40-46 Sextant Avenue Tower Hamlets Limited

Company Registration Number: 05940909

Company registered in England and Wales

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40-46 Sextant Avenue Tower Hamlets Limited is a Private Company Limited by Shares first registered on 20 September 2006.

Registered Address

40 SEXTANT AVENUE
LONDON
E14 3DX

There are 10 companies currently registered at this postcode, including this one.

All companies at E14 3DX

Registration Data

Company Number

05940909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,267£2,805£2,612£1,429£389£389£914£1,309£600
of which Cash £2,267£2,805£2,612£1,429£389£389£914£1,309£600
Total Assets £2,267£2,805£2,612£1,429£389£389£914£1,309£600
Current Liabilities £250£310£300£385£235£235£235£235£235
Net Current Assets £2,017£2,495£2,312£1,044£154£154£679£1,074£365
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FLYNN, Helen Victoria

    Secretary

    Appointed on 20 September 2006

     

    40 Sextant Avenue
    Isle Of Dogs
    London
    E14 3DX

  • BARBOUR, Pari

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    44 Sextant Avenue
    London
    E14 3DX

  • FLYNN, Helen Victoria

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    40 Sextant Avenue
    Isle Of Dogs
    London
    E14 3DX

  • PRENTICE, Chris

    Director

    Appointed on 20 September 2006

     

    Nationality: New Zealand

    Occupation: It Manager

    Month of birth: February 1973

    42 Sextant Avenue
    London
    E14 3DX

  • ROSE, Dean

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    3 Dorrit Way
    Chislehurst
    Kent
    BR7 6RX

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 22 September 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 22 September 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO31K. Transaction: MzE1ODc5Mjc2MmFkaXF6a2N4.

  2. 17 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58ULXJL. Transaction: MzE1MDYwODY2NWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X8QY. Transaction: MzEzMjE5NzMzOWFkaXF6a2N4.

  4. 15 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46WLCCJ. Transaction: MzEyMjg2OTU4MGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG83G1. Transaction: MzEwOTMwMTM1MGFkaXF6a2N4.

  6. 30 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AMZ2N4. Transaction: MzEwMjY5NTI0NWFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8W9SA. Transaction: MzA4ODAzNjU4MmFkaXF6a2N4.

  8. 11 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29SU10B. Transaction: MzA3OTU4NTAzMWFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9F6IW. Transaction: MzA2NjQ4MDA2NmFkaXF6a2N4.

  10. 13 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANFDCH. Transaction: MzA1OTA2NzIwM2FkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZNM5Y9H. Transaction: MzA0NTIwNjk5N2FkaXF6a2N4.

  12. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4D2EV24. Transaction: MzAzOTA1NDg4OWFkaXF6a2N4.

  13. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDDF6NMH. Transaction: MzAyMzc2MzU5MmFkaXF6a2N4.

  14. 22 September 2010 Director's details changed for Chris Prentice on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDDF5NMG. Transaction: MzAyMzc2MzM1M2FkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Pari Barbour on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XDDF4NMF. Transaction: MzAyMzc2MzM0OGFkaXF6a2N4.

  16. 16 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER3CT00D. Transaction: MzAyMTQ2NTU4N2FkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XOYS3EA2. Transaction: MzAwMTE2MjIwMGFkaXF6a2N4.

  18. 15 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATADJBK4. Transaction: MjAzNzIwMjU5NmFkaXF6a2N4.

  19. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEYQ3D8. Transaction: MjAxMzkzODUzMWFkaXF6a2N4.

  20. 16 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9IDG1GB. Transaction: MjAwOTE0NTUyMmFkaXF6a2N4.

  21. 7 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk2Mzc1MGFkaXF6a2N4.

  22. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI3NjI4N2FkaXF6a2N4.

  23. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MTk4NWFkaXF6a2N4.

  24. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwMjY5NGFkaXF6a2N4.

  25. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1NzYxOGFkaXF6a2N4.

  26. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyNDg5NGFkaXF6a2N4.

  27. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxOTMwNGFkaXF6a2N4.

  28. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2MTg0N2FkaXF6a2N4.

  29. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA2ODMzNmFkaXF6a2N4.

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