30-32 St Petersburgh Place Limited

Company Name	30-32 St Petersburgh Place Limited
Company Status	Active
Company Number	05144554
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nicolas Stuart Spencer Swallow
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	32 St Petersburgh Place London W2 4LD

Secretary Name	Mr Kenneth Edwin Clarke
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Slade End Theydon Bois Epping Essex CM16 7EP

Director Name	Mr Michael John Laver
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	University Professor
Country of Residence	England
Correspondence Address	35 35 Hornbeam Road Theydon Bois Epping Essex CM16 7JU

Director Name	Ms Alisa Izraeljan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	35 35 Hornbeam Road Theydon Bois Epping Essex CM16 7JU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	35 35 Hornbeam Road Theydon Bois Epping Essex CM16 7JU
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois

Shareholders

2 at £1	Alisa Izraeljan & Dmitry Gladkov 22.22% Ordinary
1 at £1	Brid Goretti Laver & Michael John Laver 11.11% Ordinary
1 at £1	Gary Hammond 11.11% Ordinary
1 at £1	Hannah Burt 11.11% Ordinary
1 at £1	Madeleine Scott 11.11% Ordinary
1 at £1	Mr Nicolas Stuart Spencer Swallow 11.11% Ordinary
1 at £1	Nigel Turner 11.11% Ordinary
1 at £1	Paul Whitehouse 11.11% Ordinary

Financials

Year	2014
Net Worth	£27,215
Cash	£26,159
Current Liabilities	£1,821

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

15 February 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 November 2019	Director's details changed for Ms Alisa Israeljan on 21 November 2019 (2 pages)
25 October 2019	Director's details changed for Mr Michael John Laver on 24 October 2019 (2 pages)
24 October 2019	Appointment of Ms Alisa Israeljan as a director on 21 October 2019 (2 pages)
1 October 2019	Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 35 35 Hornbeam Road Theydon Bois Epping Essex CM16 7JU on 1 October 2019 (1 page)
4 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9 (5 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 9 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 9 (5 pages)
14 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 9 (5 pages)
14 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 9 (5 pages)
14 July 2015	Secretary's details changed for Mr Kenneth Edwin Clarke on 16 October 2014 (1 page)
14 July 2015	Secretary's details changed for Mr Kenneth Edwin Clarke on 16 October 2014 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 September 2014	Appointment of Mr Michael John Laver as a director on 11 August 2014 (2 pages)
26 September 2014	Appointment of Mr Michael John Laver as a director on 11 August 2014 (2 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9 (5 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9 (5 pages)
25 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 9 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Previous accounting period extended from 2 December 2011 to 31 December 2011 (3 pages)
29 May 2012	Previous accounting period extended from 2 December 2011 to 31 December 2011 (3 pages)
29 May 2012	Previous accounting period extended from 2 December 2011 to 31 December 2011 (3 pages)
28 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 2 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 2 December 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 2 December 2010 (4 pages)
2 September 2010	Total exemption full accounts made up to 2 December 2009 (7 pages)
2 September 2010	Total exemption full accounts made up to 2 December 2009 (7 pages)
2 September 2010	Total exemption full accounts made up to 2 December 2009 (7 pages)
20 August 2010	Director's details changed for Mr Nicolas Stuart Spencer Swallow on 1 January 2010 (2 pages)
20 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mr Nicolas Stuart Spencer Swallow on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Mr Nicolas Stuart Spencer Swallow on 1 January 2010 (2 pages)
15 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 June 2009 with a full list of shareholders (5 pages)
10 August 2009	Total exemption full accounts made up to 2 December 2008 (7 pages)
10 August 2009	Total exemption full accounts made up to 2 December 2008 (7 pages)
10 August 2009	Total exemption full accounts made up to 2 December 2008 (7 pages)
23 March 2009	Total exemption full accounts made up to 2 December 2006 (7 pages)
23 March 2009	Total exemption full accounts made up to 2 December 2006 (7 pages)
23 March 2009	Total exemption full accounts made up to 2 December 2007 (7 pages)
23 March 2009	Total exemption full accounts made up to 2 December 2006 (7 pages)
23 March 2009	Total exemption full accounts made up to 2 December 2007 (7 pages)
23 March 2009	Total exemption full accounts made up to 2 December 2007 (7 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 03/06/08; full list of members (6 pages)
18 March 2009	Return made up to 03/06/08; full list of members (6 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
25 February 2008	Return made up to 03/06/07; change of members (6 pages)
25 February 2008	Return made up to 03/06/07; change of members (6 pages)
25 May 2007	Ad 27/04/07--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
25 May 2007	Ad 27/04/07--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
14 July 2006	Return made up to 03/06/06; full list of members (6 pages)
14 July 2006	Return made up to 03/06/06; full list of members (6 pages)
3 January 2006	Accounts for a dormant company made up to 2 December 2005 (2 pages)
3 January 2006	Accounts for a dormant company made up to 2 December 2005 (2 pages)
3 January 2006	Accounts for a dormant company made up to 2 December 2005 (2 pages)
10 June 2005	Return made up to 03/06/05; full list of members (6 pages)
10 June 2005	Return made up to 03/06/05; full list of members (6 pages)
26 May 2005	Accounting reference date extended from 30/06/05 to 02/12/05 (1 page)
26 May 2005	Accounting reference date extended from 30/06/05 to 02/12/05 (1 page)
16 July 2004	Registered office changed on 16/07/04 from: wallace LLP 1 portland place london W1B 1PN (1 page)
16 July 2004	Registered office changed on 16/07/04 from: wallace LLP 1 portland place london W1B 1PN (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
3 June 2004	Incorporation (18 pages)
3 June 2004	Incorporation (18 pages)

30-32 St Petersburgh Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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