225/225A STEPHENDALE ROAD LIMITED
Overview
| Company Name | 225/225A STEPHENDALE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03898100 |
| 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 225/225A STEPHENDALE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 225/225A STEPHENDALE ROAD LIMITED located?
| Registered Office Address | 225 Stephendale Road London SW6 2PR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 225/225A STEPHENDALE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 225/225A STEPHENDALE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for 225/225A STEPHENDALE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of William Marcus Anthony Jackson as a person with significant control on Jun 23, 2023 | 2 pages | PSC01 | ||
Notification of Alexander James Jackson as a person with significant control on Jun 23, 2023 | 2 pages | PSC01 | ||
Cessation of Grace Frances Barbara Prebble as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Alexander James Jackson as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Appointment of Mr William Marcus Anthony Jackson as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Jackson as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Grace Frances Barbara Prebble as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Termination of appointment of Grace Frances Barbara Prebble as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jean Marie Solange Beatrice Maigrot on Dec 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Jeanne Marie Solange Beatrice Maigrot on Sep 26, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Mrs Beatrice Maigrot as a person with significant control on Sep 26, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 225/225A STEPHENDALE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Alexander James | Secretary | Stephendale Road SW6 2PR London 225a Stephendale Road England | 313132560001 | |||||||
| JACKSON, Alexander James | Director | Stephendale Road SW6 2PR London 225a Stephendale Road England | United Kingdom | British | Surveyor | 313093090001 | ||||
| JACKSON, William Marcus Anthony | Director | Stephendale Road SW6 2PR London 225a Stephendale Road England | England | British | Student | 313093510001 | ||||
| MAIGROT, Jean | Director | 225 Stephendale Road London SW6 2PR | England | French | Director | 173755850002 | ||||
| DEVLIN, Colm James | Secretary | 225 Stephendale Road SW6 2PR London | British | Editor | 67970700001 | |||||
| PREBBLE, Grace Frances Barbara | Secretary | Cottage Winterpit Lane Mannings Heath RH13 6LZ Horsham Holme Farm West Sussex England | 174742120001 | |||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| DEVLIN, Colm James | Director | 225 Stephendale Road SW6 2PR London | England | British | Editor | 67970700001 | ||||
| PREBBLE, Grace Frances Barbara | Director | Cottage Winterpit Lane RH13 6LZ Mannings Heath Holme Farm West Sussex England | England | British | Housewife | 135428410001 | ||||
| TEN BOSCH, Philip Bartram Marinus | Director | 225a Stephendale Road SW6 2PR London | Dutch | Banker | 67970680001 | |||||
| THURSTON, Jonathan Piers | Director | 225a Stephendale Road Fulham SW6 2PR London | British | Consultant | 73683200001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of 225/225A STEPHENDALE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Marcus Anthony Jackson | Jun 23, 2023 | 225a Stephendale Road SW6 2PR London 225a Stephendale Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander James Jackson | Jun 23, 2023 | 225a Stephendale Road Fulham SW6 2PR London 225a Stephendale Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Grace Frances Barbara Prebble | Apr 06, 2016 | Winterpit Lane Mannings Heath RH13 6LZ Horsham Holme Farm Cottage Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jean Maigrot | Apr 06, 2016 | 225 Stephendale Road London SW6 2PR | No |
Nationality: French 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