199/201 ST. Annes Hill Limited

Company Registration Number: 07762783

Company registered in England and Wales

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199/201 ST. Annes Hill Limited is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 521 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

07762783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,255£359£426£395
of which Cash £3,255£359£426£395
Total Assets £3,255£359£426£395
Current Liabilities £27,863£24,069£23,201£22,511
Net Current Assets £-24,608£-23,710£-22,775£-22,116
Total Net Worth £-2,910£-2,012£-1,077£-418

Previous Names

No previous names

Company Officers

  • BEGBIES PROFESSIONAL APPOINTMENTS LIMITED

    Corporate Secretary

    Appointed on 1 August 2014

     

    9
    Bonhill Street
    London
    EC2A 4DJ
    England

  • RIDGEON, Jhansi

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1980

    15
    Rosehill Road
    London
    SW18 2NY
    England

  • RIDGEON, Jon Peter

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Sports Marketeer

    Month of birth: February 1967

    15
    Rosehill Road
    London
    SW18 2NY
    England

  • MATTHEW, Malcolm Ross

    Director

    Appointed on 5 September 2011

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    21-23
    Studland Road
    Bournemouth
    BH4 8HJ
    England

  • WHITWORTH, John Henry

    Director

    Appointed on 5 September 2011

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    66
    Blackberry Lane
    Four Marks
    Alton
    GU34 5DG
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPBWA. Transaction: MzE1NzU3NjA5MWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNZJK. Transaction: MzE1NzU2MTAzOGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4J28KKI. Transaction: MzEzNDA3NzAyMWFkaXF6a2N4.

  4. 29 October 2015 Secretary's details changed for Begbies Professional Appointments Limited on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH04. Barcode: X4J28KKA. Transaction: MzEzNDA3Njg1M2FkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4YCA. Transaction: MzEzMTQyMzYzOWFkaXF6a2N4.

  6. 9 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: X44Y6H2H. Transaction: MzEyMDg5MzkxMGFkaXF6a2N4.

  7. 18 November 2014 Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTBC1. Transaction: MzExMTU2NTIxOWFkaXF6a2N4.

  8. 21 October 2014 Termination of appointment of Malcolm Ross Matthew as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IYJ7IB. Transaction: MzEwOTc4OTU4NWFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPV6EX. Transaction: MzEwNzc1Mzg1MGFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7YNK. Transaction: MzEwNzY2Njc2MGFkaXF6a2N4.

  11. 16 September 2014 Director's details changed for Mr Malcolm Ross Matthew on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GKN9AZ. Transaction: MzEwNzU5OTE0OGFkaXF6a2N4.

  12. 19 August 2014 Appointment of Jonathan Ridgeon as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMN2GG. Transaction: MzEwNTgxMDYxMGFkaXF6a2N4.

  13. 19 August 2014 Appointment of Jhansi Ridgeon as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3EMN0LU. Transaction: MzEwNTgxMDEyOWFkaXF6a2N4.

  14. 18 August 2014 Appointment of Begbies Professional Appointments Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X3EJZI02. Transaction: MzEwNTcyNjQ0MWFkaXF6a2N4.

  15. 16 April 2014 Termination of appointment of John Whitworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WS99C. Transaction: MzA5ODM1MjY3NWFkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FHVL. Transaction: MzA4NjMxMzgzNWFkaXF6a2N4.

  17. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E2N29. Transaction: MzA3ODg0MjIxNmFkaXF6a2N4.

  18. 10 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68OXM. Transaction: MzA2Mzg0NDA4OGFkaXF6a2N4.

  19. 10 September 2012 Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4RD United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H68OXI. Transaction: MzA2Mzg0NDAxOGFkaXF6a2N4.

  20. 10 September 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1H68NTS. Transaction: MzA2Mzg0MzY1NGFkaXF6a2N4.

  21. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNP4TXAD. Transaction: MzA0MzI2MTQ3MWFkaXF6a2N4.

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