Transport Avenue
Brentford
Middlesex
TW8 9HF
Secretary Name | Dr Elena Anikeeva |
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Nationality | Russian |
Status | Current |
Appointed | 26 April 2002(1 month after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Correspondence Address | Unit 12 Set Star Estate Transport Avenue Brentford Middlesex TW8 9HF |
Director Name | Mr Jamshid Nowrouzi |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 February 2008(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 July 2008) |
Role | Self Employed |
Correspondence Address | 16 Milstensv. 16 Uppsala 752 67 |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | stoneville.co.uk |
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Email address | [email protected] |
Telephone | 020 85601000 |
Telephone region | London |
Registered Address | Unit 12 Set Star Estate Transport Avenue Brentford Middlesex TW8 9HF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £88,305 |
Cash | £517 |
Current Liabilities | £50,994 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
4 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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25 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
20 April 2023 | Statement of capital on 31 March 2023
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14 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
22 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
2 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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16 July 2014 | Statement of capital on 15 June 2014
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16 July 2014 | Statement of capital on 15 June 2014
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders
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25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 October 2009 | Secretary's details changed for Dr Elena Anikeeva on 5 October 2009 (1 page) |
5 October 2009 | Secretary's details changed for Dr Elena Anikeeva on 5 October 2009 (1 page) |
5 October 2009 | Director's details changed for Dr Ardeshir Nowrouzi on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Dr Ardeshir Nowrouzi on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Dr Ardeshir Nowrouzi on 5 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Dr Elena Anikeeva on 5 October 2009 (1 page) |
20 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
20 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
25 February 2009 | Appointment terminated director jamshid nowrouzi (1 page) |
25 February 2009 | Appointment terminated director jamshid nowrouzi (1 page) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
15 April 2008 | Director's change of particulars / jamshid nowrouzi / 21/02/2008 (2 pages) |
15 April 2008 | Director's change of particulars / jamshid nowrouzi / 21/02/2008 (2 pages) |
15 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
26 March 2008 | Director appointed jamshid nowrouzi (1 page) |
26 March 2008 | Director appointed jamshid nowrouzi (1 page) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
19 February 2007 | £ ic 47000/17000 23/01/07 £ sr 30000@1=30000 (2 pages) |
19 February 2007 | £ ic 47000/17000 23/01/07 £ sr 30000@1=30000 (2 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
21 September 2005 | Return made up to 20/03/05; full list of members; amend (6 pages) |
21 September 2005 | Return made up to 20/03/05; full list of members; amend (6 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
29 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
26 November 2004 | Amended accounts made up to 31 March 2004 (9 pages) |
26 November 2004 | Amended accounts made up to 31 March 2004 (9 pages) |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
31 March 2004 | Ad 22/12/03--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
31 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
31 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
31 March 2004 | Ad 22/12/03--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
25 April 2003 | Return made up to 20/03/03; full list of members
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25 April 2003 | Return made up to 20/03/03; full list of members
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24 December 2002 | Registered office changed on 24/12/02 from: 20 dorset mansions lillie road london SW6 7PF (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: 20 dorset mansions lillie road london SW6 7PF (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: 20 dorset mansions lillie road london SW6 7PF (1 page) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: 20 dorset mansions lillie road london SW6 7PF (1 page) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | New secretary appointed (2 pages) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 March 2002 | Incorporation (6 pages) |
20 March 2002 | Incorporation (6 pages) |