31 Seward Street (London) Limited

Company Registration Number: 06223418

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.
31 Seward Street (London) Limited is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

15 HOME FARM ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JU

There are 7 companies currently registered at this postcode, including this one.

All companies at WD3 1JU

Registration Data

Company Number

06223418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,164£34,707£33,136£30,829£24,878£19,976£16,197
of which Cash £35,519£34,707£27,541£30,829£19,103£19,976£5,967
Total Assets £39,164£34,707£33,136£30,829£24,878£19,976£16,197
Current Liabilities £39,162£34,705£33,134£30,827£24,876£19,974£16,195
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • JOHNSON, Christopher Roy

    Secretary

    Appointed on 3 December 2007

     

    5 Beechwood Park
    Chorleywood
    Hertfordshire
    WD3 5TH

  • JOHNSON, Patrick James

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    15 Home Farm Road
    Rickmansworth
    Hertfordshire
    WD3 1JU

  • MANTON, Maria-Louisa Christina

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1978

    15
    Home Farm Road
    Rickmansworth
    Hertfordshire
    WD3 1JU
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2007

    Resigned on 3 December 2007

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    26
    Church Street
    London
    NW8 8EP

  • FOREMAN, Stuart Lennox

    Director

    Appointed on 23 April 2007

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1948

    Browetts Cottage 6 Russell Hill
    Thornhaugh
    Peterborough
    Cambridgeshire
    PE8 6HL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GGLWEQ. Transaction: MzE1ODQ3MTEwMmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTOIY. Transaction: MzE0NzMyNDU1NmFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GNPTWH. Transaction: MzEzMjU1NDc5MWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4693EKB. Transaction: MzEyMjEzNDE2MmFkaXF6a2N4.

  5. 28 April 2015 Register inspection address has been changed from Johnson House 26 Carlisle Road London NW9 0HL United Kingdom to 15 Home Farm Road Rickmansworth Hertfordshire WD3 1JU [View PDF]

    Category: Address. Type: AD02. Barcode: X4693EK3. Transaction: MzEyMjEzNDA1NGFkaXF6a2N4.

  6. 13 January 2015 Appointment of Mrs Maria-Louisa Christina Manton as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0F1EX. Transaction: MzExNTMwNTA5NGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J6EKJ5. Transaction: MzExMDA2NDEzNmFkaXF6a2N4.

  8. 8 July 2014 Registered office address changed from Johnson House 26 Carlisle Road London NW9 0HL on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOBGFC. Transaction: MzEwMzM2MDg1MmFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36X22NL. Transaction: MzA5OTIwNzgyNGFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H2I4J6. Transaction: MzA4NTM3NzYzMmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGEGP. Transaction: MzA3NzY1Njg3NmFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GBFRQB. Transaction: MzA2MzE1ODI1NGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUL9N. Transaction: MzA1NjU2OTgwMWFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEUMFX5L. Transaction: MzA0MzI0NTA5NmFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XIHRVTU5. Transaction: MzAzNjU2ODA1M2FkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKX41OSC. Transaction: MzAyNjM1MTY5NmFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XS29FOLO. Transaction: MzAyNTk3Nzc0OWFkaXF6a2N4.

  18. 6 May 2010 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XS1OLJR9. Transaction: MzAxNDk4MjY2OWFkaXF6a2N4.

  19. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS1OMJRA. Transaction: MzAxNDk4MjY3MGFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LV7SSG1O. Transaction: MzAwNjMwNDkxNGFkaXF6a2N4.

  21. 11 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEWG9RZ. Transaction: MjAzMjYwNzY4MWFkaXF6a2N4.

  22. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWN1N7I6. Transaction: MjAyNjQyMDIwNmFkaXF6a2N4.

  23. 22 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A927WZWJ. Transaction: MjAwNTkwMTIwM2FkaXF6a2N4.

  24. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1MTI5MmFkaXF6a2N4.

  25. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1MTMzNWFkaXF6a2N4.

  26. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1MTI0NGFkaXF6a2N4.

  27. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1MTMzMWFkaXF6a2N4.

  28. 18 January 2008 Registered office changed on 18/01/08 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI1MTIwOWFkaXF6a2N4.

  29. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3NTUzMmFkaXF6a2N4.

  30. 3 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg1NTk4NGFkaXF6a2N4.

  31. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg1NTk4M2FkaXF6a2N4.

  32. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg1NjE0NGFkaXF6a2N4.

  33. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUwMjgzNWFkaXF6a2N4.

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