Company NameStreamline Group Limited
DirectorMichael Ohr
Company StatusActive
Company Number06959123
CategoryPrivate Limited Company
Incorporation Date10 July 2009 (11 years ago)
Previous NameStreamline Group Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Michael Ohr
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2009(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressUnit 3 Ashlone Wharf
Putney Embankment
London
SW15 1LB
Secretary NameMr Michael Ohr
NationalityBritish
StatusResigned
Appointed10 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Priory Mansions
90 Drayton Gardens
London
SW10 9RG

Contact

Telephone020 86993630
Telephone regionLondon

Location

Registered AddressUnit 3 Ashlone Wharf
Putney Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Michael Ohr
100.00%
Ordinary

Financials

Year2014
Net Worth-£123,596

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 July 2019 (12 months ago)
Next Return Due24 July 2020 (2 weeks, 1 day from now)

Filing History

2 October 2017Amended micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 May 2017Director's details changed for Mr Michael Ohr on 14 May 2017 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
18 August 2016Director's details changed for Mr Michael Ohr on 23 December 2015 (2 pages)
2 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
30 March 2016Registered office address changed from 152 City Road Kemp House London EC1V 2NX to Unit 3 Ashlone Wharf Putney Embankment London SW15 1LB on 30 March 2016 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
(3 pages)
31 March 2015Registered office address changed from 22 Priory Mansions 90 Drayton Gardens London London SW10 9RG to 152 City Road Kemp House London EC1V 2NX on 31 March 2015 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
(3 pages)
14 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(3 pages)
27 July 2013Termination of appointment of Michael Ohr as a secretary (1 page)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 3
(3 pages)
2 March 2011Statement of capital following an allotment of shares on 2 March 2011
  • GBP 3
(3 pages)
29 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Mr Michael Ohr on 10 July 2010 (2 pages)
2 November 2009Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
20 September 2009Memorandum and Articles of Association (7 pages)
14 September 2009Company name changed streamline group LTD\certificate issued on 17/09/09 (2 pages)
10 July 2009Incorporation (11 pages)