19 Napier Terrace Mutley Plymouth Limited

Company Registration Number: 09364920

Company registered in England and Wales

Approximate Location Map
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19 Napier Terrace Mutley Plymouth Limited is a Private Company Limited by Shares first registered on 22 December 2014. Its current registered address is in Plymouth.

Registered Address

19 NAPIER TERRACE
MUTLEY
PLYMOUTH
ENGLAND
PL4 6ER

There are 2 companies currently registered at this postcode, including this one.

All companies at PL4 6ER

Registration Data

Company Number

09364920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £12,004£12,001
Current Assets £0£0
of which Cash £0£0
Total Assets £12,004£12,001
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £12,004£12,001

Previous Names

No previous names

Company Officers

  • CREWS, Philip

    Director

    Appointed on 12 April 2018

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1960

    44
    Mirador Place
    Plymouth
    PL4 9HE
    England

  • ROBERTS, Jake

    Director

    Appointed on 28 November 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1992

    19a
    Napier Terrace
    Mutley
    Plymouth
    PL4 6ER
    England

  • ZDANOWSKA, Anna Katarzyna

    Director

    Appointed on 12 April 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1978

    19b
    Napier Terrace
    Plymouth
    PL4 6ER
    England

  • CREWS, Phillip

    Director

    Appointed on 12 April 2018

    Resigned on 12 April 2018

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1960

    44
    Mirador Place
    Plymouth
    PL4 9HE
    England

  • STURT, Gemma Elizabeth Olivia

    Director

    Appointed on 1 May 2015

    Resigned on 22 July 2016

    Nationality: English

    Occupation: Student

    Month of birth: February 1997

    4 Bridge Farm Industries
    Botley Road
    Curbridge
    Southampton
    Hampshire
    SO30 2HB
    England

  • STURT, Laura

    Director

    Appointed on 22 December 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1960

    19 Napier Terrace
    Plymouth
    PL4 6ER
    England

  • STURT, Sarah Elizabeth

    Director

    Appointed on 1 May 2015

    Resigned on 25 February 2018

    Nationality: British

    Occupation: Chartered Patent Agent

    Month of birth: December 1963

    19
    Napier Terrace
    Mutley
    Plymouth
    PL4 6ER
    England

This information was most recently updated 02/05/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 April 2018 Appointment of Mr Philip Crews as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: AP01. Barcode: X73S7CU2. Transaction: MzIwMjU4MjYyNGFkaXF6a2N4.

  2. 14 April 2018 Termination of appointment of Phillip Crews as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: TM01. Barcode: X73S6TP6. Transaction: MzIwMjU4MjMxNWFkaXF6a2N4.

  3. 12 April 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73QIVZF. Transaction: MzIwMjQ2MDE3NmFkaXF6a2N4.

  4. 12 April 2018 Appointment of Mr Phillip Crews as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: AP01. Barcode: X73QIP95. Transaction: MzIwMjQ2MDA0M2FkaXF6a2N4.

  5. 12 April 2018 Appointment of Ms Anna Katarzyna Zdanowska as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: AP01. Barcode: X73QIOG9. Transaction: MzIwMjQ2MDAyNmFkaXF6a2N4.

  6. 3 March 2018 Termination of appointment of Sarah Elizabeth Sturt as a director on 25 February 2018 [View PDF]

    Action Date: 25 February 2018. Category: Officers. Type: TM01. Barcode: X70X8KCR. Transaction: MzE5OTIxMDM2OGFkaXF6a2N4.

  7. 3 March 2018 Registered office address changed from 4 Bridge Farm Industries Botley Road Curbridge Southampton Hampshire SO30 2HB to 19 Napier Terrace Mutley Plymouth PL4 6ER on 3 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Address. Type: AD01. Barcode: X70X8HP5. Transaction: MzE5OTIxMDMzNGFkaXF6a2N4.

  8. 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K55DQY. Transaction: MzE5MTI4OTQxMGFkaXF6a2N4.

  9. 28 November 2017 Appointment of Mr Jake Roberts as a director on 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Officers. Type: AP01. Barcode: X6K4WOUH. Transaction: MzE5MTI4MDk1M2FkaXF6a2N4.

  10. 27 November 2017 [View PDF]

    Action Date: 30 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6K4AFD4. Transaction: MzE5MTE4Nzk1N2FkaXF6a2N4.

  11. 18 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F99IWP. Transaction: MzE4NTU3NjU5M2FkaXF6a2N4.

  12. 18 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDWY0Z. Transaction: MzE2NjkxMjQ4MGFkaXF6a2N4.

  13. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ8T7V. Transaction: MzE1NzYyOTcyM2FkaXF6a2N4.

  14. 22 July 2016 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X5BQJQJM. Transaction: MzE1MzQ2Nzc2NmFkaXF6a2N4.

  15. 22 July 2016 Termination of appointment of Gemma Elizabeth Olivia Sturt as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BQJN2O. Transaction: MzE1MzQ2Njc3M2FkaXF6a2N4.

  16. 15 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0Q2B. Transaction: MzEzOTc5NDk5NWFkaXF6a2N4.

  17. 14 May 2015 Termination of appointment of Laura Sturt as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47EUFDV. Transaction: MzEyMzE3NDk1OWFkaXF6a2N4.

  18. 14 May 2015 Appointment of Mrs Sarah Elizabeth Sturt as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47ESLKO. Transaction: MzEyMzE1NjcwOWFkaXF6a2N4.

  19. 14 May 2015 Appointment of Ms Gemma Elizabeth Olivia Sturt as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47ESJOY. Transaction: MzEyMzE1NjIyMGFkaXF6a2N4.

  20. 14 May 2015 Registered office address changed from Allens Solicitors Pendower House Southsea PO5 1DS England to 4 Bridge Farm Industries Botley Road Curbridge Southampton Hampshire SO30 2HB on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ESA0X. Transaction: MzEyMzE1Mjg4M2FkaXF6a2N4.

  21. 22 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NAULAA. Transaction: MzExMzk3MTU5NGFkaXF6a2N4.

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54.224.151.24 Thu, 24 May 2018 22:14:01 +0100