146 Stonhouse Street Management Limited

Company Registration Number: 05173253

Company registered in England and Wales

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146 Stonhouse Street Management Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in London.

Registered Address

24 TRINITY GARDENS
LONDON
SW9 8DP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW9 8DP

Registration Data

Company Number

05173253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHANDRAKUMAR, Niroshan

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1987

    146 Stonhouse Street
    Top Floor Flat
    Clapham
    London
    SW4 6BE
    United Kingdom

  • FINCH, Christopher

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Equity Option Trader

    Month of birth: October 1971

    Ground Floor Flat
    146 Stonhouse Street Clapham
    London
    SW4 6BE

  • GRANT, Andrew Travers

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: It Sales

    Month of birth: March 1968

    24 Trinity Gardens
    London
    SW9 8DP

  • CALLANAN, Colin John Eoin

    Secretary

    Appointed on 18 July 2007

    Resigned on 26 February 2015

    24
    Trinity Gardens
    London
    SW9 8DP
    England

  • PEARSON, Sallie Rebecca

    Secretary

    Appointed on 7 July 2004

    Resigned on 24 June 2007

    Top Floor Flat
    146 Stonhouse Street Clapham
    London
    SW4 6BE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CALLANAN, Colin John Eoin

    Director

    Appointed on 18 July 2007

    Resigned on 1 April 2015

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1977

    24
    Trinity Gardens
    London
    SW9 8DP
    England

  • PEARSON, Sallie Rebecca

    Director

    Appointed on 7 July 2004

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Vice President

    Month of birth: October 1973

    Top Floor Flat
    146 Stonhouse Street Clapham
    London
    SW4 6BE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIPXSH. Transaction: MzE1MzI1NjM2NmFkaXF6a2N4.

  2. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5462DC2. Transaction: MzE0NTU3NjcyNWFkaXF6a2N4.

  3. 21 July 2015 Appointment of Mr Niroshan Chandrakumar as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X4C45JQ1. Transaction: MzEyNzQ2ODE1NmFkaXF6a2N4.

  4. 21 July 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4C1ITQ1. Transaction: MzEyNzM5NTkyOGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1ISNC. Transaction: MzEyNzM5NTM2NWFkaXF6a2N4.

  6. 20 July 2015 Termination of appointment of Colin John Eoin Callanan as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4C1ISDV. Transaction: MzEyNzM4OTk0NmFkaXF6a2N4.

  7. 3 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48SCXWA. Transaction: MzEyNDQ3MzM1NGFkaXF6a2N4.

  8. 26 February 2015 Termination of appointment of Colin John Eoin Callanan as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X421SY0J. Transaction: MzExODE4MzI2NmFkaXF6a2N4.

  9. 26 February 2015 Registered office address changed from 24 Trinity Gardens London SW9 8DP England to 24 Trinity Gardens London SW9 8DP on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421STAJ. Transaction: MzExODE4MjIzOGFkaXF6a2N4.

  10. 26 February 2015 Registered office address changed from Top Floor Flat Stonhouse Street London SW4 6BE to 24 Trinity Gardens London SW9 8DP on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421SHBK. Transaction: MzExODE3OTg4NWFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLODXE. Transaction: MzEwMzI3Mzg4NmFkaXF6a2N4.

  12. 8 April 2014 Registered office address changed from Flat 5 43-48 St. Michaels Street London W2 1QP England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJP76. Transaction: MzA5Nzg5MTk3MWFkaXF6a2N4.

  13. 23 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FCWLZK. Transaction: MzA4Mzc4NjI1MGFkaXF6a2N4.

  14. 23 August 2013 Registered office address changed from C/O Colin Callanan 6G Riverview House Bermondsey Wall West London SE16 4TN United Kingdom on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCWLU9. Transaction: MzA4Mzc4NjIyMWFkaXF6a2N4.

  15. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6XUOA. Transaction: MzA4MTEzMzU2N2FkaXF6a2N4.

  16. 8 July 2013 Director's details changed for Colin John Eoin Callanan on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X2C6XUO2. Transaction: MzA4MTEzMzIxN2FkaXF6a2N4.

  17. 8 July 2013 Secretary's details changed for Colin John Eoin Callanan on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X2C6XUNU. Transaction: MzA4MTEzMzIxNWFkaXF6a2N4.

  18. 28 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25302GJ. Transaction: MzA3NTM1MTAzMWFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9ILS. Transaction: MzA2MDQ3OTkxMWFkaXF6a2N4.

  20. 26 March 2012 Registered office address changed from Top Floor Flat 146 Stonhouse Street Clapham London SW4 6BE on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IBESH. Transaction: MzA1NDc0NDQzNGFkaXF6a2N4.

  21. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IBDGQ. Transaction: MzA1NDc0NDAzOWFkaXF6a2N4.

  22. 11 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5MDJVQ5. Transaction: MzA0MDIxODk1MWFkaXF6a2N4.

  23. 21 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYM5FV62. Transaction: MzAzOTEyNzk2OWFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XYLV8LOS. Transaction: MzAxOTUyMzI3N2FkaXF6a2N4.

  25. 14 July 2010 Director's details changed for Colin John Eoin Callanan on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XYLV5LOP. Transaction: MzAxOTUyMjk2MmFkaXF6a2N4.

  26. 14 July 2010 Director's details changed for Andrew Travers Grant on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XYLV7LOR. Transaction: MzAxOTUyMjk2NGFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Christopher Finch on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XYLV6LOQ. Transaction: MzAxOTUyMjk2M2FkaXF6a2N4.

  28. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XK0GRJBI. Transaction: MzAxMzg2NzAzMWFkaXF6a2N4.

  29. 13 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5CYBHX. Transaction: MjAzNjk3NTU3NGFkaXF6a2N4.

  30. 13 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XD79A9T2. Transaction: MjAzMjgxOTc2OGFkaXF6a2N4.

  31. 6 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZFY220Q. Transaction: MjAxMDQ5MzcyMmFkaXF6a2N4.

  32. 6 August 2008 Return made up to 07/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZFY320R. Transaction: MjAxMDQ5MzU0NmFkaXF6a2N4.

  33. 23 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2MjgxOWFkaXF6a2N4.

  34. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyMTc3MWFkaXF6a2N4.

  35. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM0MDMzM2FkaXF6a2N4.

  36. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyNDE5MmFkaXF6a2N4.

  37. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxNjczMGFkaXF6a2N4.

  38. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NTQ5NWFkaXF6a2N4.

  39. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3NDI0OGFkaXF6a2N4.

  40. 20 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzNjkxN2FkaXF6a2N4.

  41. 9 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1OTkyNmFkaXF6a2N4.

  42. 20 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3MjgxMWFkaXF6a2N4.

  43. 22 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzM5Mjg5N2FkaXF6a2N4.

  44. 23 August 2004 Ad 22/07/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ5NzE0OGFkaXF6a2N4.

  45. 14 July 2004 Registered office changed on 14/07/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc2NzI1M2FkaXF6a2N4.

  46. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ0MTU4NWFkaXF6a2N4.

  47. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzMzAzNWFkaXF6a2N4.

  48. 14 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc3NTYyOGFkaXF6a2N4.

  49. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU0ODczMGFkaXF6a2N4.

  50. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQxMTQxMGFkaXF6a2N4.

  51. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTczODk3MGFkaXF6a2N4.

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