99/101 Stillness Road London Ltd

Company Registration Number: 08167076

Company registered in England and Wales

Approximate Location Map
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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.
99/101 Stillness Road London Ltd is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in London.

Registered Address

99 STILLNESS ROAD
LONDON
SE23 1NF

There are 5 companies currently registered at this postcode, including this one.

All companies at SE23 1NF

Registration Data

Company Number

08167076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £36,000£36,000£0
Current Assets £1£1£0
of which Cash £1£1£0
Total Assets £36,001£36,001£0
Current Liabilities £35,999£35,999£0
Net Current Assets £-35,998£-35,998£0
Total Net Worth £2£2£0

Previous Names

No previous names

Company Officers

  • SCHWEITZER, Gareth

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Head Of Art Department

    Month of birth: August 1972

    99
    Stillness Road
    Stillness Road
    London
    SE23 1NF
    England

  • WILLIAMS, Michael John

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    99
    Stillness Road
    London
    SE23 1NF
    England

  • COMPTON, James Stephen

    Director

    Appointed on 3 August 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    90-92
    Parkway
    London
    NW1 7AN
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYA28O. Transaction: MzE1MzYwMjg2N2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ATFMG. Transaction: MzE0ODg5MjAxMGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6N2B. Transaction: MzEyOTg0ODg3NmFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFZ0X. Transaction: MzEyNDI0MTY1NWFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPLEX. Transaction: MzEwNTIwNjM4MmFkaXF6a2N4.

  6. 7 August 2014 Termination of appointment of James Stephen Compton as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3DRPLEP. Transaction: MzEwNTIwNjMyNGFkaXF6a2N4.

  7. 7 August 2014 Termination of appointment of James Stephen Compton as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3DRPKB4. Transaction: MzEwNTIwNTk5MGFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39AMLH6. Transaction: MzEwMTIzNzM3MmFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HK96. Transaction: MzA4MjgyMTAzMmFkaXF6a2N4.

  10. 6 August 2013 Appointment of Mr Gareth Schweitzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HK8Y. Transaction: MzA4MjgyMDc0MGFkaXF6a2N4.

  11. 6 August 2013 Appointment of Mr Michael John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HK8Q. Transaction: MzA4MjgyMDczOWFkaXF6a2N4.

  12. 3 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EGP54G. Transaction: MzA2MTg0NjU3NWFkaXF6a2N4.

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