42 Sistova Road Limited

Company Registration Number: 06611068

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.
42 Sistova Road Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in Balham, London.

Registered Address

42 SISTOVA ROAD
BALHAM
LONDON
SW12 9QS

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 9QS

Registration Data

Company Number

06611068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£6£6
Total Net Worth £6£6£0£0£6£6

Previous Names

No previous names

Company Officers

  • BENZING, Nathalie

    Secretary

    Appointed on 4 June 2008

     

    Flat 1
    42 Sistova Road
    London
    SW12 9QS

  • BENZING, Nathalie

    Director

    Appointed on 4 June 2008

     

    Nationality: French/Canadian

    Occupation: Project Manager

    Month of birth: March 1970

    Flat 1
    42 Sistova Road
    London
    SW12 9QS

  • HIBBERT, Stephen Charles Thirkell

    Director

    Appointed on 24 January 2014

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1980

    42
    Sistova Road
    Balham
    London
    SW12 9QS
    United Kingdom

  • MUSCHAMP, Esther Anne

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1980

    Flat 3
    42 Sistova Rd
    London
    SW12 9QS
    United Kingdom

  • BENNET, James Graeme

    Director

    Appointed on 4 June 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Equity Dealer

    Month of birth: March 1980

    Flat 3
    42 Sistova Road
    Balham
    London
    SW12 9QS

  • Corporate Appointments Limited

    Director

    Appointed on 4 June 2008

    Resigned on 4 June 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • MAYLAND, Jennifer Anne

    Director

    Appointed on 4 June 2008

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1985

    Flat 2 42
    Sistova Road
    Balham
    London
    SW12 9QS

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

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.

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Latest Filings

  1. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59RS7U3. Transaction: MzE1MTQ0OTI4MmFkaXF6a2N4.

  2. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BQ6N6. Transaction: MzE0MjUzNjMxNmFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATD14R. Transaction: MzEyNjM0NzY5OGFkaXF6a2N4.

  4. 20 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M66UB. Transaction: MzExNzc1OTI4OGFkaXF6a2N4.

  5. 20 February 2015 Director's details changed for Miss Esther Anne Batterbee on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41M66ZF. Transaction: MzExNzc1OTI5NmFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBH9C3. Transaction: MzEwMzEzMTEyNmFkaXF6a2N4.

  7. 3 July 2014 Appointment of Mr Stephen Hibbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBH9BV. Transaction: MzEwMzEzMDkyMGFkaXF6a2N4.

  8. 3 July 2014 Director's details changed for Miss Esther Anne Batterbee on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X3BBH9BF. Transaction: MzEwMzEzMDkyMmFkaXF6a2N4.

  9. 3 July 2014 Termination of appointment of Jennifer Mayland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBH9BR. Transaction: MzEwMzEzMDkyOWFkaXF6a2N4.

  10. 19 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZWW77K. Transaction: MzA5MjkwNzM3MGFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK00R4. Transaction: MzA4MTQ3ODcwOWFkaXF6a2N4.

  12. 13 July 2013 Director's details changed for Jennifer Anne Mayland on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X2CK00QW. Transaction: MzA4MTQ3ODcwNWFkaXF6a2N4.

  13. 17 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXSG0. Transaction: MzA3NDU5ODIzOGFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3MT4. Transaction: MzA1OTY1NTIzMWFkaXF6a2N4.

  15. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7OHF. Transaction: MzA1NTAxOTY1MmFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XTX7TUR8. Transaction: MzAzODM2NTk5NmFkaXF6a2N4.

  17. 14 April 2011 Appointment of Miss Esther Anne Batterbee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDF5T98. Transaction: MzAzNTU3MDY0M2FkaXF6a2N4.

  18. 8 April 2011 Termination of appointment of James Bennet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS2UT4S. Transaction: MzAzNTMxNjAxOGFkaXF6a2N4.

  19. 27 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5GVZSSW. Transaction: MzAzNDUzNDAzMWFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XMECULBZ. Transaction: MzAxODcwNjA2MmFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Jennifer Anne Mayland on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XMECTLBY. Transaction: MzAxODcwNTY2M2FkaXF6a2N4.

  22. 1 July 2010 Director's details changed for James Graeme Bennet on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XMECRLBW. Transaction: MzAxODcwNTY2MWFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Nathalie Benzing on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XMECSLBX. Transaction: MzAxODcwNTY2MmFkaXF6a2N4.

  24. 3 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR882HZM. Transaction: MzAxMDU5NjM4MGFkaXF6a2N4.

  25. 30 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP88KB52. Transaction: MjAzNjEyMzU0M2FkaXF6a2N4.

  26. 30 June 2009 Director and secretary's change of particulars / nathalie benzing / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP88LB53. Transaction: MjAzNjEyMTUyNmFkaXF6a2N4.

  27. 30 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP88JB51. Transaction: MjAzNjExOTc4NGFkaXF6a2N4.

  28. 30 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP88IB50. Transaction: MjAzNjExOTc3NGFkaXF6a2N4.

  29. 30 June 2009 Registered office changed on 30/06/2009 from 42 sistova road london SW12 9QS [View PDF]

    Category: Address. Type: 287. Barcode: XP88HB5Z. Transaction: MjAzNjExOTc3MWFkaXF6a2N4.

  30. 12 August 2008 Director appointed james graeme bennet [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNTC213. Transaction: MjAxMDg1MzkxOGFkaXF6a2N4.

  31. 7 August 2008 Director and secretary appointed nathalie benzing [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNTD214. Transaction: MjAxMDU2ODM5NmFkaXF6a2N4.

  32. 7 August 2008 Director appointed jennifer anne mayland [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNTF216. Transaction: MjAxMDU1OTM1M2FkaXF6a2N4.

  33. 7 August 2008 Registered office changed on 07/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: AYNTE215. Transaction: MjAxMDU1OTI0M2FkaXF6a2N4.

  34. 5 August 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIJOF203. Transaction: MjAxMDMyNDU4M2FkaXF6a2N4.

  35. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4YGK0A9. Transaction: MjAwNjU5ODI3OWFkaXF6a2N4.

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