37 Stretton Road Limited

Company Registration Number: 06956421

Company registered in England and Wales

Approximate Location Map
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37 Stretton Road Limited is a Private Company Limited by Shares first registered on 8 July 2009. Its current registered address is in Croydon, Surrey.

Registered Address

FLAT 2
37 STRETTON ROAD
CROYDON
SURREY
CR0 6EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at CR0 6EQ

Registration Data

Company Number

06956421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£0£0
Current Assets £2£2£2£2£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,002£8,002£8,002£8,002£0£0
Current Liabilities £0£0£0£0£216£330
Net Current Assets £2£2£2£2£-216£-330
Total Net Worth £8,002£8,002£8,002£8,002£-836£-676

Previous Names

No previous names

Company Officers

  • HOLLAND, Elizabeth Jane

    Secretary

    Appointed on 25 July 2014

     

    Flat 2
    37 Stretton Road
    Croydon
    Surrey
    CR0 6EQ

  • HOLLAND, Elizabeth Jane

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1989

    Flat 2
    37 Stretton Road
    Croydon
    Surrey
    CR0 6EQ

  • MANNING, Paul Robert

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1960

    31
    Cowper Gardens
    Wallington
    Surrey
    SM6 9RN

  • WINTER, Maxine Rae

    Secretary

    Appointed on 29 July 2009

    Resigned on 25 July 2014

    Flat 2
    37 Stretton Road
    Croydon
    Surrey
    CR0 6EQ

  • HUGHES, Lynn

    Director

    Appointed on 8 July 2009

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

  • WINTER, Maxine Rae

    Director

    Appointed on 29 July 2009

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1962

    Flat 2
    37 Stretton Road
    Croydon
    Surrey
    CR0 6EQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AFBL. Transaction: MzE1MjY5MTg5OWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X513RJ6W. Transaction: MzE0MjI0ODIzMGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCOQW. Transaction: MzEyNjk4NzQ5OGFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X416IHX5. Transaction: MzExNzIzODUxNWFkaXF6a2N4.

  5. 8 December 2014 Appointment of Miss Elizabeth Jane Holland as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP03. Barcode: X3MACB6X. Transaction: MzExMzA0MDY1MGFkaXF6a2N4.

  6. 8 December 2014 Appointment of Miss Elizabeth Jane Holland as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3MACASB. Transaction: MzExMzA0MDYwOGFkaXF6a2N4.

  7. 30 July 2014 Termination of appointment of Maxine Rae Winter as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D6TGUJ. Transaction: MzEwNDY1NjIxM2FkaXF6a2N4.

  8. 30 July 2014 Termination of appointment of Maxine Rae Winter as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3D6TGU3. Transaction: MzEwNDY1NjIxMmFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TGFL. Transaction: MzEwNDY1NTM3OGFkaXF6a2N4.

  10. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JWSM3. Transaction: MzA5ODEwODYyMGFkaXF6a2N4.

  11. 4 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZSCD5. Transaction: MzA4MjY4Mjk2MGFkaXF6a2N4.

  12. 22 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DXWLK. Transaction: MzA3NjY1MTk4N2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V060. Transaction: MzA2MTYxNzAzOGFkaXF6a2N4.

  14. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178E9HS. Transaction: MzA1NjI5MDk0MGFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XC6EKW8H. Transaction: MzA0MTI5MzI4NWFkaXF6a2N4.

  16. 25 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ1Y5SPL. Transaction: MzAzNDQ5MTYxNWFkaXF6a2N4.

  17. 2 September 2010 Statement of capital following an allotment of shares on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Capital. Type: SH01. Barcode: AGMPXMXH. Transaction: MzAyMjU3MTIzM2FkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XSOFJM85. Transaction: MzAyMDcwNDAyNmFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Paul Robert Manning on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XSOFGM82. Transaction: MzAyMDcwMzY3N2FkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Maxine Rae Winter on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XSOFIM84. Transaction: MzAyMDcwMzY4MWFkaXF6a2N4.

  21. 14 August 2009 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: ADP6LCET. Transaction: MjAzOTI1NDc4NmFkaXF6a2N4.

  22. 14 August 2009 Director and secretary appointed maxine rae winter [View PDF]

    Category: Officers. Type: 288a. Barcode: ADP6SCE0. Transaction: MjAzOTI1NDcxNWFkaXF6a2N4.

  23. 14 August 2009 Registered office changed on 14/08/2009 from p o box 55 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: ADP6DCEL. Transaction: MjAzOTI1NDY1NGFkaXF6a2N4.

  24. 12 August 2009 Director appointed paul robert manning [View PDF]

    Category: Officers. Type: 288a. Barcode: P8OH6CBV. Transaction: MjAzOTA3NDQyNWFkaXF6a2N4.

  25. 4 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKEBRC0M. Transaction: MjAzODQ5MzY4M2FkaXF6a2N4.

  26. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODQ5MzYzOWFkaXF6a2N4.

  27. 8 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRZBZBDL. Transaction: MjAzNjczMzgxNWFkaXF6a2N4.

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