42 Streathbourne Road Limited

Company Registration Number: 05206356

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.
42 Streathbourne Road Limited is a Private Company Limited by Shares first registered on 16 August 2004.

Registered Address

42 STREATHBOURNE ROAD
LONDON
SW17 8QX

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 8QX

Registration Data

Company Number

05206356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARKE, John Patrick

    Secretary

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Administrator

    42 Streathbourne Road
    London
    SW17 8QX

  • LYNCH, Joan Elizabeth

    Director

    Appointed on 16 August 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1962

    42 Streathbourne Road
    London
    SW17 8QX

  • PARKE, John Patrick

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    42 Streathbourne Road
    London
    SW17 8QX

  • SJOMAN, Max Erling

    Director

    Appointed on 2 December 2012

     

    Nationality: Finnish

    Occupation: Business Analyst

    Month of birth: December 1969

    Flat Two
    42 Streathbourne Road
    London
    SW17 8QX
    United Kingdom

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • KERRY, Susan Mary

    Director

    Appointed on 16 August 2004

    Resigned on 17 November 2012

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1953

    Flat 2
    42 Streathbourne Road
    London
    SW17 8QX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5FESPE9. Transaction: MzE1Nzg0Mjc3NWFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5EAECEW. Transaction: MzE1Njg2MjM4OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: A4GIA02I. Transaction: MzEzMTY1OTA4OGFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4F2Y3FF. Transaction: MzEzMDQ5MTg0NGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: A3FM0C4Z. Transaction: MzEwNzA1MDEyM2FkaXF6a2N4.

  6. 6 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3FM0C57. Transaction: MzEwNjk3MTk4NGFkaXF6a2N4.

  7. 5 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2G55UUG. Transaction: MzA4NDQ3NTM5MGFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: A2G55UUO. Transaction: MzA4NDQ3NTIzOGFkaXF6a2N4.

  9. 17 December 2012 Appointment of Max Erling Sjoman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NPCN8J. Transaction: MzA2OTQ5OTEzMmFkaXF6a2N4.

  10. 17 December 2012 Termination of appointment of Susan Kerry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NPCN8R. Transaction: MzA2OTQ5OTEwMWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: A1H91X63. Transaction: MzA2NDAwMTU3OGFkaXF6a2N4.

  12. 5 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1GKGX0Z. Transaction: MzA2MzYyNjA2NmFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ACRR5XBH. Transaction: MzA0MzQ4OTQ4OWFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: ACRR4XBG. Transaction: MzA0MzQ3ODk2OGFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: A8XHANG9. Transaction: MzAyMzU2ODcxMmFkaXF6a2N4.

  16. 9 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEK1BN3A. Transaction: MzAyMzAxNTA3N2FkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: ARK42DVZ. Transaction: MzAwMDQxOTE0N2FkaXF6a2N4.

  18. 9 October 2009 Director's details changed for John Patrick Parke on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: ARK43DV0. Transaction: MzAwMDQxODIyNmFkaXF6a2N4.

  19. 13 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A202MD6J. Transaction: MjA0MTIwNTI5OWFkaXF6a2N4.

  20. 1 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO4IJ2OT. Transaction: MjAxMjI4NzYyMWFkaXF6a2N4.

  21. 1 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AO4II2OS. Transaction: MjAxMjI4NzU4MGFkaXF6a2N4.

  22. 11 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNzg3M2FkaXF6a2N4.

  23. 10 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwOTUzM2FkaXF6a2N4.

  24. 12 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5NTAyNmFkaXF6a2N4.

  25. 7 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MjgzM2FkaXF6a2N4.

  26. 15 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5MTEwMmFkaXF6a2N4.

  27. 8 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxMDE3NTM2MWFkaXF6a2N4.

  28. 20 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM4MjI3N2FkaXF6a2N4.

  29. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYzNTI4OGFkaXF6a2N4.

  30. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAyODMwOWFkaXF6a2N4.

  31. 20 September 2004 Registered office changed on 20/09/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMzNTUxOGFkaXF6a2N4.

  32. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1Mjc1MWFkaXF6a2N4.

  33. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3ODY2MWFkaXF6a2N4.

  34. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY5MzI4OGFkaXF6a2N4.

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