31 Stockwell Road Limited in Chiswick LONDON

31 Stockwell Road Limited LONDON

31 Stockwell Road started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04957576. The 31 Stockwell Road company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Building 3 Chiswick Business Park 566 Chiswick High Road. Postal code: W4 5YA.

The firm has 4 directors, namely Ilpo K., Joseph R. and Sumana T. and others. Of them, David V. has been with the company the longest, being appointed on 7 November 2003 and Ilpo K. and Joseph R. have been with the company for the least time - from 8 June 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

31 Stockwell Road Limited Address / Contact

Office Address	Building 3 Chiswick Business Park 566 Chiswick High Road
Office Address2	Chiswick
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04957576
Date of Incorporation	Fri, 7th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Ilpo K.

Position: Director

Appointed: 08 June 2018

Joseph R.

Position: Director

Appointed: 08 June 2018

Sumana T.

Position: Director

Appointed: 20 August 2011

David V.

Position: Director

Appointed: 07 November 2003

Hugo B.

Position: Director

Appointed: 20 December 2013

Resigned: 03 April 2019

Lee T.

Position: Director

Appointed: 27 March 2013

Resigned: 21 February 2018

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2011

Resigned: 15 December 2014

Helen R.

Position: Director

Appointed: 06 February 2004

Resigned: 07 July 2011

Sean W.

Position: Director

Appointed: 07 November 2003

Resigned: 20 December 2013

Stl Directors Ltd

Position: Director

Appointed: 07 November 2003

Resigned: 07 November 2003

Stl Secretaries Ltd

Position: Secretary

Appointed: 07 November 2003

Resigned: 07 November 2003

Sean W.

Position: Secretary

Appointed: 07 November 2003

Resigned: 09 June 2011

Patrick O.

Position: Director

Appointed: 07 November 2003

Resigned: 08 November 2012

Alexander W.

Position: Director

Appointed: 07 November 2003

Resigned: 05 February 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Sumana T. This PSC has significiant influence or control over this company,.

Sumana T.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Net Worth	4 500	4 500	4 500	4 500

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	4 500	4 500	4 500	4 500
Tangible Fixed Assets	4 500	4 500	4 500	4 500

Reserves/Capital
Shareholder Funds	4 500	4 500	4 500	4 500

Other
Other Reserves	4 500	4 500	4 500	4 500
Tangible Fixed Assets Cost Or Valuation	4 500	4 500	4 500	4 500
Total Assets Less Current Liabilities	4 500	4 500	4 500	4 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 27th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 18th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 9th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 20th, August 2020	accounts	Free Download (5 pages)
TM01	3rd April 2019 - the day director's appointment was terminated filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 10th, April 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AP01	New director was appointed on 8th June 2018 filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2018 filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	21st February 2018 - the day director's appointment was terminated filed on: 27th, February 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 21st, August 2017	accounts	Free Download (4 pages)
TM02	15th December 2014 - the day secretary's appointment was terminated filed on: 19th, August 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 20th, May 2016	accounts	Free Download (9 pages)
CH01	On 1st March 2016 director's details were changed filed on: 20th, May 2016	officers	Free Download (2 pages)
CH01	On 11th November 2015 director's details were changed filed on: 11th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2015, no shareholders list filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 25th, February 2015	accounts	Free Download (9 pages)
AD01	Address change date: 16th February 2015. New Address: C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET filed on: 16th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2014, no shareholders list filed on: 16th, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 20th, February 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 21st January 2014 filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	20th January 2014 - the day director's appointment was terminated filed on: 20th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2013, no shareholders list filed on: 7th, November 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 1st April 2013 filed on: 1st, April 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
TM01	20th November 2012 - the day director's appointment was terminated filed on: 20th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2012, no shareholders list filed on: 20th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 6th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2011, no shareholders list filed on: 7th, November 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 30th August 2011 filed on: 30th, August 2011	officers	Free Download (2 pages)
TM01	8th July 2011 - the day director's appointment was terminated filed on: 8th, July 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (3 pages)
TM02	7th July 2011 - the day secretary's appointment was terminated filed on: 7th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7th July 2011 filed on: 7th, July 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2010 filed on: 11th, May 2011	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 11th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2008 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 11th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 11th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 11th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 11th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 11th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 11th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2006 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 7th November 2005 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 7th November 2007 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 7th November 2009 filed on: 11th, May 2011	annual return	Free Download (16 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (5 pages)
363(288)	15th February 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (5 pages)
288a	On 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 24th January 2004 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 24th January 2004 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 11th December 2003 New secretary appointed;new director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288b	On 11th December 2003 Director resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288a	On 11th December 2003 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 11th December 2003 New secretary appointed;new director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 11th December 2003 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 11th December 2003 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288a	On 11th December 2003 New director appointed filed on: 11th, December 2003	officers	Free Download (2 pages)
288b	On 11th December 2003 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 11th December 2003 Secretary resigned filed on: 11th, December 2003	officers	Free Download (1 page)
288b	On 11th December 2003 Director resigned filed on: 11th, December 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, November 2003	incorporation	Free Download (17 pages)

31 Stockwell Road Limited LONDON

31 Stockwell Road Limited Address / Contact

Company Information / Profile

Company staff

Ilpo K.

Joseph R.

Sumana T.

David V.

Hugo B.

Lee T.

Arm Secretaries Limited

Helen R.

Sean W.

Stl Directors Ltd

Stl Secretaries Ltd

Sean W.

Patrick O.

Alexander W.

People with significant control

Annual reports financial information

Company filings

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