94 Stapleton Hall Road Limited

Company Registration Number: 06721484

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.
94 Stapleton Hall Road Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in London.

Registered Address

28-30 CRICKLEWOOD BROADWAY
LONDON
ENGLAND
NW2 3HD

There are 30 companies currently registered at this postcode, including this one.

All companies at NW2 3HD

Registration Data

Company Number

06721484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHELSEA SQUARE PARTNERSHIP

    Corporate Secretary

    Appointed on 1 March 2017

     

    RAY JACOBS
    28-30
    Cricklewood Broadway
    London
    NW2 3HD
    England

  • NETTEL, Edward Phillip

    Director

    Appointed on 20 January 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1987

    Flat 4
    94
    Stapleton Hall Road
    London
    N4 4QA
    England

  • NETTEL, Thomas Alexander

    Director

    Appointed on 20 January 2013

     

    Nationality: British

    Occupation: Healthcare Hr Manager

    Month of birth: July 1984

    Flat 4
    94
    Stapleton Hall Road
    London
    N4 4QA
    England

  • HIKMET, Edward James

    Secretary

    Appointed on 13 October 2008

    Resigned on 6 July 2010

    94
    Stapleton Hall Road
    London
    N4 4QA
    Uk

  • ZAHNO, Kamila

    Secretary

    Appointed on 6 July 2010

    Resigned on 8 November 2015

    94
    Stapleton Hall Road
    London
    N4 4QA
    Uk

  • HIKMET, Edward James

    Director

    Appointed on 13 October 2008

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Flat 3,
    94 Stapleton Hall Road
    London
    N4 4QA
    Uk

  • SIMS, Hannah Louise Venn

    Director

    Appointed on 8 November 2015

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1984

    28-30
    Cricklewood Broadway
    London
    NW2 3HD
    England

  • SIMS, Samuel Martin

    Director

    Appointed on 19 August 2014

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Charity Director

    Month of birth: October 1980

    Flat 5, 94
    Stapleton Hall Road
    London
    N4 4QA
    England

  • WYNDE, Graham John

    Director

    Appointed on 24 August 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1964

    94
    Stapleton Hall Road
    London
    N4 4QA
    Uk

  • ZAHNO, Kamila

    Director

    Appointed on 13 October 2008

    Resigned on 8 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Flat 2 94 Stapleton Hall Road
    London
    N4 4QA

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

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Latest Filings

  1. 8 June 2017 Termination of appointment of Samuel Martin Sims as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X684SDCO. Transaction: MzE3NzY3MTA3MGFkaXF6a2N4.

  2. 8 June 2017 Termination of appointment of Hannah Louise Venn Sims as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X684S7FE. Transaction: MzE3NzY3MDg4M2FkaXF6a2N4.

  3. 13 March 2017 Registered office address changed from 94 Stapleton Hall Road London N4 4QA to 28-30 Cricklewood Broadway London NW2 3HD on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623QDJC. Transaction: MzE3MDk2MTM4M2FkaXF6a2N4.

  4. 10 March 2017 Appointment of Chelsea Square Partnership as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP04. Barcode: X61W4QJT. Transaction: MzE3MDg4NzI1MGFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU7P6. Transaction: MzE1OTg0NjY5MGFkaXF6a2N4.

  6. 8 November 2015 Termination of appointment of Kamila Zahno as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: TM01. Barcode: X4JPTZGL. Transaction: MzEzNDc0MzU1NWFkaXF6a2N4.

  7. 8 November 2015 Termination of appointment of Kamila Zahno as a secretary on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: TM02. Barcode: X4JPTZDL. Transaction: MzEzNDc0MzU0OGFkaXF6a2N4.

  8. 8 November 2015 Appointment of Ms Hannah Louise Venn Sims as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: AP01. Barcode: X4JPTZJ6. Transaction: MzEzNDc0MzUzNWFkaXF6a2N4.

  9. 8 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTYUA. Transaction: MzEzNDc0MzUwM2FkaXF6a2N4.

  10. 8 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JPTZ03. Transaction: MzEzNDc0MzQ3NmFkaXF6a2N4.

  11. 8 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X495AX81. Transaction: MzEyNDc2MDE4MmFkaXF6a2N4.

  12. 26 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI6QW. Transaction: MzExMDEzOTUwM2FkaXF6a2N4.

  13. 19 August 2014 Appointment of Mr Samuel Martin Sims as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMPQ6I. Transaction: MzEwNTg0NDg4N2FkaXF6a2N4.

  14. 8 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35EJL4X. Transaction: MzA5Nzg5MTAxNmFkaXF6a2N4.

  15. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63Q1D. Transaction: MzA4NzE2NDkzOGFkaXF6a2N4.

  16. 12 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X240115D. Transaction: MzA3NDM0NjQ2NWFkaXF6a2N4.

  17. 21 January 2013 Appointment of Mr Thomas Alexander Nettel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20H8UMY. Transaction: MzA3MTQwODA1NWFkaXF6a2N4.

  18. 20 January 2013 Appointment of Mr Edward Phillip Nettel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20H8URU. Transaction: MzA3MTQwODA3OGFkaXF6a2N4.

  19. 13 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZNS8. Transaction: MzA2NTc4Mzk3NGFkaXF6a2N4.

  20. 27 July 2012 Termination of appointment of Graham Wynde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E194N4. Transaction: MzA2MTUzNjQ3MGFkaXF6a2N4.

  21. 27 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: X1E194L4. Transaction: MzA2MTUzNjQ2M2FkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X35U2YIH. Transaction: MzA0NTc0ODM0NGFkaXF6a2N4.

  23. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWF8SVM2. Transaction: MzA0MDMyMjU4NGFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XPWISOFV. Transaction: MzAyNTY0NDkyMWFkaXF6a2N4.

  25. 24 August 2010 Appointment of Mr Graham John Wynde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AU6MTN. Transaction: MzAyMTk3NjIxNGFkaXF6a2N4.

  26. 6 July 2010 Appointment of Ms Kamila Zahno as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR44MLGJ. Transaction: MzAxOTAwNDUzOWFkaXF6a2N4.

  27. 6 July 2010 Termination of appointment of Edward Hikmet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQW0GLG0. Transaction: MzAxODk4ODI2MWFkaXF6a2N4.

  28. 6 July 2010 Termination of appointment of Edward Hikmet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQVZELGW. Transaction: MzAxODk4ODIyNmFkaXF6a2N4.

  29. 19 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKFKOGOL. Transaction: MzAwNzM3ODg1MmFkaXF6a2N4.

  30. 30 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XTG03EI5. Transaction: MzAwMTc2ODcwMmFkaXF6a2N4.

  31. 29 October 2009 Director's details changed for Mr Edward James Hikmet on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTG01EI3. Transaction: MzAwMTc2Nzk1NmFkaXF6a2N4.

  32. 29 October 2009 Director's details changed for Ms Kamila Zahno on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTG02EI4. Transaction: MzAwMTc2Nzk1OGFkaXF6a2N4.

  33. 29 October 2009 Secretary's details changed for Mr Edward James Hikmet on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XTG00EI2. Transaction: MzAwMTc2Nzk1NWFkaXF6a2N4.

  34. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXNN43U5. Transaction: MjAxNTI4NjI2NmFkaXF6a2N4.

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