La Residence (St John'S Wood) Limited

Company Registration Number: 07751995

Company registered in England and Wales

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La Residence (St John'S Wood) Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in London.

Registered Address

C/O LAMBERTS CHARTERED SURVEYORS AZTEC ROW
3 BERNERS ROAD
LONDON
ENGLAND
N1 0PW

There are 104 companies currently registered at this postcode, including this one.

All companies at N1 0PW

Registration Data

Company Number

07751995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MESFOROUSH, Amir Hossein

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1968

    C/O Lamberts Chartered Surveyors
    Aztec Row
    3 Berners Road
    London
    N1 0PW
    England

  • PREVEZER, Martin David

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    La Residence
    Flat 18
    38a Marlborough Place
    London
    NW8 0PE

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 August 2011

    Resigned on 20 December 2013

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • NOBAKHT, Ghiam

    Director

    Appointed on 24 August 2011

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Security Trader

    Month of birth: March 1962

    La Residence
    Flat 2
    38a Marlborough Place
    London
    NW8 0PE
    United Kingdom

  • TERRY, Andrew Alan

    Director

    Appointed on 24 August 2011

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    The Orchard
    8a Planetree Road
    Hale
    Altrincham
    Cheshire
    WA15 9JL
    United Kingdom

This information was most recently updated 23/05/2018.

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Latest Filings

  1. 22 May 2018 Registered office address changed from Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT to C/O Lamberts Chartered Surveyors Aztec Row 3 Berners Road London N1 0PW on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Address. Type: AD01. Barcode: X76H0O3F. Transaction: MzIwNTU0NjE5NGFkaXF6a2N4.

  2. 22 May 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76H0D3U. Transaction: MzIwNTU0NTk5NGFkaXF6a2N4.

  3. 4 September 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E8VN0A. Transaction: MzE4NDQ4OTM0MmFkaXF6a2N4.

  4. 12 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66AY954. Transaction: MzE3NTY3ODI1M2FkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR6K3. Transaction: MzE1NjE4OTE0N2FkaXF6a2N4.

  6. 16 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50VWYG1. Transaction: MzE0MTk5NzE4NGFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34J7T. Transaction: MzEzMTA5MzMwOGFkaXF6a2N4.

  8. 16 September 2015 Termination of appointment of Andrew Alan Terry as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X4G34JAX. Transaction: MzEzMTA5MzIyOWFkaXF6a2N4.

  9. 16 September 2015 Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA to Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G34J9D. Transaction: MzEzMTA5MzIyN2FkaXF6a2N4.

  10. 16 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46WLL2B. Transaction: MzEyMjg2OTIxNWFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOFOJ. Transaction: MzEwNjU1MjE2NWFkaXF6a2N4.

  12. 16 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3BRWAPE. Transaction: MzEwMzc3NTgzN2FkaXF6a2N4.

  13. 4 March 2014 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32XYQNU. Transaction: MzA5NTYxOTEyNmFkaXF6a2N4.

  14. 18 December 2013 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHO5XF. Transaction: MzA5MTAzMzI5OGFkaXF6a2N4.

  15. 9 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJJLD. Transaction: MzA4NDY3MTAyNGFkaXF6a2N4.

  16. 11 August 2013 Statement of capital following an allotment of shares on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Capital. Type: SH01. Barcode: X2EKCHC0. Transaction: MzA4MzA2MDIwNGFkaXF6a2N4.

  17. 7 August 2013 Termination of appointment of Ghiam Nobakht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXP6S3. Transaction: MzA4Mjg3MjA4OGFkaXF6a2N4.

  18. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280T7G3. Transaction: MzA3ODExNTY4OWFkaXF6a2N4.

  19. 27 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMICA. Transaction: MzA2NDg2MDc3NmFkaXF6a2N4.

  20. 24 February 2012 Appointment of Amir Mesforoush as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AVNJE. Transaction: MzA1MzA1MDg3OGFkaXF6a2N4.

  21. 10 October 2011 Appointment of Martin David Prevezer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2RFJY43. Transaction: MzA0NTE5ODk2NmFkaXF6a2N4.

  22. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKGGTWY0. Transaction: MzA0MjY0Njc4NWFkaXF6a2N4.

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54.158.30.219 Mon, 18 Jun 2018 16:06:50 +0100