| Company Name | Stormdoor Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 02603979 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1991(33 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alfred Andrew White |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 89 Michleham Down London N12 7JL |
| Secretary Name | Mr Alfred Andrew White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 89 Michleham Down London N12 7JL |
| Director Name | Mrs Marion Ann Warshaw |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(11 months, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 804 Pavilion Apartments St Johns Wood Road London NW8 7HF |
| Director Name | Mr Raymond Reuben Davis |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(22 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Kingsley Way London N2 0EJ |
| Director Name | Leonard Claude Warshaw |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 41 Cumberland Terrace London NW1 4HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £592,786 |
| Cash | £1,509 |
| Current Liabilities | £15,423 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 8 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 22 June 2023 (overdue) |
Filing History
| 30 December 2023 | Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 30 December 2023 (2 pages) |
|---|---|
| 7 June 2023 | Appointment of a voluntary liquidator (3 pages) |
| 7 June 2023 | Resolutions
|
| 7 June 2023 | Declaration of solvency (6 pages) |
| 4 April 2023 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 August 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 May 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 25 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Appointment of Mr Raymond Reuben Davis as a director (2 pages) |
| 18 December 2013 | Appointment of Mr Raymond Reuben Davis as a director (2 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 April 2009 | Location of register of members (1 page) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 April 2009 | Location of register of members (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 11 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 1 September 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 1 September 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 20 April 2005 | Return made up to 31/03/05; full list of members
|
| 20 April 2005 | Return made up to 31/03/05; full list of members
|
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 19 May 2003 | Director's particulars changed (1 page) |
| 19 May 2003 | Director's particulars changed (1 page) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 19 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 11 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 11 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 30 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 30 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 22 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 15 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 15 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 28 December 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 28 December 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 21 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 23 September 1991 | Memorandum and Articles of Association (6 pages) |
| 23 April 1991 | Incorporation (13 pages) |