11 STANLAKE ROAD LIMITED

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11 STANLAKE ROAD LIMITED

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Key Data

Status

Active

Company No.

04789363

Incorporation date

05/06/2003

Size

Dormant

Contacts

Registered address

Registered address

11c Stanlake Road Stanlake Road, London W12 7HECopy
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Latest events (Record since 05/06/2003)
dot icon24/02/2026
Notification of Morgan Emily Davison as a person with significant control on 2026-02-17
dot icon23/02/2026
Cessation of Grazyna Jadwiga Celer as a person with significant control on 2026-01-01
dot icon10/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon10/05/2025
Accounts for a dormant company made up to 2024-12-04
dot icon15/09/2024
Accounts for a dormant company made up to 2023-12-04
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon20/08/2023
Accounts for a dormant company made up to 2022-12-04
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon30/05/2023
Registered office address changed from Woodridge New Mill Road Cardigan Dyfed SA43 1QT to 11C Stanlake Road Stanlake Road London W12 7HE on 2023-05-30
dot icon05/06/2022
Accounts for a dormant company made up to 2021-12-04
dot icon05/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon10/11/2021
Secretary's details changed for Mr Dominic Whittome on 2021-11-09
dot icon10/11/2021
Director's details changed for Mr Dominic Whittome on 2021-11-09
dot icon09/11/2021
Notification of Bozena Maria Celer as a person with significant control on 2021-11-09
dot icon09/11/2021
Appointment of Ms Bozena Maria Celer as a director on 2021-11-09
dot icon09/11/2021
Termination of appointment of Boz Celer as a director on 2021-11-09
dot icon09/11/2021
Cessation of Boz Celer as a person with significant control on 2021-11-09
dot icon24/06/2021
Director's details changed for Ms Boz Celer on 2021-06-24
dot icon24/06/2021
Change of details for Ms Boz Celer as a person with significant control on 2021-06-24
dot icon24/06/2021
Notification of Grazyna Jadwiga Celer as a person with significant control on 2016-04-06
dot icon21/06/2021
Confirmation statement made on 2021-06-05 with updates
dot icon21/06/2021
Appointment of Mr Alan James Hughes as a director on 2021-05-25
dot icon21/06/2021
Termination of appointment of Anna Eastment as a director on 2021-05-25
dot icon21/06/2021
Notification of Alan James Hughes as a person with significant control on 2021-05-25
dot icon21/06/2021
Cessation of Anna Eastment as a person with significant control on 2021-05-25
dot icon07/06/2021
Accounts for a dormant company made up to 2020-12-04
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon04/06/2020
Accounts for a dormant company made up to 2019-12-04
dot icon11/06/2019
Accounts for a dormant company made up to 2018-12-04
dot icon11/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon16/06/2018
Accounts for a dormant company made up to 2017-12-04
dot icon16/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon07/06/2017
Director's details changed for Mr Dominic Whittome on 2017-06-06
dot icon07/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon07/06/2017
Accounts for a dormant company made up to 2016-12-04
dot icon16/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon13/04/2016
Accounts for a dormant company made up to 2015-12-04
dot icon19/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon19/05/2015
Accounts for a dormant company made up to 2014-12-04
dot icon06/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon04/06/2014
Accounts for a dormant company made up to 2013-12-04
dot icon10/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon27/04/2013
Accounts for a dormant company made up to 2012-12-04
dot icon08/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon08/06/2012
Accounts for a dormant company made up to 2011-12-04
dot icon07/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon07/06/2011
Accounts for a dormant company made up to 2010-12-04
dot icon23/08/2010
Accounts for a dormant company made up to 2009-12-04
dot icon08/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon08/06/2010
Director's details changed for Boz Celer on 2010-06-05
dot icon08/06/2010
Director's details changed for Anna Eastment on 2010-06-05
dot icon16/12/2009
Registered office address changed from 11 Stanlake Road London W12 7HE on 2009-12-16
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-04
dot icon11/06/2009
Return made up to 05/06/09; full list of members
dot icon26/09/2008
Accounts for a dormant company made up to 2007-12-04
dot icon05/06/2008
Return made up to 05/06/08; full list of members
dot icon20/09/2007
Accounts for a dormant company made up to 2006-12-04
dot icon25/06/2007
Return made up to 05/06/07; full list of members
dot icon18/06/2007
New director appointed
dot icon15/06/2007
Director resigned
dot icon05/09/2006
Accounts for a dormant company made up to 2005-12-04
dot icon19/06/2006
Return made up to 05/06/06; full list of members
dot icon03/06/2005
Return made up to 05/06/05; full list of members
dot icon21/03/2005
Accounts for a dormant company made up to 2004-12-04
dot icon01/09/2004
Return made up to 05/06/04; full list of members
dot icon25/03/2004
Accounting reference date extended from 30/06/04 to 04/12/04
dot icon05/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
04/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
04/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/12/2024
dot iconNext account date
04/12/2025
dot iconNext due on
04/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittome, Dominic
Secretary
05/06/2003 - Present
-
Hughes, Alan James
Director
25/05/2021 - Present
4
Celer, Bozena Maria
Director
09/11/2021 - Present
1
Mr Dominic Whittome
Director
05/06/2003 - Present
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 11 STANLAKE ROAD LIMITED

11 STANLAKE ROAD LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at 11c Stanlake Road Stanlake Road, London W12 7HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 STANLAKE ROAD LIMITED?

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11 STANLAKE ROAD LIMITED is currently Active. It was registered on 05/06/2003 .

Where is 11 STANLAKE ROAD LIMITED located?

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11 STANLAKE ROAD LIMITED is registered at 11c Stanlake Road Stanlake Road, London W12 7HE.

What does 11 STANLAKE ROAD LIMITED do?

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11 STANLAKE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 STANLAKE ROAD LIMITED?

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The latest filing was on 24/02/2026: Notification of Morgan Emily Davison as a person with significant control on 2026-02-17.