17 Stonor Road Limited

Company Registration Number: 03922995

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.
17 Stonor Road Limited is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in Farnham, Surrey.

Registered Address

GABLES DIPPENHALL STREET
CRONDALL
FARNHAM
SURREY
GU10 5NX

There are 7 companies currently registered at this postcode, including this one.

All companies at GU10 5NX

Registration Data

Company Number

03922995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £3£3£0£0£0
Current Assets £4,200£3,021£2,596£2,262£2,388
of which Cash £0£0£2,596£2,262£2,388
Total Assets £4,203£3,024£2,596£2,262£2,388
Current Liabilities £0£0£2,593£2,259£2,385
Net Current Assets £4,200£3,021£3£3£3
Total Net Worth £4,203£3,024£3£3£3

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, Belinda Cecil

    Secretary

    Appointed on 6 July 2012

     

    Gables
    Dippenhall Street
    Crondall
    Farnham
    Surrey
    GU10 5NX
    United Kingdom

  • O'CALLAGHAN, Belinda Cecil

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    Gables
    Dippenhall Street
    Crondall
    Farnham
    Surrey
    GU10 5NX
    United Kingdom

  • TIGHE, Dominic

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1970

    17 Stonor Road
    London
    W14 8RZ

  • WARCUS, Anthony David

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Adjudicator

    Month of birth: June 1959

    Flat 1
    17 Stonor Road
    London
    W14 8RZ
    England

  • MACKENZIE CHARRINGTON, Nicholas

    Secretary

    Appointed on 15 March 2000

    Resigned on 26 December 2004

    The Crooked Billet
    Tichborne
    Alresford
    Hampshire
    SO24 0PN

  • O'CALLAGHAN, Katherine Louise

    Secretary

    Appointed on 31 July 2007

    Resigned on 6 July 2012

    17 Stonor Road
    London

  • WELLS, Alexander Jeremy Weston

    Secretary

    Appointed on 17 October 2005

    Resigned on 31 July 2007

    Flat 3
    17 Stonor Road
    London
    W14 8RZ

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2000

    Resigned on 15 March 2000

    90/92 Parkway
    London
    NW1 7AN

  • BALTASAR, Carlos

    Director

    Appointed on 1 July 2003

    Resigned on 1 February 2015

    Nationality: Spanish

    Occupation: Marketing

    Month of birth: November 1960

    17 Stonor Road
    London
    W14 8RZ

  • BIRNSTIEL, Kirsty

    Director

    Appointed on 15 March 2000

    Resigned on 24 May 2003

    Nationality: British

    Occupation: Make-Up Artist

    Month of birth: December 1968

    17 Stonor Road
    London
    E14 8RZ

  • MACKENZIE CHARRINGTON, Nicholas

    Director

    Appointed on 15 March 2000

    Resigned on 26 December 2004

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1945

    The Crooked Billet
    Tichborne
    Alresford
    Hampshire
    SO24 0PN

  • O'CALLAGHAN, Katherine Louise

    Director

    Appointed on 31 July 2007

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1984

    17 Stonor Road
    London

  • PLUMBE, Rosie

    Director

    Appointed on 15 March 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Artist

    Month of birth: July 1951

    Flat 1 17 Stonor Road
    London
    W14 8RZ

  • WELLS, Alexander Jeremy Weston

    Director

    Appointed on 17 October 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Para Legal

    Month of birth: January 1977

    Flat 3
    17 Stonor Road
    London
    W14 8RZ

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 February 2000

    Resigned on 15 March 2000

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HHD6Y9. Transaction: MzE1OTU1MDYzNmFkaXF6a2N4.

  2. 22 February 2016 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A50NMMFV. Transaction: MzE0MjAwMDUxMGFkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X518WH4Z. Transaction: MzE0MjM2OTQyM2FkaXF6a2N4.

  4. 16 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DX3E6A. Transaction: MzEyOTA2MzE0OGFkaXF6a2N4.

  5. 26 March 2015 Appointment of Mr Anthony David Warcus as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X440APOH. Transaction: MzEyMDAzMTYxMWFkaXF6a2N4.

  6. 5 March 2015 Termination of appointment of Carlos Baltasar as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X42K4KDV. Transaction: MzExODYzODEzMmFkaXF6a2N4.

  7. 15 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BKO6W. Transaction: MzExNzI4NTAwM2FkaXF6a2N4.

  8. 6 October 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HY5E35. Transaction: MzEwODg3NDA2NGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGEZS. Transaction: MzA5NDYxMzMyOGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27DQGE1. Transaction: MzA3NzE3MDExN2FkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8EEA. Transaction: MzA3MzgyMTcwNWFkaXF6a2N4.

  12. 9 July 2012 Appointment of Mrs Belinda Cecil O'callaghan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CTCRBM. Transaction: MzA2MDUxNzY2NGFkaXF6a2N4.

  13. 9 July 2012 Appointment of Mrs Belinda Cecil O'callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCR5T. Transaction: MzA2MDUxNzYyOWFkaXF6a2N4.

  14. 9 July 2012 Termination of appointment of Katherine O'callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCQUR. Transaction: MzA2MDUxNzU1MGFkaXF6a2N4.

  15. 9 July 2012 Termination of appointment of Katherine O'callaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CTCQQB. Transaction: MzA2MDUxNzUzMGFkaXF6a2N4.

  16. 9 July 2012 Registered office address changed from Flat 3, 17 Stonor Road West Kensington London W14 8RZ on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTCQKY. Transaction: MzA2MDUxNzUwMGFkaXF6a2N4.

  17. 28 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X19VMJU8. Transaction: MzA1ODIwMjEwN2FkaXF6a2N4.

  18. 26 April 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X17NTEW9. Transaction: MzA1NjU1Nzc4MmFkaXF6a2N4.

  19. 26 April 2012 Director's details changed for Katherine Louise O'callaghan on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X17NTEW1. Transaction: MzA1NjU1NzcxM2FkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE8M6TFJ. Transaction: MzAzNTg3MjYzMmFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X7OL0SW1. Transaction: MzAzNDg0OTA4NWFkaXF6a2N4.

  22. 14 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0U42JVO. Transaction: MzAxNTU0ODM2OGFkaXF6a2N4.

  23. 3 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XC5HUIU1. Transaction: MzAxMjgwNzA2M2FkaXF6a2N4.

  24. 3 April 2010 Director's details changed for Dominic Tighe on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XC5HTIU0. Transaction: MzAxMjgwNzAxNWFkaXF6a2N4.

  25. 3 April 2010 Director's details changed for Katherine Louise O'callaghan on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XC5HSIUZ. Transaction: MzAxMjgwNzAxNGFkaXF6a2N4.

  26. 3 April 2010 Director's details changed for Carlos Baltasar on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XC5HRIUY. Transaction: MzAxMjgwNzAxM2FkaXF6a2N4.

  27. 23 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3TVYAY7. Transaction: MjAzNTY1NTUyM2FkaXF6a2N4.

  28. 17 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9KD7FG. Transaction: MjAyNTkyNDgwMmFkaXF6a2N4.

  29. 2 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A76M83L5. Transaction: MjAxNDYzMDM2NGFkaXF6a2N4.

  30. 26 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5QIXF5. Transaction: MjAwMDE4NTgyOGFkaXF6a2N4.

  31. 14 February 2008 Registered office changed on 14/02/08 from: bowland house west street alresford hampshire SO24 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjExNTM4NWFkaXF6a2N4.

  32. 13 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NzU5M2FkaXF6a2N4.

  33. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2NzkzM2FkaXF6a2N4.

  34. 9 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMzgwOWFkaXF6a2N4.

  35. 8 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MTMzMmFkaXF6a2N4.

  36. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2NDUzOGFkaXF6a2N4.

  37. 22 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxNjc5M2FkaXF6a2N4.

  38. 13 January 2006 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExMjU3M2FkaXF6a2N4.

  39. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTkyOTU3NWFkaXF6a2N4.

  40. 5 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc3ODUxMmFkaXF6a2N4.

  41. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc4NzM2M2FkaXF6a2N4.

  42. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIxOTI0OGFkaXF6a2N4.

  43. 15 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyODQ3MGFkaXF6a2N4.

  44. 14 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDcyODk3MmFkaXF6a2N4.

  45. 1 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczNTE0M2FkaXF6a2N4.

  46. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkwODk1OWFkaXF6a2N4.

  47. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIwNTMwOGFkaXF6a2N4.

  48. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEyMTgwNmFkaXF6a2N4.

  49. 18 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU3MjY1MWFkaXF6a2N4.

  50. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxODgxN2FkaXF6a2N4.

  51. 4 April 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0MjI4MWFkaXF6a2N4.

  52. 5 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNzk0OTA5OGFkaXF6a2N4.

  53. 19 June 2002 Registered office changed on 19/06/02 from: the crooked billet tichborne alresford hampshire SO24 0PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAzMTE4MmFkaXF6a2N4.

  54. 15 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5OTM1MWFkaXF6a2N4.

  55. 26 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTUwNTQ3MWFkaXF6a2N4.

  56. 5 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5NjA3MmFkaXF6a2N4.

  57. 16 May 2000 Ad 28/04/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA2NjM5M2FkaXF6a2N4.

  58. 16 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg1MTE5MmFkaXF6a2N4.

  59. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMwNjQ2MWFkaXF6a2N4.

  60. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc1NTY0MmFkaXF6a2N4.

  61. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA1MjI0MmFkaXF6a2N4.

  62. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc3ODc1N2FkaXF6a2N4.

  63. 10 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzU4NTk4NWFkaXF6a2N4.

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