15 Stonor Road Limited

Company Registration Number: 03322598

Company registered in England and Wales

Approximate Location Map
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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.
15 Stonor Road Limited is a Private Company Limited by Shares first registered on 21 February 1997.

Registered Address

15 STONOR ROAD
LONDON
W14 8RZ

There are 22 companies currently registered at this postcode, including this one.

All companies at W14 8RZ

Registration Data

Company Number

03322598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 August

Accounts Category

Accounts Last Made Up

28 August 2016

Accounts Next Due

28 May 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,556£17,861£3,043£2,500£2,911£1,470£1,785
of which Cash £0£17,285£2,490£1,970£1,649£838£1,227
Total Assets £4,556£17,861£3,043£2,500£2,911£1,470£1,785
Current Liabilities £14,418£28,105£13,313£12,751£13,309£12,099£12,243
Net Current Assets £-9,862£-10,244£-10,270£-10,251£-10,398£-10,629£-10,458
Total Net Worth £621£559£533£552£405£174£345

Previous Names

No previous names

Company Officers

  • ALI, Haroon

    Director

    Appointed on 9 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    15
    Stonor Road
    London
    W14 8RZ
    Uk

  • BOULTON, Nicholas Clive

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: December 1966

    15 Stonor Road
    London
    W14 8RZ

  • LENNOX, Lana

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Mngmt Accountant

    Month of birth: November 1969

    Flat 4 15 Stonor Road
    London
    W14 8RZ

  • PATON, Stuart Patric

    Director

    Appointed on 22 March 2014

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1974

    27
    Swanscombe Road
    Chiswick
    London
    W4 2HL
    England

  • HARVEY, Jozef

    Secretary

    Appointed on 10 April 2007

    Resigned on 13 June 2014

    Garden Flat 15 Stonor Road
    London
    W14 8RZ

  • LONSDALE, Geoffrey Lloyd

    Secretary

    Appointed on 18 March 1997

    Resigned on 10 April 2007

    San Remo
    Rother Road
    Seaford
    East Sussex
    BN25 4HT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ARDEE, Xenia

    Director

    Appointed on 18 March 1997

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Ballinacor House
    Greenane
    Rathdrum
    County Wicklow
    IRISH
    Republic Of Ireland

  • BOULTON, Nicholas Clive

    Director

    Appointed on 18 March 1997

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1966

    15 Stonor Road
    London
    W14 8RZ

  • BRABAZON, Corinna Lettice, Lady

    Director

    Appointed on 22 September 2000

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Design Student

    Month of birth: November 1974

    Flat 2
    15 Stonor Road
    London
    W14 8RZ

  • GODDARD, Pamela

    Director

    Appointed on 30 March 1998

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    307 East 44th Street Apt 1609
    New York
    Ny 10017 Usa
    FOREIGN

  • HARVEY, Jozef

    Director

    Appointed on 28 July 2005

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Technologist

    Month of birth: January 1979

    Garden Flat 15 Stonor Road
    London
    W14 8RZ

  • LONSDALE, David Martin

    Director

    Appointed on 30 March 1998

    Resigned on 10 April 2007

    Nationality: British

    Occupation: President

    Month of birth: July 1953

    2108 Raintree Drive
    Dallas 75063
    Texas Usa
    FOREIGN

  • MEREDITH, Clare

    Director

    Appointed on 22 September 2000

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Pr Manager

    Month of birth: September 1968

    Garden Flat
    15 Stonor Road
    London
    W14 8RZ

  • SLEIMAN, Mohannad

    Director

    Appointed on 26 July 2006

    Resigned on 10 January 2014

    Nationality: Lebanese

    Occupation: Banker

    Month of birth: July 1980

    Lower Ground Floor
    6a Cheniston Gardens
    London
    W8 6TQ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 10/06/2017.

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. 17 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NI40Q. Transaction: MzE3NTk3NjA4MWFkaXF6a2N4.

  2. 13 September 2016 Micro company accounts made up to 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Accounts. Type: AA. Barcode: X5FFOI4Y. Transaction: MzE1NzI1MzczNGFkaXF6a2N4.

  3. 3 June 2016 Register(s) moved to registered inspection location C/O 1-2-1 Accountants Upper Floors 16 Vernon Street West Kensington London W14 0RJ [View PDF]

    Category: Address. Type: AD03. Barcode: X58E55SG. Transaction: MzE1MDA2MTA0NGFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56PP68R. Transaction: MzE0ODE3OTE0MmFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: A4H8N9DE. Transaction: MzEzMzAwODIzNmFkaXF6a2N4.

  6. 9 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X471SKGX. Transaction: MzEyMjg1NTI2OWFkaXF6a2N4.

  7. 9 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X471SK4Z. Transaction: MzEyMjg1NTE0MGFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X3IYK7OR. Transaction: MzEwOTc5Njc1MmFkaXF6a2N4.

  9. 20 August 2014 Appointment of Haroon Ali as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: A3E4B2WY. Transaction: MzEwNTcwNDk1NWFkaXF6a2N4.

  10. 25 June 2014 Termination of appointment of Jozef Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3ACSNPN. Transaction: MzEwMjU2OTc4NGFkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of Jozef Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3ACSNNM. Transaction: MzEwMjU2OTc0MmFkaXF6a2N4.

  12. 26 March 2014 Termination of appointment of Mohannad Sleiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34DZKBC. Transaction: MzA5NzAyNzIxMWFkaXF6a2N4.

  13. 26 March 2014 Appointment of Stuart Patric Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34DZKB4. Transaction: MzA5NzAyNjk4OGFkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9ZXL. Transaction: MzA5NjQ2MjUzM2FkaXF6a2N4.

  15. 18 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33Y9ZXD. Transaction: MzA5NjQ2MjM3NGFkaXF6a2N4.

  16. 1 October 2013 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X2I34WW9. Transaction: MzA4NjEyNTQ5MmFkaXF6a2N4.

  17. 13 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X242NTHK. Transaction: MzA3NDQzNzM1OGFkaXF6a2N4.

  18. 13 March 2013 Director's details changed for Nicholas Clive Boulton on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X242NTH5. Transaction: MzA3NDQzMDE2NmFkaXF6a2N4.

  19. 31 October 2012 Total exemption small company accounts made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: X1KOXPFC. Transaction: MzA2Njc4NDA2MWFkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X142O5BC. Transaction: MzA1MzU4NDQ2N2FkaXF6a2N4.

  21. 27 October 2011 Total exemption small company accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: AVKZ8YOI. Transaction: MzA0NjE4NzQ1M2FkaXF6a2N4.

  22. 18 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X2NZ1SJX. Transaction: MzAzNDA0MTEwNmFkaXF6a2N4.

  23. 18 March 2011 Director's details changed for Nicholas Clive Boulton on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X2NZ0SJW. Transaction: MzAzNDA0MDgxNGFkaXF6a2N4.

  24. 20 October 2010 Total exemption small company accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AQZ5KOEQ. Transaction: MzAyNTU2NzU4N2FkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X27E5IBI. Transaction: MzAxMTU0MDE4N2FkaXF6a2N4.

  26. 16 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27E4IBH. Transaction: MzAxMTQ4MzY4OGFkaXF6a2N4.

  27. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27E3IBG. Transaction: MzAxMTQ4MzY4N2FkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Mohannad Sleiman on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X27E2IBF. Transaction: MzAxMTQ4MzY4NGFkaXF6a2N4.

  29. 15 March 2010 Director's details changed for Nicholas Clive Boulton on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X27DZIBB. Transaction: MzAxMTQ4MzY4MGFkaXF6a2N4.

  30. 15 March 2010 Director's details changed for Jozef Harvey on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X27E0IBD. Transaction: MzAxMTQ4MzY4MWFkaXF6a2N4.

  31. 15 March 2010 Director's details changed for Lana Lennox on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X27E1IBE. Transaction: MzAxMTQ4MzY4MmFkaXF6a2N4.

  32. 27 October 2009 Total exemption small company accounts made up to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA. Barcode: AJZGSEDR. Transaction: MzAwMTU5MDEyNmFkaXF6a2N4.

  33. 25 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG0PR8CQ. Transaction: MjAyOTAzNjMzNGFkaXF6a2N4.

  34. 26 November 2008 Total exemption full accounts made up to 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Accounts. Type: AA. Barcode: AAXQY55F. Transaction: MjAxODc5MjgxNGFkaXF6a2N4.

  35. 8 May 2008 Return made up to 21/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK1QKZEI. Transaction: MjAwNDk4NDA0MmFkaXF6a2N4.

  36. 5 December 2007 Total exemption full accounts made up to 28 August 2007 [View PDF]

    Action Date: 28 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MDkwOWFkaXF6a2N4.

  37. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwMTU5OGFkaXF6a2N4.

  38. 26 April 2007 Total exemption full accounts made up to 28 August 2006 [View PDF]

    Action Date: 28 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0ODE4NGFkaXF6a2N4.

  39. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxNzc4MGFkaXF6a2N4.

  40. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1MzMwNGFkaXF6a2N4.

  41. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyNTcyNGFkaXF6a2N4.

  42. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1ODc5MGFkaXF6a2N4.

  43. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MzcwOGFkaXF6a2N4.

  44. 5 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4NDUzN2FkaXF6a2N4.

  45. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4MjA2NGFkaXF6a2N4.

  46. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyMTIyNmFkaXF6a2N4.

  47. 10 April 2006 Total exemption full accounts made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNjA2MWFkaXF6a2N4.

  48. 29 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzOTI1NGFkaXF6a2N4.

  49. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyMTkwM2FkaXF6a2N4.

  50. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyMzE2MGFkaXF6a2N4.

  51. 9 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4MzAyOGFkaXF6a2N4.

  52. 11 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI5NDYyN2FkaXF6a2N4.

  53. 9 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzNDAzM2FkaXF6a2N4.

  54. 13 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk4ODQ5MGFkaXF6a2N4.

  55. 3 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4NzU0OGFkaXF6a2N4.

  56. 28 October 2002 Accounting reference date extended from 28/02/03 to 28/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzY5ODgwMGFkaXF6a2N4.

  57. 1 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MTM5OWFkaXF6a2N4.

  58. 11 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExODg5OWFkaXF6a2N4.

  59. 11 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDYwODY1MWFkaXF6a2N4.

  60. 19 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE5NTU2MmFkaXF6a2N4.

  61. 14 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MjIxNzU2OGFkaXF6a2N4.

  62. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMDIzOWFkaXF6a2N4.

  63. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxMTY4MGFkaXF6a2N4.

  64. 27 April 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0MzYxMWFkaXF6a2N4.

  65. 23 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMjI3MTE3NWFkaXF6a2N4.

  66. 17 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3MDI2NmFkaXF6a2N4.

  67. 19 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMTgzMDk3NGFkaXF6a2N4.

  68. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2ODQxMGFkaXF6a2N4.

  69. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzNDU3OWFkaXF6a2N4.

  70. 26 March 1998 Return made up to 21/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMTUzOWFkaXF6a2N4.

  71. 16 October 1997 Ad 10/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI3NzU2M2FkaXF6a2N4.

  72. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUwNzgwOWFkaXF6a2N4.

  73. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYzOTQxMGFkaXF6a2N4.

  74. 18 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzMzI0OGFkaXF6a2N4.

  75. 18 April 1997 Registered office changed on 18/04/97 from: 15 stonor road london W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUyODQzNGFkaXF6a2N4.

  76. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4NjE3MWFkaXF6a2N4.

  77. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyMTkzMmFkaXF6a2N4.

  78. 27 February 1997 Registered office changed on 27/02/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM0MDUzMGFkaXF6a2N4.

  79. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDgzMzU5NGFkaXF6a2N4.

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