75 Streatham Hill Limited

Company Registration Number: 09136452

Company registered in England and Wales

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75 Streatham Hill Limited is a Private Company Limited by Shares first registered on 17 July 2014. Its current registered address is in London.

Registered Address

23 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0BP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1W 0BP

Registration Data

Company Number

09136452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£6,291
of which Cash £0£0
Total Assets £0£6,291
Current Liabilities £0£12,634
Net Current Assets £0£-6,343
Total Net Worth £0£100

Previous Names

No previous names

Company Officers

  • DULGHER, Nadejda

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    75 Streatham Hill
    Streatham Hill
    London
    SW2 4UB
    England

  • DULGHER, Adriano

    Director

    Appointed on 9 September 2015

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    75
    Streatham Hill
    London
    SW2 4UB
    England

  • OURAMDANE, Pascual Hamid

    Director

    Appointed on 17 July 2014

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    1
    St Floor
    Southpoint House, 321 Chase Road
    London
    N14 6JT
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6DIBUMJ. Transaction: MzE4MzcwMjU3NWFkaXF6a2N4.

  2. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DI8BEI. Transaction: MzE4MzY5OTA2MWFkaXF6a2N4.

  3. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KMLVM. Transaction: MzE3MjY4ODUzMWFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFJTF. Transaction: MzE1OTkxNDg5M2FkaXF6a2N4.

  5. 11 October 2016 Registered office address changed from 75 Streatham Hill London SW2 4UB to 23 Grosvenor Gardens London SW1W 0BP on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HEPNBO. Transaction: MzE1OTQ1NzM0MGFkaXF6a2N4.

  6. 30 September 2016 Registration of charge 091364520002, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: L5GN1CSZ. Transaction: MzE1OTE4OTQ4MWFkaXF6a2N4.

  7. 26 July 2016 Registration of charge 091364520001, created on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C0Y4F7. Transaction: MzE1MzcwNjg1NmFkaXF6a2N4.

  8. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TOXK2. Transaction: MzE0NjI4MzEwM2FkaXF6a2N4.

  9. 26 February 2016 Termination of appointment of Adriano Dulgher as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51JNEOG. Transaction: MzE0Mjg0NzkzNWFkaXF6a2N4.

  10. 26 February 2016 Appointment of Mrs Nadejda Dulgher as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51JNEH5. Transaction: MzE0Mjg0NzkyNGFkaXF6a2N4.

  11. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDKIY. Transaction: MzEzMjgyOTE3NGFkaXF6a2N4.

  12. 12 October 2015 Termination of appointment of Pascual Hamid Ouramdane as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCE19. Transaction: MzEzMjgxNDY2N2FkaXF6a2N4.

  13. 12 October 2015 Appointment of Mr Adriano Dulgher as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4HWCDZU. Transaction: MzEzMjgxNDY1OWFkaXF6a2N4.

  14. 12 October 2015 Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to 75 Streatham Hill London SW2 4UB on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWCE5D. Transaction: MzEzMjgxNDY3MWFkaXF6a2N4.

  15. 20 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7JWM0. Transaction: MzEyOTMyOTQ1NmFkaXF6a2N4.

  16. 17 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CBP0AO. Transaction: MzEwMzkzMDEyN2FkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:31:18 +0100