24 Fisherton Street Limited

Company Registration Number: 05559162

Company registered in England and Wales

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24 Fisherton Street Limited is a Private Company Limited by Shares first registered on 9 September 2005.

Registered Address

24 FISHERTON STREET
LONDON
NW8 8PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05559162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £77,983£77,983£77,983£77,983£77,983£77,983£77,983£77,983£77,983£0
Current Assets £2,136£15,176£9,294£9,135£11,579£5,559£4,703£2,448£2,203£0
of which Cash £2,136£799£51£56£85£50£141£83£133£0
Total Assets £80,119£93,159£87,277£87,118£89,562£83,542£82,686£80,431£80,186£0
Current Liabilities £200£13,290£7,247£7,083£9,527£3,507£3,705£3,148£2,679£0
Net Current Assets £1,936£1,886£2,047£2,052£2,052£2,052£998£-700£-476£0
Total Net Worth £79,919£79,869£80,030£80,035£80,035£80,035£78,981£77,283£77,507£0

Previous Names

No previous names

Company Officers

  • NAPOLITANO, Silvia

    Secretary

    Appointed on 28 August 2015

     

    Flat 9
    Fisherton Street
    London
    NW8 8PG
    England

  • HADJIPATERAS, George Nicolas Constantine

    Director

    Appointed on 9 September 2015

     

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: March 1959

    27a North Gate
    Prince Albert Road
    London
    NW8 7EG
    England

  • RAM, Aparna

    Director

    Appointed on 28 August 2015

     

    Nationality: Uk

    Occupation: Investment Professional

    Month of birth: November 1978

    11
    Tunnelwood Road
    Watford
    WD17 4SN
    England

  • ELDABI, Fatima

    Secretary

    Appointed on 19 January 2009

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Secretary

    49
    Beech Avenue
    Swanley
    Kent
    BR8 8AU

  • TOULOUMBADJIAN, Paul Albert

    Secretary

    Appointed on 9 September 2005

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Director

    Flat 906 Marshall Building
    3 Hermitage Street
    London
    W2 1PB

  • UK CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    Bcr House
    3 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN

  • ABDELGADIR, Gamal Badawi

    Director

    Appointed on 9 September 2005

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    49
    Beech Avenue
    Swanley
    Kent
    BR8 8AU

  • TOULOUMBADJIAN, Paul Albert

    Director

    Appointed on 9 September 2005

    Resigned on 10 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Flat 906
    Marshall Building
    3 Hermitage Street
    London
    W2 1PB

  • UK CORPORATE DIRECTORS LTD

    Corporate Director

    Appointed on 9 September 2005

    Resigned on 9 September 2005

    Bcr House
    3 Bredbury Business Park
    Stockport
    SK6 2SN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5GLA0HU. Transaction: MzE1OTMwMTk5OWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBOU2. Transaction: MzE1NDU3MDA1OGFkaXF6a2N4.

  3. 10 September 2015 Appointment of Mr George Nicolas Constantine Hadjipateras as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FL0QPV. Transaction: MzEzMDY4NjE3NmFkaXF6a2N4.

  4. 1 September 2015 Appointment of Ms Aparna Ram as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4EPYIY1. Transaction: MzEyOTk5MDU3M2FkaXF6a2N4.

  5. 29 August 2015 Appointment of Ms Silvia Napolitano as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4EPYPC9. Transaction: MzEzMDAwODgxNGFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Fatima Eldabi as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPYJTD. Transaction: MzEyOTk5MDY3MmFkaXF6a2N4.

  7. 28 August 2015 Termination of appointment of Gamal Badawi Abdelgadir as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPYKKP. Transaction: MzEyOTk5MDg1NWFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6R640. Transaction: MzEyNzU0ODAzM2FkaXF6a2N4.

  9. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C452Y8. Transaction: MzEyNzQ2NTA5MmFkaXF6a2N4.

  10. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HNJS. Transaction: MzEyNzM4MTczM2FkaXF6a2N4.

  11. 18 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCUSR. Transaction: MzEyNzMyMjc2OGFkaXF6a2N4.

  12. 26 June 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X4ADNRIQ. Transaction: MzEyNTk1ODM2N2FkaXF6a2N4.

  13. 18 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SU38G. Transaction: MzEyNTQxNDczN2FkaXF6a2N4.

  14. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VGCS9. Transaction: MzEwMTgxMzkwM2FkaXF6a2N4.

  15. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3337WE8. Transaction: MzA5NTc5MTkxMGFkaXF6a2N4.

  16. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z0BT. Transaction: MzA5NDk2MTIxNGFkaXF6a2N4.

  17. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYKBE. Transaction: MzA5MzYyMTc4OWFkaXF6a2N4.

  18. 25 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWB3MH. Transaction: MzA4OTM2NjY1M2FkaXF6a2N4.

  19. 2 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2FPP9X6. Transaction: MzA4NDIxNDIzM2FkaXF6a2N4.

  20. 5 December 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1N4KM21. Transaction: MzA2ODgxODQxOGFkaXF6a2N4.

  21. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNDBV4. Transaction: MzA1OTcxNDA0MmFkaXF6a2N4.

  22. 21 December 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X0ONHLO3. Transaction: MzA0OTM5MjExMWFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: A1JRFV83. Transaction: MzA0MDgzMzU2NGFkaXF6a2N4.

  24. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRIMV83. Transaction: MzAzOTQ2MzgzNGFkaXF6a2N4.

  25. 8 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XVUFPOXB. Transaction: MzAyNjU4NjUwM2FkaXF6a2N4.

  26. 22 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADT4SL1Y. Transaction: MzAxODA3NjA4MWFkaXF6a2N4.

  27. 21 April 2010 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: ACBA5JB6. Transaction: MzAxMzk2NTY3M2FkaXF6a2N4.

  28. 16 April 2010 Director's details changed for Gamal Badawi Abdelgadir on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH01. Barcode: XIE2FJ70. Transaction: MzAxMzY1ODI3OWFkaXF6a2N4.

  29. 16 April 2010 Secretary's details changed for Fatima Eldabi on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH03. Barcode: XIDWYJ7C. Transaction: MzAxMzY1NzcxN2FkaXF6a2N4.

  30. 16 April 2010 Termination of appointment of Paul Touloumbadjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XID7HJ76. Transaction: MzAxMzY1NjE2N2FkaXF6a2N4.

  31. 6 April 2010 Director's details changed for Paul Albert Touloumbadjian on 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Officers. Type: CH01. Barcode: XCQAMIXA. Transaction: MzAxMjg4NDA2M2FkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XRPB0EGI. Transaction: MzAwMTU1ODkzMGFkaXF6a2N4.

  33. 21 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P3L72DED. Transaction: MjA0MTY4MTc0M2FkaXF6a2N4.

  34. 29 January 2009 Secretary appointed fatima eldabi [View PDF]

    Category: Officers. Type: 288a. Barcode: ADARF6V4. Transaction: MjAyNDUyMzMzOWFkaXF6a2N4.

  35. 29 January 2009 Appointment terminated secretary paul touloumbadjian [View PDF]

    Category: Officers. Type: 288b. Barcode: ADARE6V3. Transaction: MjAyNDUyMzI4N2FkaXF6a2N4.

  36. 25 November 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ST7545. Transaction: MjAxODczOTMxN2FkaXF6a2N4.

  37. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIO550YO. Transaction: MjAwODE4MjAwNWFkaXF6a2N4.

  38. 13 December 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM0NjkxN2FkaXF6a2N4.

  39. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2ODQ5OWFkaXF6a2N4.

  40. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAwOTM3MGFkaXF6a2N4.

  41. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQwMjk3NGFkaXF6a2N4.

  42. 24 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2NzYyMmFkaXF6a2N4.

  43. 22 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2NzQyNGFkaXF6a2N4.

  44. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzNjY3OWFkaXF6a2N4.

  45. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU2NjE0OWFkaXF6a2N4.

  46. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAzMTExMGFkaXF6a2N4.

  47. 22 September 2005 Ad 09/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI3NzkwNWFkaXF6a2N4.

  48. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDcwMzY3MWFkaXF6a2N4.

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