44-50 ROYAL PARADE MEWS
ROYAL PARADE MEWS
LONDON
SE3 0TN
There are 70 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
DORMANT
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
17 May 2016
Returns Next Due
14 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £9 | £9 | £0 | £0 | £0 | £22,655 | £10,356 | £5,173 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £9,815 | £10,356 | £5,173 |
Total Assets | £0 | £9 | £9 | £0 | £0 | £0 | £22,655 | £10,356 | £5,173 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £716 | £0 | £0 |
Net Current Assets | £0 | £9 | £9 | £0 | £0 | £0 | £21,939 | £10,356 | £5,173 |
Total Net Worth | £0 | £9 | £9 | £0 | £0 | £0 | £21,939 | £10,356 | £5,173 |
No previous names
Director
Appointed on 26 August 2008
Nationality: British
Occupation: Solicitor
Month of birth: November 1975
Flat 2
6 St Johns Park
Blackheath
London
SE3 7TD
Director
Appointed on 26 August 2008
Nationality: British
Occupation: Solicitor
Month of birth: August 1978
Flat 8
6 St Johns Park
Blackheath
London
SE3 7TD
Director
Appointed on 28 July 2014
Nationality: British
Occupation: Teacher
Month of birth: March 1985
44-50 Royal Parade Mews
Royal Parade Mews
London
SE3 0TN
England
Director
Appointed on 27 October 2008
Nationality: British
Occupation: Banker
Month of birth: March 1976
Flat 1
6 St Johns Park
London
SF3 7TD
Director
Appointed on 26 August 2008
Nationality: British
Occupation: Engineer
Month of birth: March 1951
Flat 3
6 St Johns Park
Blackheath
London
SE3 7TD
Director
Appointed on 14 August 2014
Nationality: British
Occupation: Doctor
Month of birth: October 1977
44-50 Royal Parade Mews
Royal Parade Mews
London
SE3 0TN
England
Director
Appointed on 18 July 2014
Nationality: British
Occupation: Solicitor
Month of birth: August 1989
44-50 Royal Parade Mews
Royal Parade Mews
London
SE3 0TN
England
Director
Appointed on 6 January 2016
Nationality: British
Occupation: Retail Director
Month of birth: May 1981
44-50 Royal Parade Mews
Royal Parade Mews
London
SE3 0TN
Director
Appointed on 18 April 2008
Nationality: British
Occupation: Radiographer
Month of birth: September 1978
Flat 5
6 St. Johns Park
Blackheath
London
SE3 7TG
Secretary
Appointed on 20 March 2007
Resigned on 26 August 2008
Union Cottage
Back Lane
Winchcombe
Cheltenham
Gloucestershire
GL54 5QJ
Corporate Secretary
Appointed on 10 August 2010
Resigned on 28 February 2015
The Maltings
Hyde Hall Farm
Sandon
Buntingford
Hertfordshire
SG9 0RU
Director
Appointed on 26 August 2008
Resigned on 17 April 2015
Nationality: Finnish
Occupation: Risk Manager
Month of birth: May 1977
Flat 4
6 St Johns Park
Blackheath
London
SE3 7TD
Director
Appointed on 20 March 2007
Resigned on 26 August 2008
Nationality: British
Occupation: Surveyor
Month of birth: October 1973
Union Cottage
Back Lane
Winchcombe
Cheltenham
Gloucestershire
GL54 5QJ
Director
Appointed on 20 March 2007
Resigned on 26 August 2008
Nationality: British
Occupation: Property Developer
Month of birth: February 1943
3 Laxton Meadows
Southam Road
Prestbury
Cheltenham
GL52 3NQ
Director
Appointed on 26 August 2008
Resigned on 29 August 2013
Nationality: British
Occupation: Solicitor
Month of birth: January 1978
Flat 9
6 St Johns Park
Blackheath
London
SE3 7TD
Director
Appointed on 27 October 2008
Resigned on 23 July 2014
Nationality: British
Occupation: National Style Advisor Mgr Topshop
Month of birth: March 1977
Flat 6
6 St Johns Park
Blackheath
London
SE3 7TD
Director
Appointed on 27 October 2008
Resigned on 23 July 2014
Nationality: British
Occupation: Banker
Month of birth: August 1981
Flat 7
6 St Johns Park
London
SE3 7TP
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L2S3LN. Transaction: MzE5MjQ1NDkwOWFkaXF6a2N4.
Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6725AVF. Transaction: MzE3NjQyNDE1M2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMEJ5. Transaction: MzE2MjkzNDc4NmFkaXF6a2N4.
Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575KHSG. Transaction: MzE0ODcxMjM1N2FkaXF6a2N4.
Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X55RSLM0. Transaction: MzE0NzMxMjc1NWFkaXF6a2N4.
Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MRLU. Transaction: MzEzOTIwNjM3M2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BADM. Transaction: MzEzNzQ5NzcwMWFkaXF6a2N4.
Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450TPH7. Transaction: MzEyMDk2MjYzMGFkaXF6a2N4.
Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C44QW. Transaction: MzExODM0NTUzOGFkaXF6a2N4.
Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X42C43Z4. Transaction: MzExODM0NTMyMmFkaXF6a2N4.
Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3F28MUZ. Transaction: MzEwNjI1MDg0MGFkaXF6a2N4.
Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3F28M5C. Transaction: MzEwNjI1MDU2M2FkaXF6a2N4.
Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DC839E. Transaction: MzEwNDg3NjUwOGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D46ZNS. Transaction: MzEwNDU5NjUxNWFkaXF6a2N4.
Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9B8H. Transaction: MzEwNDI4MzI2NWFkaXF6a2N4.
Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9B1E. Transaction: MzEwNDI4MzIyMWFkaXF6a2N4.
Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8K4O. Transaction: MzA5NjgwMzM3MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2FS8GQY. Transaction: MzA4NDA0MzM4N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2FS8GIX. Transaction: MzA4NDA0MzI2MWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DREG0. Transaction: MzA3NzE4MDc2OGFkaXF6a2N4.
Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPLBT. Transaction: MzA3NDgwNDEwMmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZRDCY. Transaction: MzA2OTExNjI3MGFkaXF6a2N4.
Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMT1E. Transaction: MzA1NDYyNzU4MGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4HRR. Transaction: MzA0OTQwMTEzMGFkaXF6a2N4.
Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X6GHXSUJ. Transaction: MzAzNDY4NDIyMGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2HRJPWO. Transaction: MzAyODc4NDg4NWFkaXF6a2N4.
Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVQX2MFI. Transaction: MzAyMTE1NTE4OWFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: XVR23MFP. Transaction: MzAyMTE1NTYwMGFkaXF6a2N4.
Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X6TR6IKV. Transaction: MzAxMjEyNDk3OGFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR5IKU. Transaction: MzAxMjEyMzIzNGFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR4IKT. Transaction: MzAxMjEyMzIzM2FkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TQZIKN. Transaction: MzAxMjEyMzIyN2FkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TQYIKM. Transaction: MzAxMjEyMzIyNmFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR3IKS. Transaction: MzAxMjEyMzIzMmFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR2IKR. Transaction: MzAxMjEyMzIzMGFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR1IKQ. Transaction: MzAxMjEyMzIyOWFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR0IKP. Transaction: MzAxMjEyMzIyOGFkaXF6a2N4.
Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TQXIKL. Transaction: MzAxMjEyMzIyNWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUV4QGYU. Transaction: MzAwNzg2MDA4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC5419OG. Transaction: MjAzMjU0MDg3NGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AONU36BZ. Transaction: MjAyMjY5MTI1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AHOFF4S5. Transaction: MjAxNzk3ODAyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ALED44LF. Transaction: MjAxNzQyNDY5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: ALED84LJ. Transaction: MjAxNzQyMzk4MGFkaXF6a2N4.
Category: Address. Type: 353. Barcode: ALED74LI. Transaction: MjAxNzQyMzgwMGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: ALED64LH. Transaction: MjAxNzQyMzUyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ALED54LG. Transaction: MjAxNzQyMzEwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A472S3R9. Transaction: MjAxNTA3ODgzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A472R3R8. Transaction: MjAxNTAyNzk0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A472P3R6. Transaction: MjAxNTAyNzg3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A472O3R5. Transaction: MjAxNTAyNzg3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A472N3R4. Transaction: MjAxNTAyNzg2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A472M3R3. Transaction: MjAxNTAyNzg0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A472Q3R7. Transaction: MjAxNTAyNzc3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AC7K8ZRB. Transaction: MjAwNTU1NjQwOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3ODAwODMzNWFkaXF6a2N4.