18 Stonor Road Limited

Company Registration Number: 02762300

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Stonor Road Limited is a Private Company Limited by Shares first registered on 5 November 1992. Its current registered address is in London.

Registered Address

18 STONOR ROAD
WEST KENSINGTON
LONDON
W14 8RZ

There are 24 companies currently registered at this postcode, including this one.

All companies at W14 8RZ

Registration Data

Company Number

02762300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • HEAVEY, Patricia Anne

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    18a Stonor Road
    London
    W14 8RZ

  • HORNE, Sally Jayne

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • DESPREZ, Sebastien Gery Robert

    Secretary

    Appointed on 7 June 2004

    Resigned on 23 August 2005

    Top Floor Flat
    18 Stonor Road
    London
    W14 8RZ

  • MASSIE, Kevin

    Secretary

    Appointed on 23 August 2005

    Resigned on 27 July 2009

    Ground Floor Flat
    18 Stonor Road
    London
    W14 8RZ

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 5 November 1992

    Resigned on 5 November 1992

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • STEIGER, Fiona Jane

    Secretary

    Appointed on 5 November 1992

    Resigned on 28 February 2003

    The Garden Flat 18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • ASPREY, Andrew

    Director

    Appointed on 23 August 2005

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    Flat 3 Second Floor Flat
    18 Stonor Road
    London
    W14 8RZ

  • BARKER, Paul

    Director

    Appointed on 5 November 1992

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: May 1967

    The Garden Flat 18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • DESPREZ, Sebastien Gery Robert

    Director

    Appointed on 10 September 1999

    Resigned on 23 August 2005

    Nationality: French

    Occupation: Associate Director

    Month of birth: January 1970

    Top Floor Flat
    18 Stonor Road
    London
    W14 8RZ

  • MASSIE, Kevin

    Director

    Appointed on 10 September 2003

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1978

    Ground Floor Flat
    18 Stonor Road
    London
    W14 8RZ

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 5 November 1992

    Resigned on 5 November 1992

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • POULIQUEN, Anne Lise

    Director

    Appointed on 5 November 1992

    Resigned on 23 January 2011

    Nationality: French

    Occupation: Translator

    Month of birth: September 1950

    18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • SMITH, Margaret Susanne

    Director

    Appointed on 5 November 1992

    Resigned on 19 August 1994

    Nationality: Canada/Uk

    Occupation: Retired

    Month of birth: June 1926

    Second Floor Flat 18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • SMITH, William

    Director

    Appointed on 5 November 1992

    Resigned on 19 August 1994

    Nationality: Canada/Uk

    Occupation: Retired

    Month of birth: April 1920

    Second Floor Flat 18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • STEIGER, Fiona Jane

    Director

    Appointed on 5 November 1992

    Resigned on 10 September 2003

    Nationality: British

    Occupation: European Affairs Manager

    Month of birth: January 1967

    The Garden Flat 18 Stonor Road
    West Kensington
    London
    W14 8RZ

  • STONE, Karen

    Director

    Appointed on 19 August 1994

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Theater Director

    Month of birth: July 1952

    Schlott Haver Strasse 3
    Munich
    81541
    Germany

  • WARD, Deborah

    Director

    Appointed on 5 November 1992

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Designer

    Month of birth: March 1954

    12 Queensthorpe Road
    London
    SE26 4PH

  • WETHERILL, Nikki Jayne

    Director

    Appointed on 3 March 2006

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Coo

    Month of birth: December 1969

    2nd Floor Flat 18 Stoner Road
    London
    W14 8RZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J879SQ. Transaction: MzE2MTM5MDM2NWFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FVCNWI. Transaction: MzE1NzY4MjQ2NWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKBSG. Transaction: MzEzNTU1MzE4OGFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZQFE2. Transaction: MzEyOTExOTk0MGFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8HIQ. Transaction: MzExMTIyOTM5MGFkaXF6a2N4.

  6. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK1BL7. Transaction: MzEwNTc0NDM0MmFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EY0Z. Transaction: MzA4ODcxNzkxN2FkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMYTGH. Transaction: MzA4MzEzNzY3NGFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6X0IR. Transaction: MzA2NzEzMDI3NWFkaXF6a2N4.

  10. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTJ93K. Transaction: MzA2MjgxMTA1MWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XEMIOZGI. Transaction: MzA0NzU4NDAyMmFkaXF6a2N4.

  12. 22 November 2011 Termination of appointment of Anne Pouliquen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMIMZGG. Transaction: MzA0NzU4MzgwMmFkaXF6a2N4.

  13. 22 November 2011 Termination of appointment of Nikki Wetherill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMINZGH. Transaction: MzA0NzU4MzgwNGFkaXF6a2N4.

  14. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM4O1WG1. Transaction: MzA0MTk0ODU5OWFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVABVOUQ. Transaction: MzAyNjQ3MTc2N2FkaXF6a2N4.

  16. 7 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PQSV9GG7. Transaction: MzAwNjU1MzkwNmFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X9153FE8. Transaction: MzAwMzk2MDM2MGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Patricia Anne Heavey on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9150FE5. Transaction: MzAwMzk1OTgxMmFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Nikki Jayne Wetherill on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9152FE7. Transaction: MzAwMzk1OTgxNmFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Anne Lise Pouliquen on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9151FE6. Transaction: MzAwMzk1OTgxM2FkaXF6a2N4.

  21. 30 November 2009 Appointment of Mrs Sally Jayne Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8TBGFEI. Transaction: MzAwMzk0MTgwNWFkaXF6a2N4.

  22. 28 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5G1TF8C. Transaction: MzAwMzg5MTIyMmFkaXF6a2N4.

  23. 27 July 2009 Appointment terminated director kevin massie [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOK9BWI. Transaction: MjAzNzkzMjIzMGFkaXF6a2N4.

  24. 27 July 2009 Appointment terminated secretary kevin massie [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOIUBW1. Transaction: MjAzNzkzMjA5NWFkaXF6a2N4.

  25. 3 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JDK5C3. Transaction: MjAxOTIzODYzN2FkaXF6a2N4.

  26. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACBPX3DZ. Transaction: MjAxMzk2ODczOGFkaXF6a2N4.

  27. 5 December 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3NzYzMmFkaXF6a2N4.

  28. 4 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxMzMyN2FkaXF6a2N4.

  29. 9 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzOTY2M2FkaXF6a2N4.

  30. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0MDkyNWFkaXF6a2N4.

  31. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzODA4MGFkaXF6a2N4.

  32. 9 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1NTA3NGFkaXF6a2N4.

  33. 31 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAyMjA2NzM1MmFkaXF6a2N4.

  34. 31 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzMzI3MGFkaXF6a2N4.

  35. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NjY0M2FkaXF6a2N4.

  36. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwODQ5N2FkaXF6a2N4.

  37. 18 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQwNzE1OWFkaXF6a2N4.

  38. 9 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMDI0NWFkaXF6a2N4.

  39. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwNDA0MWFkaXF6a2N4.

  40. 29 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA2NDI5NGFkaXF6a2N4.

  41. 26 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NjgyMWFkaXF6a2N4.

  42. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxNTY1M2FkaXF6a2N4.

  43. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyNDUzNGFkaXF6a2N4.

  44. 24 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIxNjE1NmFkaXF6a2N4.

  45. 24 December 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNDMxMjQ4NmFkaXF6a2N4.

  46. 8 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNzkxOWFkaXF6a2N4.

  47. 27 October 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NjI0OWFkaXF6a2N4.

  48. 28 March 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2OTQ0OWFkaXF6a2N4.

  49. 28 February 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MDcxMTgxMWFkaXF6a2N4.

  50. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4Njg3N2FkaXF6a2N4.

  51. 17 December 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNzA4Mzg4M2FkaXF6a2N4.

  52. 8 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2MTI3N2FkaXF6a2N4.

  53. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk1ODA4MmFkaXF6a2N4.

  54. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxMDM2NGFkaXF6a2N4.

  55. 28 January 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMTkyNzI1MGFkaXF6a2N4.

  56. 4 January 1999 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4NjMyMmFkaXF6a2N4.

  57. 8 December 1997 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyMDQ2OTQxMWFkaXF6a2N4.

  58. 20 November 1997 Return made up to 05/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2MjIwNWFkaXF6a2N4.

  59. 30 December 1996 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1OTgwMjE2NWFkaXF6a2N4.

  60. 30 December 1996 Return made up to 05/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczODM2NGFkaXF6a2N4.

  61. 5 December 1995 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5OTYxNzI2NGFkaXF6a2N4.

  62. 5 December 1995 Return made up to 05/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzNDg1MmFkaXF6a2N4.

  63. 13 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDYzMzE2NWFkaXF6a2N4.

  64. 13 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTUwNjUyNmFkaXF6a2N4.

  65. 13 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzIwNDcwMGFkaXF6a2N4.

  66. 13 January 1995 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxMTU2MTMwNWFkaXF6a2N4.

  67. 13 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIyNzQ0NGFkaXF6a2N4.

  68. 13 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDYzNDIzMGFkaXF6a2N4.

  69. 13 January 1995 Return made up to 05/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NDE5NGFkaXF6a2N4.

  70. 29 July 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MzA5MmFkaXF6a2N4.

  71. 29 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc0MTY4OWFkaXF6a2N4.

  72. 11 December 1993 Return made up to 05/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2NjEyN2FkaXF6a2N4.

  73. 8 April 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTIxMzQyMGFkaXF6a2N4.

  74. 8 April 1993 Ad 20/03/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDE0NjQzNzYwNmFkaXF6a2N4.

  75. 8 April 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA0NDc4NzEwOWFkaXF6a2N4.

  76. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDI0MzYyNmFkaXF6a2N4.

  77. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzIyNjU2OWFkaXF6a2N4.

  78. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDEyOTMyOGFkaXF6a2N4.

  79. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU3NjMzMGFkaXF6a2N4.

  80. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDI0NTE4N2FkaXF6a2N4.

  81. 30 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjgyNjc4NWFkaXF6a2N4.

  82. 30 November 1992 Registered office changed on 30/11/92 from: blackthorn house mary ann street, st pauls square birmingham west midlands B3 1RL

    Category: Address. Type: 287. Transaction: MDA2MzYzOTMzNGFkaXF6a2N4.

  83. 5 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQyNDg1MmFkaXF6a2N4.

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