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36 STOKE ROAD LIMITED

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

This company is commonly known as 36 Stoke Road Limited. The company was founded 6 years ago and was given the registration number 10958451. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:36 STOKE ROAD LIMITED
Company Number:10958451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director12 September 2017Active
Hill House, Fairmile Park Road, Cobham, United Kingdom, KT11 2PG

Director12 September 2017Active

People with Significant Control

Queenshill Investments Ltd
Notified on:13 November 2017
Status:Active
Country of residence:United Kingdom
Address:The Long Barn, Cobham Park Road, Cobham, United Kingdom, KT11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Graham Firmin Bullough
Notified on:12 September 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Hill House, Fairmile Park Road, Cobham, United Kingdom, KT11 2PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Gary Price
Notified on:12 September 2017
Status:Active
Date of birth:June 1983
Nationality:Portuguese
Country of residence:United Kingdom
Address:1, Lynwood Villas, Weybridge, United Kingdom, KT13 0JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-19Gazette

Gazette dissolved liquidation.

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2021-03-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-21Resolution

Resolution.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-11Officers

Change person director company with change date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-12Capital

Capital statement capital company with date currency figure.

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2020-08-12Capital

Legacy.

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2020-08-12Insolvency

Legacy.

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2020-08-12Resolution

Resolution.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-09-12Incorporation

Incorporation company.

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