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15 STANWICK ROAD FREEHOLD LIMITED

15 STANWICK ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name15 STANWICK ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13060774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 15 STANWICK ROAD FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 15 STANWICK ROAD FREEHOLD LIMITED located?

    Registered Office Address
    Harben House 13a Harben Parade
    Finchley Road
    NW3 6LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 STANWICK ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 15 STANWICK ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for 15 STANWICK ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Director's details changed for Ms Kathleen King on Dec 19, 2023

    		2 pagesCH01

    Change of details for Ms Kathleen King as a person with significant control on Dec 19, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Change of details for Ms Kathleen King as a person with significant control on Jul 25, 2022

    		2 pagesPSC04

    Cessation of Amy Louise Broxup as a person with significant control on Jul 25, 2022

    		1 pagesPSC07

    Termination of appointment of Amy Louise Broxup as a director on Jul 25, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2020

    Statement of capital on Dec 03, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 15 STANWICK ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARDATA BUSINESS SERVICES LIMITED
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    		Secretary
    13a Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    Identification TypeUK Limited Company
    Registration Number00875690
    		11113690005
    KING, Kathleen
    15 Stanwick Road
    W14 8TL London
    Upper Maisonette
    		Director
    15 Stanwick Road
    W14 8TL London
    Upper Maisonette
    		United KingdomCanadian277243400002
    BROXUP, Amy Louise
    W6 0HA London
    17 Nasmyth Street
    		Director
    W6 0HA London
    17 Nasmyth Street
    		United KingdomBritish277243390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 15 STANWICK ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Louise Broxup
    W6 0HA London
    17 Nasmyth Street
    		Dec 03, 2020
    W6 0HA London
    17 Nasmyth Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kathleen King
    15 Stanwick Road
    W14 8TL London
    Upper Maisonette
    		Dec 03, 2020
    15 Stanwick Road
    W14 8TL London
    Upper Maisonette
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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