Company Name3 Clifton Road Maida Vale Limited
DirectorsJulian Frank Stone and Lucinda Ethleen Stone
Company StatusActive
Company Number07066634
CategoryPrivate Limited Company
Incorporation Date4 November 2009 (8 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Julian Frank Stone
Date of BirthFebruary 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Carlisle Road
Colindale
London
NW9 0HD
Director NameMrs Lucinda Ethleen Stone
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Carlisle Road
Colindale
London
NW9 0HD

Location

Registered Address3 Carlisle Road
Colindale
London
NW9 0HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Julian Frank Stone
50.00%
Ordinary
1 at £1Lucinda Ethleen Stone
50.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (1 year, 9 months ago)
Next Accounts Due31 August 2018 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return31 August 2017 (1 year ago)
Next Return Due14 September 2018 (overdue)

Filing History

9 October 2017Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road Colindale London Nw9 Ohd on 9 October 2017 (2 pages)
6 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
10 November 2015Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page)
30 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
23 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(3 pages)
3 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
26 November 2012Director's details changed for Mr Julian Frank Stone on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 (2 pages)
26 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 30 August 2012 (1 page)
30 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
3 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
4 November 2009Incorporation (44 pages)