.

  33. 27 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU4MDMxOWFkaXF6a2N4.

  34. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ4MDAxNGFkaXF6a2N4.

  35. 19 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDExMjM1MWFkaXF6a2N4.

  36. 19 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDUzMzM0OGFkaXF6a2N4.

  37. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzIzOTQ2NGFkaXF6a2N4.

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