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STALKY & CO. LIMITED

Learn more about STALKY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY

STALKY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01062231
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company STALKY & CO. LIMITED is a Private Limited Company, registration number 01062231, established in United Kingdom on the 20. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY. Business of the company STALKY & CO. LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company STALKY & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 16/03/2015
Form type: CH04
Date: 2016.01.12
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, PINNACLE HOUSE 17-25 HARTFIELD ROAD, LONDON, SW19 3SE
Form type: AD01
Date: 2015.04.20
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 27/10/2014
Form type: CH04
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, 5 COLLEGE MEWS, ST ANN'S HILL, LONDON, SW18 2SJ
Form type: AD01
Date: 2014.12.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2012.02.23
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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CORPORATE SECRETARY APPOINTED PEMBROKE ASSOCIATES
Form type: AP04
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY CRISPIN SPEAIGHT
Form type: TM02
Date: 2011.10.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LIS SORENSEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 5 COLLEGE MEWS, ST ANN'S HILL, LONDON, SW18 2SJ
Form type: 287
Date: 2008.01.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 7 HILLSIDE ROAD, NORTHWOOD, MIDDLESEX, HA6 1PY
Form type: 287
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.29
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94
Form type: 363(287)
Date: 1994.02.09

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Company directors and board members:

PEMBROKE ASSOCIATES (current)
Secretary, 2011.09.14
CONNECT HOUSE 133-137 ALEXANDRA ROAD , LONDON
SW19 7JY
ENGLAND
LIS SORENSEN (current)
Director, PENSIONER, 1990.12.31
75 ST GEORGES AVENUE , LONDON
N7 0AJ
CRISPIN JOHN SPEAIGHT (resigned)
Secretary, 1990.12.31 - 2011.09.14
75 ST GEORGES AVENUE , LONDON
N7 OAJ
DAVID RICHARD LEWIS (resigned)
Director, CIVIL ENGINEER, 1996.01.01 - 2011.09.14
BLAKES COTTAGE CARRAWAY LANE MARNHULL , STURMINSTER NEWTON
DT10 1NJ, DORSET
Date 2014.01.31 2013.01.31
Fixed Assets £ 50,896 - 0.08 % £ 50,936
Tangible Fixed Assets £ 50,896 - 0.08 % £ 50,936
Current Assets £ 588,044 + 0.09 % £ 587,489
Tangible Fixed Assets Depreciation £ 14,776 + 0.27 % £ 14,736
Debtors £ 200,734 - 2.79 % £ 206,491
Shareholder Funds £ 388,303 + 3.37 % £ 375,628
Profit Loss Account Reserve £ 378,303 + 3.47 % £ 365,628
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 388,303 + 3.37 % £ 375,628
Total Assets Less Current Liabilities £ 388,303 + 3.37 % £ 375,628
Net Current Assets Liabilities £ 337,407 + 3.92 % £ 324,692
Creditors Due Within One Year £ 250,637 - 4.63 % £ 262,797
Cash Bank In Hand £ 387,310 + 1.66 % £ 380,998
Tangible Fixed Assets Cost Or Valuation £ 65,672 £ 65,672

Companies near to STALKY & CO. ltd.

Information about the Private Limited Company STALKY & CO. 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: 2016.07.22. Reload the data