17 STONOR ROAD LIMITED

Key Data

Status

Active

Company No.

03922995

Incorporation date

10/02/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

02/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (5 pages)

08/12/2025

Change of details for Mr Dominic Tighe as a person with significant control on 2025-12-08

View PDF (2 pages)

08/12/2025

Secretary's details changed for Anthony David Warcus on 2025-11-18

View PDF (1 pages)

12/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

14/02/2024

Withdrawal of a person with significant control statement on 2024-02-14

View PDF (2 pages)

14/02/2024

Notification of Anthony Warcus as a person with significant control on 2024-01-01

View PDF (2 pages)

14/02/2024

Notification of Dominic Tighe as a person with significant control on 2024-01-01

View PDF (2 pages)

07/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

21/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from Flat 3 Stonor Road London W14 8RZ England to Flat 1 17 Stonor Road London W14 8RZ on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Anthony David Warcus as a secretary on 2022-11-28

View PDF (3 pages)

12/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

23/08/2022

Termination of appointment of Michael Brisby as a director on 2022-07-31

View PDF (1 pages)

23/08/2022

Termination of appointment of Michael Brisby as a secretary on 2022-07-31

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

10/01/2022

Registered office address changed from Flat 1 17 Stonor Road London W14 8RZ England to Flat 3 Stonor Road London W14 8RZ on 2022-01-10

View PDF (1 pages)

21/11/2021

Appointment of Mr Michael Brisby as a secretary on 2021-09-01

View PDF (2 pages)

21/11/2021

Appointment of Mr Michael Brisby as a director on 2021-09-01

View PDF (2 pages)

20/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

31/08/2021

Termination of appointment of Belinda Cecil O'callaghan as a director on 2021-08-31

View PDF (1 pages)

31/08/2021

Termination of appointment of Belinda Cecil O'callaghan as a secretary on 2021-08-31

View PDF (1 pages)

30/08/2021

Registered office address changed from Gables Dippenhall Street Crondall Farnham Surrey GU10 5NX to Flat 1 17 Stonor Road London W14 8RZ on 2021-08-30

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

27/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

11/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

09/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

24/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

22/02/2016

Amended total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

21/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

16/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

26/03/2015

Appointment of Mr Anthony David Warcus as a director on 2015-03-26

View PDF (2 pages)

05/03/2015

Termination of appointment of Carlos Baltasar as a director on 2015-02-01

View PDF (1 pages)

15/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

06/10/2014

Micro company accounts made up to 2014-02-28

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

02/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

09/07/2012

Appointment of Mrs Belinda Cecil O'callaghan as a secretary

View PDF (1 pages)

09/07/2012

Appointment of Mrs Belinda Cecil O'callaghan as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Katherine O'callaghan as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Katherine O'callaghan as a secretary

View PDF (1 pages)

09/07/2012

Registered office address changed from Flat 3, 17 Stonor Road West Kensington London W14 8RZ on 2012-07-09

View PDF (1 pages)

28/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

26/04/2012

Director's details changed for Katherine Louise O'callaghan on 2012-04-26

View PDF (2 pages)

19/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

14/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

03/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

03/04/2010

Director's details changed for Dominic Tighe on 2010-02-01

View PDF (2 pages)

03/04/2010

Director's details changed for Katherine Louise O'callaghan on 2010-02-01

View PDF (2 pages)

03/04/2010

Director's details changed for Carlos Baltasar on 2010-02-01

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

17/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

26/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

14/02/2008

Registered office changed on 14/02/08 from: bowland house west street alresford hampshire SO24 9AT

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

26/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

22/02/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

13/01/2006

Return made up to 10/02/05; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

01/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

01/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

05/11/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/04/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

05/09/2002

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

View PDF (6 pages)

19/06/2002

Registered office changed on 19/06/02 from: the crooked billet tichborne alresford hampshire SO24 0PN

View PDF (1 pages)

15/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

26/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (6 pages)

05/03/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

16/05/2000

Ad 28/04/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

10/02/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.90 % *

* during past year

Cash in Bank

£4,982.00

Business linkages

Check business linkages of 17 STONOR ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

26/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
2.88K
-

2022
-
3.00
-
0.00
4.37K
-

2023
-
3.00
-
0.00
4.98K
-

2023
-
3.00
-
0.00
4.98K
-

Employees

2023

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.98K £13.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brisby, Michael	Director	31/08/2021 - 30/07/2022	1
Wells, Alexander Jeremy Weston	Director	16/10/2005 - 30/07/2007	-
O'callaghan, Belinda Cecil	Director	03/07/2012 - 30/08/2021	-
O'callaghan, Belinda Cecil	Secretary	05/07/2012 - 30/08/2021	-
Mackenzie Charrington, Nicholas	Secretary	14/03/2000 - 25/12/2004	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 17 STONOR ROAD LIMITED

17 STONOR ROAD LIMITED is an(a) Active company incorporated on 10/02/2000 with the registered office located at Flat 1 17 Stonor Road, London W14 8RZ. There are currently 3 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 17 STONOR ROAD LIMITED?

17 STONOR ROAD LIMITED is currently Active. It was registered on 10/02/2000 .

Where is 17 STONOR ROAD LIMITED located?

17 STONOR ROAD LIMITED is registered at Flat 1 17 Stonor Road, London W14 8RZ.

What does 17 STONOR ROAD LIMITED do?

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

What is the latest filing for 17 STONOR ROAD LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-26 with updates.