21 Stansfield Road Limited

Company Registration Number: 05919020

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.
21 Stansfield Road Limited is a Private Company Limited by Shares first registered on 30 August 2006.

Registered Address

21 STANSFIELD ROAD
LONDON
SW9 9RY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 9RY

Registration Data

Company Number

05919020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • PASIC, Amil

    Director

    Appointed on 18 December 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1977

    21 Stansfield Road
    London
    SW9 9RY

  • SEIDEN, Sophie Anna

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: August 1977

    21a
    Stansfield Road
    London
    SW9 9RY

  • JERNBERG, Johanna

    Secretary

    Appointed on 18 December 2010

    Resigned on 1 September 2015

    21 Stansfield Road
    London
    SW9 9RY

  • SMITH, Charlotte Allison

    Secretary

    Appointed on 29 September 2006

    Resigned on 17 December 2010

    21b Stansfield Road
    Brixton
    London
    SW9 9RY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • TAYLOR, Christopher James

    Director

    Appointed on 29 September 2006

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Cv

    Month of birth: September 1979

    21b Stansfield Road
    Brixton
    London
    SW9 9RY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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. 12 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3O7U. Transaction: MzE1NzE5NDIzMGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFNAZ. Transaction: MzEzODczNTUyNmFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4R0Q. Transaction: MzEzMTQyMTU5MmFkaXF6a2N4.

  4. 22 September 2015 Termination of appointment of Johanna Jernberg as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4GG4R5T. Transaction: MzEzMTQyMTQzM2FkaXF6a2N4.

  5. 22 September 2015 Termination of appointment of Johanna Jernberg as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4GG4M6Y. Transaction: MzEzMTQyMDA5OWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNZO8. Transaction: MzExNDUwNzc2MWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87Y8R. Transaction: MzEwODMzNzI0MWFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4O0J. Transaction: MzA5MTY1NjU5OGFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFPCDF. Transaction: MzA4NTUyODU3MmFkaXF6a2N4.

  10. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4H3S. Transaction: MzA3MDIwNTExNGFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VUUP. Transaction: MzA2NDY0NjMxM2FkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81FEQ. Transaction: MzA0OTgyMDY1M2FkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XVF8VXW3. Transaction: MzA0NDUyMTQzMWFkaXF6a2N4.

  14. 26 September 2011 Appointment of Mr Amil Pasic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUX15XVM. Transaction: MzA0NDQzNzk2NGFkaXF6a2N4.

  15. 26 September 2011 Termination of appointment of Charlotte Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUX12XVJ. Transaction: MzA0NDQzNzk2MWFkaXF6a2N4.

  16. 26 September 2011 Appointment of Miss Johanna Jernberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUX14XVL. Transaction: MzA0NDQzNzk2M2FkaXF6a2N4.

  17. 26 September 2011 Termination of appointment of Christopher Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUX13XVK. Transaction: MzA0NDQzNzk2MmFkaXF6a2N4.

  18. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBE7KQ69. Transaction: MzAyOTI4MTc1M2FkaXF6a2N4.

  19. 4 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X5SSEN4R. Transaction: MzAyMjY5MjM4MGFkaXF6a2N4.

  20. 4 September 2010 Director's details changed for Christopher James Taylor on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X5SSDN4Q. Transaction: MzAyMjY5MjM2N2FkaXF6a2N4.

  21. 4 September 2010 Director's details changed for Sophie Anna Seiden on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X5SSCN4P. Transaction: MzAyMjY5MjM2NmFkaXF6a2N4.

  22. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZJO9H4X. Transaction: MzAwODMyMDI1NWFkaXF6a2N4.

  23. 28 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIZ5DMX. Transaction: MjA0MjI3NDIzMGFkaXF6a2N4.

  24. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMGC06WD. Transaction: MjAyNDQ1ODAzN2FkaXF6a2N4.

  25. 23 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ3P3DH. Transaction: MjAxMzk2NTEwMWFkaXF6a2N4.

  26. 27 August 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XNI4L2MF. Transaction: MjAxMTk4MDAwM2FkaXF6a2N4.

  27. 1 August 2008 Director appointed sophie anna seiden [View PDF]

    Category: Officers. Type: 288a. Barcode: LJAGO1VE. Transaction: MjAxMDE0NjAzNmFkaXF6a2N4.

  28. 18 June 2008 Accounting reference date shortened from 31/08/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7WH40N8. Transaction: MjAwNzQxODAwNWFkaXF6a2N4.

  29. 10 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5MjA0N2FkaXF6a2N4.

  30. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxMjgwNmFkaXF6a2N4.

  31. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU4MTg3OWFkaXF6a2N4.

  32. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0NDg1NWFkaXF6a2N4.

  33. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0NDExOWFkaXF6a2N4.

  34. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI5NTQ3OGFkaXF6a2N4.

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