1-6 Shroton Street (Nw1) Limited

Company Registration Number: 06792721

Company registered in England and Wales

Approximate Location Map
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1-6 Shroton Street (Nw1) Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in London.

Registered Address

TIMOTHY ROOT
FLAT 2
6 SHROTON STREET
LONDON
NW1 6UG

There are 14 companies currently registered at this postcode, including this one.

All companies at NW1 6UG

Registration Data

Company Number

06792721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • ROOT, Timothy Tyson

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    Flat 2
    1-6 Shroton Street
    London
    NW1 6UG

  • VANDENBERG, Daniel

    Director

    Appointed on 15 January 2009

     

    Nationality: Australian

    Occupation: Commercial Mgr

    Month of birth: September 1979

    Flat 2a
    49-51
    Lisson Grove
    London
    NW1 6UH
    United Kingdom

  • VANDENBERG, Daniel

    Secretary

    Appointed on 15 January 2009

    Resigned on 31 December 2013

    Flat 2a
    49-51
    Lisson Grove
    London
    NW1 6UH
    United Kingdom

  • BROOKS, Samuel Tempest

    Director

    Appointed on 15 January 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1982

    Flat 1
    6 Shroton Street
    London
    NW1 6UG

  • DWYER, Daniel James

    Director

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • YOUNG, Cambell

    Director

    Appointed on 15 January 2009

    Resigned on 23 August 2013

    Nationality: Australian

    Occupation: Designer

    Month of birth: September 1959

    Flat 4a 49
    Lisson Grove
    London
    NW1 1SG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TF37. Transaction: MzE2NjU5NDI4MGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB9F48. Transaction: MzE1ODI0MjM0NmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHZ60. Transaction: MzE0MDc4NDQ1NmFkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1JZN. Transaction: MzEzMzkzNjIyMWFkaXF6a2N4.

  5. 16 April 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X45GEQM0. Transaction: MzEyMTMyODE1N2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLCBN. Transaction: MzExNjA4ODYzMmFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Samuel Tempest Brooks as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3KEM74G. Transaction: MzExMTE0MzI1OGFkaXF6a2N4.

  8. 29 May 2014 Registered office address changed from Flat 5 Holly Apartments 25 Talacre Road London NW5 3PH on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38UZQDE. Transaction: MzEwMDg2MzE4N2FkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB1RE. Transaction: MzA5MjUwNTgzN2FkaXF6a2N4.

  10. 13 January 2014 Registered office address changed from Flat 1 6 Shroton Street London NW1 6UG United Kingdom on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHB1QY. Transaction: MzA5MjUwMDU1NGFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Daniel Vandenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHB1R6. Transaction: MzA5MjUwMDU1OWFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Cambell Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I369L7. Transaction: MzA4NjE0MDgyN2FkaXF6a2N4.

  13. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I36BDK. Transaction: MzA4NjE0MTUxNGFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28B863L. Transaction: MzA3Nzg2Mzg0NGFkaXF6a2N4.

  15. 2 October 2012 Registered office address changed from Flat 6 Shroton Street London NW1 6UG on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM0OWA. Transaction: MzA2NTA1OTA0NmFkaXF6a2N4.

  16. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM0R51. Transaction: MzA2NTA1OTk4MGFkaXF6a2N4.

  17. 30 July 2012 Registered office address changed from Flat 1 6 Shroton Street London NW1 6UG United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: A1E2SP1C. Transaction: MzA2MTYxMjMxOWFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQU68Z. Transaction: MzA2MTIyODkwNmFkaXF6a2N4.

  19. 23 July 2012 Director's details changed for Daniel Vandenberg on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQU68R. Transaction: MzA2MTIyODc0MGFkaXF6a2N4.

  20. 23 July 2012 Registered office address changed from 32B Sandmere Road London SW4 7QJ United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQU68J. Transaction: MzA2MTIyODcwMWFkaXF6a2N4.

  21. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X71XFYU9. Transaction: MzA0NjM1MzY4MWFkaXF6a2N4.

  22. 22 August 2011 Secretary's details changed for Mr Daniel Vandenberg on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: XJE35WWU. Transaction: MzA0MjQ0MjY5M2FkaXF6a2N4.

  23. 22 August 2011 Director's details changed for Mr Daniel Vandenberg on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJE4VWWL. Transaction: MzA0MjQ0Mjc5NmFkaXF6a2N4.

  24. 22 August 2011 Secretary's details changed for Daniel Vandenberg on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: XJE1LWW8. Transaction: MzA0MjQ0MjUyMGFkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKUTFU1E. Transaction: MzAzNzAwNTUxN2FkaXF6a2N4.

  26. 11 May 2011 Secretary's details changed for Daniel Vandenberg on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH03. Barcode: XKUTBU1A. Transaction: MzAzNzAwNTIwMGFkaXF6a2N4.

  27. 11 May 2011 Director's details changed for Cambell Young on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKUTEU1D. Transaction: MzAzNzAwNTIxN2FkaXF6a2N4.

  28. 11 May 2011 Director's details changed for Daniel Vandenberg on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKUTDU1C. Transaction: MzAzNzAwNTIxNWFkaXF6a2N4.

  29. 11 May 2011 Director's details changed for Timothy Tyson Root on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKUTCU1B. Transaction: MzAzNzAwNTIxMWFkaXF6a2N4.

  30. 11 May 2011 Registered office address changed from Flat 2a 49-51 Lisson Grove London NW1 6UH United Kingdom on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XKUTAU19. Transaction: MzAzNzAwNTIwOGFkaXF6a2N4.

  31. 7 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUWGQQC8. Transaction: MzAyOTk3NDgxOGFkaXF6a2N4.

  32. 17 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: AZABTJX3. Transaction: MzAxNTY5MDIwMWFkaXF6a2N4.

  33. 26 February 2009 Director appointed cambell young [View PDF]

    Category: Officers. Type: 288a. Barcode: AT5537OB. Transaction: MjAyNjg0Mjc2OGFkaXF6a2N4.

  34. 25 February 2009 Director appointed timothy tyson root [View PDF]

    Category: Officers. Type: 288a. Barcode: AVAV27K3. Transaction: MjAyNjcyMDI5OWFkaXF6a2N4.

  35. 17 February 2009 Director appointed samuel tempest brooks [View PDF]

    Category: Officers. Type: 288a. Barcode: AZG6L7CZ. Transaction: MjAyNTk1MzAwM2FkaXF6a2N4.

  36. 17 February 2009 Director and secretary appointed daniel francis vandenberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AZG6K7CY. Transaction: MjAyNTk1Mjg5NWFkaXF6a2N4.

  37. 12 February 2009 Registered office changed on 12/02/2009 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XQCI37B2. Transaction: MjAyNTY1OTY4NmFkaXF6a2N4.

  38. 23 January 2009 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XL4I06R1. Transaction: MjAyNDA3OTIxMWFkaXF6a2N4.

  39. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFN196IA. Transaction: MjAyMzQxNDk4M2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:05:31 +0100