Company Information for 1-6 SHROTON STREET (NW1) LIMITED
GAÉTAN DI MARTINO, FLAT 2, 6 SHROTON STREET, SHROTON STREET, LONDON, NW1 6UG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1-6 SHROTON STREET (NW1) LIMITED | |
Legal Registered Office | |
GAÉTAN DI MARTINO, FLAT 2, 6 SHROTON STREET SHROTON STREET LONDON NW1 6UG Other companies in NW1 | |
Company Number | 06792721 | |
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Company ID Number | 06792721 | |
Date formed | 2009-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 00:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY TYSON ROOT |
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DANIEL VANDENBERG |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL TEMPEST BROOKS |
Director | ||
DANIEL VANDENBERG |
Company Secretary | ||
CAMBELL YOUNG |
Director | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIX FILMS LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CERBERUS PRODUCTIONS LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PAULA CRISTINA ANTUNES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Timothy Root Flat 2 6 Shroton Street London NW1 6UG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON ROOT | |
AP01 | DIRECTOR APPOINTED MR GAéTAN DI MARTINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TEMPEST BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM FLAT 5 HOLLY APARTMENTS 25 TALACRE ROAD LONDON NW5 3PH | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL VANDENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM FLAT 1 6 SHROTON STREET LONDON NW1 6UG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMBELL YOUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM FLAT 6 SHROTON STREET LONDON NW1 6UG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM FLAT 1 6 SHROTON STREET LONDON NW1 6UG UNITED KINGDOM | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Vandenberg on 2012-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 32B SANDMERE ROAD LONDON SW4 7QJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL VANDENBERG / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VANDENBERG / 22/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 22/08/2011 | |
AR01 | 05/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMBELL YOUNG / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TYSON ROOT / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL VANDENBERG / 11/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM FLAT 2A 49-51 LISSON GROVE LONDON NW1 6UH UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 05/05/10 FULL LIST | |
288a | DIRECTOR APPOINTED CAMBELL YOUNG | |
288a | DIRECTOR APPOINTED TIMOTHY TYSON ROOT | |
288a | DIRECTOR APPOINTED SAMUEL TEMPEST BROOKS | |
288a | DIRECTOR AND SECRETARY APPOINTED DANIEL FRANCIS VANDENBERG | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD ORPINGTON KENT BR6 6ER | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 1-6 SHROTON STREET (NW1) LIMITED
Cash Bank In Hand | 2012-02-01 | £ 4 |
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Shareholder Funds | 2012-02-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-6 SHROTON STREET (NW1) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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. |