1 Stonor Road West Kensington Limited

Company Registration Number: 08089667

Company registered in England and Wales

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1 Stonor Road West Kensington Limited is a Private Company Limited by Shares first registered on 30 May 2012. Its current registered address is in London.

Registered Address

1 STONOR ROAD
LONDON
W14 8RZ

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

All companies at W14 8RZ

Registration Data

Company Number

08089667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £121,412£121,412£121,412£0
Current Assets £1,496£1,040£0£2
of which Cash £1£0£0£0
Total Assets £122,908£122,452£121,412£2
Current Liabilities £480£360£0£0
Net Current Assets £1,016£680£0£2
Total Net Worth £122,428£122,092£121,412£2

Previous Names

No previous names

Company Officers

  • CHANDHOKE, Harcharan Singh

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1977

    First Floor Flat
    1 Stonor Road
    London
    W14 8RZ
    United Kingdom

  • COLDMAN, Katharine

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1988

    1
    Stonor Road
    London
    W14 8RZ

  • HEYES, Mark

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    1
    Stonor Road
    London
    W14 8RZ

  • ABRAHAMI, Natalie Lee

    Director

    Appointed on 30 May 2012

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Theatre Director

    Month of birth: November 1979

    Second Floor Flat
    1 Stonor Road
    London
    W14 8RZ
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWMGY. Transaction: MzE1ODM0NTExM2FkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59RS39S. Transaction: MzE1MTQ0ODExNGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BBWI. Transaction: MzEzMjEyMDI4MmFkaXF6a2N4.

  4. 9 July 2015 Appointment of Mr Mark Heyes as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B6G0WX. Transaction: MzEyNjcxNDQwOWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATEQYQ. Transaction: MzEyNjQxMzI3OGFkaXF6a2N4.

  6. 2 July 2015 Appointment of Miss Katharine Coldman as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ATER4A. Transaction: MzEyNjM2MTgzNmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87ODT. Transaction: MzEwODMzNTM0MmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B61CGZ. Transaction: MzEwMjg3MTk1MGFkaXF6a2N4.

  9. 30 June 2014 Registered office address changed from 1 Stonor Road London W14 8RZ England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B61CGJ. Transaction: MzEwMjg3MTg0NWFkaXF6a2N4.

  10. 30 June 2014 Termination of appointment of Natalie Abrahami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B61CGR. Transaction: MzEwMjg3MTg0N2FkaXF6a2N4.

  11. 30 June 2014 Termination of appointment of Natalie Abrahami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B619WA. Transaction: MzEwMjg3MTAwNmFkaXF6a2N4.

  12. 30 June 2014 Registered office address changed from Flat 1 Ground Floor 1 Stonor Road London W14 8RZ United Kingdom on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B619GW. Transaction: MzEwMjg3MDkzNGFkaXF6a2N4.

  13. 11 February 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A314C8FE. Transaction: MzA5NDMwMjEzMGFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHFS3S. Transaction: MzA4MTQzNDIyMWFkaXF6a2N4.

  15. 12 July 2013 Director's details changed for Harcharan Singh Chandoke on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X2CHFS3K. Transaction: MzA4MTQzNDAzM2FkaXF6a2N4.

  16. 12 July 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: X2CHFO15. Transaction: MzA4MTQzMjgyNmFkaXF6a2N4.

  17. 12 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHF9ZS. Transaction: MzA4MTQyODMzMWFkaXF6a2N4.

  18. 12 July 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2CHF6LL. Transaction: MzA4MTQyNzM0M2FkaXF6a2N4.

  19. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A0WOB6. Transaction: MzA1ODQwNzA0NGFkaXF6a2N4.

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