17 STONOR ROAD LIMITED
Overview
| Company Name | 17 STONOR ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922995 |
| 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 17 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 17 STONOR ROAD LIMITED located?
| Registered Office Address | Flat 1 17 Stonor Road W14 8RZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 STONOR ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 17 STONOR ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for 17 STONOR ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Notification of Dominic Tighe as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Notification of Anthony Warcus as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 14, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Anthony David Warcus as a secretary on Nov 28, 2022 | 3 pages | AP03 | ||
Registered office address changed from Flat 3 Stonor Road London W14 8RZ England to Flat 1 17 Stonor Road London W14 8RZ on Dec 01, 2022 | 2 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Termination of appointment of Michael Brisby as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Brisby as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 1 17 Stonor Road London W14 8RZ England to Flat 3 Stonor Road London W14 8RZ on Jan 10, 2022 | 1 pages | AD01 | ||
Appointment of Mr Michael Brisby as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Michael Brisby as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Termination of appointment of Belinda Cecil O'callaghan as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Belinda Cecil O'callaghan as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Gables Dippenhall Street Crondall Farnham Surrey GU10 5NX to Flat 1 17 Stonor Road London W14 8RZ on Aug 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Who are the officers of 17 STONOR ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARCUS, Anthony David | Secretary | Stonor Road W14 8RZ London Flat 1 17 England | 302862650001 | |||||||
| TIGHE, Dominic | Director | 17 Stonor Road W14 8RZ London | United Kingdom | British | Management Consultant | 90709750002 | ||||
| WARCUS, Anthony David | Director | 17 Stonor Road W14 8RZ London Flat 1 England | United Kingdom | British | Adjudicator | 196252820001 | ||||
| BRISBY, Michael | Secretary | Stonor Road W14 8RZ London Flat 3, 17 England | 289726760001 | |||||||
| MACKENZIE CHARRINGTON, Nicholas | Secretary | The Crooked Billet Tichborne SO24 0PN Alresford Hampshire | British | Advertising Executive | 69972590003 | |||||
| O'CALLAGHAN, Belinda Cecil | Secretary | 17 Stonor Road W14 8RZ London Flat 1 England | 170493920001 | |||||||
| O'CALLAGHAN, Katherine Louise | Secretary | 17 Stonor Road London | British | Trainee Solicitor | 126122260001 | |||||
| WELLS, Alexander Jeremy Weston | Secretary | Flat 3 17 Stonor Road W14 8RZ London | British | Para Legal | 109226060001 | |||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90/92 Parkway NW1 7AN London | 62910240004 | |||||||
| BALTASAR, Carlos | Director | 17 Stonor Road W14 8RZ London | United Kingdom | Spanish | Marketing | 93630130001 | ||||
| BIRNSTIEL, Kirsty | Director | 17 Stonor Road E14 8RZ London | British | Make-Up Artist | 69972500003 | |||||
| BRISBY, Michael | Director | Stonor Road W14 8RZ London Flat 3, 17 England | England | British | Unemployed | 289726700001 | ||||
| MACKENZIE CHARRINGTON, Nicholas | Director | The Crooked Billet Tichborne SO24 0PN Alresford Hampshire | British | Advertising Executive | 69972590003 | |||||
| O'CALLAGHAN, Belinda Cecil | Director | 17 Stonor Road W14 8RZ London Flat 1 England | England | British | Solicitor | 170493900001 | ||||
| O'CALLAGHAN, Katherine Louise | Director | 17 Stonor Road London | United Kingdom | British | Solicitor | 126122260001 | ||||
| PLUMBE, Rosie | Director | Flat 1 17 Stonor Road W14 8RZ London | British | Artist | 69972430001 | |||||
| WELLS, Alexander Jeremy Weston | Director | Flat 3 17 Stonor Road W14 8RZ London | British | Para Legal | 109226060001 | |||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 |
Who are the persons with significant control of 17 STONOR ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Warcus | Jan 01, 2024 | Stonor Road W14 8RZ London Flat 1 17 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Tighe | Jan 01, 2024 | Stonor Road W14 8RZ London Flat 1 17 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 17 STONOR ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | Jan 01, 2024 | 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