9 Ralston Street (Management) Limited

Company Registration Number: 06352107

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.
9 Ralston Street (Management) Limited is a Private Company Limited by Shares first registered on 24 August 2007. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

06352107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 February 2008

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • MAMMOLA, Paolo

    Director

    Appointed on 24 August 2007

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: February 1963

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2007

    Resigned on 5 February 2008

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    41 Chalton Street
    London
    NW1 1JD

  • HELLMICH, Bianka Maja

    Director

    Appointed on 21 May 2010

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1978

    Ground & Lower Ground Floor Flat
    Ralston Street
    London
    SW3 4DT
    United Kingdom

  • CREMONA HOLDINGS LIMITED

    Corporate Director

    Appointed on 24 August 2007

    Resigned on 18 January 2010

    C/O Sir Waletr Raleigh House
    48-50 Esplanade St Helier
    Jersey
    JE1 4HH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2007

    Resigned on 24 August 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EF4X. Transaction: MzE1NzA3MDU0MWFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PQ4K2. Transaction: MzE0ODE4OTk0NWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICGSW. Transaction: MzEzMDU5OTM1N2FkaXF6a2N4.

  4. 21 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45T98JM. Transaction: MzEyMTU1ODI3MGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ6X5. Transaction: MzEwNjg3Njk1M2FkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34DZK3N. Transaction: MzA5NzI3NzU1N2FkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9XRC. Transaction: MzA4NDA2MDg1NGFkaXF6a2N4.

  8. 12 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25QXTVN. Transaction: MzA3NjEzNzAzNWFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE22GB. Transaction: MzA2MzI0NTc1OWFkaXF6a2N4.

  10. 7 August 2012 Termination of appointment of Bianka Hellmich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETI6IP. Transaction: MzA2MjA1NzM2MGFkaXF6a2N4.

  11. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q8IV6. Transaction: MzA1NzUyMzcxN2FkaXF6a2N4.

  12. 30 January 2012 Director's details changed for Paolo Mammola on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11MTR1T. Transaction: MzA1MTUzNjk4NWFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XZP91Y92. Transaction: MzA0NTIxMTcxNmFkaXF6a2N4.

  14. 6 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI21HTUZ. Transaction: MzAzNjcwNDg4OWFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XNCT6O8R. Transaction: MzAyNTI2NjQ1NGFkaXF6a2N4.

  16. 14 October 2010 Secretary's details changed for Stardata Business Services Limited on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH04. Barcode: XNCT4O8P. Transaction: MzAyNTI2MTQyMWFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Paolo Mammola on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XNCT5O8Q. Transaction: MzAyNTI2MTQyM2FkaXF6a2N4.

  18. 16 August 2010 Appointment of Bianka Maja Hellmich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXRRSMLB. Transaction: MzAyMTQ0NDMwN2FkaXF6a2N4.

  19. 7 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANOESKJU. Transaction: MzAxNzAyMjUyMmFkaXF6a2N4.

  20. 18 March 2010 Termination of appointment of Cremona Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DPRIEQ. Transaction: MzAxMTc3NDQ5OGFkaXF6a2N4.

  21. 1 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8289CWW. Transaction: MjA0MDM5OTAzMmFkaXF6a2N4.

  22. 1 September 2009 Registered office changed on 01/09/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: X8288CWV. Transaction: MjA0MDM4OTUxOWFkaXF6a2N4.

  23. 9 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB2GLAKI. Transaction: MjAzNDcwMDM5NGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 24/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATQJ64CY. Transaction: MjAxNzIzMzMwNWFkaXF6a2N4.

  25. 4 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8L32UE. Transaction: MjAxMjY3OTE2NGFkaXF6a2N4.

  26. 4 September 2008 Director's change of particulars / paolo mammola / 24/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8L22UD. Transaction: MjAxMjY3ODEzNWFkaXF6a2N4.

  27. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A16SVXDE. Transaction: MDE5MjY0Mzg4NGFkaXF6a2N4.

  28. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A16SUXDD. Transaction: MDE5MjY0Mzg4M2FkaXF6a2N4.

  29. 21 February 2008 Registered office changed on 21/02/08 from: 9 ralston street london SW3 4DT [View PDF]

    Category: Address. Type: 287. Barcode: A16STXDC. Transaction: MDE5MjY0Mzg4MmFkaXF6a2N4.

  30. 10 December 2007 Registered office changed on 10/12/07 from: first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0NTc1NmFkaXF6a2N4.

  31. 20 November 2007 Ad 24/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQxODAyMGFkaXF6a2N4.

  32. 10 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NjQ4NWFkaXF6a2N4.

  33. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MjE3NGFkaXF6a2N4.

  34. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NjQ4NGFkaXF6a2N4.

  35. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0MjAyOGFkaXF6a2N4.

  36. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzODc2M2FkaXF6a2N4.

  37. 24 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYwOTY2NWFkaXF6a2N4.

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