UKBizDB.co.uk

34 STAVORDALE ROAD LIMITED

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

This company is commonly known as 34 Stavordale Road Limited. The company was founded 20 years ago and was given the registration number 05010110. The firm's registered office is in . You can find them at 34 Stavordale Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:34 STAVORDALE ROAD LIMITED
Company Number:05010110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Stavordale Road, London, N5 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34b, Stavordale Road, London, England, N5 1NE

Director30 April 2014Active
34, Stavordale Road, Flat C, London, England, N5 1NE

Director12 May 2022Active
34 Stavordale Road, London, N5 1NE

Director23 October 2014Active
34 Stavordale Road, London, N5 1NE

Secretary14 September 2014Active
34a Stavordale Road, London, N5 1NE

Secretary13 May 2006Active
34b Stavordale Road, London, N5 1NE

Secretary08 January 2004Active
34c Stavordale Road, London, N5 1NE

Director17 November 2006Active
34b Stavordale Road, London, N5 1NE

Director02 June 2006Active
34c Stavordale Road, London, N5 1NE

Director17 November 2006Active
34a Stavordale Road, London, N5 1NE

Director08 January 2004Active
34c, Stavordale Road, London, England, N5 1NE

Director25 July 2013Active
34a Stavordale Road, London, N5 1NE

Director15 July 2004Active
34c Stavordale Road, London, N5 1NE

Director08 January 2004Active
34c Stavordale Road, London, N5 1NE

Director08 January 2004Active
34 Stavordale Road, London, N5 1NE

Director12 November 2015Active
34a Stavordale Road, London, N5 1NE

Director15 July 2004Active
34b Stavordale Road, London, N5 1NE

Director08 January 2004Active

People with Significant Control

Mr Louis Duncan Justice
Notified on:31 March 2022
Status:Active
Date of birth:January 1997
Nationality:New Zealander
Country of residence:England
Address:34, Stavordale Road, London, England, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Zoe Rose Manning
Notified on:31 March 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:34, Stavordale Road, London, England, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helena Kathleen Cambria Miles
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Address:34 Stavordale Road, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Foster
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Address:34 Stavordale Road, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Theo James Taptiklis
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:34 Stavordale Road, N5 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.