12 Stockfield Road Limited

Company Registration Number: 06434645

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Stockfield Road Limited is a Private Company Limited by Shares first registered on 22 November 2007.

Registered Address

12 STOCKFIELD ROAD
LONDON
SW16 2LR

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

All companies at SW16 2LR

Registration Data

Company Number

06434645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WILLCOX, Joanna

    Secretary

    Appointed on 3 February 2011

     

    12 Stockfield Road
    London
    SW16 2LR

  • CLARKE, Simon Richard John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Internal Audit Manager

    Month of birth: February 1984

    12 Stockfield Road
    London
    SW16 2LR

  • KILEY, Thomas James

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1985

    12 Stockfield Road
    London
    SW16 2LR

  • MATHEWS, Tabitha Marie

    Director

    Appointed on 28 April 2015

     

    Nationality: American

    Occupation: It

    Month of birth: April 1988

    12c Stockfield Rd
    Stockfield Road
    London
    SW16 2LR
    England

  • WILLCOX, Joanna Louise

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1975

    12
    Flat A
    12 Stockfield Road
    London
    SW16 2LR

  • CRS LEGAL SERVICES LIMITED

    Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • HOBSON, Steven

    Secretary

    Appointed on 22 November 2007

    Resigned on 3 February 2011

    12b
    Stockfield Road
    London
    SW16 2LR

  • BARNARD MEWS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 2007

    Resigned on 1 July 2008

    12 Ivory House
    Clove Hitch Quay Plantation Wharf
    London
    SW11 3TN

  • ELLISON, Richard Peter

    Director

    Appointed on 20 January 2008

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Finance

    Month of birth: November 1982

    Flat C
    12 Stockfield Road
    Streatham
    London
    SW16 2LR

  • HOBSON, Steven

    Director

    Appointed on 1 October 2009

    Resigned on 28 April 2016

    Nationality: South African

    Occupation: Accountant

    Month of birth: February 1978

    12 Stockfield Road
    London
    SW16 2LR

  • LAZENBY HALL, Toby John

    Director

    Appointed on 20 January 2008

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1983

    Flat C
    12 Stockfield Road
    Streatham
    London
    SW16 2LR

  • MC FORMATIONS LIMITED

    Director

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZJF5. Transaction: MzE2MzU3MDQ0NGFkaXF6a2N4.

  2. 4 December 2016 Appointment of Mr Simon Richard John Clarke as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X5L4DFDN. Transaction: MzE2MzUxMzg4N2FkaXF6a2N4.

  3. 4 December 2016 Termination of appointment of Steven Hobson as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X5L4DC8B. Transaction: MzE2MzUxMzM0N2FkaXF6a2N4.

  4. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DES7XU. Transaction: MzE1NTE3NTc1MGFkaXF6a2N4.

  5. 29 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62XEH. Transaction: MzEzNjI3Mzg4NGFkaXF6a2N4.

  6. 6 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B3MUAB. Transaction: MzEyNjUyMjkyOWFkaXF6a2N4.

  7. 26 May 2015 Appointment of Ms Tabitha Marie Mathews as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X484R5KH. Transaction: MzEyMzgzOTEzMWFkaXF6a2N4.

  8. 25 May 2015 Appointment of Mr Thomas James Kiley as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X484R477. Transaction: MzEyMzgzODgwNWFkaXF6a2N4.

  9. 25 May 2015 Termination of appointment of Toby John Lazenby Hall as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X484QYFT. Transaction: MzEyMzgzNzgxOGFkaXF6a2N4.

  10. 25 May 2015 Termination of appointment of Richard Peter Ellison as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X484QYBL. Transaction: MzEyMzgzNzgxMmFkaXF6a2N4.

  11. 26 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIFFL. Transaction: MzExMjA3NjgwMmFkaXF6a2N4.

  12. 3 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DH9OQW. Transaction: MzEwNDkyMDI4MGFkaXF6a2N4.

  13. 7 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4O8G. Transaction: MzA5MDI3MTkzM2FkaXF6a2N4.

  14. 22 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JIXX0A. Transaction: MzA4NzM5NjkxM2FkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79LW1. Transaction: MzA2ODk0OTI1MmFkaXF6a2N4.

  16. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G69I48. Transaction: MzA2MzAyMjUxNGFkaXF6a2N4.

  17. 14 January 2012 Appointment of Ms Joanna Willcox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10HRWKZ. Transaction: MzA1MDczMzA3NWFkaXF6a2N4.

  18. 14 January 2012 Appointment of Mr Steven Hobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10HRWIZ. Transaction: MzA1MDczMzA2NmFkaXF6a2N4.

  19. 14 January 2012 Termination of appointment of Steven Hobson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10HRWGJ. Transaction: MzA1MDczMzA1MGFkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKH3M. Transaction: MzA0ODc3NzIwNWFkaXF6a2N4.

  21. 9 December 2011 Director's details changed for Mr Richard Peter Ellison on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X0NSKH2Y. Transaction: MzA0ODc2NTc4NWFkaXF6a2N4.

  22. 9 December 2011 Director's details changed for Mr Toby John Lazenby Hall on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X0NSKH3E. Transaction: MzA0ODc2NTc4OWFkaXF6a2N4.

  23. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFY6SX0I. Transaction: MzA0MzAxMTc3OGFkaXF6a2N4.

  24. 3 February 2011 Appointment of Steven Hobson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO3G0RC7. Transaction: MzAzMTYxOTk3OGFkaXF6a2N4.

  25. 6 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X4VNLPOH. Transaction: MzAyODI1MzM2NmFkaXF6a2N4.

  26. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ09MMU4. Transaction: MzAyMjI0MDc0NGFkaXF6a2N4.

  27. 27 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XR4E3G5U. Transaction: MzAwNTczNjM5NWFkaXF6a2N4.

  28. 27 December 2009 Director's details changed for Ms Joanna Louise Willcox on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR4E2G5T. Transaction: MzAwNTczNjM2N2FkaXF6a2N4.

  29. 27 December 2009 Director's details changed for Toby John Lazenby Hall on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR4E1G5S. Transaction: MzAwNTczNjM2NmFkaXF6a2N4.

  30. 27 December 2009 Director's details changed for Richard Peter Ellison on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR4E0G5R. Transaction: MzAwNTczNjM2NWFkaXF6a2N4.

  31. 15 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMNZ1DZV. Transaction: MzAwMDgwMTM0N2FkaXF6a2N4.

  32. 9 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBRF7ZG. Transaction: MjAyNzYwMDE1NGFkaXF6a2N4.

  33. 9 March 2009 Director's change of particulars / joanna wilcox / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWBRI7ZJ. Transaction: MjAyNzU5OTIyNmFkaXF6a2N4.

  34. 9 March 2009 Appointment terminated secretary barnard mews secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBRE7ZF. Transaction: MjAyNzU5OTc2NGFkaXF6a2N4.

  35. 21 October 2008 Director appointed richard peter ellison [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLLL425. Transaction: MjAxNTk1Mzk2MWFkaXF6a2N4.

  36. 21 October 2008 Director appointed toby john lazenby hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLLK424. Transaction: MjAxNTk1MzY5NGFkaXF6a2N4.

  37. 21 October 2008 Ad 11/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLLJ423. Transaction: MjAxNTk1MzYyN2FkaXF6a2N4.

  38. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1Mjc2NGFkaXF6a2N4.

  39. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0OTE2OWFkaXF6a2N4.

  40. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1MjYyMWFkaXF6a2N4.

  41. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1MDA3MGFkaXF6a2N4.

  42. 29 January 2008 Registered office changed on 29/01/08 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0OTk1MGFkaXF6a2N4.

  43. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQwMjc1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.