43 ST Stephens Terrace Limited

Company Registration Number: 08057532

Company registered in England and Wales

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43 ST Stephens Terrace Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1485 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

08057532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013
Fixed Assets £1,308,433£1,300,000£1,170,566£0
Current Assets £31,239£25,160£0£0
of which Cash £5,394£8,740£0£0
Total Assets £1,339,672£1,325,160£1,170,566£0
Current Liabilities £678,864£702,544£694,249£0
Net Current Assets £-647,625£-677,384£-694,249£0
Total Net Worth £660,808£622,616£476,317£0

Previous Names

No previous names

Company Officers

  • TANN, Jason Marcus

    Secretary

    Appointed on 26 February 2013

     

    45
    Cadogan Gardens
    London
    SW3 2AQ
    United Kingdom

  • KELLY, Sebastian Charles

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Wenmans Cottage
    Glassenbury Road
    Cranbrook
    Kent
    TN17 2QF
    England

  • MACARI, George Gerardo

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Netherton Farm
    Le Chemin Du Moulin
    St. Ouen
    Jersey
    Channel Isles
    JE3 2FL

  • GILL, Ian William

    Secretary

    Appointed on 4 May 2012

    Resigned on 26 February 2013

    7
    Eaton Close
    London
    SW1W 8JX
    England

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

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N70BT. Transaction: MzE3NTk2NDM2MmFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21XWR. Transaction: MzE2NDg2NjQyNGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCZ4Y. Transaction: MzE0Nzk2NzcxNWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDV09. Transaction: MzEzODM2NTY2OGFkaXF6a2N4.

  5. 3 August 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZG43C. Transaction: MzEyODI5Mjg1OWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47C4F3V. Transaction: MzEyMzA2MDg2OGFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TM3T. Transaction: MzExNDY5NTYyMGFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X387M6KZ. Transaction: MzEwMDI3MjIwMmFkaXF6a2N4.

  9. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPGS9. Transaction: MzA5MDQ5MjQzOWFkaXF6a2N4.

  10. 23 October 2013 Registration of charge 080575320005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKS7TT. Transaction: MzA4NzU3OTU0MmFkaXF6a2N4.

  11. 23 October 2013 Registration of charge 080575320004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKS7UP. Transaction: MzA4NzU3OTMyNWFkaXF6a2N4.

  12. 23 October 2013 Registration of charge 080575320003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKS7UX. Transaction: MzA4NzU3OTEwNWFkaXF6a2N4.

  13. 23 October 2013 Registration of charge 080575320002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKS7V5. Transaction: MzA4NzU3ODc3OWFkaXF6a2N4.

  14. 23 October 2013 Registration of charge 080575320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JKS7VD. Transaction: MzA4NzU3ODY0M2FkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTR7C. Transaction: MzA3ODI1NTQxMWFkaXF6a2N4.

  16. 26 April 2013 Termination of appointment of Ian Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273IAZT. Transaction: MzA3NzAyMTQwN2FkaXF6a2N4.

  17. 26 April 2013 Appointment of Mr Jason Marcus Tann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273IB01. Transaction: MzA3NzAyMTQxMGFkaXF6a2N4.

  18. 25 October 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1K9G7E2. Transaction: MzA2NjQ5MDM5NGFkaXF6a2N4.

  19. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185XCXV. Transaction: MzA1NjkzOTYwMGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 03:44:53 +0100