102 Stewarts Road Limited

Company Registration Number: 08940349

Company registered in England and Wales

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102 Stewarts Road Limited is a Private Company Limited by Shares first registered on 14 March 2014. Its current registered address is in London.

Registered Address

CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY

There are 377 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

08940349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2014

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £3,541,051
of which Cash £48,550
Total Assets £3,541,051
Current Liabilities £1,399,998
Net Current Assets £2,141,053
Total Net Worth £4,250

Previous Names

No previous names

Company Officers

  • BARCLAY, Robert

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Construction

    Month of birth: January 1977

    Wsm Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • EDWARDS, Christopher Mark

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1970

    15
    Belvedere Avenue
    Wimbledon
    London
    SW19 7PP
    United Kingdom

  • FIRMSTONE, Francis Timothy

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Wsm Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • PATTERSON, Lawrence

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Wsm Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • SALL, Clive Howard

    Director

    Appointed on 14 March 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1962

    28a
    Caversham Road
    London
    NW5 2DS
    United Kingdom

  • SILVANO, Cristiano Antonio Massimo

    Director

    Appointed on 14 March 2014

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: November 1969

    10
    River Avenue
    Thames Ditton
    Surrey
    KT7 0RS
    United Kingdom

  • WARD, Archie Erskine

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    Wsm Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X537UIPF. Transaction: MzE0NDQ4NzM2NWFkaXF6a2N4.

  2. 12 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: A4LLDQLD. Transaction: MzEzNzEzNzgzM2FkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJYNC. Transaction: MzEyMDgwNzc0MGFkaXF6a2N4.

  4. 16 March 2015 Director's details changed for Mr Archie Erskine Ward on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A3LP5. Transaction: MzExOTI0MzkwMmFkaXF6a2N4.

  5. 16 March 2015 Director's details changed for Lawrence Patterson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A3L3C. Transaction: MzExOTI0Mzc0M2FkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Mr Francis Timothy Firmstone on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A3KMQ. Transaction: MzExOTI0MzY2NWFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Robert Barclay on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A3K0G. Transaction: MzExOTI0MzQ2MWFkaXF6a2N4.

  8. 16 March 2015 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A3JG1. Transaction: MzExOTI0MzMyNWFkaXF6a2N4.

  9. 30 June 2014 Appointment of Francis Firmstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3APJ3ZS. Transaction: MzEwMjc1ODM3NmFkaXF6a2N4.

  10. 30 June 2014 Appointment of Lawrence Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3APJ3ZC. Transaction: MzEwMjc1ODM3MWFkaXF6a2N4.

  11. 24 June 2014 Registration of charge 089403490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AQGL0R. Transaction: MzEwMjUxNDk4NGFkaXF6a2N4.

  12. 19 June 2014 Statement of capital following an allotment of shares on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Capital. Type: SH01. Barcode: A3A01AS8. Transaction: MzEwMjE5NDgyN2FkaXF6a2N4.

  13. 19 June 2014 Appointment of Robert Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A01ASO. Transaction: MzEwMjE5NDU2M2FkaXF6a2N4.

  14. 19 June 2014 Appointment of Mr Archie Erskine Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A01APS. Transaction: MzEwMjE5NDQzM2FkaXF6a2N4.

  15. 16 June 2014 Registration of charge 089403490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A5PV9T. Transaction: MzEwMTk3MDc0OGFkaXF6a2N4.

  16. 14 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33NZNM9. Transaction: MzA5NjI3Nzg1NWFkaXF6a2N4.

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