15 STONOR ROAD LIMITED

Key Data

Status

Active

Company No.

03322598

Incorporation date

21/02/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1997)

01/12/2025

Appointment of Mr Alexander Criggal Smith as a director on 2025-11-25

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11/11/2025

Termination of appointment of Haroon Ali as a director on 2025-10-30

View PDF (1 pages)

02/10/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

18/09/2024

Register(s) moved to registered inspection location 62a Pembridge Villas London W11 3ET

View PDF (1 pages)

17/09/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

02/10/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

22/05/2023

Change of details for Mr Nicholas Clive Boulton as a person with significant control on 2023-05-09

View PDF (2 pages)

22/05/2023

Change of details for Mr Stuart Patric Paton as a person with significant control on 2023-05-09

View PDF (2 pages)

22/05/2023

Director's details changed for Mr Nicholas Clive Boulton on 2023-05-09

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/05/2022

Register inspection address has been changed from C/O 1-2-1 Accountants Upper Floors 16 Vernon Street West Kensington London W14 0RJ to 62a Pembridge Villas London W11 3ET

View PDF (1 pages)

09/05/2022

Register(s) moved to registered office address 15 Stonor Road London W14 8RZ

View PDF (1 pages)

11/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

28/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (3 pages)

25/09/2020

Current accounting period extended from 2021-08-28 to 2021-08-31

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2020-08-28

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2019-08-28

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

22/09/2018

Micro company accounts made up to 2018-08-28

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Stuart Patric Paton on 2018-05-15

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

16/05/2018

Change of details for Mr Stuart Patric Paton as a person with significant control on 2018-05-15

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2017-08-28

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (8 pages)

13/09/2016

Micro company accounts made up to 2016-08-28

View PDF (2 pages)

03/06/2016

Register(s) moved to registered inspection location C/O 1-2-1 Accountants Upper Floors 16 Vernon Street West Kensington London W14 0RJ

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

16/10/2015

Total exemption small company accounts made up to 2015-08-28

View PDF (6 pages)

09/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

09/05/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (8 pages)

21/10/2014

Total exemption small company accounts made up to 2014-08-28

View PDF (4 pages)

20/08/2014

Appointment of Haroon Ali as a director on 2014-08-09

View PDF (3 pages)

25/06/2014

Termination of appointment of Jozef Harvey as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Jozef Harvey as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Mohannad Sleiman as a director

View PDF (2 pages)

26/03/2014

Appointment of Stuart Patric Paton as a director

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (9 pages)

18/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2013-08-28

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (8 pages)

13/03/2013

Director's details changed for Nicholas Clive Boulton on 2013-02-21

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-08-28

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

27/10/2011

Total exemption small company accounts made up to 2011-08-28

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

18/03/2011

Director's details changed for Nicholas Clive Boulton on 2011-03-18

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-08-28

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (7 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for Nicholas Clive Boulton on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Jozef Harvey on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Lana Lennox on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mohannad Sleiman on 2010-03-15

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-08-28

View PDF (7 pages)

25/03/2009

Return made up to 21/02/09; full list of members

View PDF (8 pages)

26/11/2008

Total exemption full accounts made up to 2008-08-28

View PDF (13 pages)

08/05/2008

Return made up to 21/02/08; no change of members

View PDF (8 pages)

05/12/2007

Total exemption full accounts made up to 2007-08-28

View PDF (12 pages)

18/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

Total exemption full accounts made up to 2006-08-28

View PDF (12 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 21/02/07; full list of members

View PDF (9 pages)

17/10/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

10/04/2006

Total exemption full accounts made up to 2005-08-28

View PDF (12 pages)

29/03/2006

Return made up to 21/02/06; full list of members

View PDF (9 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 21/02/05; full list of members

View PDF (9 pages)

11/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

09/03/2004

Return made up to 21/02/04; full list of members

View PDF (9 pages)

13/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

03/03/2003

Return made up to 21/02/03; full list of members

View PDF (9 pages)

28/10/2002

Accounting reference date extended from 28/02/03 to 28/08/03

View PDF (1 pages)

01/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

11/03/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

11/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

19/03/2001

Return made up to 21/02/01; full list of members

View PDF (9 pages)

14/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 21/02/00; full list of members

View PDF (8 pages)

23/12/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

17/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

19/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

26/03/1998

Return made up to 21/02/98; full list of members

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16/10/1997

Ad 10/10/97--------- £ si 2@1=2 £ ic 2/4

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18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Registered office changed on 18/04/97 from: 15 stonor road london W14

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Registered office changed on 27/02/97 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

21/02/1997

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/05/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
478.00
-
0.00
6.80K
-

2022
-
397.00
-
0.00
191.00
-

2023
-
745.00
-
0.00
-
-

2023
-
745.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

745.00 £87.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Lana Lennox	Director	01/05/2007 - Present	-
Ali, Haroon	Director	09/08/2014 - 30/10/2025	3
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/02/1997 - 20/02/1997	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	20/02/1997 - 20/02/1997	5153
Lonsdale, David Martin	Director	29/03/1998 - 09/04/2007	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About 15 STONOR ROAD LIMITED

15 STONOR ROAD LIMITED is an(a) Active company incorporated on 21/02/1997 with the registered office located at 15 Stonor Road, London, W14 8RZ. 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 15 STONOR ROAD LIMITED?

15 STONOR ROAD LIMITED is currently Active. It was registered on 21/02/1997 .

Where is 15 STONOR ROAD LIMITED located?

15 STONOR ROAD LIMITED is registered at 15 Stonor Road, London, W14 8RZ.

What does 15 STONOR ROAD LIMITED do?

15 STONOR ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 15 STONOR ROAD LIMITED?

The latest filing was on 01/12/2025: Appointment of Mr Alexander Criggal Smith as a director on 2025-11-25.