5 St. Lawrence Terrace Limited

Company Name	5 St. Lawrence Terrace Limited
Company Status	Active
Company Number	03054818
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Julia Persephone Hailes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Writer / Consultant
Country of Residence	England
Correspondence Address	Hooke Farm Hooke Beaminster Dorset DT8 3NZ

Secretary Name	Ms Julia Persephone Hailes
Nationality	British
Status	Current
Appointed	10 May 1995(same day as company formation)
Role	Author
Country of Residence	England
Correspondence Address	Hooke Farm Hooke Beaminster Dorset DT8 3NZ

Director Name	Robin Maurice Dell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a St Lawrence Terrace London W10 5SU

Director Name	Miss Annelie De Vries
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Blank
Country of Residence	England
Correspondence Address	Flat B, 5 St. Lawrence Terrace London W10 5SU

Director Name	PAIS Valencia Limited (Corporation)
Status	Current
Appointed	26 September 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	35 Purves Road London NW10 5SY

Director Name	James William Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	5a St Lawrence Terrace London W10 5SU

Director Name	John Christopher Rees
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(11 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarendon Crescent Edinburgh Midlothian EH4 1PU Scotland

Director Name	Peter Watson Irwin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b St Lawrence Terrace London W10 5SU

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amelia Mary Ward 25.00% Ordinary
1 at £1	John Christopher Rees 25.00% Ordinary
1 at £1	Mr Peter Irwin 25.00% Ordinary
1 at £1	Ms Julia Persephone Hailes 25.00% Ordinary

Financials

Year	2014
Net Worth	£164
Cash	£2,149
Current Liabilities	£1,985

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 2 days from now)

Filing History

8 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
11 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 June 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
10 June 2022	Registered office address changed from Hooke Farm Hooke Beaminster Dorset DT8 3NZ to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 10 June 2022 (1 page)
10 June 2022	Confirmation statement made on 3 May 2022 with updates (5 pages)
1 February 2022	Termination of appointment of Julia Persephone Hailes as a director on 21 January 2022 (1 page)
31 January 2022	Director's details changed for Mr Paola Zampiga on 31 January 2022 (2 pages)
24 January 2022	Appointment of Mr Paola Zampiga as a director on 21 January 2022 (2 pages)
21 January 2022	Termination of appointment of Julia Persephone Hailes as a secretary on 21 January 2022 (1 page)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
18 April 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
12 December 2020	Notification of a person with significant control statement (2 pages)
18 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
18 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
21 May 2019	Director's details changed for Ms Julia Persephone Hailes on 9 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
21 May 2019	Termination of appointment of Peter Watson Irwin as a director on 9 May 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
7 November 2018	Appointment of Miss Annelie De Vries as a director on 1 November 2018 (2 pages)
3 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (6 pages)
8 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (6 pages)
15 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (6 pages)
18 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 July 2014	Termination of appointment of John Rees as a director (1 page)
9 July 2014	Termination of appointment of John Rees as a director (1 page)
9 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (6 pages)
9 July 2014	Director's details changed for Ms Julia Persephone Hailes on 11 May 2013 (2 pages)
9 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (6 pages)
9 July 2014	Director's details changed for Ms Julia Persephone Hailes on 11 May 2013 (2 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 October 2013	Appointment of Pais Valencia Limited as a director (3 pages)
8 October 2013	Appointment of Robin Maurice Dell as a director (3 pages)
8 October 2013	Appointment of Peter Watson Irwin as a director (3 pages)
8 October 2013	Appointment of Robin Maurice Dell as a director (3 pages)
8 October 2013	Appointment of Pais Valencia Limited as a director (3 pages)
8 October 2013	Appointment of Peter Watson Irwin as a director (3 pages)
29 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from Coker Hill House West Coker Yeovil Somerset BA22 9DG on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from Coker Hill House West Coker Yeovil Somerset BA22 9DG on 23 July 2012 (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 May 2010	Secretary's details changed for Ms Julia Persephone Hailes on 10 May 2010 (1 page)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Ms Julia Persephone Hailes on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for John Christopher Rees on 10 May 2010 (2 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Ms Julia Persephone Hailes on 10 May 2010 (1 page)
11 May 2010	Director's details changed for John Christopher Rees on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Ms Julia Persephone Hailes on 10 May 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 July 2009	Return made up to 10/05/09; full list of members (4 pages)
10 July 2009	Return made up to 10/05/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
29 May 2008	Return made up to 10/05/08; full list of members (4 pages)
28 May 2008	Director and secretary's change of particulars / julia decourcy bryant / 12/12/2007 (2 pages)
28 May 2008	Director and secretary's change of particulars / julia decourcy bryant / 12/12/2007 (2 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 June 2007	Return made up to 10/05/07; full list of members (3 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Return made up to 10/05/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
21 July 2006	Return made up to 10/05/06; full list of members (3 pages)
21 July 2006	Return made up to 10/05/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 May 2005	Return made up to 10/05/05; full list of members (3 pages)
19 May 2005	Return made up to 10/05/05; full list of members (3 pages)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Registered office changed on 07/04/05 from: tintinhull house tintinhull yeovil somerset BA22 8PZ (1 page)
7 April 2005	Registered office changed on 07/04/05 from: tintinhull house tintinhull yeovil somerset BA22 8PZ (1 page)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 June 2004	Return made up to 10/05/04; full list of members (8 pages)
1 June 2004	Return made up to 10/05/04; full list of members (8 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 May 2003	Return made up to 10/05/03; full list of members (8 pages)
22 May 2003	Return made up to 10/05/03; full list of members (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 May 2002	Return made up to 10/05/02; full list of members (8 pages)
30 May 2002	Return made up to 10/05/02; full list of members (8 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 June 2001	Return made up to 10/05/01; full list of members (7 pages)
27 June 2001	Return made up to 10/05/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
7 June 2000	Return made up to 10/05/00; full list of members (7 pages)
7 June 2000	Return made up to 10/05/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
30 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
24 May 1999	Return made up to 10/05/99; full list of members (5 pages)
24 May 1999	Return made up to 10/05/99; full list of members (5 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
29 May 1998	Return made up to 10/05/98; full list of members (5 pages)
29 May 1998	Return made up to 10/05/98; full list of members (5 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
22 January 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
19 May 1997	Return made up to 10/05/97; full list of members (6 pages)
19 May 1997	Return made up to 10/05/97; full list of members (6 pages)
3 May 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
3 May 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
17 April 1997	Return made up to 10/05/96; full list of members (6 pages)
17 April 1997	Return made up to 10/05/96; full list of members (6 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
9 April 1996	Accounting reference date shortened from 31/05 to 30/04 (1 page)
9 April 1996	Accounting reference date shortened from 31/05 to 30/04 (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 5 st lawrence terrace london W10 5SU (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 5 st lawrence terrace london W10 5SU (1 page)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Secretary resigned;new director appointed (2 pages)
30 May 1995	Secretary resigned;new director appointed (2 pages)
10 May 1995	Incorporation (30 pages)
10 May 1995	Incorporation (30 pages)

5 St. Lawrence Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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