9 STONOR ROAD LIMITED
Overview
| Company Name | 9 STONOR ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 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 9 STONOR ROAD LIMITED located?
| Registered Office Address | C/O Pineflat Limited 9 Stonor Road W14 8RZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 STONOR ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 9 STONOR ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for 9 STONOR ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Caroline Long on Apr 10, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Registered office address changed from C/O Pineflat Limited 124 City Road London EC1V 2NX England to C/O Pineflat Limited 9 Stonor Road London W14 8RZ on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Pineflat Management Ltd on Feb 14, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Pineflat Management Ltd on Feb 14, 2025 | 1 pages | CH04 | ||
Registered office address changed from C/O Pineflat Limited Third Floor, 146 Fleet Street London EC4A 2BU to C/O Pineflat Limited 124 City Road London EC1V 2NX on Feb 14, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Sabuhi Gard as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Pineflat Management Ltd as a secretary on Apr 10, 2019 | 2 pages | AP04 | ||
Termination of appointment of Pineflat Ltd as a secretary on Apr 10, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 9 STONOR ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINEFLAT MANAGEMENT LIMITED | Secretary | c/o Pineflat Limited City Road EC1V 2NX London 124 England |
| 257393070002 | ||||||||||
| KNOWLES, Caroline | Director | Burley Lane DE22 5JS Quarndon 180 Derby | England | British | 75146280003 | |||||||||
| LOPEZ MARMOLEJO, Aldo Alejandro | Director | Stonor Road W14 8RZ London 9a United Kingdom | United Kingdom | British | 206195850001 | |||||||||
| APPLEBY, James Charles | Secretary | 9 Stonor Road West Kensington W14 8RZ London | British | 42119730001 | ||||||||||
| BAALHAM, Christine Ann | Secretary | 9 Stonor Road W14 8RZ London | British | 77169940001 | ||||||||||
| BIRD, Alasdair Huw | Secretary | 9a Stonor Road W14 8RZ London | British | 75146170001 | ||||||||||
| DEEKS, Jo-Ann | Secretary | c/o Craig Sheehan Block Management Barons Court Road West Kensington W14 9DP London 1 United Kingdom | 151524490001 | |||||||||||
| DEEKS, Jo-Ann | Secretary | c/o Craig Sheehan Block Management Barons Court Road West Kensington W14 9DP London 1 United Kingdom | 151524580001 | |||||||||||
| NEWELL, Craig | Secretary | c/o Pineflat Limited Fleet Street EC4A 2BU London Third Floor, 146 England | 168370540001 | |||||||||||
| POIROT, Olivier | Secretary | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||||||
| PINEFLAT LIMITED | Secretary | Fleet Street EC4A 2BU London Third Floor, 146 England |
| 191387700001 | ||||||||||
| PINEFLAT LTD | Secretary | Fleet Street EC4A 2BU London Third Floor, 146 England |
| 201775500001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| APPLEBY, James Charles | Director | 9 Stonor Road West Kensington W14 8RZ London | British | 42119730001 | ||||||||||
| BAALHAM, Christine Ann | Director | 9 Stonor Road W14 8RZ London | United Kingdom | British | 77169940001 | |||||||||
| BATT, Jean Louis | Director | 9 Stonor Road W14 8RZ London | British | 63364100001 | ||||||||||
| BIRD, Alasdair Huw | Director | 9a Stonor Road W14 8RZ London | British | 75146170001 | ||||||||||
| DI MICHELE, Stephen | Director | Flat F Barmouth Court Barmouth Road SW18 2DW London | United Kingdom | British | 104922610001 | |||||||||
| GARD, Sabuhi | Director | Gurnells Road Seer Green HP9 2XJ Beaconsfield 34a Buckinghamshire England | United Kingdom | British | 75146330003 | |||||||||
| HUMPHREYS, Annabella Claire Gough | Director | First Floor Flat 9 Stonor Road W14 8RZ London | British | 42119710001 | ||||||||||
| KINCAID, Stevan James | Director | 9 Stonor Road W14 8RZ London | British | 57560370001 | ||||||||||
| LYNCH, Patrick Michael | Director | The White House 67 Kew Green Kew TW9 3AH Richmond Surrey | England | English | 42119720001 | |||||||||
| PINDER, Andrea | Director | 9a Stonor Road W14 8RZ London | British | 93502420001 | ||||||||||
| POIROT, Olivier | Director | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||||||
| POIROT, Sylvie | Director | 9 Stonor Road W14 8RZ London | French | 57560400001 | ||||||||||
| ROE, Sean | Director | Stonor Road W14 8RZ London 9 England | England | British | 178540240001 | |||||||||
| STEBBING-ALLEN, Nicolas Robert | Director | 1st Floor Flat 9 Stonor Road W14 8RZ London | British | 57560580001 | ||||||||||
| WHARTON, Jonathan Mark | Director | 40a Tennyson Street SW8 3SU London | Singapore | British | 127607440001 |
What are the latest statements on persons with significant control for 9 STONOR ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The 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