5 Stanlake Road Limited

Company Registration Number: 04151210

Company registered in England and Wales

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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.
5 Stanlake Road Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in London.

Registered Address

5 STANLAKE ROAD
SHEPHERDS BUSH
LONDON
W12 7HE

There are 10 companies currently registered at this postcode, including this one.

All companies at W12 7HE

Registration Data

Company Number

04151210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,887£12,887£12,891£12,887£12,887£12,887£12,887
Current Assets £986£6,441£6,392£444£344£266£358
of which Cash £386£5,841£4,996£444£344£266£358
Total Assets £13,873£19,328£19,283£13,331£13,231£13,153£13,245
Current Liabilities £526£6,006£6,006£0£0£0£0
Net Current Assets £460£435£386£444£344£266£358
Total Net Worth £13,347£13,322£13,277£13,331£13,231£13,153£13,245

Previous Names

No previous names

Company Officers

  • SAVOVSKI, Raduslav

    Secretary

    Appointed on 31 January 2001

     

    5 Stanlake Road
    Shepherds Bush
    London
    W12 7HE

  • COTTERELL, Katherine Mary

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1967

    Garnons
    Byford
    Hereford
    HR4 7JU
    Great Britain

  • DICKIE, Flora

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: December 1988

    5a
    Stanlake Road
    London
    W12 7HE
    England

  • SAVOVSKI, Raduslav

    Director

    Appointed on 31 January 2001

     

    Nationality: Macedonian

    Occupation: Plumber

    Month of birth: October 1961

    5 Stanlake Road
    Shepherds Bush
    London
    W12 7HE

  • TRINDER, Kate

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    5
    Stanlake Road
    London
    W12 7HE

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • BALENSKI, Graeme

    Director

    Appointed on 1 June 2005

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1973

    5 Stanlake Road
    Shepherds Bush
    London
    W12 7HE

  • CHAPPELL, Peter

    Director

    Appointed on 31 January 2001

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Health Advisor

    Month of birth: October 1941

    5a Stanlake Road
    London
    W12 7HE

  • FARRELL, Christine Ann Doyle

    Director

    Appointed on 28 February 2004

    Resigned on 26 January 2011

    Nationality: Irish

    Occupation: Student

    Month of birth: April 1977

    Flat 2 5 Stanlake Road
    London
    W12 7HE

  • JOVANOVIC, Ivana

    Director

    Appointed on 14 October 2011

    Resigned on 22 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    5 Stanlake Road
    Shepherds Bush
    London
    W12 7HE

  • LAPIDES, Silvia Beatriz

    Director

    Appointed on 26 March 2002

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1959

    First Floor Flat
    5 Stanlake Road
    Shepherds Bush
    London
    W12 7HE

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MURPHY, Paul

    Director

    Appointed on 1 April 2002

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1972

    5 Stanlake Road
    Shepherds Bush
    London
    W12 7HE

This information was most recently updated 01/08/2017.

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. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EXBN. Transaction: MzE2ODgyOTk2OWFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5XVKP75. Transaction: MzE2NjQ0MTkxM2FkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52S8P20. Transaction: MzE0NDEwNDY0MmFkaXF6a2N4.

  4. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc0MTk3N2FkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4YKF0JS. Transaction: MzEzOTc0MTg0OGFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODIxMTgwN2FkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z3GIB. Transaction: MzExODA2OTIxOGFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMLCA. Transaction: MzExMDUwMzc1NmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NQI34. Transaction: MzA5NTQ3NTQ3OWFkaXF6a2N4.

  10. 31 January 2014 Appointment of Miss Flora Dickie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30POQ8Y. Transaction: MzA5MzcxODYzMmFkaXF6a2N4.

  11. 26 January 2014 Appointment of Mrs Katherine Mary Cotterell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F0QIG. Transaction: MzA5MzM0ODExOGFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLKBJN. Transaction: MzA4NzQ4OTAxMmFkaXF6a2N4.

  13. 16 October 2013 Termination of appointment of Ivana Jovanovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3ITWP. Transaction: MzA4NzEwMjk4MGFkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Graeme Balenski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOO8V5. Transaction: MzA3OTg5OTg2OWFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232GFCW. Transaction: MzA3MzY2NTIxMWFkaXF6a2N4.

  16. 28 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2U4B. Transaction: MzA2NjU3NzI0N2FkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X168CEHS. Transaction: MzA1NTQ0NzMzOWFkaXF6a2N4.

  18. 5 April 2012 Director's details changed for Graeme Balenski on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X168CEHK. Transaction: MzA1NTQ0NzI3MWFkaXF6a2N4.

  19. 31 January 2012 Termination of appointment of Peter Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJ1W9. Transaction: MzA1MTY2OTYwMWFkaXF6a2N4.

  20. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3VU0YK7. Transaction: MzA0NTg3ODA4MWFkaXF6a2N4.

  21. 14 October 2011 Appointment of Miss Ivana Jovanovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NWRYDJ. Transaction: MzA0NTUxNjIxMGFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW76KS1J. Transaction: MzAzMzAxNTU4NGFkaXF6a2N4.

  23. 1 February 2011 Termination of appointment of Christine Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG189R76. Transaction: MzAzMTQ3NDYzMWFkaXF6a2N4.

  24. 25 January 2011 Appointment of Kate Trinder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ43IR09. Transaction: MzAzMTAyMTA0OWFkaXF6a2N4.

  25. 16 December 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1ZNSPXB. Transaction: MzAyODg5NjE1MmFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XG38YHEH. Transaction: MzAwOTQxMzM3MmFkaXF6a2N4.

  27. 11 February 2010 Director's details changed for Graeme Balenski on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG38UHED. Transaction: MzAwOTIzMjI3NmFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Peter Chappell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG38VHEE. Transaction: MzAwOTIzMjI3N2FkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Raduslav Savovski on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG38XHEG. Transaction: MzAwOTIzMjI3OWFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Christine Ann Doyle Farrell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG38WHEF. Transaction: MzAwOTIzMjI3OGFkaXF6a2N4.

  31. 11 February 2010 Secretary's details changed for Raduslav Savovski on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XG38THEC. Transaction: MzAwOTIzMjI3NWFkaXF6a2N4.

  32. 29 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P2NGJDOE. Transaction: MjA0MjQwOTEyOGFkaXF6a2N4.

  33. 19 June 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5WHXAUT. Transaction: MjAzNTQ0MjE0OWFkaXF6a2N4.

  34. 15 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKU526IJ. Transaction: MjAyMzM3MzI2OGFkaXF6a2N4.

  35. 6 November 2008 Director appointed graeme balenski logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGOL496. Transaction: MjAxNzQ0NDA4MWFkaXF6a2N4.

  36. 6 November 2008 Appointment terminate, director paul murphy logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGOK495. Transaction: MjAxNzQ0NDE0N2FkaXF6a2N4.

  37. 6 November 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUGOJ494. Transaction: MjAxNzQ0NDIxMWFkaXF6a2N4.

  38. 31 October 2008 Director's change of particulars / christine doyle / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARTJA4E5. Transaction: MjAxNjk2NTY5MGFkaXF6a2N4.

  39. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NjU3MmFkaXF6a2N4.

  40. 1 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1NDI2OGFkaXF6a2N4.

  41. 28 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY2NDA4MWFkaXF6a2N4.

  42. 29 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4Mzk4M2FkaXF6a2N4.

  43. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY5NDUxOWFkaXF6a2N4.

  44. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxNTQ1NmFkaXF6a2N4.

  45. 11 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU3NTEzMmFkaXF6a2N4.

  46. 7 April 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwMzIxN2FkaXF6a2N4.

  47. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg5NjAzOGFkaXF6a2N4.

  48. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3NDQyM2FkaXF6a2N4.

  49. 10 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgxMTk1MWFkaXF6a2N4.

  50. 2 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMTgwOGFkaXF6a2N4.

  51. 30 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkyNDM1MWFkaXF6a2N4.

  52. 11 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NzA3NmFkaXF6a2N4.

  53. 26 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMyMTQ1NGFkaXF6a2N4.

  54. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5ODI1OWFkaXF6a2N4.

  55. 25 April 2002 Ad 26/03/02--------- £ si 1@1=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ0NjAyNmFkaXF6a2N4.

  56. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzNzA1M2FkaXF6a2N4.

  57. 1 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0NDY3MGFkaXF6a2N4.

  58. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQwMDYyNGFkaXF6a2N4.

  59. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMyNDg1NmFkaXF6a2N4.

  60. 19 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MTMxOGFkaXF6a2N4.

  61. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzMDkxNGFkaXF6a2N4.

  62. 8 February 2001 Registered office changed on 08/02/01 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg0OTUwMGFkaXF6a2N4.

  63. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk2OTAyMmFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:39:25 +0100