17 Stanlake Villas
London
W12 7EX
Secretary Name | Mr David Arthur Banner Jenkins |
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Nationality | British |
Status | Current |
Appointed | 26 August 2003(same day as company formation) |
Role | Executive Editor |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Flat 17 Stanlake Villas London W12 7EX |
Director Name | Mr John Anthony Crookenden Kershaw |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2009(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 17 Stanlake Villas London W12 7EX |
Director Name | Mr Fawzi Hacene |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Current |
Appointed | 12 September 2016(13 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | General Manager |
Country of Residence | France |
Correspondence Address | 23 Wood Lane London W12 7DP |
Director Name | Mr Leo Alexander Lawless Faulks |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2022(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 17 Stanlake Villas 17 Stanlake Villas London W12 7EX |
Director Name | Guy Bensley |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Film Editor |
Correspondence Address | Basement Flat 17 Stanlake Villas London W12 7EX |
Director Name | Salimah Tasmin Mahomed |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Health Networker |
Correspondence Address | First Floor Flat 17 Stanlake Villas London W12 7EX |
Director Name | Martine Jacqueline Colette Robinson |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 2004(10 months, 1 week after company formation) |
Appointment Duration | 5 years (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | Timarric Le Menhir Moelan Sur Mer 29350 France |
Director Name | Richard John Robinson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2005) |
Role | Oil Company |
Correspondence Address | 5 Rue De Lorme Thibault Rueil Malmaison 92500 France |
Director Name | Sally Caroline Warmington |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 October 2009) |
Role | Marketing Director |
Correspondence Address | 17 Stanlake Villas London W12 7EX |
Director Name | Mr Sam Bush |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 May 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 17 17 Stanlake Villas London W12 7EX |
Director Name | Mr Nicholas Edward Swaine |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 September 2012) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 17 Stanlake Villas London W12 7EX |
Director Name | Miss Rebecca Grace Harral |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2012(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 September 2016) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 17 Stanlake Villas London W12 7EX |
Director Name | Mrs Catherine Francis Faulks |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(10 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 August 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 17 Stanlake Villas London W12 7EX |
Registered Address | 17 Stanlake Villas London W12 7EX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
3 at £1 | Catherine Francis Faulks 25.00% Ordinary |
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3 at £1 | David Arthur Banner Jenkins 25.00% Ordinary |
3 at £1 | John Anthony Crookenen Kershaw 25.00% Ordinary |
3 at £1 | Rebecca Grace Harral 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,700 |
Net Worth | £290 |
Cash | £636 |
Current Liabilities | £358 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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19 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
3 August 2022 | Termination of appointment of Catherine Francis Faulks as a director on 2 August 2022 (1 page) |
3 August 2022 | Appointment of Mr Leo Alexander Lawless Faulks as a director on 2 August 2022 (2 pages) |
5 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
27 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
14 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
11 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
6 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 31 August 2017 (1 page) |
30 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
4 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
4 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
23 September 2016 | Director's details changed for Mr Fawzi Hacene on 23 September 2016 (3 pages) |
23 September 2016 | Termination of appointment of Rebecca Grace Harral as a director on 12 September 2016 (1 page) |
23 September 2016 | Appointment of Mr Fawzi Hacene as a director on 12 September 2016 (2 pages) |
23 September 2016 | Termination of appointment of Rebecca Grace Harral as a director on 12 September 2016 (1 page) |
23 September 2016 | Director's details changed for Mr Fawzi Hacene on 23 September 2016 (3 pages) |
23 September 2016 | Appointment of Mr Fawzi Hacene as a director on 12 September 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
16 May 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
16 May 2016 | Total exemption full accounts made up to 31 August 2015 (6 pages) |
20 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
20 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
19 May 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
19 May 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Director's details changed for Mr John Anthony Crookenen Kershaw on 31 August 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr John Anthony Crookenen Kershaw on 31 August 2014 (2 pages) |
1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
7 August 2014 | Appointment of Mrs Catherine Francis Faulks as a director on 1 May 2014 (2 pages) |
7 August 2014 | Appointment of Mrs Catherine Francis Faulks as a director on 1 May 2014 (2 pages) |
7 August 2014 | Appointment of Mrs Catherine Francis Faulks as a director on 1 May 2014 (2 pages) |
6 August 2014 | Termination of appointment of Sam Bush as a director on 1 May 2014 (1 page) |
6 August 2014 | Termination of appointment of Sam Bush as a director on 1 May 2014 (1 page) |
6 August 2014 | Termination of appointment of Sam Bush as a director on 1 May 2014 (1 page) |
23 May 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
23 May 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
20 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 May 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
20 May 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Termination of appointment of Nicholas Swaine as a director (1 page) |
24 September 2012 | Termination of appointment of Nicholas Swaine as a director (1 page) |
22 September 2012 | Appointment of Miss Rebecca Grace Harral as a director (2 pages) |
22 September 2012 | Appointment of Miss Rebecca Grace Harral as a director (2 pages) |
22 September 2012 | Termination of appointment of Nicholas Swaine as a director (1 page) |
22 September 2012 | Termination of appointment of Nicholas Swaine as a director (1 page) |
4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (8 pages) |
4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (8 pages) |
15 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
15 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
11 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (8 pages) |
11 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (8 pages) |
17 May 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
17 May 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
9 September 2010 | Appointment of Mr John Anthony Crookenen Kershaw as a director (2 pages) |
9 September 2010 | Director's details changed for David Arthur Banner Jenkins on 26 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (8 pages) |
9 September 2010 | Termination of appointment of Sally Warmington as a director (1 page) |
9 September 2010 | Director's details changed for Mr Nicholas Edward Swaine on 26 August 2010 (2 pages) |
9 September 2010 | Termination of appointment of Sally Warmington as a director (1 page) |
9 September 2010 | Appointment of Mr John Anthony Crookenen Kershaw as a director (2 pages) |
9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (8 pages) |
9 September 2010 | Director's details changed for Mr Nicholas Edward Swaine on 26 August 2010 (2 pages) |
9 September 2010 | Director's details changed for David Arthur Banner Jenkins on 26 August 2010 (2 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
9 September 2009 | Director appointed mr nicholas edward swaine (1 page) |
9 September 2009 | Appointment terminated director martine robinson (1 page) |
9 September 2009 | Return made up to 26/08/09; full list of members (6 pages) |
9 September 2009 | Appointment terminated director martine robinson (1 page) |
9 September 2009 | Director appointed mr sam bush (1 page) |
9 September 2009 | Appointment terminated director salimah mahomed (1 page) |
9 September 2009 | Return made up to 26/08/09; full list of members (6 pages) |
9 September 2009 | Director appointed mr sam bush (1 page) |
9 September 2009 | Director appointed mr nicholas edward swaine (1 page) |
9 September 2009 | Appointment terminated director salimah mahomed (1 page) |
27 April 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
27 April 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
20 October 2008 | Return made up to 26/08/08; full list of members (5 pages) |
20 October 2008 | Return made up to 26/08/08; full list of members (5 pages) |
4 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
4 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Return made up to 26/08/07; full list of members
|
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Return made up to 26/08/07; full list of members
|
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
7 September 2006 | Return made up to 26/08/06; full list of members
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7 September 2006 | Return made up to 26/08/06; full list of members
|
11 May 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
11 May 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
6 September 2005 | Return made up to 26/08/05; full list of members
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6 September 2005 | Return made up to 26/08/05; full list of members
|
20 January 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
20 January 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
21 September 2004 | Return made up to 26/08/04; full list of members (8 pages) |
21 September 2004 | Return made up to 26/08/04; full list of members (8 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
26 August 2003 | Incorporation (17 pages) |
26 August 2003 | Incorporation (17 pages) |