STORMONT 45 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTORMONT 45 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02849362
    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 STORMONT 45 LIMITED?

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

    Where is STORMONT 45 LIMITED located?

    Registered Office Address
    45 Stormont Road
    London
    SW11 5EQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORMONT 45 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for STORMONT 45 LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for STORMONT 45 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andrew Kippax as a director

    1 pagesTM01

    Who are the officers of STORMONT 45 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Sophie
    45 Stormont Road
    London
    SW11 5EQ
    Secretary
    45 Stormont Road
    London
    SW11 5EQ
    181244230001
    NEWITT, Charles Nicolas
    45 Stormont Road
    London
    SW11 5EQ
    Director
    45 Stormont Road
    London
    SW11 5EQ
    EnglandBritish187018650001
    BEYTS, Timothy Charles
    92 Louisville Road
    SW17 8RU London
    Secretary
    92 Louisville Road
    SW17 8RU London
    British11765410002
    COURTNEY, Lynda
    Flat 4
    45 Stormont Road
    SW11 5EQ London
    Secretary
    Flat 4
    45 Stormont Road
    SW11 5EQ London
    British36943860001
    CRONE, Martin
    45 Stormont Road
    London
    SW11 5EQ
    Secretary
    45 Stormont Road
    London
    SW11 5EQ
    159711630001
    KIPPAX, Andrew Philip Mackintosh
    45 Stormont Road
    London
    SW11 5EQ
    Secretary
    45 Stormont Road
    London
    SW11 5EQ
    154078650001
    KIPPAX, Andrew Phillip Mackintosh
    45 Stormont Road
    SW11 5EQ London
    Secretary
    45 Stormont Road
    SW11 5EQ London
    British70976570001
    PENNYCUICK, Rachel Ann
    Flat 3
    45 Stormont Road
    SW11 5EQ London
    Secretary
    Flat 3
    45 Stormont Road
    SW11 5EQ London
    British101659940001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    BEYTS, Timothy Charles
    92 Louisville Road
    SW17 8RU London
    Director
    92 Louisville Road
    SW17 8RU London
    British11765410002
    FLAXMAN, Roger Charles Howard
    Flat 1 45 Stormont Road
    SW11 5EQ London
    Director
    Flat 1 45 Stormont Road
    SW11 5EQ London
    British32609370002
    JONES, Stephen Paul
    45 Stormont Road
    SW11 5EQ London
    Director
    45 Stormont Road
    SW11 5EQ London
    British64823480003
    KIPPAX, A Phillip Mackintosh
    45 Stormont Road
    London
    SW11 5EQ
    Director
    45 Stormont Road
    London
    SW11 5EQ
    EnglandBritish182645680001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of STORMONT 45 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Nicolas Newitt
    45 Stormont Road
    London
    SW11 5EQ
    Apr 06, 2016
    45 Stormont Road
    London
    SW11 5EQ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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