9 Stowe Road (Freehold) Limited

Company Registration Number: 05603834

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.
9 Stowe Road (Freehold) Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in London.

Registered Address

WEM & CO
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA

There are 233 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

05603834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 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

  • KERR, Christopher Michael

    Secretary

    Appointed on 1 August 2009

     

    75
    Goldhawk Road
    Shepherds Bush
    London
    W12 8EH

  • KERR, Christopher Michael

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1964

    75
    Goldhawk Road
    London
    England
    W12 8EH

  • SHRESTHA, Anu Shree, Dr

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: December 1972

    First Floor Flat
    9 Stowe Road
    London
    W12 8BQ

  • TEGNER, Virginia Margaret Harris

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    19
    Westmoreland Road
    London
    SW13 9RZ
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WARBURG, Daniel Andrew

    Secretary

    Appointed on 26 October 2005

    Resigned on 5 August 2009

    Second Floor Flat
    9 Stowe Road
    London
    W12 8BQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WARBURG, Daniel Andrew

    Director

    Appointed on 26 October 2005

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1972

    Second Floor Flat
    9 Stowe Road
    London
    W12 8BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRMIB. Transaction: MzE2MTc0MjU5N2FkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51WSVX7. Transaction: MzE0MzE3NzQ0MmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN3C8. Transaction: MzEzNDI3ODU1NmFkaXF6a2N4.

  4. 13 October 2015 Director's details changed for Mrs Virginia Margaret Harris Tegner on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HWIQ2R. Transaction: MzEzMjkzNjA4MmFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48A0FHN. Transaction: MzEyMzk5ODU1OGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LURCMZ. Transaction: MzExMjYxMDEwNWFkaXF6a2N4.

  7. 20 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34109MI. Transaction: MzA5NjYxOTU1M2FkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PRD5. Transaction: MzA4NzkyMDMxN2FkaXF6a2N4.

  9. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU4G4O. Transaction: MzA4MDkwMjI2MGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPXND. Transaction: MzA2NzM1NDY2OGFkaXF6a2N4.

  11. 7 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X147ULFT. Transaction: MzA1MzczNzU0M2FkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X57I1YPF. Transaction: MzA0NjExNDIyMWFkaXF6a2N4.

  13. 19 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSD8JXOE. Transaction: MzA0NDAxOTA2NWFkaXF6a2N4.

  14. 28 June 2011 Appointment of Mrs Virginia Margaret Harris Tegner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8KVD8. Transaction: MzAzOTU4NDU3MGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRLWUOK7. Transaction: MzAyNTkwNDg2OGFkaXF6a2N4.

  16. 4 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQQO8JPH. Transaction: MzAxNDc5NjM4NGFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XG0NTFS0. Transaction: MzAwNDk0MjA5N2FkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Dr Anu Shree Shrestha on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG0NSFSZ. Transaction: MzAwNDk0MTU1OWFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Mr Christopher Michael Kerr on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG0NRFSY. Transaction: MzAwNDk0MTU1OGFkaXF6a2N4.

  20. 10 November 2009 Registered office address changed from 75 Goldhawk Road London W12 8EH on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYUSSEUH. Transaction: MzAwMjU1MDA1OGFkaXF6a2N4.

  21. 2 November 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XV4H1EJB. Transaction: MzAwMTk1MDU1N2FkaXF6a2N4.

  22. 30 October 2009 Appointment of Mr Christopher Michael Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZZGEJ1. Transaction: MzAwMTgyNjUyOWFkaXF6a2N4.

  23. 30 October 2009 Termination of appointment of Daniel Warburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTZSTEJ7. Transaction: MzAwMTgyNjA5N2FkaXF6a2N4.

  24. 30 October 2009 Termination of appointment of Daniel Warburg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTZRAEJN. Transaction: MzAwMTgyNjA5MmFkaXF6a2N4.

  25. 7 August 2009 Secretary appointed christopher michael kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: P9IUGC68. Transaction: MjAzODc4MDAxMGFkaXF6a2N4.

  26. 6 August 2009 Registered office changed on 06/08/2009 from second floor flat 9 stowe road london W12 8BQ [View PDF]

    Category: Address. Type: 287. Barcode: P9IUHC69. Transaction: MjAzODc0NTY0MWFkaXF6a2N4.

  27. 7 April 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KHX8T0. Transaction: MjAzMDExMTgyN2FkaXF6a2N4.

  28. 25 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAY6N3FT. Transaction: MjAxNDEzNDY3M2FkaXF6a2N4.

  29. 26 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MjA1OWFkaXF6a2N4.

  30. 28 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNTcxMWFkaXF6a2N4.

  31. 23 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1ODY5M2FkaXF6a2N4.

  32. 19 June 2006 Registered office changed on 19/06/06 from: 5TH floor 99 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjcxODM2M2FkaXF6a2N4.

  33. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcxOTg5N2FkaXF6a2N4.

  34. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcxODM2NWFkaXF6a2N4.

  35. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxOTY4NmFkaXF6a2N4.

  36. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxODM2NGFkaXF6a2N4.

  37. 8 February 2006 Registered office changed on 08/02/06 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA3MjA0NGFkaXF6a2N4.

  38. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzEzNDg1NWFkaXF6a2N4.

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