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21 Stanhope Road N6 Freehold Limited

Company Registration Number: 07104554

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.
21 Stanhope Road N6 Freehold Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O B W RESIDENTIAL PROPERTY CONSULTANCY LTD
SOUTH STREET CENTRE
SOUTH STREET
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO45 6EB

There are 57 companies currently registered at this postcode, including this one.

All companies at SO45 6EB

Registration Data

Company Number

07104554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,722£2,727£2,145£1,953£1,510£1,188£2,608£0
of which Cash £0£2,401£1,805£1,732£1,289£903£2,386£0
Total Assets £2,722£2,727£2,145£1,953£1,510£1,188£2,608£0
Current Liabilities £49,480£49,659£1,381£1,399£1,116£1,028£1,187£0
Net Current Assets £-46,758£-46,932£764£554£394£160£1,421£0
Total Net Worth £831£657£491£281£121£-113£1,148£0

Previous Names

No previous names

Company Officers

  • WALES, Bernard David

    Secretary

    Appointed on 15 December 2009

     

    21
    Ashleigh Close
    Hythe
    Southampton
    Hampshire
    SO45 3QN
    United Kingdom

  • ASHER, Willies Jane

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    The Old Rectory
    Spratts Lane
    Kensworth
    Bedfordshire
    LU6 3RB
    United Kingdom

  • MUIR, Lesley

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: September 1966

    Flat 1a
    21 Stanhope Road
    Highgate
    London
    N6 5AW
    England

  • WARD, Lucy Elizabeth, Dr

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1960

    Flat 7
    21 Stanhope Road
    Highgate
    London
    N6 5AW
    England

  • HOLSTAD, Einar Andre

    Director

    Appointed on 21 May 2010

    Resigned on 4 November 2013

    Nationality: Norwegian

    Occupation: Financial Services

    Month of birth: April 1970

    Flat 4
    21 Stanhope Road
    Highgate
    London
    N6 5AW
    England

  • WALES, Bernard David

    Director

    Appointed on 15 December 2009

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director, Business Coach

    Month of birth: November 1958

    International House
    [Bw]
    George Curl Way
    Southampton
    Hampshire
    SO18 2RZ
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 January 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6X5W4K9. Transaction: MzE5NDczNjMwNWFkaXF6a2N4.

  2. 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KEB34B. Transaction: MzE5MTY4ODQ1MWFkaXF6a2N4.

  3. 11 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66769QW. Transaction: MzE3NTU2NzE0NWFkaXF6a2N4.

  4. 1 February 2017 Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC1J1D. Transaction: MzE2Nzk0ODA4NWFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN2KR. Transaction: MzE2NDk4MDI2MWFkaXF6a2N4.

  6. 7 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54E1KP6. Transaction: MzE0NTg5NTcwOGFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTI3T. Transaction: MzEzODI5OTE2OWFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4694ZDC. Transaction: MzEyMjE0ODA1NWFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK2CX. Transaction: MzExMzUwNzA0OWFkaXF6a2N4.

  10. 7 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A331D6EZ. Transaction: MzA5NTg1NjY0NGFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3Y01. Transaction: MzA5MDk0Mjk1NGFkaXF6a2N4.

  12. 4 November 2013 Termination of appointment of Einar Holstad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGK2YR. Transaction: MzA4ODEyNjYxMGFkaXF6a2N4.

  13. 4 October 2013 Appointment of Willies Jane Asher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAYM95. Transaction: MzA4NjM0NTkwNWFkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B33TDE. Transaction: MzA4MDU4MzYxNmFkaXF6a2N4.

  15. 5 April 2013 Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE England on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25L3QPC. Transaction: MzA3NTY5MTY3MmFkaXF6a2N4.

  16. 5 April 2013 Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25L3QP4. Transaction: MzA3NTY5MTY2OWFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMOPD. Transaction: MzA2OTUyMjQ4NGFkaXF6a2N4.

  18. 25 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17GV45F. Transaction: MzA1NjQ1NzUwNGFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUVBV. Transaction: MzA1MDAxMTIxM2FkaXF6a2N4.

  20. 31 March 2011 Secretary's details changed for Bernard David Wales on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X79EZSWE. Transaction: MzAzNDgxNDcxMWFkaXF6a2N4.

  21. 16 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X8PQMPZU. Transaction: MzAyODkxMjg2M2FkaXF6a2N4.

  22. 16 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8P0UPZC. Transaction: MzAyODkxMDY1OGFkaXF6a2N4.

  23. 25 October 2010 Secretary's details changed for Bernard David Wales on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XR4Z1OJZ. Transaction: MzAyNTgyODk4N2FkaXF6a2N4.

  24. 16 June 2010 Appointment of Mr Einar Andre Holstad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKJ6KW4. Transaction: MzAxNzcwMjI1OWFkaXF6a2N4.

  25. 14 May 2010 Termination of appointment of Bernard Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9KGJZK. Transaction: MzAxNTU3MzAxMmFkaXF6a2N4.

  26. 12 May 2010 Appointment of Mrs Lesley Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUO4NJXM. Transaction: MzAxNTM2OTM5NmFkaXF6a2N4.

  27. 11 May 2010 Appointment of Dr Lucy Elizabeth Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZ0OJWS. Transaction: MzAxNTI3NzIyMmFkaXF6a2N4.

  28. 12 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XF366J1B. Transaction: MzAxMzI0MzkxNWFkaXF6a2N4.

  29. 22 March 2010 Current accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X5V15II3. Transaction: MzAxMTk0NjMxMGFkaXF6a2N4.

  30. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFZ1PFS8. Transaction: MzAwNDkzODYxNGFkaXF6a2N4.

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54.166.172.33 Mon, 23 Apr 2018 07:21:33 +0100