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4 STOWE ROAD LIMITED

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

This company is commonly known as 4 Stowe Road Limited. The company was founded 25 years ago and was given the registration number 03585502. The firm's registered office is in LONDON. You can find them at 4 Stowe Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 STOWE ROAD LIMITED
Company Number:03585502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Stowe Road, London, W12 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stowe Road, London, England, W12 8BN

Secretary01 March 2013Active
Garden Flat 4 Stowe Road, Shepherds Bush, London, W12 8BN

Director24 July 2007Active
4, Stowe Road, London, United Kingdom, W12 8BN

Director27 May 2022Active
59b Stowe Road, London, W12 8BE

Secretary30 July 1998Active
Top Flat, 4 Stowe Road, London, W12 8BN

Secretary16 July 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 June 1998Active
4 Stowe Road, London, W12 8BN

Director24 October 2000Active
59b Stowe Road, London, W12 8BE

Director30 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 June 1998Active
Top Flat, 4 Stowe Road, London, W12 8BN

Director16 July 2004Active
Basement Flat 4 Stowe Road, Shepherds Bush, London, W12 8BN

Director04 August 1998Active

People with Significant Control

Ms Nina Hare Duke Nahhas
Notified on:15 December 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 4, Stowe Road, London, England, W12 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Crispin Alan Ewing Chubb
Notified on:18 May 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:4, Stowe Road, London, England, W12 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alessandra Scotti Rena
Notified on:18 May 2017
Status:Active
Date of birth:March 1975
Nationality:Italian
Country of residence:England
Address:4, Stowe Road, London, England, W12 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sandra Jones
Notified on:18 May 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:4, Stowe Road, London, England, W12 8BN
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
2023-05-25Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-22Accounts

Accounts with accounts type dormant.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-05-22Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type micro entity.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type micro entity.

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2013-08-09Officers

Termination secretary company with name.

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2013-07-04Officers

Appoint person secretary company with name.

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