3-7 Walpole Street London Limited

Company Registration Number: 09200395

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3-7 Walpole Street London Limited is a Private Company Limited by Shares first registered on 2 September 2014. Its current registered address is in Westbury.

Registered Address

ANGEL MILL
EDWARD STREET
WESTBURY
ENGLAND
BA13 3DR

There are 3 companies currently registered at this postcode, including this one.

All companies at BA13 3DR

Registration Data

Company Number

09200395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MOONEY, Alison

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Suite 2
    De Walden Court
    85-89 New Cavendish Street
    London
    W1W 6XD
    England

  • CHRISTIAN, Phillip Cecil

    Director

    Appointed on 2 September 2014

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1952

    Fox House
    44 High Street
    Cobham
    Surrey
    KT11 3EB
    United Kingdom

  • SHAW, Stephen James

    Director

    Appointed on 2 September 2014

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1975

    Fox House
    44 High Street
    Cobham
    Surrey
    KT11 3EB
    United Kingdom

  • ZIATABARI, Dariush

    Director

    Appointed on 2 September 2014

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Financier

    Month of birth: May 1981

    Fox House
    44 High Street
    Cobham
    Surrey
    KT11 3EB
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 October 2017 Statement of capital following an allotment of shares on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Capital. Type: SH01. Barcode: X6FP7LSB. Transaction: MzE4NzIwMjM2MWFkaXF6a2N4.

  2. 4 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E8T78A. Transaction: MzE4NDQ4NjgwOGFkaXF6a2N4.

  3. 30 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67I3FWB. Transaction: MzE3Njg3NzMyOWFkaXF6a2N4.

  4. 29 March 2017 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Angel Mill Edward Street Westbury BA13 3DR on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637FPXT. Transaction: MzE3MjMwNTQ5MWFkaXF6a2N4.

  5. 14 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1LOZ. Transaction: MzE1OTY4NjIxMGFkaXF6a2N4.

  6. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588R56A. Transaction: MzE0OTgzMzExNWFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Dariush Ziatabari as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56XNRZC. Transaction: MzE0ODQ3MzU0MGFkaXF6a2N4.

  8. 13 May 2016 Termination of appointment of Stephen James Shaw as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56XMXZ4. Transaction: MzE0ODQ2NDI1OGFkaXF6a2N4.

  9. 13 May 2016 Termination of appointment of Phillip Cecil Christian as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56XMXQ3. Transaction: MzE0ODQ2NDI0MWFkaXF6a2N4.

  10. 12 May 2016 Appointment of Alison Mooney as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X56V2EZV. Transaction: MzE0ODQxMzM2N2FkaXF6a2N4.

  11. 30 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H176FS. Transaction: MzEzMjA4ODg5NmFkaXF6a2N4.

  12. 29 September 2015 Statement of capital following an allotment of shares on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Capital. Type: SH01. Barcode: X4GYK4MW. Transaction: MzEzMjAyMDA1NmFkaXF6a2N4.

  13. 29 December 2014 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3NQEHOB. Transaction: MzExNDMyOTU3N2FkaXF6a2N4.

  14. 30 October 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: X3JLYIF6. Transaction: MzExMDQyMDY4NGFkaXF6a2N4.

  15. 25 September 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3H5IGLC. Transaction: MzEwODIyMzQ0OWFkaXF6a2N4.

  16. 2 September 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3FKBUIY. Transaction: MzEwNjY2ODA3M2FkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:09:01 +0000