Studioasset Limited

Company Name	Studioasset Limited
Company Status	Active
Company Number	03633803
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 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	Leona Stephenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Carlton Court 2a Blenheim Gardens London NW2 4NS

Director Name	Mr Neil Adam Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(1 year after company formation)
Appointment Duration	24 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Carlton Court 2a Blenheim Gardens London NW2 4NS

Director Name	Mr Nicolas Florian Goetz
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(5 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Account Manager
Country of Residence	England
Correspondence Address	46 Dewsbury Road London NW10 1ER

Secretary Name	Mrs Corina Goetz
Nationality	German
Status	Current
Appointed	15 September 2009(11 years after company formation)
Appointment Duration	14 years, 7 months
Role	Manager
Correspondence Address	46 Dewsbury Road London NW10 1ER

Director Name	Mrs Hannah-Rose Maria Solomons
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(25 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2a Blenheim Gardens Willesden Green London NW2 4NS

Director Name	Mr Mervyn Eric Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 week, 6 days after company formation)
Appointment Duration	2 days (resigned 02 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Shirley Avenue Cheam Sutton Surrey SM2 7QS

Secretary Name	Mrs Lesley Anne Earl
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 week, 6 days after company formation)
Appointment Duration	2 days (resigned 02 October 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33a Smitham Downs Road Purley Surrey CR8 4NG

Secretary Name	Barbara Lesley Lewin
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2004)
Role	Business Manager
Correspondence Address	Flat 3 Carlton Court 2a Blenheim Gardens London NW2 4NS

Director Name	Charlotte Emma Rix
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2004)
Role	Nurse
Correspondence Address	4 Carlton Court Blenheim Gardens London NW2 4NS

Director Name	Barbara Lesley Lewin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2004)
Role	Office Manager/Personal Assist
Correspondence Address	Flat 3 Carlton Court 2a Blenheim Gardens London NW2 4NS

Secretary Name	Leona Stephenson
Nationality	British
Status	Resigned
Appointed	23 January 2004(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 April 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Carlton Court 2a Blenheim Gardens London NW2 4NS

Director Name	Patricia Lally
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Flat 3 Carlton Court 2a Blenheim Gardens London NW2 4NS

Secretary Name	Patricia Lally
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Flat 3 Carlton Court 2a Blenheim Gardens London NW2 4NS

Director Name	Miss Natasha Nicole Harris
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 March 2024)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Carlton Court Blenheim Gardens Willesden Green London NW2 4NS

Secretary Name	Mr Neil Adam Marshall
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Carlton Court 2a Blenheim Gardens London NW2 4NS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	2a Blenheim Gardens Willesden Green London NW2 4NS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 3 weeks ago)
Next Return Due	4 June 2024 (3 weeks, 6 days from now)

Filing History

21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
11 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (8 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (8 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Nicolas Florian Goetz on 12 May 2014 (2 pages)
19 September 2014	Secretary's details changed for Mrs Corina Goetz on 12 May 2014 (1 page)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (8 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (8 pages)
19 September 2014	Secretary's details changed for Mrs Corina Goetz on 12 May 2014 (1 page)
19 September 2014	Director's details changed for Mr Nicolas Florian Goetz on 12 May 2014 (2 pages)
24 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
30 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (8 pages)
2 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
23 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
26 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010	Director's details changed for Neil Adam Marshall on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Natasha Harris on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Nicolas Florian Goetz on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Nicolas Florian Goetz on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Neil Adam Marshall on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Leona Stephenson on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Leona Stephenson on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Natasha Harris on 17 September 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Appointment terminated secretary neil marshall (1 page)
30 September 2009	Appointment terminated secretary neil marshall (1 page)
30 September 2009	Director's change of particulars / nicolas goetz / 29/09/2009 (1 page)
30 September 2009	Return made up to 17/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / nicolas goetz / 29/09/2009 (1 page)
30 September 2009	Return made up to 17/09/09; full list of members (5 pages)
16 September 2009	Secretary appointed mrs corina goetz (1 page)
16 September 2009	Secretary appointed mrs corina goetz (1 page)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 September 2008	Return made up to 17/09/08; full list of members (5 pages)
22 September 2008	Return made up to 17/09/08; full list of members (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
15 January 2008	Return made up to 17/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2008	Return made up to 17/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New secretary appointed (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 June 2007	Registered office changed on 29/06/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
18 October 2006	Return made up to 17/09/06; full list of members (3 pages)
18 October 2006	Return made up to 17/09/06; full list of members (3 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 September 2005	Return made up to 17/09/05; full list of members (3 pages)
27 September 2005	Return made up to 17/09/05; full list of members (3 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
12 October 2004	Return made up to 17/09/04; full list of members (9 pages)
12 October 2004	Return made up to 17/09/04; full list of members (9 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
5 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
23 September 2003	Return made up to 17/09/03; full list of members (9 pages)
23 September 2003	Return made up to 17/09/03; full list of members (9 pages)
21 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
21 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 September 2002	Return made up to 17/09/02; full list of members (9 pages)
24 September 2002	Return made up to 17/09/02; full list of members (9 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
19 September 2001	Return made up to 17/09/01; full list of members (8 pages)
19 September 2001	Return made up to 17/09/01; full list of members (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
21 September 2000	Return made up to 17/09/00; full list of members (8 pages)
21 September 2000	Return made up to 17/09/00; full list of members (8 pages)
8 August 2000	Ad 14/07/00--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
8 August 2000	Ad 14/07/00--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
5 July 2000	Full accounts made up to 30 September 1999 (8 pages)
5 July 2000	Full accounts made up to 30 September 1999 (8 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
17 September 1999	Return made up to 17/09/99; full list of members (6 pages)
17 September 1999	Return made up to 17/09/99; full list of members (6 pages)
17 August 1999	Ad 09/06/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 August 1999	Ad 09/06/99--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
6 October 1998	Registered office changed on 06/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 September 1998	Incorporation (10 pages)
17 September 1998	Incorporation (10 pages)

Studioasset Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London