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STALKY & CO. LIMITED

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

This company is commonly known as Stalky & Co. Limited. The company was founded 51 years ago and was given the registration number 01062231. The firm's registered office is in LONDON. You can find them at Connect House, 133-137 Alexandra Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STALKY & CO. LIMITED
Company Number:01062231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1972
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Connect House, 133-137 Alexandra Road, London, SW19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY

Corporate Secretary11 March 2020Active
75 St Georges Avenue, London, N7 0AJ

Director-Active
75 St Georges Avenue, London, N7 OAJ

Secretary-Active
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY

Corporate Secretary14 September 2011Active
Blakes Cottage, Carraway Lane Marnhull, Sturminster Newton, DT10 1NJ

Director01 January 1996Active

People with Significant Control

Miss Lis Sorensen
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Danish
Address:Unit 2 Spinnaker Court, 1c, Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-06-08Gazette

Gazette dissolved liquidation.

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2022-03-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-16Address

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

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2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-16Resolution

Resolution.

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2021-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Appoint corporate secretary company with name date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change corporate secretary company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-20Address

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

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Change corporate secretary company with change date.

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2014-12-29Address

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

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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