37 Stockwell Road Limited

Company Registration Number: 06170657

Company registered in England and Wales

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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.
37 Stockwell Road Limited is a Private Company Limited by Shares first registered on 19 March 2007.

Registered Address

37D STOCKWELL ROAD
LONDON
SW9 9QB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW9 9QB

Registration Data

Company Number

06170657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,383£5,871£3,918£2,698£2,247£1,146£584
of which Cash £7,383£5,871£3,274£2,698£2,247£1,146£584
Total Assets £7,383£5,871£3,918£2,698£2,247£1,146£584
Current Liabilities £373£691£763£721£685£336£610
Net Current Assets £7,010£5,180£3,155£1,977£1,562£810£-26
Total Net Worth £7,010£5,180£3,155£1,977£1,562£810£26

Previous Names

No previous names

Company Officers

  • EVISON, Steven James

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1976

    37c Stockwell Road
    London
    SW9 9QB

  • RUTTER, Jack

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1981

    37a Stockwell Road
    London
    SW9 9QB

  • SHIPMAN, Helen

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    37 Stockwell Road
    London
    SW9 9QB
    England

  • WILSON, Conor

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    37a
    Stockwell Road
    London
    SW9 9QB
    England

  • WOOD, Andrew David

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    37d Stockwell Road
    London
    SW9 9QB
    United Kingdom

  • MOFFAT, Eleanor Louise

    Secretary

    Appointed on 19 March 2007

    Resigned on 10 September 2013

    37d Stockwell Road
    London
    SW9 9QB

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BROOM, Claire

    Director

    Appointed on 14 April 2011

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1986

    37b
    Stockwell Road
    London
    SW9 9QB
    England

  • BROWN, David Richard

    Director

    Appointed on 19 March 2007

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Designer

    Month of birth: May 1978

    37b Stockwell Road
    London
    SW9 9QB

  • DWYER, Daniel James

    Nominee Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • TUCKER, Dominic William

    Director

    Appointed on 19 March 2007

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Paralegal

    Month of birth: February 1981

    37d Stockwell Road
    London
    SW9 9QB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AV8Q. Transaction: MzE2NDc2NTM1MWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3CB6. Transaction: MzE0NDY4NTMyMGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5SM8. Transaction: MzEzNzk3NTYyM2FkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6IB6. Transaction: MzEyMDUyMTUwM2FkaXF6a2N4.

  5. 2 April 2015 Appointment of Ms Helen Shipman as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X44G6HZS. Transaction: MzEyMDUyMTQzMmFkaXF6a2N4.

  6. 2 April 2015 Termination of appointment of Claire Broom as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X44G6H9C. Transaction: MzEyMDUyMTI4MmFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMTST. Transaction: MzExNDQ5NjI2MGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X351J6BC. Transaction: MzA5NzU4MjQ5NWFkaXF6a2N4.

  9. 4 March 2014 Appointment of Mr Andrew David Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VDW7V. Transaction: MzA5NTU1NDExN2FkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1TZS. Transaction: MzA5MjEzOTM3NmFkaXF6a2N4.

  11. 14 November 2013 Termination of appointment of Dominic Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZF5V. Transaction: MzA4ODc3MDU1MmFkaXF6a2N4.

  12. 14 November 2013 Termination of appointment of Eleanor Moffat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L3ZF6J. Transaction: MzA4ODc3MDU1N2FkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26L7ZPU. Transaction: MzA3NjQ2MDI3M2FkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYRW8. Transaction: MzA3MDc0OTU4MGFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQJKG. Transaction: MzA1NTc2Njg4M2FkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAP3YH. Transaction: MzA1MDM0ODgwOGFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XHIQPTTX. Transaction: MzAzNjQzMTIyMWFkaXF6a2N4.

  18. 18 April 2011 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDHLYTEH. Transaction: MzAzNTc2MzU4NWFkaXF6a2N4.

  19. 18 April 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDHIUTEA. Transaction: MzAzNTc2MzM3OGFkaXF6a2N4.

  20. 18 April 2011 Appointment of Mr Conor Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHBFTEO. Transaction: MzAzNTc2MjgzNWFkaXF6a2N4.

  21. 18 April 2011 Appointment of Miss Claire Broom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDH8XTE3. Transaction: MzAzNTc2MjYzMWFkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPMAQDR. Transaction: MzAyOTk5MjEzMGFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XVUDCL2Y. Transaction: MzAxODA4ODgxNmFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Dominic William Tucker on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XVUDBL2X. Transaction: MzAxODA4ODgxMWFkaXF6a2N4.

  25. 22 June 2010 Director's details changed for David Richard Brown on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XVUD9L2V. Transaction: MzAxODA4ODgwOWFkaXF6a2N4.

  26. 22 June 2010 Director's details changed for Steven James Evison on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XVUDAL2W. Transaction: MzAxODA4ODgxMGFkaXF6a2N4.

  27. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP3DUG2R. Transaction: MzAwNjUzNzEzNmFkaXF6a2N4.

  28. 11 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC80B9OP. Transaction: MjAzMjU4MTI0NWFkaXF6a2N4.

  29. 11 May 2009 Director's change of particulars / dominic tucker / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC80C9OQ. Transaction: MjAzMjU3ODk0OWFkaXF6a2N4.

  30. 8 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5X8H73B. Transaction: MjAyNTMxOTA3NGFkaXF6a2N4.

  31. 14 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMFDYSU. Transaction: MjAwMzIxNTI3OWFkaXF6a2N4.

  32. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNDA1NWFkaXF6a2N4.

  33. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4MjQ0NWFkaXF6a2N4.

  34. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MDM4OGFkaXF6a2N4.

  35. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU5NDEwM2FkaXF6a2N4.

  36. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4MjYxNmFkaXF6a2N4.

  37. 22 March 2007 Registered office changed on 22/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUxNjk3N2FkaXF6a2N4.

  38. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MzA1NmFkaXF6a2N4.

  39. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA5NzkyN2FkaXF6a2N4.

  40. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg0MzQzM2FkaXF6a2N4.

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