4 Stanwick Road Flat Owners Limited

Company Registration Number: 05556407

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.
4 Stanwick Road Flat Owners Limited is a Private Company Limited by Guarantee first registered on 7 September 2005. Its current registered address is in London.

Registered Address

4 STANWICK ROAD
WEST KENSINGTON
LONDON
W14 8UH

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 8UH

Registration Data

Company Number

05556407

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 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

  • HALLWIN LIMITED, active until 18 October 2005

Company Officers

  • CASHMORE, Peter Atherton

    Secretary

    Appointed on 12 October 2005

     

    4 Stanwick Road
    West Kensington
    London
    W14 8UH

  • CASHMORE, Peter Atherton

    Director

    Appointed on 12 October 2005

     

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: May 1962

    4 Stanwick Road
    West Kensington
    London
    W14 8UH

  • DEHN, Edmund Martin

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1952

    4a Stanwick Road
    West Kensington
    London
    W14 8UH

  • MONCIARDINI, Odile

    Director

    Appointed on 12 October 2005

     

    Nationality: Italian

    Occupation: Executive Assistant

    Month of birth: November 1965

    4c Stanwick Road
    West Kensington
    London
    W14 8UH

  • POLLINGER, Edmund Theodore

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: April 1964

    4d Stanwick Road
    West Kensington
    London
    W14 8UH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 12 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 12 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 12 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 5 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ13PC. Transaction: MzE1OTAwMzQ1OWFkaXF6a2N4.

  2. 8 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OJ97U. Transaction: MzE1MDMzMDc5M2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 7 September 2015 no member list [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYN8A. Transaction: MzEzMDY2ODQyM2FkaXF6a2N4.

  4. 8 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49570KZ. Transaction: MzEyNDcyMTQ0NmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 7 September 2014 no member list [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G54OSB. Transaction: MzEwNzI3MjAxNmFkaXF6a2N4.

  6. 2 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X372B5WH. Transaction: MzA5OTM1NDIyM2FkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 7 September 2013 no member list [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QN0W. Transaction: MzA4NTE5MTEwN2FkaXF6a2N4.

  8. 17 September 2013 Director's details changed for Peter Atherton Cashmore on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2H2QN0O. Transaction: MzA4NTE4NzQ3NGFkaXF6a2N4.

  9. 17 September 2013 Secretary's details changed for Peter Atherton Cashmore on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH03. Barcode: X2H2QN0G. Transaction: MzA4NTE4NzQ3MmFkaXF6a2N4.

  10. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L29PZEAG. Transaction: MzA3OTU3MDExMGFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 7 September 2012 no member list [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYMAGI. Transaction: MzA2Mzc2NjIxNGFkaXF6a2N4.

  12. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B099FV. Transaction: MzA1OTE5ODM0MmFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 7 September 2011 no member list [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQ39HXHU. Transaction: MzA0MzcyMTg2M2FkaXF6a2N4.

  14. 19 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: EQRB3009. Transaction: MzA0MjMzNjk4OGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 7 September 2010 no member list [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XJ4THNZG. Transaction: MzAyNDYzOTM5NWFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Edmund Theodore Pollinger on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4TGNZF. Transaction: MzAyNDU5OTgxNmFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Odile Monciardini on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4TFNZE. Transaction: MzAyNDU5OTgxNGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Edmund Martin Dehn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4TENZD. Transaction: MzAyNDU5OTgxMWFkaXF6a2N4.

  19. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTPFGKOC. Transaction: MzAxNzI2Mzg0NmFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 7 September 2009 no member list [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XMG6CE4Z. Transaction: MzAwMDgyNDM5OGFkaXF6a2N4.

  21. 22 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P3K8QDG3. Transaction: MjA0MTc4ODM5MmFkaXF6a2N4.

  22. 12 February 2009 Annual return made up to 07/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBJ3C6VV. Transaction: MjAyNTY4NTYxMGFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LBIOO6VR. Transaction: MjAyNDQzMzM0NWFkaXF6a2N4.

  24. 4 January 2008 Annual return made up to 07/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxMzgxN2FkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAyOTA3N2FkaXF6a2N4.

  26. 21 November 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4NzkyM2FkaXF6a2N4.

  27. 22 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjM3MDc4MGFkaXF6a2N4.

  28. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4MTA2M2FkaXF6a2N4.

  29. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUzMjEwMmFkaXF6a2N4.

  30. 22 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU5MDIzNWFkaXF6a2N4.

  31. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzNTQ5M2FkaXF6a2N4.

  32. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1MzUxN2FkaXF6a2N4.

  33. 22 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkxODI2MGFkaXF6a2N4.

  34. 25 October 2005 Registered office changed on 25/10/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc4Nzg5OWFkaXF6a2N4.

  35. 18 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODcxMDg4MWFkaXF6a2N4.

  36. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYwODAyMWFkaXF6a2N4.

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