28 ST. Peter'S Street Limited

Company Registration Number: 06413414

Company registered in England and Wales

Approximate Location Map
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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.
28 ST. Peter'S Street Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in London.

Registered Address

82 PAGODA GARDENS
LONDON
SE3 0UZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SE3 0UZ

Registration Data

Company Number

06413414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • STOLK, Hester

    Secretary

    Appointed on 31 October 2007

     

    Nationality: British

    82
    Pagoda Gardens
    London
    SE3 0UZ

  • CAPPER, Penelope Anne Wynne

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1975

    28b
    St. Peter's Street
    London
    N1 8JW
    England

  • TRAN QUI, Richard-Alexandre Nghia

    Director

    Appointed on 31 October 2007

     

    Nationality: French

    Occupation: It Developer

    Month of birth: February 1977

    82
    Pagoda Gardens
    London
    SE3 0UZ

  • EVANS, Gregory Rhys

    Director

    Appointed on 31 October 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Flat B
    28 St. Peter's Street
    London
    N1 8JW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPP1T. Transaction: MzE2MTcxODIzMGFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6829N. Transaction: MzE1MzkwMzA4NWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCQBV. Transaction: MzEzNjEwMjYzOGFkaXF6a2N4.

  4. 26 November 2015 Director's details changed for Richard-Alexandre Nghia Tran Qui on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4KYCQ9K. Transaction: MzEzNjEwMTI1OWFkaXF6a2N4.

  5. 26 November 2015 Appointment of Penelope Anne Wynne Capper as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4KYCQ9V. Transaction: MzEzNjEwMTI2MmFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of Gregory Rhys Evans as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4KYCQ2O. Transaction: MzEzNjEwMTI1NGFkaXF6a2N4.

  7. 26 November 2015 Secretary's details changed for Hester Stolk on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4KYCQ2H. Transaction: MzEzNjEwMTI0N2FkaXF6a2N4.

  8. 1 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JR7OU9. Transaction: MzExMDU2MTg3MGFkaXF6a2N4.

  9. 1 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7NWY. Transaction: MzExMDU2MTEwMGFkaXF6a2N4.

  10. 1 November 2014 Registered office address changed from 28a St Peter's Street London N1 8JW to 82 Pagoda Gardens London SE3 0UZ on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Address. Type: AD01. Barcode: X3JR7NWQ. Transaction: MzExMDU2MTAzN2FkaXF6a2N4.

  11. 28 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B0WJOR. Transaction: MzEwMjgxNjg5MWFkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1ONRV. Transaction: MzA4OTYwNzQxN2FkaXF6a2N4.

  13. 22 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B1MKLC. Transaction: MzA4MDI2NjgyMWFkaXF6a2N4.

  14. 25 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MEPQCR. Transaction: MzA2ODExOTQyNGFkaXF6a2N4.

  15. 22 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DLR2CH. Transaction: MzA2MTE3NjE0NWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XAO85Z4B. Transaction: MzA0Njk0MTQ3NWFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRZ88XLL. Transaction: MzA0Mzk0ODI3NGFkaXF6a2N4.

  18. 21 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0CJ0PAR. Transaction: MzAyNzI4NTIxNWFkaXF6a2N4.

  19. 21 November 2010 Director's details changed for Richard-Alexandre Nghia Tran Qui on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X0CIZPAP. Transaction: MzAyNzI4NTIwOGFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XG4P4FSH. Transaction: MzAwNDk4MTg3N2FkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Richard-Alexandre Nghia Tran Qui on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4P3FSG. Transaction: MzAwNDk4MTM5M2FkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Gregory Rhys Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4P2FSF. Transaction: MzAwNDk4MTM5MmFkaXF6a2N4.

  23. 3 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XANT3FHM. Transaction: MzAwNDE5MDIxMGFkaXF6a2N4.

  24. 1 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGYS5DPA. Transaction: MjA0MjU1NTE5OWFkaXF6a2N4.

  25. 6 February 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPZ174L. Transaction: MjAyNTE0NjcxNmFkaXF6a2N4.

  26. 8 November 2007 Registered office changed on 08/11/07 from: 28 st. Peter's street london N1 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc3Mjk3MWFkaXF6a2N4.

  27. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ1ODgxN2FkaXF6a2N4.

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