6 Stanthorpe Road Limited

Company Registration Number: 07925771

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Stanthorpe Road Limited is a Private Company Limited by Shares first registered on 26 January 2012. Its current registered address is in London.

Registered Address

THE OLD CHURCH
89B QUICKS ROAD
LONDON
SW19 1EX

There are 31 companies currently registered at this postcode, including this one.

All companies at SW19 1EX

Registration Data

Company Number

07925771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £62,666£0£0£0
Current Assets £1,061£0£0£0
of which Cash £1,061£0£0£0
Total Assets £63,727£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £1,061£0£0£0
Total Net Worth £63,727£0£0£0

Previous Names

No previous names

Company Officers

  • BIRD, John Richard

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Property Trader

    Month of birth: December 1967

    The Old Church
    89b Quicks Road
    London
    SW19 1EX
    England

  • RAMROOP, Jasoda

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Auxiliary Nurse

    Month of birth: December 1957

    Flat 2
    6 Stanthorpe Road
    London
    SW16 2DX
    United Kingdom

  • HUGHES, James Edward Alexander

    Director

    Appointed on 12 June 2013

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Commercial Development

    Month of birth: January 1974

    Flat 3
    6 Stanthorpe Road
    London
    SW16 2DX
    England

  • MARCHESE, Simon James

    Director

    Appointed on 12 June 2013

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Senior It Specialist

    Month of birth: October 1964

    37
    Gleneldon Road
    London
    SW16 2AX
    England

This information was most recently updated 22/04/2017.

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. 7 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QN0PL. Transaction: MzE3MDU2MTE4M2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAXY0. Transaction: MzE2MDgyOTU4MWFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of Simon James Marchese as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X4ZY6AY8. Transaction: MzE0MTE2NzQyOWFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6A2K. Transaction: MzE0MTE2NzE3NGFkaXF6a2N4.

  5. 22 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZS34. Transaction: MzEzMzU3NjQ2M2FkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4PIG. Transaction: MzExNzc0NDM3N2FkaXF6a2N4.

  7. 19 February 2015 Termination of appointment of James Edward Alexander Hughes as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: A40IP7CA. Transaction: MzExNjkxMDg0NGFkaXF6a2N4.

  8. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8LZD4. Transaction: MzEwOTIxNDA2MGFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32NL9RN. Transaction: MzA5NTQxMjQxMmFkaXF6a2N4.

  10. 17 December 2013 Registered office address changed from 6 Stanthorpe Road London SW16 2DX United Kingdom on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NCEJCB. Transaction: MzA5MDgwOTMwNWFkaXF6a2N4.

  11. 16 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NCEPEA. Transaction: MzA5MDgxMTQ2M2FkaXF6a2N4.

  12. 21 November 2013 Appointment of Mrs Jasoda Ramroop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJJEWR. Transaction: MzA4OTA5MDk0MmFkaXF6a2N4.

  13. 28 June 2013 Appointment of Mr Simon James Marchese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHA6YX. Transaction: MzA4MDY2ODk2N2FkaXF6a2N4.

  14. 21 June 2013 Appointment of Mr James Edward Alexander Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWHLKX. Transaction: MzA4MDEyNjg1NWFkaXF6a2N4.

  15. 20 June 2013 Director's details changed for Mr John Richard Bird on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ATWI01. Transaction: MzA4MDA1MDE4MWFkaXF6a2N4.

  16. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzNzg0OWFkaXF6a2N4.

  17. 13 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: X2AGVJMW. Transaction: MzA3OTcyMzYwOWFkaXF6a2N4.

  18. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTMyNjg5NWFkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X29YUXGJ. Transaction: MzA3OTMyOTUwNmFkaXF6a2N4.

  20. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODI5OTUxOWFkaXF6a2N4.

  21. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11CNHFC. Transaction: MzA1MTQzNTUwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.