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STOCKWORTH LIMITED

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

This company is commonly known as Stockworth Limited. The company was founded 39 years ago and was given the registration number 01895546. The firm's registered office is in LONDON. You can find them at 14 Old Queen Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STOCKWORTH LIMITED
Company Number:01895546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Old Queen Street, London, England, SW1H 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Old Queen Street, London, England, SW1H 9HP

Director25 May 2018Active
14, Old Queen Street, London, England, SW1H 9HP

Director26 May 2018Active
Flat C, 16 Beauchamp Road, London, United Kingdom, SW11 1PQ

Secretary10 November 1997Active
14-15, Conduit Street, London, England, W1S 2XJ

Secretary03 October 2016Active
46 St Marys Mansions, St Marys Terrace, London, W2 1SH

Secretary-Active
Flat C, 16 Beauchamp Road, London, United Kingdom, SW11 1PQ

Director27 April 1992Active
1075 Grand Concourse, 6r, Bronx, United States,

Director27 May 2010Active
53, Cromwell Tower, Barbican, London, United Kingdom, EC2Y 8DD

Director-Active
10, New Square, Lincoln's Inn, London, England, WC2A 3QG

Director13 May 2016Active
46 St Marys Mansions, St Marys Terrace, London, W2 1SH

Director-Active
46 St Mary's Mansions, London, W2 1SH

Director17 November 2003Active

People with Significant Control

Idaxis Sarl
Notified on:13 May 2016
Status:Active
Country of residence:Luxembourg
Address:12c, 12c Rue Guillaume J. Kroll, 1882 Luxembourg, Luxembourg,
Nature of control:
  • Significant influence or control
Mrs Noemie Agnes Germaine Brochard
Notified on:13 May 2016
Status:Active
Date of birth:November 1964
Nationality:French
Country of residence:England
Address:14, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Significant influence or control
Mr Emeric Clement Brochard
Notified on:13 May 2016
Status:Active
Date of birth:February 1964
Nationality:French
Country of residence:England
Address:14, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Significant influence or control

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
2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Change account reference date company current shortened.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-13Address

Move registers to registered office company with new address.

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2018-06-13Address

Change sail address company with old address new address.

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2018-06-13Address

Move registers to registered office company with new address.

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2018-06-13Address

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

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-13Officers

Termination secretary company with name termination date.

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