30 STANLAKE ROAD, LONDON W12 LIMITED

Key Data

Status

Active

Company No.

02011648

Incorporation date

18/04/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1986)

03/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

13/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2025

Cessation of Caroline Rosanna Sutherland as a person with significant control on 2025-04-06

View PDF (1 pages)

05/12/2025

Cessation of Radoslav Savovski as a person with significant control on 2025-04-06

View PDF (1 pages)

29/05/2025

Appointment of Mr Mehdi Abbaspour Bahman Bigloo as a director on 2025-04-06

View PDF (2 pages)

29/05/2025

Appointment of Ms Avanti Arseculeratne as a director on 2025-04-06

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

15/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

05/09/2024

Director's details changed for Mr Radoslav Savovski on 2024-09-05

View PDF (2 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

17/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

31/12/2021

Secretary's details changed for Ms Caroline Sutherland on 2009-12-31

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

14/04/2021

Registered office address changed from 44 Chatsworth Gardens London W3 9LW to 39 Leigh Road Cobham Surrey KT11 2LF on 2021-04-14

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

19/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

30/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

03/01/2018

Secretary's details changed for Ms Caroline Sutherland on 2016-04-06

View PDF (1 pages)

02/01/2018

Director's details changed for Ms Caroline Rosanna Sutherland on 2016-04-06

View PDF (2 pages)

13/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

06/02/2017

Director's details changed for Caroline Rosanna Sutherland on 2016-06-01

View PDF (2 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

12/12/2014

Registered office address changed from First Floor Flat 30 Stanlake Road London W12 7HP to 44 Chatsworth Gardens London W3 9LW on 2014-12-12

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2014

Director's details changed for Caroline Rosanna Sutherland on 2013-12-01

View PDF (2 pages)

20/01/2014

Registered office address changed from First Floor Flat 30 Stanlake Road London First Floor Flat 30 Stanlake Road London London W12 7HP W12 7HP United Kingdom on 2014-01-20

View PDF (1 pages)

04/12/2013

Director's details changed for Caroline Rosanna Sutherland on 2013-11-21

View PDF (2 pages)

04/12/2013

Registered office address changed from 5 Stowell Park Yanworth Cheltenham Gloucestershire GL54 3LE United Kingdom on 2013-12-04

View PDF (1 pages)

27/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2011

Secretary's details changed for Caroline Sutherland on 2011-01-21

View PDF (2 pages)

21/01/2011

Registered office address changed from C/O R Sutherland New Barn Farm Cottage Chedworth Cheltenham Glos GL54 4NG on 2011-01-21

View PDF (1 pages)

18/11/2010

Appointment of Caroline Rosanna Sutherland as a director

View PDF (3 pages)

18/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/01/2010

Director's details changed for Radoslav Savovski on 2010-01-05

View PDF (2 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/12/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 30 stanlake road london W12 7HP

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

11/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (1 pages)

23/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

22/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (0 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (0 pages)

14/03/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (1 pages)

25/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

25/04/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

15/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

15/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

21/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

21/01/1993

Director resigned;new director appointed

View PDF (0 pages)

23/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

23/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

17/07/1991

Return made up to 30/12/90; no change of members

View PDF (0 pages)

06/12/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

06/12/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

27/07/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

27/07/1990

Resolutions

View PDF (0 pages)

31/05/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

27/03/1990

Registered office changed on 27/03/90 from: mappin house 4 winsley street london W1N 8EB

View PDF (0 pages)

27/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/07/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

13/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

12/08/1987

Registered office changed on 12/08/87 from: 60 great marlborough street london W1V 2PB

View PDF (0 pages)

18/04/1986

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 30 STANLAKE ROAD, LONDON W12 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
100.00
-
0.00
-
-

2022
2
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Sutherland, Caroline Rosanna	Director	05/11/2010 - Present	1
Savovski, Radoslav, Mr.	Director	07/04/2003 - Present	3
Bigloo, Mehdi Abbaspour Bahman	Director	06/04/2025 - Present	-
Arseculeratne, Avanti	Director	06/04/2025 - Present	-

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 30 STANLAKE ROAD, LONDON W12 LIMITED

30 STANLAKE ROAD, LONDON W12 LIMITED is an(a) Active company incorporated on 18/04/1986 with the registered office located at 39 Leigh Road, Cobham, Surrey KT11 2LF. 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 30 STANLAKE ROAD, LONDON W12 LIMITED?

30 STANLAKE ROAD, LONDON W12 LIMITED is currently Active. It was registered on 18/04/1986 .

Where is 30 STANLAKE ROAD, LONDON W12 LIMITED located?

30 STANLAKE ROAD, LONDON W12 LIMITED is registered at 39 Leigh Road, Cobham, Surrey KT11 2LF.

What does 30 STANLAKE ROAD, LONDON W12 LIMITED do?

30 STANLAKE ROAD, LONDON W12 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 30 STANLAKE ROAD, LONDON W12 LIMITED?

The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-31 with updates.