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SHENSTONE RESIDENTS COMPANY (EALING) LIMITED

Learn more about SHENSTONE RESIDENTS COMPANY (EALING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

SHENSTONE RESIDENTS COMPANY (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00915883
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.13
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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 800
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.24
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR APPOINTED MR KHOSRO DEHGHANI
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR MARK LINDSAY CHARLES CHRISTIE
Form type: AP01
Date: 2015.03.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED MRS PATSY ROBINSON
Form type: AP01
Date: 2014.05.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2012.09.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER LIONEL HODGES / 26/04/2011
Form type: CH03
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON
Form type: TM01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, C/O C/O COLIN BIBRA & CO., 34 THE MALL, LONDON, W5 3TJ, UNITED KINGDOM
Form type: AD01
Date: 2011.04.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGERY MUIR / 07/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYSON / 07/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER LIONEL HODGES / 07/04/2010
Form type: CH03
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 34 THE MALL EAILING, LONDON, W5 3TJ
Form type: AD01
Date: 2010.04.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, SHAW & CO, 25-27 KEW ROAD, RICHMOND, SURREY TW9 2NQ
Form type: 287
Date: 2007.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31

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Company directors and board members:

PETER LIONEL HODGES (current)
Secretary, 2006.07.01
34 THE MALL EAILING , LONDON
W5 3TJ
MARK LINDSAY CHARLES CHRISTIE (current)
Director, IT CONSULTANT, 2015.03.06
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
KHOSRO DEHGHANI (current)
Director, RETIRED, 2015.03.16
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
MARGERY MUIR (current)
Director, RETIRED, 2007.01.22
3 SHENSTONE 9-11 CULMINGTON ROAD EAILING , LONDON
W13 9NL
PATSY ROBINSON (current)
Director, 2010.06.07
13 SHENSTONE 9/11 CULMINGTON ROAD EALING , LONDON
W13 9NL
WILLIAM EDWARD CORNALL (resigned)
Secretary, PROPERTY MANAGER, 1998.03.12 - 1999.08.27
SHAW & CO 25-27 KEW ROAD , RICHMOND
TW9 2NQ, SURREY
THOMAS JOHN ROBINSON (resigned)
Secretary, POLITICAL CONSULTANT, 1997.05.16 - 1998.03.12
13 SHENSTONE 9-11 CULMINGTON ROAD , LONDON
W13 9NL
SHAW & CO (resigned)
Secretary, 1999.08.28 - 2006.07.01
25-27 KEW ROAD , RICHMOND UPON THAMES
TW9 2NQ, SURREY
LINDA KAY BERY (resigned)
Director, SECRETARY, 1991.07.29 - 1998.03.12
5 SHENSTONE 9-11 CULMINGTON ROAD EALING , LONDON
W13 9NL
IAN BRYSON (resigned)
Director, SOFTWARE DEVELOPER, 2004.10.01 - 2010.07.02
10 SHENSTONE 9-11 CULMINGTON ROAD EALING , LONDON
W13 9NL
MICHAEL JOHN DAVIS (resigned)
Director, ACCOUNTANT, 2004.07.19 - 2007.01.22
6 SHENSTONE CULMINGTON ROAD , LONDON
W13 9NL
JOHN MAGUIRE (resigned)
Director, COMPUTER MANAGER, 1998.09.21 - 2004.04.21
10 SHENSTONE CULMINGTON ROAD , LONDON
W13 9NL
MARGERY MUIR (resigned)
Director, EXECUTIVE, 1988.07.12 - 2004.09.08
3 SHENSTONE 9-11 CULMINGTON ROAD EAILING , LONDON
W13 9NL
MICHAEL WILLIAM PLATT (resigned)
Director, DOCTOR, 1991.05.21 - 1998.03.12
16 SHENSTONE CULMINGTON ROAD EALING , LONDON
W13 9NL
EDWARD PRATT (resigned)
Director, COMPUTER CONSULTANT, 1991.07.29 - 1997.10.07
1 SHENSTONE 9-11 CULMINGTON ROAD EALING , LONDON
W13 9NL
THOMAS JOHN ROBINSON (resigned)
Director, POLITICAL CONSULTANT, 1997.05.16 - 1998.03.12
13 SHENSTONE 9-11 CULMINGTON ROAD , LONDON
W13 9NL
SANDRA SHIELD (resigned)
Director, SOFTWARE CONSULTANT, 1998.03.12 - 1998.07.06
FLAT 14 9-11 CULMINGTON ROAD , EALING
W13 9NL, LONDON
CHOO KEE WONG (resigned)
Director, ARCHITECTURAL ASSISTANT, 1988.04.07 - 1998.03.12
7 SHENSTONE 9-11 CULMINGTON ROAD WEST EALING , LONDON
W13 9NL

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Information about the Private Limited Company SHENSTONE RESIDENTS COMPANY (EALING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data