3 Clifton Road Maida Vale Limited

Company Registration Number: 07066634

Company registered in England and Wales

Approximate Location Map
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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.
3 Clifton Road Maida Vale Limited is a Private Company Limited by Shares first registered on 4 November 2009. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 397 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

07066634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • STONE, Julian Frank

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • STONE, Lucinda Ethleen

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    47
    Marylebone Lane
    London
    W1U 2NT
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4G6RF. Transaction: MzE1NDk4MjU1NWFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV3RZS. Transaction: MzEzNDg5MTc2M2FkaXF6a2N4.

  3. 10 November 2015 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV3RZK. Transaction: MzEzNDg5MTQzNmFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ANZ6H4. Transaction: MzEyNjE0MjI5NGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFKLEP. Transaction: MzExNDcxNTY0MGFkaXF6a2N4.

  6. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EJZVQ8. Transaction: MzEwNTczMDEyOGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPPMQ. Transaction: MzA5MTQwMjkxOGFkaXF6a2N4.

  8. 3 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MZEZ9L. Transaction: MzA2ODY0MTg4MmFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH96TE. Transaction: MzA2ODE1MDc4N2FkaXF6a2N4.

  10. 26 November 2012 Director's details changed for Mr Julian Frank Stone on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH96SY. Transaction: MzA2ODE1MDUxMmFkaXF6a2N4.

  11. 26 November 2012 Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH96T6. Transaction: MzA2ODE1MDQ4N2FkaXF6a2N4.

  12. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN2UW. Transaction: MzA2MzMxODM2OGFkaXF6a2N4.

  13. 30 August 2012 Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0SFD. Transaction: MzA2MzIyOTg0NWFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XHNBKZOJ. Transaction: MzA0ODE0Mzc0M2FkaXF6a2N4.

  15. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDNG3WDP. Transaction: MzA0MTUxMjQxNGFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XYC9SP41. Transaction: MzAyNjk5NjQ1NWFkaXF6a2N4.

  17. 4 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW5P2EOR. Transaction: MzAwMjExMTg2NmFkaXF6a2N4.

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