3 Stonor Road Management Company Limited

Company Registration Number: 06614926

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.
3 Stonor Road Management Company Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in London.

Registered Address

3A STONOR ROAD
WEST KENSINGTON
LONDON
W14 8RZ

There are 24 companies currently registered at this postcode, including this one.

All companies at W14 8RZ

Registration Data

Company Number

06614926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £15,650£15,650£15,653£15,650£15,650
Current Assets £12,440£9,520£6,960£4,667£3,331
of which Cash £12,437£9,517£6,960£4,664£3,328
Total Assets £28,090£25,170£22,613£20,317£18,981
Current Liabilities £12,437£9,517£6,960£4,664£5,785
Net Current Assets £3£3£0£3£-2,454
Total Net Worth £15,653£15,653£15,653£15,653£13,196

Previous Names

No previous names

Company Officers

  • BUTTON, Robert Ian, Dr

    Secretary

    Appointed on 9 June 2008

     

    3a
    Stonor Road
    West Kensington
    London
    W14 8RZ

  • BRIGHTLEY, Andrew James

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1964

    3c
    Stonor Road
    London
    Uk
    W14 8RZ
    England

  • BUTTON, Robert Ian, Dr

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: December 1941

    3a
    Stonor Road
    West Kensington
    London
    W14 8RZ

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 9 June 2008

    Resigned on 9 June 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • KELLIHER, Louise Mary

    Director

    Appointed on 9 June 2008

    Resigned on 3 September 2010

    Nationality: Irish

    Occupation: Banking

    Month of birth: September 1976

    3b
    Stonor Road
    West Kensington
    London
    W14 8RZ

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.

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. 1 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GOMGZD. Transaction: MzE1ODc1NzA2MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59442WO. Transaction: MzE1MDY5Njk0MGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG51EQ. Transaction: MzEzMTQyNDM2MGFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49FT6MZ. Transaction: MzEyNTA4NjQ5NGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F7B1Z4. Transaction: MzEwNjI3Njc5MGFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VERE1. Transaction: MzEwMTc5NDAwMWFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JIX9QO. Transaction: MzA4NzM4ODgzNGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNMNF. Transaction: MzA3OTU3ODIxOGFkaXF6a2N4.

  9. 1 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ICNY03. Transaction: MzA2NTA2Mjk5N2FkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY72VK. Transaction: MzA1ODk5OTI3N2FkaXF6a2N4.

  11. 19 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJ3YWWT2. Transaction: MzA0MjM1NzQxOWFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWD1GUZG. Transaction: MzAzODc5ODM3M2FkaXF6a2N4.

  13. 27 September 2010 Appointment of Mr Andrew James Brightley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF0U6NQP. Transaction: MzAyNDAyNDAyN2FkaXF6a2N4.

  14. 26 September 2010 Termination of appointment of Louise Kelliher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF0U9NQS. Transaction: MzAyNDAyNDAzOWFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AINP6MUQ. Transaction: MzAyMjI1MzAyNGFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8AV7KQR. Transaction: MzAxNzMxMzEyMGFkaXF6a2N4.

  17. 10 June 2010 Director's details changed for Louise Mary Kelliher on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8AV6KQQ. Transaction: MzAxNzMxMjc3NWFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Dr Robert Ian Button on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X8AV5KQP. Transaction: MzAxNzMxMjc3M2FkaXF6a2N4.

  19. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PL5MNHSX. Transaction: MzAxMDEzNzgwNWFkaXF6a2N4.

  20. 16 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8ONAR2. Transaction: MjAzNTE0MjEwMGFkaXF6a2N4.

  21. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL8OMAR1. Transaction: MjAzNTEzNzk1NWFkaXF6a2N4.

  22. 8 August 2008 Ad 09/06/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY8TE22R. Transaction: MjAxMDYzMTkzMGFkaXF6a2N4.

  23. 12 June 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA8C0IG. Transaction: MjAwNzEyOTM4NGFkaXF6a2N4.

  24. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AXS500CG. Transaction: MjAwNjg3NzM1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.