18 STONOR ROAD LIMITED

18 STONOR ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name18 STONOR ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02762300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 18 STONOR ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 18 STONOR ROAD LIMITED located?

    Registered Office Address
    18 Stonor Road
    West Kensington
    W14 8RZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 18 STONOR ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for 18 STONOR ROAD LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for 18 STONOR ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of 18 STONOR ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAVEY, Patricia Anne
    18a Stonor Road
    W14 8RZ London
    Director
    18a Stonor Road
    W14 8RZ London
    United KingdomBritishManager94073820001
    HORNE, Sally Jayne
    18 Stonor Road
    West Kensington
    W14 8RZ London
    Director
    18 Stonor Road
    West Kensington
    W14 8RZ London
    BritainBritishRetired147294800001
    DESPREZ, Sebastien Gery Robert
    Top Floor Flat
    18 Stonor Road
    W14 8RZ London
    Secretary
    Top Floor Flat
    18 Stonor Road
    W14 8RZ London
    FrenchAssociated Director68020020001
    MASSIE, Kevin
    Ground Floor Flat
    18 Stonor Road
    W14 8RZ London
    Secretary
    Ground Floor Flat
    18 Stonor Road
    W14 8RZ London
    BritishCommercial Manager94048160001
    STEIGER, Fiona Jane
    The Garden Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Secretary
    The Garden Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    BritishEuropean Affairs Manager31725160001
    SECRETARIES BY DESIGN LIMITED
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    Nominee Secretary
    52 Market Street
    Ashby De La Zouch
    LE65 1AN Leics
    900001630001
    ASPREY, Andrew
    Flat 3 Second Floor Flat
    18 Stonor Road
    W14 8RZ London
    Director
    Flat 3 Second Floor Flat
    18 Stonor Road
    W14 8RZ London
    BritishSurveyor109396360002
    BARKER, Paul
    The Garden Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Director
    The Garden Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    BritishTax Consultant31725180001
    DESPREZ, Sebastien Gery Robert
    Top Floor Flat
    18 Stonor Road
    W14 8RZ London
    Director
    Top Floor Flat
    18 Stonor Road
    W14 8RZ London
    FrenchAssociate Director68020020001
    MASSIE, Kevin
    Ground Floor Flat
    18 Stonor Road
    W14 8RZ London
    Director
    Ground Floor Flat
    18 Stonor Road
    W14 8RZ London
    BritishMarketing Executive94048160001
    POULIQUEN, Anne Lise
    18 Stonor Road
    West Kensington
    W14 8RZ London
    Director
    18 Stonor Road
    West Kensington
    W14 8RZ London
    United KingdomFrenchTranslator31725170001
    SMITH, Margaret Susanne
    Second Floor Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Director
    Second Floor Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Canada/UkRetired31725200001
    SMITH, William
    Second Floor Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Director
    Second Floor Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Canada/UkRetired31725210001
    STEIGER, Fiona Jane
    The Garden Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    Director
    The Garden Flat 18 Stonor Road
    West Kensington
    W14 8RZ London
    BritishEuropean Affairs Manager31725160001
    STONE, Karen
    Schlott Haver Strasse 3
    81541 Munich
    Germany
    Director
    Schlott Haver Strasse 3
    81541 Munich
    Germany
    BritishTheater Director41653800001
    WARD, Deborah
    12 Queensthorpe Road
    SE26 4PH London
    Director
    12 Queensthorpe Road
    SE26 4PH London
    BritishDesigner31725190001
    WETHERILL, Nikki Jayne
    2nd Floor Flat 18 Stoner Road
    W14 8RZ London
    Director
    2nd Floor Flat 18 Stoner Road
    W14 8RZ London
    EnglandBritishCoo87054470002
    NOMINEES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    Nominee Director
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    900005710001

    What are the latest statements on persons with significant control for 18 STONOR ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0