40 Partners Limited

Company Registration Number: 07870276

Company registered in England and Wales

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40 Partners Limited is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in Guildford, Surrey.

Registered Address

C/O DAYMAR LTD
15 PARTRIDGE WAY
GUILDFORD
SURREY
ENGLAND
GU4 7DW

There are 23 companies currently registered at this postcode, including this one.

All companies at GU4 7DW

Registration Data

Company Number

07870276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£9,909£0
Current Assets £23,252£113,726£110,486£410
of which Cash £0£0£79,077£410
Total Assets £23,252£113,726£120,395£410
Current Liabilities £33,481£66,900£9,303£734
Net Current Assets £-10,229£46,826£101,183£-324
Total Net Worth £12,988£54,535£111,092£-324

Previous Names

No previous names

Company Officers

  • FAULKNER, Adrian Alistair

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Flat 9
    Egerton Gardens
    London
    SW3 2DG
    United Kingdom

  • GOODWIN, Geoffrey Michael

    Director

    Appointed on 5 December 2011

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    14b
    Egerton Gardens
    London
    SW3 2BW
    United Kingdom

  • MAZE, Carolyn

    Director

    Appointed on 5 December 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    14b
    Egerton Gardens
    London
    SW3 2BW
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 Registered office address changed from Henry Wood House Riding House Street London W1W 7FA England to C/O Daymar Ltd 15 Partridge Way Guildford Surrey GU4 7DW on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69Y88K9. Transaction: MzE3OTY5MDc1MWFkaXF6a2N4.

  2. 2 May 2017 Termination of appointment of Geoffrey Michael Goodwin as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65M1ZF6. Transaction: MzE3NDg2NzQ0NWFkaXF6a2N4.

  3. 7 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDM3NjgyNGFkaXF6a2N4.

  4. 4 March 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61ITDVE. Transaction: MzE3MDM3NjgxNGFkaXF6a2N4.

  5. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0NDQwMWFkaXF6a2N4.

  6. 30 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: X5GM3UXN. Transaction: MzE1ODcxNDY3NGFkaXF6a2N4.

  7. 6 April 2016 Registered office address changed from Greater London House, Hampstead Road Hampstead Road London NW1 7QX England to Henry Wood House Riding House Street London W1W 7FA on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BEARM. Transaction: MzE0NTc3Mzg4M2FkaXF6a2N4.

  8. 25 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X51GZMGH. Transaction: MzE0MjczMDk1MGFkaXF6a2N4.

  9. 6 January 2016 Registered office address changed from 83 Great Titchfield Street Ground Floor London W1W 6RH to Greater London House, Hampstead Road Hampstead Road London NW1 7QX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y21CGQ. Transaction: MzEzOTExNTUyOWFkaXF6a2N4.

  10. 30 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: X4H1C435. Transaction: MzEzMjEyNDI4M2FkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X48PP01E. Transaction: MzEyNDM2ODg2MGFkaXF6a2N4.

  12. 5 January 2015 Registration of charge 078702760001, created on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YG7X9L. Transaction: MzExNTIxNzY1MWFkaXF6a2N4.

  13. 28 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: X3HD8RE2. Transaction: MzEwODM3NzU0OWFkaXF6a2N4.

  14. 4 March 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X32XX5DF. Transaction: MzA5NTU5ODYzMmFkaXF6a2N4.

  15. 27 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3070HXT. Transaction: MzA5MzM2NTA5M2FkaXF6a2N4.

  16. 14 January 2014 Statement of capital following an allotment of shares on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH01. Barcode: X2ZK0S23. Transaction: MzA5MjYxOTI3NWFkaXF6a2N4.

  17. 14 January 2014 Statement of capital following an allotment of shares on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Capital. Type: SH01. Barcode: X2ZK0QTU. Transaction: MzA5MjYxOTAwN2FkaXF6a2N4.

  18. 21 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LM5UY0. Transaction: MzA4OTIwNTU2NWFkaXF6a2N4.

  19. 25 July 2013 Registered office address changed from 14B Egerton Gardens London SW3 2BW United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCGNYW. Transaction: MzA4MjE2NzUyNmFkaXF6a2N4.

  20. 11 March 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X23XCZ0G. Transaction: MzA3NDI1MjYwOGFkaXF6a2N4.

  21. 5 November 2012 Appointment of Mr Adrian Alistair Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QYUX. Transaction: MzA2Njk3OTM5MWFkaXF6a2N4.

  22. 8 June 2012 Termination of appointment of Carolyn Maze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO098A. Transaction: MzA1ODgzNTYwMmFkaXF6a2N4.

  23. 5 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XINQ1ZQI. Transaction: MzA0ODMxNDA3OWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:39:34 +0100