177 Shaftesbury Avenue Limited

Company Registration Number: 09214230

Company registered in England and Wales

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177 Shaftesbury Avenue Limited is a Private Company Limited by Shares first registered on 11 September 2014. Its current registered address is in London.

Registered Address

177 SHAFTESBURY AVENUE
LONDON
ENGLAND
WC2H 8JR

There are 26 companies currently registered at this postcode, including this one.

All companies at WC2H 8JR

Registration Data

Company Number

09214230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £4,440,786
Current Assets £113,544
of which Cash £18,232
Total Assets £4,554,330
Current Liabilities £2,984,669
Net Current Assets £-2,871,125
Total Net Worth £1,569,661

Previous Names

No previous names

Company Officers

  • MANSOUR, Aziz

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    177
    Shaftesbury Avenue
    London
    WC2H 8JR
    Uk

  • MANSOUR, Joseph

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    177
    Shaftesbury Avenue
    London
    WC2H 8JR
    England

  • MANSOUR, Soraya Francesca

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    177
    Shaftesbury Avenue
    London
    WC2H 8JR
    Uk

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 Registered office address changed from 25 New Compton Street London WC2H 8DS to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZAA3. Transaction: MzE2ODU5OTAxMWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4AEZ. Transaction: MzE1ODE4MjczOGFkaXF6a2N4.

  3. 15 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: L5F3T8HU. Transaction: MzE1NzI4MDA0MWFkaXF6a2N4.

  4. 8 June 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X58OMEW1. Transaction: MzE1MDM2NDYyNmFkaXF6a2N4.

  5. 22 February 2016 Registration of charge 092142300001, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: X51BHNM3. Transaction: MzE0MjQwMzIyN2FkaXF6a2N4.

  6. 22 February 2016 Registration of charge 092142300002, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: X51BHLBM. Transaction: MzE0MjQwMjYwNmFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCQRL. Transaction: MzEzMjgxOTkyMWFkaXF6a2N4.

  8. 23 September 2015 Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom to 25 New Compton Street London WC2H 8DS on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIR5XF. Transaction: MzEzMTUzMTczOGFkaXF6a2N4.

  9. 1 September 2015 Current accounting period extended from 31 December 2014 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4F06E2B. Transaction: MzEzMDE1ODc1N2FkaXF6a2N4.

  10. 24 April 2015 Previous accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46199Y9. Transaction: MzEyMTg5MDIxN2FkaXF6a2N4.

  11. 21 April 2015 Appointment of Mr Aziz Mansour as a director on 4 March 2015

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: A452FD3E. Transaction: MzEyMTQ1Nzc1NWFkaXF6a2N4.

  12. 21 April 2015 Appointment of Miss Soraya Francesca Mansour as a director on 4 March 2015

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: A452FD36. Transaction: MzEyMTQ1Nzc1NGFkaXF6a2N4.

  13. 2 February 2015 Director's details changed for Joseph Mansour on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40DV3OW. Transaction: MzExNjUyMDQyNWFkaXF6a2N4.

  14. 11 November 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: A3JYJ3OB. Transaction: MzExMDkzNzIwMWFkaXF6a2N4.

  15. 11 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G7NT3V. Transaction: MzEwNzMxODAyOWFkaXF6a2N4.

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