201-203 Stoke Newington Church Street Limited

Company Registration Number: 05179475

Company registered in England and Wales

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201-203 Stoke Newington Church Street Limited is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Barton Le Clay, Bedfordshire.

Registered Address

6 BEDFORD ROAD
BARTON LE CLAY
BEDFORDSHIRE
MK45 4JU

There are 153 companies currently registered at this postcode, including this one.

All companies at MK45 4JU

Registration Data

Company Number

05179475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,883£21,999£17,114£14,124£11,872£9,823£6,568
of which Cash £2,383£19,498£15,413£12,423£11,872£9,823£6,568
Total Assets £2,883£21,999£17,114£14,124£11,872£9,823£6,568
Current Liabilities £420£560£540£1,980£11,866£9,817£6,562
Net Current Assets £2,463£21,439£16,574£12,144£6£6£6
Total Net Worth £2,463£21,439£16,574£12,144£6£6£6

Previous Names

No previous names

Company Officers

  • BROADHURST, Gary

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1962

    203a Stoke Newington Church Street
    London
    N16 9ES

  • THWAITES, Emma Jane

    Secretary

    Appointed on 14 July 2004

    Resigned on 27 August 2011

    18
    Oldfield Road
    London
    Greater London
    N16 0RS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GAIR, Peter

    Director

    Appointed on 1 October 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1961

    Flat C 203 Stoke Newington
    Church Street
    London
    Greater London
    N16

  • POWERS, Sharon Claire

    Director

    Appointed on 14 July 2004

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Commissioning Editor

    Month of birth: August 1970

    203c Stoke Newington Church Street
    London
    N16 9ES

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXJVK. Transaction: MzE2MTE2MTAwMWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F1XAOH. Transaction: MzE1NzE4OTQ5MWFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZCW3C3. Transaction: MzE0MDM5ODg2N2FkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYC3GZ. Transaction: MzEzNjA5MjM1OWFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403HXFE. Transaction: MzExNjMyNzA2OGFkaXF6a2N4.

  6. 10 November 2014 Registered office address changed from 201-203 Stoke Newington Church Street Ltd C/O Redford & Co 1St Floor 64 Baker Street London W1U 7GB to 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: A3JQWAGR. Transaction: MzExMDkyNjI1N2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: A3IYLI17. Transaction: MzExMDA1MDQ2M2FkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9KOJ. Transaction: MzA5MjAyNTc3OWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLXV5. Transaction: MzA4MTU0NDMwOWFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PDKW. Transaction: MzA3MjMwMTQ4MmFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC4Y9. Transaction: MzA2MDg2NDkyNWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLDHL. Transaction: MzA1MDA3NTA2OWFkaXF6a2N4.

  13. 31 August 2011 Termination of appointment of Emma Thwaites as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMEFFX5T. Transaction: MzA0MzAzMTY2OWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7XH6VXG. Transaction: MzA0MDU5MzkwNmFkaXF6a2N4.

  15. 14 July 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X77TLVTD. Transaction: MzA0MDQ3Mjk4NmFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L77N2TO5. Transaction: MzAzNjUxOTgwOWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XLETKLTN. Transaction: MzAxOTc1NzcwM2FkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Gary Broadhurst on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XLETJLTM. Transaction: MzAxOTc1NzU5NmFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP5JAJLC. Transaction: MzAxNDg3ODEyOGFkaXF6a2N4.

  20. 15 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEOGBK4. Transaction: MjAzNzIyODkwNWFkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RXZV6AKI. Transaction: MjAzNDY5MDI1OWFkaXF6a2N4.

  22. 9 April 2009 Secretary's change of particulars / emma thwaites / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5D6Y8VM. Transaction: MjAzMDM3OTU5M2FkaXF6a2N4.

  23. 14 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO8L1E6. Transaction: MjAwODk5Nzc1NGFkaXF6a2N4.

  24. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM4ER05L. Transaction: MjAwNjUzMjQ1OGFkaXF6a2N4.

  25. 2 October 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxNjQ0NmFkaXF6a2N4.

  26. 2 October 2007 Registered office changed on 02/10/07 from: 201-203 stoke newington church street LTD c/o reford & co 64 bater street london wiv 7GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAxNjg4NmFkaXF6a2N4.

  27. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNjkwNGFkaXF6a2N4.

  28. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0ODM1MGFkaXF6a2N4.

  29. 10 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4ODUxM2FkaXF6a2N4.

  30. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ4NDU1NGFkaXF6a2N4.

  31. 28 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5NTgwNWFkaXF6a2N4.

  32. 10 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5NTY3NWFkaXF6a2N4.

  33. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMzNzA2NWFkaXF6a2N4.

  34. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0ODg2OWFkaXF6a2N4.

  35. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0MjAyNmFkaXF6a2N4.

  36. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM5NTkzMWFkaXF6a2N4.

  37. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgzNDUxNmFkaXF6a2N4.

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