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Company Information for

STREAMCOURSE LIMITED

C/O HOEGH CAPITAL PARTNERS, 5 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
03365604
Private Limited Company
Active

Company Overview

About Streamcourse Ltd
STREAMCOURSE LIMITED was founded on 1997-05-06 and has its registered office in London. The organisation's status is listed as "Active". Streamcourse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STREAMCOURSE LIMITED
 
Legal Registered Office
C/O HOEGH CAPITAL PARTNERS
5 YOUNG STREET
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 03365604
Company ID Number 03365604
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2017-05-05 06:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAMCOURSE LIMITED

Company Officers of STREAMCOURSE LIMITED

Current Directors
Officer Role Date Appointed
ELIAS HWENGA
Director 2009-12-29
GUY DELEMERE LAFFERTY
Director 2005-07-20
GUY DELEMERE LAFFERTY
Company Secretary 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PAUL MORTIMER
Director 2005-07-20 2009-12-29
TIMOTHY KIPLING DENTON
Director 2003-01-07 2006-01-24
JOHN GRAHAM LOADES
Director 2002-05-28 2003-10-31
JOHN GRAHAM LOADES
Company Secretary 2002-05-28 2003-10-31
DEKEL GOLAN
Director 1997-12-22 2003-01-07
THOMAS SCOTT KAPLAN
Director 1997-12-22 2002-05-28
VIMALENDU KUMAR TEWARI
Director 1999-12-22 2002-05-28
VIMALENDU KUMAR TEWARI
Company Secretary 1997-12-22 2002-05-28
COLIN MATTHEWS
Director 1997-05-20 1997-12-22
MICHAEL JOHN PEARCE
Director 1997-05-20 1997-12-22
THE AFRICAN INVESTMENT TRUST LIMITED
Company Secretary 1997-05-20 1997-12-22
INSTANT COMPANIES LIMITED
Nominated Director 1997-05-06 1997-05-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-06 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DELEMERE LAFFERTY ROAN CAPITAL PARTNERS LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2015-12-29
GUY DELEMERE LAFFERTY LUPONDE TEA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0106/05/16 FULL LIST
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0106/05/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0106/05/14 FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18AR0106/05/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-06AR0106/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS HWENGA / 01/06/2012
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-23AR0106/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-13AR0106/05/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-14AP01DIRECTOR APPOINTED MR ELIAS HWENGA
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER
2009-05-29363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-05-29363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O HOEGH CAPITAL PARTNERS 60 SLOANE AVENUE LONDON SW3 3DD
2006-10-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-10-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-07-04363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2005-07-29363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2004-10-29363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-10-12288cSECRETARY'S PARTICULARS CHANGED
2004-04-20244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-29288aNEW SECRETARY APPOINTED
2004-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-12-09RES13APPOINT AUDITORS 30/10/03
2003-05-16363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-22225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2002-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-01363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-19363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-06-07363aRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STREAMCOURSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STREAMCOURSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-10 Satisfied ISKUT INVESTMENT HOLDINGS LIMITED
DEBENTURE 2003-01-10 Satisfied MADA LIMITED
DEBENTURE 2002-04-16 Satisfied ISKUT INVESTMENT HOLDINGS (THE LENDER)
Intangible Assets
Patents
We have not found any records of STREAMCOURSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STREAMCOURSE LIMITED
Trademarks
We have not found any records of STREAMCOURSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAMCOURSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STREAMCOURSE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where STREAMCOURSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMCOURSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STREAMCOURSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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