STANSTEAD ROAD LLP

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

    Company NameSTANSTEAD ROAD LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC351129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STANSTEAD ROAD LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANSTEAD ROAD LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for STANSTEAD ROAD LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for STANSTEAD ROAD LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Change of details for a person with significant control

    2 pagesLLPSC05

    Member's details changed for Hb Sp Llp on Jan 06, 2025

    1 pagesLLCH02

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    1 pagesLLAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesLLCS01

    Change of details for Hb Sp Llp as a person with significant control on Sep 30, 2024

    2 pagesLLPSC05

    Member's details changed for Mr Tony Michael Mcging on Sep 30, 2024

    2 pagesLLCH01

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    1 pagesLLAD01

    Member's details changed for Hb Sp Llp on Sep 30, 2024

    2 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Hb Sp Llp on Dec 30, 2022

    1 pagesLLCH02

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Termination of appointment of Steven Michael Kenee as a member on May 12, 2020

    1 pagesLLTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Appointment of Mr Anthony James Thomas as a member on Jan 23, 2019

    2 pagesLLAP01

    Who are the officers of STANSTEAD ROAD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6EN London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    United Kingdom52182790007
    THOMAS, Anthony James
    Malham Road
    SE23 1AH London
    77
    England
    LLP Designated Member
    Malham Road
    SE23 1AH London
    77
    England
    England213565840001
    HB SP LLP
    Lower Thames Street
    EC3R 6AF London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC350718
    154082470001
    ALDERMAN, Maxwell John
    1 Valmar Works
    SE5 9NW London
    Jute House
    LLP Designated Member
    1 Valmar Works
    SE5 9NW London
    Jute House
    England147857350001
    KENEE, Steven Michael
    17 Lewin Road
    SW16 6JZ London
    Flat 1
    United Kingdom
    LLP Designated Member
    17 Lewin Road
    SW16 6JZ London
    Flat 1
    United Kingdom
    England164520500002
    THOMAS, Anthony James
    1 Valmar Works
    SE5 9NW London
    Jute House
    LLP Designated Member
    1 Valmar Works
    SE5 9NW London
    Jute House
    United Kingdom147527340001

    Who are the persons with significant control of STANSTEAD ROAD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hb Sp Llp
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Apr 06, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLlp Act 2000
    Place RegisteredUk
    Registration NumberOc350718
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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