51-53 ST Paul'S Management Limited

Company Registration Number: 08813857

Company registered in England and Wales

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51-53 ST Paul'S Management Limited is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in London.

Registered Address

202 FULHAM ROAD
LONDON
ENGLAND
SW10 9PJ

There are 27 companies currently registered at this postcode, including this one.

All companies at SW10 9PJ

Registration Data

Company Number

08813857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £20,000£20,000£0
Current Assets £100£0£0
of which Cash £0£0£0
Total Assets £20,100£20,000£0
Current Liabilities £896£796£0
Net Current Assets £-796£-796£0
Total Net Worth £19,204£19,204£0

Previous Names

No previous names

Company Officers

  • SP PROPERTY GROUP LIMITED

    Corporate Secretary

    Appointed on 9 January 2017

     

    202
    Fulham Road
    London
    SW10 9PJ
    England

  • GOWING, Elizabeth Katherine

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Education Courses

    Month of birth: November 1973

    202
    Fulham Road
    London
    SW10 9PJ
    England

  • MEEK, Darren Lindsey

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1969

    202
    Fulham Road
    London
    SW10 9PJ
    England

  • SLAYMAKER, Paul

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Art Handler

    Month of birth: March 1965

    Flat B
    51-53 St Pauls Road
    London
    N1 2LT
    England

  • HLH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 April 2015

    Resigned on 31 December 2016

    NUSRAT IBAD
    Suite 1a, Cranbrook House
    61 Cranbrook Road
    Ilford
    Essex
    IG1 4PG
    England

  • BILLINGS, Vincent

    Director

    Appointed on 13 December 2013

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • JONES, David Tefer

    Director

    Appointed on 24 February 2015

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1981

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • PATEL, Zankruti

    Director

    Appointed on 24 February 2015

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1980

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 August 2017 Secretary's details changed for Sourcing Property Limited on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH04. Barcode: X6CS3HU0. Transaction: MzE4Mjg5MDMwN2FkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64320MJ. Transaction: MzE3MzI1NzY4MmFkaXF6a2N4.

  3. 24 February 2017 Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to 202 Fulham Road London SW10 9PJ on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XPNHC. Transaction: MzE2OTcwMjI4NWFkaXF6a2N4.

  4. 24 February 2017 Appointment of Sourcing Property Limited as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP04. Barcode: X60XPN2Q. Transaction: MzE2OTcwMjE1OWFkaXF6a2N4.

  5. 15 February 2017 Termination of appointment of David Tefer Jones as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: A5ZZ612H. Transaction: MzE2ODkwODg3MmFkaXF6a2N4.

  6. 31 January 2017 Termination of appointment of Hlh Accountants Limited as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5Z9AS94. Transaction: MzE2NzgzNDUwM2FkaXF6a2N4.

  7. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIVUZBMUVhZGlxemtjeA.

  8. 6 October 2016 Appointment of Mr Darren Lindsey Meek as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5H1M82I. Transaction: MzE1OTA3MjcyMmFkaXF6a2N4.

  9. 6 October 2016 Termination of appointment of Zankruti Patel as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5H1M6QH. Transaction: MzE1OTA3MjE4OWFkaXF6a2N4.

  10. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB6Q3. Transaction: MzE1ODU4OTUzMGFkaXF6a2N4.

  11. 8 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X529THHS. Transaction: MzE0MzU1MjcwMmFkaXF6a2N4.

  12. 6 February 2016 Appointment of Hlh Accountants Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X505YW83. Transaction: MzE0MTQwNjMwOWFkaXF6a2N4.

  13. 27 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IX186R. Transaction: MzEzMzkzMzYzNGFkaXF6a2N4.

  14. 14 October 2015 Registered office address changed from Flat B 51 - 53 st. Pauls Road London N1 2LT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4WRD. Transaction: MzEzMzAxNTQ1OWFkaXF6a2N4.

  15. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyNVBPTUlhZGlxemtjeA.

  16. 2 March 2015 Appointment of Ms Elizabeth Katherine Gowing as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X42C3NC2. Transaction: MzExODM0MTAyMWFkaXF6a2N4.

  17. 2 March 2015 Appointment of Miss Zankruti Patel as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X42C5C9C. Transaction: MzExODM1NzU1NWFkaXF6a2N4.

  18. 2 March 2015 Statement of capital following an allotment of shares on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH01. Barcode: X42C3OYZ. Transaction: MzExODM0MTQxNWFkaXF6a2N4.

  19. 2 March 2015 Appointment of Mr David Tefer Jones as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X42C3JDU. Transaction: MzExODMzOTkwMmFkaXF6a2N4.

  20. 13 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CHBD. Transaction: MzExNTI3NzU4NWFkaXF6a2N4.

  21. 13 January 2015 Appointment of Mr Paul Slaymaker as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0CH5E. Transaction: MzExNTI3NzQ2MWFkaXF6a2N4.

  22. 13 January 2015 Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to Flat B 51 - 53 St. Pauls Road London N1 2LT on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CH9D. Transaction: MzExNTI3NzQ2MGFkaXF6a2N4.

  23. 13 January 2015 Termination of appointment of Vincent Billings as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0CHB5. Transaction: MzExNTI3NzQ1OGFkaXF6a2N4.

  24. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N23W80. Transaction: MzA5MDU4OTY1M2FkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:39:52 +0000