8 Stanwick Road Limited

Company Registration Number: 07299365

Company registered in England and Wales

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8 Stanwick Road Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in London.

Registered Address

8 STANWICK ROAD
WEST KENSINGTON
LONDON
W14 8UH

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 8UH

Registration Data

Company Number

07299365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £285£285£285£467£197
of which Cash £56£231£241£283£0
Total Assets £285£285£285£467£197
Current Liabilities £282£282£0£464£194
Net Current Assets £3£3£285£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CAMERON, Mark Alexander

    Director

    Appointed on 29 June 2010

     

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: July 1959

    8
    Stanwick Road
    West Kensington
    London
    W14 8UH

  • HAMSHAW-THOMAS, Jack Alexander

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1990

    First Floor Flat
    8 Stanwick Road
    London
    W14 8UH
    England

  • MATTHEWS, Clare Francesca

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    2 Hillgrove House
    The Diggings
    St Helens
    Isle Of Wight
    PO33 1UR

  • WALSH, Simon John

    Director

    Appointed on 29 June 2010

    Resigned on 6 January 2014

    Nationality: Australian

    Occupation: None

    Month of birth: November 1964

    3
    Albany Road
    West Ealing
    London
    W13 8PQ

  • WARMISHAM, Barry Charles

    Director

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBI9B. Transaction: MzE1NDU2ODU0OWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537R21D. Transaction: MzE0NDQ1MDI2OWFkaXF6a2N4.

  3. 23 February 2016 Appointment of Mr Jack Alexander Hamshaw-Thomas as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51BMPTK. Transaction: MzE0MjQ5ODY0MGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL7YJ. Transaction: MzEyODEwNjYxMmFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HFHMP. Transaction: MzExODUzNTM1OGFkaXF6a2N4.

  6. 20 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3GSJ07T. Transaction: MzEwNzg4MDE1MGFkaXF6a2N4.

  7. 6 June 2014 Registered office address changed from 3 Albany Road West Ealing London W13 8PQ on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: A392NXT5. Transaction: MzEwMTQ3MTg5M2FkaXF6a2N4.

  8. 3 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OACTM. Transaction: MzA5NzYwMzkwOWFkaXF6a2N4.

  9. 21 March 2014 Termination of appointment of Simon Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34197W0. Transaction: MzA5NjY3NzQyNGFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUO89F. Transaction: MzA4MjU5OTI1OGFkaXF6a2N4.

  11. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZNSR. Transaction: MzA3NTg0ODQxM2FkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8VJN5. Transaction: MzA2MzA4NDM1MGFkaXF6a2N4.

  13. 1 August 2012 Registered office address changed from Flat 3 8 Stanwick Road London W14 8UH on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: A1EAI7NL. Transaction: MzA2MTc4Nzk0NWFkaXF6a2N4.

  14. 27 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17NTU4P. Transaction: MzA1NjYxNDkzNmFkaXF6a2N4.

  15. 6 December 2011 Director's details changed for Simon John Walsh on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: AH1GZZPV. Transaction: MzA0ODQ3MTgzNGFkaXF6a2N4.

  16. 12 August 2011 Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Document replacement. Type: RP04. Barcode: ALG2RWJJ. Transaction: MzA0MjAzMDc3N2FkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: APIORW7Z. Transaction: MzA0MTM3MzgzNmFkaXF6a2N4.

  18. 17 January 2011 Statement of capital following an allotment of shares on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH01. Barcode: AMVR5QR4. Transaction: MzAzMDU2ODkzMmFkaXF6a2N4.

  19. 25 August 2010 Appointment of Clare Francesca Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKL8AMP8. Transaction: MzAyMjA1MTE1NGFkaXF6a2N4.

  20. 25 August 2010 Appointment of Simon John Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKL89MP7. Transaction: MzAyMjA1MTA5MmFkaXF6a2N4.

  21. 25 August 2010 Appointment of Mark Alexander Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKL88MP6. Transaction: MzAyMjA1MDk5NGFkaXF6a2N4.

  22. 24 August 2010 Registered office address changed from , 20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: AKL87MP5. Transaction: MzAyMTk3NjcwMGFkaXF6a2N4.

  23. 24 August 2010 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKL86MP4. Transaction: MzAyMTk3NjYwNGFkaXF6a2N4.

  24. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYYS9L9O. Transaction: MzAxODU2MDg2MmFkaXF6a2N4.

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