44 ST Pauls Crescent Limited

Company Registration Number: 06696849

Company registered in England and Wales

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44 ST Pauls Crescent Limited is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in London.

Registered Address

UNIT 8
44 ST PAULS CRESCENT
LONDON
NW1 9TN

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

All companies at NW1 9TN

Registration Data

Company Number

06696849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,805£6,322£6,516£7,800£13,311£7,253£8,649
of which Cash £5,605£5,322£5,296£6,763£10,004£7,253£8,649
Total Assets £6,805£6,322£6,516£7,800£13,311£7,253£8,649
Current Liabilities £0£0£0£0£1,937£0£5,725
Net Current Assets £6,805£6,322£6,516£7,800£11,374£7,253£2,924
Total Net Worth £6,805£6,322£6,516£7,800£11,374£7,253£2,924

Previous Names

No previous names

Company Officers

  • BARNETT, Daniel David

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: I T Manager

    Month of birth: June 1963

    Number 7 44 St. Pauls Crescent
    London
    NW1 9TN

  • CHRISTOFOROU, Nicholas

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1983

    Unit 3
    44 St Pauls Crescent
    London
    NW1 9TN

  • FIRMAN, Michael

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Flat 8 St Paul's Interchange
    44 St Paul's Crescent
    London
    NW1 9TN

  • MACEY, Christopher John

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    The Yewlands
    14 Yew Tree Lane
    Wolverhampton
    West Midlands
    WV6 8UF

  • NATHAN, Paul Marc

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1975

    Studio 6 44 St Pauls Crescent
    London
    NW1 9TN

  • ORRIS, George William

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    The Old Tower Benington House
    Benington
    Herts
    S62 7BX

  • SHOOTER, Howard Andrew

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1973

    14 Hillside Drive
    Edgware
    Middlesex
    HA8 7PG

  • SMITH, Martin John

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1950

    Unit 10
    44 St Pauls Crescent
    London
    NW1 9TN

  • THRASYVOULOU, Andreas

    Director

    Appointed on 5 February 2009

     

    Nationality: Cypriot

    Occupation: Chartered Accountant

    Month of birth: January 1961

    Nefeli Court, Off K1 Nicolaou Ioannou
    46 Str.Laimakli
    Nicosia
    1036
    Cyprus

  • TRYBITS, Paul

    Director

    Appointed on 5 February 2009

     

    Nationality: Dutch

    Occupation: Film Producer

    Month of birth: October 1961

    Unit 1
    44 St Pauls Crescent
    London
    NW1 9TN

  • COWAN, Judith

    Director

    Appointed on 5 February 2009

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Artist

    Month of birth: December 1954

    Unit 10
    44 St Pauls Crescent
    London
    NW1 9TN

  • SDG REGISTRARS LIMITED

    Corporate Director

    Appointed on 15 September 2008

    Resigned on 15 September 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61RP11L. Transaction: MzE3MDk3NTU1NWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YGIB. Transaction: MzE1ODA3NTM1NmFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53TV1L6. Transaction: MzE0NTU0NjY1NmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIEMR. Transaction: MzEzMTMzMjExM2FkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420I0H4. Transaction: MzExODQyOTAxNmFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXH3D. Transaction: MzEwODcxODcyMWFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LURUB. Transaction: MzA5NjI3MjQxMGFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DJ6Z. Transaction: MzA4NTI4OTI1M2FkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLM5E. Transaction: MzA4NDMwNjA1NmFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPJOQ. Transaction: MzA2NDUyNTY3NWFkaXF6a2N4.

  11. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2VOXM. Transaction: MzA2MDkxMTQ3M2FkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYIV5Y4F. Transaction: MzA0NDk1OTIyOGFkaXF6a2N4.

  13. 5 October 2011 Director's details changed for Andreas Thrasyvoulou on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XYIV3Y4D. Transaction: MzA0NDk1OTAwNWFkaXF6a2N4.

  14. 5 October 2011 Director's details changed for Paul Trybits on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XYIV4Y4E. Transaction: MzA0NDk1OTAwOGFkaXF6a2N4.

  15. 5 October 2011 Director's details changed for Martin John Smith on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XYIV2Y4C. Transaction: MzA0NDk1OTAwM2FkaXF6a2N4.

  16. 5 October 2011 Director's details changed for Mr George William Orris on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XYIV1Y4B. Transaction: MzA0NDk1OTAwMmFkaXF6a2N4.

  17. 5 October 2011 Director's details changed for Mr Michael Firman on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XYIV0Y4A. Transaction: MzA0NDk1OTAwMWFkaXF6a2N4.

  18. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHASKTW2. Transaction: MzAzNjkzNDQxM2FkaXF6a2N4.

  19. 27 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: A4NYANOK. Transaction: MzAyNDA2MTg2OWFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PNHXWH8B. Transaction: MzAwODkwOTgxMWFkaXF6a2N4.

  21. 29 January 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: ACSOTH0C. Transaction: MzAwODE4MDg2NmFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: LXXSYEJ2. Transaction: MzAwMjAxMzYyNWFkaXF6a2N4.

  23. 27 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: LZ9FXECV. Transaction: MzAwMTU1OTI5MmFkaXF6a2N4.

  24. 27 October 2009 Termination of appointment of Judith Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LZ9FYECW. Transaction: MzAwMTU1OTEzMmFkaXF6a2N4.

  25. 14 April 2009 Director appointed george orris [View PDF]

    Category: Officers. Type: 288a. Barcode: AWAM48V9. Transaction: MjAzMDU1Mzk0OGFkaXF6a2N4.

  26. 30 March 2009 Director appointed paul nathan [View PDF]

    Category: Officers. Type: 288a. Barcode: ADCIN8HT. Transaction: MjAyOTM4ODkyOGFkaXF6a2N4.

  27. 13 March 2009 Director appointed paul trybits [View PDF]

    Category: Officers. Type: 288a. Barcode: ALEYB82S. Transaction: MjAyODA5OTkyM2FkaXF6a2N4.

  28. 9 March 2009 Director appointed andreas thrasyvoulou [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4J77WW. Transaction: MjAyNzYyNDQyOGFkaXF6a2N4.

  29. 20 February 2009 Director appointed judith cowan [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0I77HK. Transaction: MjAyNjI5MTg5N2FkaXF6a2N4.

  30. 20 February 2009 Director appointed martin john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0I97HM. Transaction: MjAyNjI5MTYyN2FkaXF6a2N4.

  31. 20 February 2009 Director appointed nicholas christoforou [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0IB7HO. Transaction: MjAyNjI5MTI2MmFkaXF6a2N4.

  32. 20 February 2009 Director appointed christopher john macey [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0ID7HQ. Transaction: MjAyNjI5MDkzN2FkaXF6a2N4.

  33. 20 February 2009 Director appointed daniel david barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0IF7HS. Transaction: MjAyNjI5MDczN2FkaXF6a2N4.

  34. 20 February 2009 Director appointed howard shooter [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0IH7HU. Transaction: MjAyNjI5MDYwNGFkaXF6a2N4.

  35. 16 December 2008 Registered office changed on 16/12/2008 from 55 drury lane london WC2B 5RZ uk [View PDF]

    Category: Address. Type: 287. Barcode: LDDCW5OC. Transaction: MjAyMDQyNTAzN2FkaXF6a2N4.

  36. 16 December 2008 Director appointed michael firman [View PDF]

    Category: Officers. Type: 288a. Barcode: LDDEA5OS. Transaction: MjAyMDQyMzQ3M2FkaXF6a2N4.

  37. 15 December 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCBV75OF. Transaction: MjAyMDI1ODU0N2FkaXF6a2N4.

  38. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR3AT32Z. Transaction: MjAxMzI2MDIyMmFkaXF6a2N4.

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