247 Stoke Newington Limited

Company Name	247 Stoke Newington Limited
Directors	Helen Elizabeth Etheridge and Rachel Helen Wyndham Wincott
Company Status	Active
Company Number	04118470
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 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	Dr Helen Elizabeth Etheridge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(same day as company formation)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Sunny Hill Hendon London NW4 4LN

Director Name	Miss Rachel Helen Wyndham Wincott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	247 Stoke Newington Church Street London N16 9HP

Secretary Name	Miss Rachel Helen Wyndham Wincott
Nationality	British
Status	Current
Appointed	01 January 2007(6 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	247 Stoke Newington Church Street London N16 9HP

Director Name	Claire Melanie Durfan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Speech & Language Therapist
Correspondence Address	247b Stoke Newington Church Street London N16 9HP

Director Name	Mr Robert Griffin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Modena Road Hove East Sussex BN3 5QG

Director Name	Tanja Edwina Mony
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Airline Reservations Mngr
Correspondence Address	247a Stoke Newington Church Street London N16 9HP

Secretary Name	Tanja Edwina Mony
Nationality	German
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Airline Reservations Mngr
Correspondence Address	247a Stoke Newington Church Street London N16 9HP

Director Name	David Evans
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2004)
Role	Musician
Correspondence Address	247b Stoke Newington Church Street London N16 9HP

Director Name	Mr Nicholas Ian Charles Kirk
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	247 Stoke Newington Chruch St London N16 9HP

Director Name	Edgar Randall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2013)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	247 Stoke Newington Church Street London N16 9HP

Director Name	Heather Marie Gillespie
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2018)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Director Name	Mr Sion Morris Jones
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2018)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	247 church street

Location

Registered Address	247 Church Street London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Rachel Wyndham Wincott 50.00% Ordinary
1 at £1	Dr Helen Elizabeth Etheridge 25.00% Ordinary
1 at £1	Heather Gillespie & Sion Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,891
Cash	£9,091
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
10 December 2018	Termination of appointment of Heather Marie Gillespie as a director on 28 June 2018 (1 page)
10 December 2018	Termination of appointment of Sion Morris Jones as a director on 28 June 2018 (1 page)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
11 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Register inspection address has been changed from C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Register inspection address has been changed from C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom (1 page)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
9 December 2013	Termination of appointment of Edgar Randall as a director (1 page)
9 December 2013	Termination of appointment of Edgar Randall as a director (1 page)
10 July 2013	Registered office address changed from 247 Stoke Newington Church Street, London N16 9HP on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 247 Stoke Newington Church Street, London N16 9HP on 10 July 2013 (1 page)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 November 2012	Appointment of Heather Marie Gillespie as a director (2 pages)
21 November 2012	Appointment of Heather Marie Gillespie as a director (2 pages)
21 November 2012	Appointment of Mr Sion Morris Jones as a director (2 pages)
21 November 2012	Appointment of Mr Sion Morris Jones as a director (2 pages)
25 October 2012	Termination of appointment of Nicholas Kirk as a director (1 page)
25 October 2012	Termination of appointment of Nicholas Kirk as a director (1 page)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Secretary's details changed for Rachel Helen Wyndham on 13 January 2011 (1 page)
13 January 2011	Secretary's details changed for Rachel Helen Wyndham on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Rachel Helen Wyndham on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Director's details changed for Rachel Helen Wyndham on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010	Director's details changed for Rachel Helen Wyndham on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Helen Elizabeth Etheridge on 20 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Edgar Randall on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Rachel Helen Wyndham on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Edgar Randall on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Dr Helen Elizabeth Etheridge on 20 January 2010 (2 pages)
4 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 February 2009	Return made up to 01/12/08; full list of members (5 pages)
3 February 2009	Return made up to 01/12/08; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 April 2008	Return made up to 01/12/07; full list of members (5 pages)
2 April 2008	Return made up to 01/12/07; full list of members (5 pages)
1 April 2008	Director appointed mr nicholas kirk (1 page)
1 April 2008	Director appointed mr nicholas kirk (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 01/12/06; full list of members (3 pages)
3 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 01/12/05; full list of members (9 pages)
16 December 2005	Return made up to 01/12/05; full list of members (9 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Return made up to 01/12/04; full list of members (9 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	Return made up to 01/12/04; full list of members (9 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 December 2002	Return made up to 01/12/02; full list of members (9 pages)
5 December 2002	Return made up to 01/12/02; full list of members (9 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 May 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
1 December 2000	Incorporation (14 pages)
1 December 2000	Incorporation (14 pages)

247 Stoke Newington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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