Active - Proposal to Strike off
Company Information for 15 ARTESIAN ROAD LIMITED
9 St. Ann's Park Road, London, SW18 2RW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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15 ARTESIAN ROAD LIMITED | |
Legal Registered Office | |
9 St. Ann's Park Road London SW18 2RW Other companies in W2 | |
Company Number | 02902154 | |
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Company ID Number | 02902154 | |
Date formed | 1994-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-07-30 | |
Account next due | 30/04/2025 | |
Latest return | 2023-08-06 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-18 05:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
BEATRIX JACOB |
||
BEATRIX JACOB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONTE VETRO HOLDINGS LIMITED |
Director | ||
BEATRIX JACOB |
Company Secretary | ||
BEATRIX JACOB |
Director | ||
MONSOON ESTATE LIMITED |
Director | ||
MONSOON ESTATE LIMITED |
Director | ||
MONSOON ESTATE LIMITED |
Director | ||
BENJAMIN DANIEL GOLDSCHMIED |
Company Secretary | ||
BENJAMIN DANIEL GOLDSCHMIED |
Director | ||
SASCHA CAROLINE BEHRENDT |
Director | ||
NIGEL ANDREW FOSTER |
Company Secretary | ||
NIGEL ANDREW FOSTER |
Director | ||
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
STERFORD NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
30/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029021540001 | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BEATRIX JAKOB (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
PSC04 | Change of details for Ms Beatrix Jacob as a person with significant control on 2019-03-10 | |
AAMD | Amended dormat accounts made up to 2018-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/18 | |
RES01 | ADOPT ARTICLES 08/04/19 | |
TM02 | Termination of appointment of Beatrix Jacob on 2019-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIX JACOB | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAVEL GOLDSCHMIED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO LORENZO SINNOTT GOLDSCHMIED | |
AP01 | DIRECTOR APPOINTED MR MARCO LORENZO SINNOTT GOLDSCHMIED | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 15a Artesian Road Artesian Road London W2 5DA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED | |
PSC04 | Change of details for Ms Beatrix Jacob as a person with significant control on 2017-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/16 | |
AD02 | Register inspection address changed to 15a Artesian Road London Uk W2 5DA | |
AP03 | Appointment of Ms Beatrix Jacob as company secretary on 2017-01-18 | |
AP01 | DIRECTOR APPOINTED MS BEATRIX JACOB | |
EH01 | Elect to keep the directors register information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTE VETRO HOLDINGS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Thames Wharf Studios Limited Rainville Road London W6 6HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEATRIX JACOB | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 15A ARTESIAN ROAD LONDON W2 5DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIX JACOB | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14 | |
AP02 | CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED | |
RP04 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRIX JACOB / 25/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 15A ARTESIAN ROAD, LONDON, GB, W2 5DA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BEATRIX JAKOB / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 25/04/2014 | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | |
AR01 | 24/02/14 FULL LIST | |
AR01 | 24/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AP02 | CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP03 | |
AR01 | 24/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS BEATRIX JAKOB | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEATRIX JAKOB / 08/03/2012 | |
AR01 | 24/02/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 24/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONSOON ESTATE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MONSOON ESTATE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD | |
AR01 | 24/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTE VETRO HOLDINGS LIMITED / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX JAKOB / 24/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOLDSCHMIED | |
AR01 | 24/02/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 542 UXBRIDGE ROAD, PINNER, MIDDLESEX HA5 3QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
GAZ1 | FIRST GAZETTE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2001-07-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 ARTESIAN ROAD LIMITED
Cash Bank In Hand | 2011-08-01 | £ 2 |
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Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 15 ARTESIAN ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 15 ARTESIAN ROAD LIMITED | Event Date | 2001-07-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |