11 Stanlake Road Limited

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General information

Name:

11 Stanlake Road Ltd

Office Address:

11c Stanlake Road Stanlake Road W12 7HE London

Number: 04789363

Incorporation date: 2003-06-05

End of financial year: 04 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 11 Stanlake Road Limited business has been operating offering its services for twenty one years, having launched in 2003. Started with Companies House Reg No. 04789363, 11 Stanlake Road is categorised as a Private Limited Company with office in 11c Stanlake Road, London W12 7HE. The firm's classified under the NACE and SIC code 98000 which means Residents property management. 11 Stanlake Road Ltd filed its latest accounts for the financial year up to 4th December 2022. The firm's latest annual confirmation statement was filed on 30th May 2023.

Bozena C., Alan H. and Dominic W. are registered as the firm's directors and have been doing everything they can to help the company since 2021-11-09. In order to support the directors in their duties, this specific firm has been using the skills of Dominic W. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Bozena C.

Role: Director

Appointed: 09 November 2021

Latest update: 7 February 2024

Alan H.

Role: Director

Appointed: 25 May 2021

Latest update: 7 February 2024

Dominic W.

Role: Director

Appointed: 05 June 2003

Latest update: 7 February 2024

Dominic W.

Role: Secretary

Appointed: 05 June 2003

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Grazyna C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bozena C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grazyna C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan H.
Notified on 25 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bozena C.
Notified on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Boz C.
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
1/2 or less of shares
Anna E.
Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 04 September 2024
Account last made up date 04 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-12-05
End Date For Period Covered By Report 2012-12-04
Date Approval Accounts 26 April 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-12-05
Date Approval Accounts 4 June 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-12-05
End Date For Period Covered By Report 2014-12-04
Date Approval Accounts 19 May 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2015-12-04
Date Approval Accounts 13 April 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-12-05
End Date For Period Covered By Report 2016-12-04
Date Approval Accounts 6 June 2017
Annual Accounts 16 June 2018
Start Date For Period Covered By Report 2016-12-05
End Date For Period Covered By Report 2017-12-04
Date Approval Accounts 16 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-05
End Date For Period Covered By Report 2018-12-04
Annual Accounts
Start Date For Period Covered By Report 2018-12-05
End Date For Period Covered By Report 2019-12-04
Annual Accounts
Start Date For Period Covered By Report 2019-12-05
End Date For Period Covered By Report 2020-12-04
Annual Accounts
Start Date For Period Covered By Report 2020-12-05
End Date For Period Covered By Report 2021-12-04
Annual Accounts
Start Date For Period Covered By Report 2021-12-05
End Date For Period Covered By Report 2022-12-04
Annual Accounts
End Date For Period Covered By Report 2013-12-04

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 4, 2022 (AA)
filed on: 20th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
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