24 Stonor Road Company Limited

Company Registration Number: 06113593

Company registered in England and Wales

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24 Stonor Road Company Limited is a Private Company Limited by Guarantee first registered on 19 February 2007. Its current registered address is in London.

Registered Address

24 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

06113593

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£1,766£0£0£1,472£1,403£1,320£0£51
of which Cash £0£1,766£0£0£1,472£1,403£1,320£0£51
Total Assets £0£1,766£0£0£1,472£1,403£1,320£0£51
Current Liabilities £0£0£1,285£0£0£0£0£0£0
Net Current Assets £0£1,766£-1,285£0£1,472£1,403£1,320£0£51
Total Net Worth £0£1,766£-1,285£0£1,472£1,403£1,320£0£51

Previous Names

  • STONOR ROAD RTM COMPANY LIMITED, active until 7 December 2012

Company Officers

  • WILLIAMSON, Annabel Elizabeth

    Secretary

    Appointed on 19 February 2007

     

    Top Floor Flat
    24 Stonor Road
    London
    W14 8RZ

  • LIVESEY, Graham Thomas

    Director

    Appointed on 17 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1979

    24
    Stonor Road
    London
    W14 8RZ

  • WILLIAMSON, Annabel Elizabeth

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Top Floor Flat
    24 Stonor Road
    London
    W14 8RZ

  • DABBY, Sheila Gloria Rebecca

    Secretary

    Appointed on 1 April 2008

    Resigned on 26 April 2009

    24
    Stonor Road
    London
    W14 8RZ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2007

    Resigned on 7 March 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    26
    Church Street
    London
    NW8 8EP

  • DABBY, Rebecca

    Director

    Appointed on 19 February 2007

    Resigned on 26 April 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1953

    First Floor Flat
    24 Stonor Road
    London
    W14 8RZ

  • ELASSAB, Dragica

    Director

    Appointed on 19 February 2007

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Flat 2
    24 Stonor Road
    London
    W14 8RZ

  • GEORGIADIS, Lucas

    Director

    Appointed on 17 September 2011

    Resigned on 1 January 2015

    Nationality: Australian

    Occupation: Tax Advisor

    Month of birth: April 1982

    24
    Stonor Road
    West Kensington
    London
    W14 8RZ
    Uk

  • SCHOOFF, Blair

    Director

    Appointed on 19 February 2007

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Digital Music

    Month of birth: September 1966

    24a Stonor Road
    Basement Flat
    London
    W14 8RZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TX58Z. Transaction: MzE3NTEwMTMyN2FkaXF6a2N4.

  2. 11 August 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1E1E. Transaction: MzE1NDY3MjYyNGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEXS2. Transaction: MzE0Nzk5NDIxNGFkaXF6a2N4.

  4. 17 October 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4HG9B6I. Transaction: MzEzMzAyMzA5M2FkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47C41A1. Transaction: MzEyMzAyMzc4NGFkaXF6a2N4.

  6. 13 May 2015 Termination of appointment of Lucas Georgiadis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X47C417L. Transaction: MzEyMzAyMzc0OWFkaXF6a2N4.

  7. 13 May 2015 Termination of appointment of Lucas Georgiadis as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X479M4FQ. Transaction: MzEyMzAyMzY1NWFkaXF6a2N4.

  8. 18 September 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GBLX83. Transaction: MzEwNzY1NjMwOGFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: A36L7H0R. Transaction: MzA5OTE3MTEzNWFkaXF6a2N4.

  10. 26 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGRZD. Transaction: MzA4NTg0MDQ3N2FkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X260LNN7. Transaction: MzA3NjAyNzgyMmFkaXF6a2N4.

  12. 10 April 2013 Director's details changed for Annabel Elizabeth Williamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X260LNN3. Transaction: MzA3NjAyNzU0MWFkaXF6a2N4.

  13. 10 April 2013 Director's details changed for Lucas Georgiadis on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X260LNMB. Transaction: MzA3NjAyNzUzOGFkaXF6a2N4.

  14. 10 April 2013 Termination of appointment of Blair Schooff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260LNMR. Transaction: MzA3NjAyNzU0MGFkaXF6a2N4.

  15. 10 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1N7ESU8. Transaction: MzA2OTE0MjUzMGFkaXF6a2N4.

  16. 10 December 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1N7ESTK. Transaction: MzA2OTE0MjM1OWFkaXF6a2N4.

  17. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1N7ESUG. Transaction: MzA2OTAwODA2M2FkaXF6a2N4.

  18. 7 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1N7ESU0. Transaction: MzA2OTAwNzc2NmFkaXF6a2N4.

  19. 13 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1H7G3JD. Transaction: MzA2NDA4NjY0MGFkaXF6a2N4.

  20. 4 April 2012 Termination of appointment of Rebecca Dabby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A163D99L. Transaction: MzA1NTM0Nzg5M2FkaXF6a2N4.

  21. 4 April 2012 Annual return made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: A163D995. Transaction: MzA1NTM0NzcwM2FkaXF6a2N4.

  22. 28 December 2011 Appointment of Lucas Georgiadis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKPRE0. Transaction: MzA0OTcyODA3N2FkaXF6a2N4.

  23. 23 November 2011 Appointment of Graham Thomas Livesey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKTBKZGX. Transaction: MzA0NzY5NDY2NWFkaXF6a2N4.

  24. 14 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AAKK9XIC. Transaction: MzA0MzgxMzk3MGFkaXF6a2N4.

  25. 9 March 2011 Annual return made up to 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: A0HMGS9U. Transaction: MzAzMzUzNjg1NmFkaXF6a2N4.

  26. 23 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A7BJZNLI. Transaction: MzAyMzg4NDM1MmFkaXF6a2N4.

  27. 12 March 2010 Annual return made up to 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: AXER3I52. Transaction: MzAxMTMzMTI2OWFkaXF6a2N4.

  28. 18 November 2009 Termination of appointment of Dragica Elassab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWD8DF20. Transaction: MzAwMzE1Nzc4OWFkaXF6a2N4.

  29. 9 November 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AEL1EEOQ. Transaction: MzAwMjQ4NDkwMWFkaXF6a2N4.

  30. 18 June 2009 Secretary appointed annabel elizabeth williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VYOASZ. Transaction: MjAzNTM3MzM3NGFkaXF6a2N4.

  31. 4 May 2009 Appointment terminate, director and secretary sheila gloria rebecca dabby logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AX6YJ9FI. Transaction: MjAzMjA0Mjk5MmFkaXF6a2N4.

  32. 2 March 2009 Annual return made up to 19/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUJT27NC. Transaction: MjAyNzA2OTMwMGFkaXF6a2N4.

  33. 14 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A0VYC3YG. Transaction: MjAxNTUxMTMwOGFkaXF6a2N4.

  34. 1 April 2008 Secretary appointed sheila gloria rebecca dabby [View PDF]

    Category: Officers. Type: 288a. Barcode: R00AWYID. Transaction: MjAwMjQxNDAwNmFkaXF6a2N4.

  35. 31 March 2008 Registered office changed on 31/03/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: AA8XEYEF. Transaction: MjAwMjMwMDAyNmFkaXF6a2N4.

  36. 7 March 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM0DDXTZ. Transaction: MjAwMDk4OTY3M2FkaXF6a2N4.

  37. 19 February 2008 Annual return made up to 19/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM3NDA0MWFkaXF6a2N4.

  38. 12 March 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE1Nzg4N2FkaXF6a2N4.

  39. 7 March 2007 Registered office changed on 07/03/07 from: 24 stonor road london W14 8RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcwMjkzMGFkaXF6a2N4.

  40. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwMjYxMGFkaXF6a2N4.

  41. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5MzUwM2FkaXF6a2N4.

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