STENFAX LIMITED
Overview
| Company Name | STENFAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03122181 |
| 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 STENFAX LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STENFAX LIMITED located?
| Registered Office Address | 116 Fortess Road NW5 2HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENFAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STENFAX LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for STENFAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 149 Fortess Road London NW5 2HR to 116 Fortess Road London NW5 2HL on Jun 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Andrew William Beale on Nov 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Andrew William Beale as a person with significant control on Oct 12, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STENFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Stephen Andrew | Director | Leamington Avenue SM4 4DQ Morden 9 Surrey United Kingdom | England | British | 129657850001 | |||||
| ROYLE, Steven John | Director | Mehetabel Road E9 6DU London 35 United Kingdom | England | British | 129657830001 | |||||
| BEALE, Stephen Andrew | Secretary | Leamington Avenue SM4 4DQ Morden 9 Surrey United Kingdom | British | 129657850001 | ||||||
| ROYLE, Gordon Joseph | Secretary | 102 Station Road NW4 3SR London | British | 45901570001 | ||||||
| ROYLE, Steven John | Secretary | Mehetabel Road E9 6DU London 35 United Kingdom | British | 129657830001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ROYLE, Gordon Joseph | Director | 102 Station Road NW4 3SR London | British | 45901570001 | ||||||
| ROYLE, Gordon Joseph | Director | 102 Station Road NW4 3SR London | British | 45901570001 | ||||||
| ROYLE, Janice Elaine | Director | Station Road NW4 3SR London 102 United Kingdom | England | British | 130003280001 | |||||
| ROYLE, Janice Elaine | Director | Station Road NW4 3SR London 102 United Kingdom | England | British | 130003280001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STENFAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Beale | Apr 06, 2016 | Leamington Avenue SM4 4DQ Morden 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven John Royle | Apr 06, 2016 | Mehetabel Road E9 6DU London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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