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12 STANLAKE ROAD LIMITED

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12 STANLAKE ROAD LIMITED

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Key Data

Status

Active

Company No.

04263421

Incorporation date

02/08/2001

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

37 Parthenia Road, London SW6 4BHCopy
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Latest events (Record since 02/08/2001)
dot icon08/04/2026
Withdraw the company strike off application
View PDF (1 pages)
dot icon10/02/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/01/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon24/07/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon04/05/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon01/06/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon06/09/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon14/06/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon30/07/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon16/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon19/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon15/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon04/06/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon17/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon14/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon25/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon12/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon18/09/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Secretary's details changed for Sara-Jane Laura Mayhew on 2012-07-25
View PDF (2 pages)
dot icon17/09/2013
Director's details changed for Sara-Jane Laura Mayhew on 2012-07-25
View PDF (2 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon17/09/2013
Registered office address changed from , 12 Stanlake Road, London, W12 7HP on 2013-09-17
View PDF (1 pages)
dot icon27/08/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon29/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2011
Director's details changed for Sara-Jane Laura Mayhew on 2011-08-01
View PDF (2 pages)
dot icon01/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon27/08/2010
Annual return made up to 2010-08-01
View PDF (13 pages)
dot icon07/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (4 pages)
dot icon19/08/2009
Return made up to 01/08/09; full list of members
View PDF (5 pages)
dot icon19/08/2009
Appointment terminated director william campbell
View PDF (1 pages)
dot icon30/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon29/08/2008
Return made up to 01/08/08; no change of members
View PDF (7 pages)
dot icon04/07/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon20/09/2007
Return made up to 01/08/07; no change of members
View PDF (7 pages)
dot icon23/07/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon09/08/2006
Return made up to 01/08/06; full list of members
View PDF (7 pages)
dot icon31/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon10/08/2005
Return made up to 02/08/05; full list of members
View PDF (7 pages)
dot icon10/09/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon23/08/2004
Return made up to 02/08/04; full list of members
View PDF (7 pages)
dot icon14/08/2003
Return made up to 02/08/03; full list of members
View PDF (7 pages)
dot icon03/07/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon18/08/2002
Return made up to 02/08/02; full list of members
View PDF (7 pages)
dot icon20/12/2001
Registered office changed on 20/12/01 from:\45 pont street, london, SW1X 0BX
View PDF (1 pages)
dot icon20/12/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2001
New secretary appointed
View PDF (2 pages)
dot icon20/12/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2001
Director resigned
View PDF (1 pages)
dot icon20/12/2001
Secretary resigned
View PDF (1 pages)
dot icon16/08/2001
Ad 14/08/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon02/08/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warrack, Benedict John
Director
17/12/2001 - 01/04/2005
1
Campbell, William John
Director
17/12/2001 - 30/11/2008
-
Mayhew, Sara-Jane Laura
Director
17/12/2001 - Present
-
PONT STREET NOMINEES LIMITED
Corporate Director
02/08/2001 - 17/12/2001
31
Mayhew, Sara-Jane Laura
Secretary
17/12/2001 - Present
-

Persons with Significant Control

1
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 12 STANLAKE ROAD LIMITED

12 STANLAKE ROAD LIMITED is an(a) Active company incorporated on 02/08/2001 with the registered office located at 37 Parthenia Road, London SW6 4BH. There are currently 2 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 12 STANLAKE ROAD LIMITED?

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12 STANLAKE ROAD LIMITED is currently Active. It was registered on 02/08/2001 .

Where is 12 STANLAKE ROAD LIMITED located?

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12 STANLAKE ROAD LIMITED is registered at 37 Parthenia Road, London SW6 4BH.

What does 12 STANLAKE ROAD LIMITED do?

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12 STANLAKE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 STANLAKE ROAD LIMITED?

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The latest filing was on 08/04/2026: Withdraw the company strike off application.