337 Staines Road Limited

Company Registration Number: 09119768

Company registered in England and Wales

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337 Staines Road Limited is a Private Company Limited by Shares first registered on 7 July 2014. Its current registered address is in Whetstone, London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 432 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

09119768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2014

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £518,876£0
Current Assets £13,843£480,845
of which Cash £13,843£480,525
Total Assets £532,719£480,845
Current Liabilities £516,112£531,500
Net Current Assets £-502,269£-50,655
Total Net Worth £16,607£-1,155

Previous Names

No previous names

Company Officers

  • YASS, Alexander David

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Project Management Consultant

    Month of birth: January 1965

    28
    Gondar Gardens
    London
    NW6 1HG
    England

  • YASS, Catherine Manya

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1963

    2
    Blackbird Yard
    Ravenscroft Street
    London
    E2 7RP
    England

  • YASS, Marion Ruth

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    Studio House
    5a Templewood Avenue
    London
    NW3 7UY
    England

  • YASS, Michael Jonathan James

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Rating Surveyor

    Month of birth: June 1966

    11
    Slowmans Close
    Park Street
    St. Albans
    Hertfordshire
    AL2 2DJ
    England

  • DAVEY, Caroline Teresa

    Secretary

    Appointed on 17 November 2014

    Resigned on 22 September 2015

    1341
    High Road
    Whetstone
    London
    N20 9HR
    England

  • KAHAN, Barbara

    Director

    Appointed on 7 July 2014

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X615GVLK. Transaction: MzE2OTg1ODE4OWFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVL60X. Transaction: MzE2NjQ0NzMzMmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z008DD. Transaction: MzE0MDEwNDM3NGFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LGN9C3. Transaction: MzEzNjY5MjExOWFkaXF6a2N4.

  5. 22 September 2015 Termination of appointment of Caroline Teresa Davey as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4GG7GUW. Transaction: MzEzMTQ1Mjc4NmFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8FFT. Transaction: MzEyNzg5OTY3MmFkaXF6a2N4.

  7. 14 January 2015 Registered office address changed from 1341 High Road London N20 9HR United Kingdom to 1341 High Road Whetstone London N20 9HR on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2ZU6I. Transaction: MzExNTM2NzQ4OWFkaXF6a2N4.

  8. 18 November 2014 Appointment of Mr Michael Jonathan James Yass as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3KU5WER. Transaction: MzExMTQ3Nzk3MWFkaXF6a2N4.

  9. 17 November 2014 Appointment of Ms Catherine Manya Yass as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3KU64UY. Transaction: MzExMTQ3OTMyNWFkaXF6a2N4.

  10. 17 November 2014 Appointment of Mrs Marion Ruth Yass as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3KU5V34. Transaction: MzExMTQ3Nzc2OWFkaXF6a2N4.

  11. 17 November 2014 Appointment of Mrs Caroline Teresa Davey as a secretary on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP03. Barcode: X3KU5Q0Y. Transaction: MzExMTQ3Njc2MGFkaXF6a2N4.

  12. 17 November 2014 Appointment of Mr Alexander David Yass as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3KU5PLL. Transaction: MzExMTQ3NjY3MmFkaXF6a2N4.

  13. 16 July 2014 Termination of appointment of Barbara Kahan as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: A3BRXKYJ. Transaction: MzEwMzc3OTA5M2FkaXF6a2N4.

  14. 7 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BLQCVX. Transaction: MzEwMzI5NTAzM2FkaXF6a2N4.

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