73 ST Peter'S Street (London) Limited

Company Registration Number: 05295408

Company registered in England and Wales

Approximate Location Map
Streetview
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.
73 ST Peter'S Street (London) Limited is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in London.

Registered Address

35A HALLIFORD STREET
LONDON
N1 3EL

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 3EL

Registration Data

Company Number

05295408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 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

  • SABEVA, Vera

    Director

    Appointed on 24 November 2004

     

    Nationality: Bulgarian

    Occupation: Corporate Finance

    Month of birth: November 1965

    35a Halliford Street
    London
    N1 3ES

  • BRIGGS, Matthew

    Secretary

    Appointed on 24 November 2004

    Resigned on 9 August 2006

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2006

    Resigned on 5 September 2012

    59/60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 2 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BYB2T4. Transaction: MzE4MjA1Mzg2NmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXT2PK. Transaction: MzE2MTA4MDY2MGFkaXF6a2N4.

  3. 16 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FNQ9GH. Transaction: MzE1NzU4Mzk0MWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSX3O3. Transaction: MzE0MDk2Njg0MmFkaXF6a2N4.

  5. 2 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H6JOXK. Transaction: MzEzMjI2NDgyMmFkaXF6a2N4.

  6. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDgzODQwM2FkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X497XSN7. Transaction: MzEyNDgzODM4N2FkaXF6a2N4.

  8. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4MjA5N2FkaXF6a2N4.

  9. 21 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERXJGQ. Transaction: MzEwNjAyNjUwOWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN1TFE. Transaction: MzA5MTI4MDE3MmFkaXF6a2N4.

  11. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAAIDN. Transaction: MzA4MzcxMjU3OGFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6MUH. Transaction: MzA3MDk4NTE0NGFkaXF6a2N4.

  13. 6 September 2012 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW0ZC2. Transaction: MzA2MzY3Mzk4N2FkaXF6a2N4.

  14. 6 September 2012 Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW0Z96. Transaction: MzA2MzY3Mzk3M2FkaXF6a2N4.

  15. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGXPM. Transaction: MzA2MzE3MTIyNGFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONHFMP. Transaction: MzA0OTM5MDQxM2FkaXF6a2N4.

  17. 8 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACRZDXBX. Transaction: MzA0MzQ4NDA0MmFkaXF6a2N4.

  18. 7 January 2011 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH04. Barcode: XET1PQL5. Transaction: MzAyOTk2OTQzOGFkaXF6a2N4.

  19. 10 December 2010 Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6QUKPTP. Transaction: MzAyODU5NTA0N2FkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6QT4PT8. Transaction: MzAyODU5NDk2MmFkaXF6a2N4.

  21. 24 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XEH8WNO7. Transaction: MzAyMzkyODA5OWFkaXF6a2N4.

  22. 27 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X7W7PFBM. Transaction: MzAwMzgzMzE4MmFkaXF6a2N4.

  23. 27 November 2009 Secretary's details changed for Bishop & Sewell Secretaries Limited on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: X7W7NFBK. Transaction: MzAwMzgzMjY3MGFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Vera Sabeva on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7W7OFBL. Transaction: MzAwMzgzMjY3MWFkaXF6a2N4.

  25. 10 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAWU2D5H. Transaction: MjA0MTA5OTEzNWFkaXF6a2N4.

  26. 31 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTM2Mzg4MmFkaXF6a2N4.

  27. 30 March 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X265N8LQ. Transaction: MjAyOTM2NDE5OGFkaXF6a2N4.

  28. 30 March 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X266X8L1. Transaction: MjAyOTM2Mzc1N2FkaXF6a2N4.

  29. 28 March 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyOTIyNzY1NWFkaXF6a2N4.

  30. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODI4MTg3NWFkaXF6a2N4.

  31. 18 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzMDAwM2FkaXF6a2N4.

  32. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQyNTA1M2FkaXF6a2N4.

  33. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUzNTE1OGFkaXF6a2N4.

  34. 12 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NTc1N2FkaXF6a2N4.

  35. 10 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzOTU5NWFkaXF6a2N4.

  36. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExNjMyNWFkaXF6a2N4.

  37. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1OTk5N2FkaXF6a2N4.

  38. 25 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM0MDIwMmFkaXF6a2N4.

  39. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjA1MDI3NmFkaXF6a2N4.

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