STACEY HOUSE LIMITED
Overview
| Company Name | STACEY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03736925 |
| 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 STACEY HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STACEY HOUSE LIMITED located?
| Registered Office Address | Lantern House 39-41 High Street EN6 5AJ Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STACEY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STACEY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for STACEY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Raymond Michael Coleman as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Lantern Recovery Llp as a person with significant control on Mar 17, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ on Mar 07, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of STACEY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Raymond Michael | Director | 39-41 High Street EN6 5AJ Potters Bar Lantern House Hertfordshire England | England | British | 4357330002 | |||||
| TAYLOR, Gillian | Secretary | 4 Mile Close EN9 1QW Waltham Abbey Essex | British | 67765740003 | ||||||
| CDS SECRETARIES LIMITED | Secretary | Camden Road NW1 9EA London 88-90 | 84849860002 | |||||||
| BUSHER, Stacy | Director | 15 Conybury Close Upshire EN9 3PN Waltham Abbey Essex | British | 78870470002 | ||||||
| STACEY, Gerald Clissett | Director | 3 Mile Close EN9 1QW Waltham Abbey Essex | Great Britain | British | 20881500001 | |||||
| STACEY, Gerald Clissett | Director | 3 Mile Close EN9 1QW Waltham Abbey Essex | Great Britain | British | 20881500001 | |||||
| TAYLOR, Gillian | Director | 4 Mile Close EN9 1QW Waltham Abbey Essex | Great Britain | British | 67765740003 | |||||
| CDS DIRECTORS LIMITED | Director | Camden Road NW1 9EA London 88-90 | 61884980002 |
Who are the persons with significant control of STACEY HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lantern Recovery Llp | Mar 17, 2022 | 39-41 High Street EN6 5AJ Potters Bar Lantern House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Michael Coleman | Apr 06, 2016 | 39-41 High Street EN6 5AJ Potters Bar Lantern House Hertfordshire England | Yes | ||||||||||
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