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12 STANLAKE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Stanlake Road Limited. The company was founded 22 years ago and was given the registration number 04263421. The firm's registered office is in LONDON. You can find them at 37 Parthenia Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:12 STANLAKE ROAD LIMITED
Company Number:04263421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Parthenia Road, London, SW6 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Parthenia Road, London, England, SW6 4BH

Secretary17 December 2001Active
37, Parthenia Road, London, England, SW6 4BH

Director17 December 2001Active
45 Pont Street, Knightsbridge, London, SW1X 0BX

Corporate Secretary02 August 2001Active
Flat A, 12 Stanlake Road, London, W12 7HP

Director17 December 2001Active
45 Pont Street, London, SW1X 0BX

Director02 August 2001Active
Flat B, 12 Stanlake Road, London, W12 7HP

Director17 December 2001Active

People with Significant Control

Ms Sara-Jane Laura Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:37, Parthenia Road, London, SW6 4BH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type dormant.

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2013-09-18Gazette

Gazette filings brought up to date.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Officers

Change person secretary company with change date.

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2013-09-17Officers

Change person director company with change date.

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2013-09-17Accounts

Accounts with accounts type dormant.

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