Company Name45 Dolben Street Limited
DirectorSean Adam Stevens
Company StatusActive
Company Number07856380
CategoryPrivate Limited Company
Incorporation Date22 November 2011(12 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Sean Adam Stevens
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address7 Roupell Street
London
SE1 8SP

Location

Registered Address7 Roupell Street
London
SE1 8SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

250 at £1Sean Stevens
100.00%
Ordinary

Financials

Year2014
Net Worth£250,250

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

29 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
4 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
12 August 2022Micro company accounts made up to 30 November 2021 (8 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
19 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
29 August 2018Registered office address changed from 45 Dolben Street London London SE1 0UQ to 7 Roupell Street London SE1 8SP on 29 August 2018 (1 page)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
1 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
29 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 250
(3 pages)
29 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 250
(3 pages)
31 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
31 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
14 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 250
(3 pages)
14 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 250
(3 pages)
30 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
30 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 250
(3 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 250
(3 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)