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STALDER & CO LIMITED

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

This company is commonly known as Stalder & Co Limited. The company was founded 21 years ago and was given the registration number 04734370. The firm's registered office is in LONDON. You can find them at 40 Manchester Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:STALDER & CO LIMITED
Company Number:04734370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:40 Manchester Street, London, W1U 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montrachet Manor Lane, Gerrards Cross, SL9 7NJ

Director15 April 2003Active
40, Manchester Street, London, England, W1U 7LL

Secretary15 April 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 April 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director15 April 2003Active

People with Significant Control

Mrs Caroline Stalder
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:40, Manchester Street, London, England, W1U 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Louis Simon Andrew Stalder
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:40, Manchester Street, London, England, W1U 7LL
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Capital

Capital allotment shares.

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2015-09-24Accounts

Accounts with accounts type total exemption full.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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2014-08-19Officers

Termination secretary company with name termination date.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption full.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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