Stanley Road House Ltd WALTON-ON-THAMES


Stanley Road House Ltd is a private limited company registered at 25 Primrose Road, Hersham, Walton-On-Thames KT12 5JD. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 6 directors.
Director Anne-Francoise A., appointed on 22 November 2019. Director Susan J., appointed on 25 May 2017. Director Alessandro G., appointed on 25 May 2017.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-06-09 and the due date for the following filing is 2024-06-23. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Stanley Road House Ltd Address / Contact

Office Address 25 Primrose Road
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10750090
Date of Incorporation Tue, 2nd May 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Anne-Francoise A.

Position: Director

Appointed: 22 November 2019

Susan J.

Position: Director

Appointed: 25 May 2017

Alessandro G.

Position: Director

Appointed: 25 May 2017

Konstantin M.

Position: Director

Appointed: 25 May 2017

Lize-Gwen M.

Position: Director

Appointed: 25 May 2017

Harriet N.

Position: Director

Appointed: 25 May 2017

Hannah S.

Position: Director

Appointed: 08 June 2018

Resigned: 22 November 2019

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 April 2018

Resigned: 28 March 2019

Claire R.

Position: Director

Appointed: 25 May 2017

Resigned: 08 June 2018

Peter V.

Position: Director

Appointed: 02 May 2017

Resigned: 02 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 10 names. As BizStats researched, there is Anne-Francoise A. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Konstantin M. This PSC has significiant influence or control over the company,. Then there is Alessandro G., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Anne-Francoise A.

Notified on 8 January 2020
Nature of control: significiant influence or control

Konstantin M.

Notified on 26 May 2017
Nature of control: significiant influence or control

Alessandro G.

Notified on 26 May 2017
Nature of control: significiant influence or control

Susan J.

Notified on 26 May 2017
Nature of control: significiant influence or control

Jacob E.

Notified on 26 May 2017
Nature of control: significiant influence or control

Lize-Gwen M.

Notified on 26 May 2017
Nature of control: significiant influence or control

Harriet N.

Notified on 26 May 2017
Nature of control: significiant influence or control

Hannah S.

Notified on 4 July 2018
Ceased on 5 July 2019
Nature of control: significiant influence or control

Claire R.

Notified on 26 May 2017
Ceased on 9 June 2018
Nature of control: significiant influence or control

Peter V.

Notified on 2 May 2017
Ceased on 26 May 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets8 2867 3676 9795 0298 2368 347
Net Assets Liabilities47 91845 19848 33446 65350 54951 820
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset666666
Creditors 2 225    
Fixed Assets39 62639 62639 62639 62639 62639 626
Net Current Assets Liabilities8 2865 5668 7027 02110 91712 188
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4241 7231 9922 6813 841
Total Assets Less Current Liabilities47 91845 19848 33446 65350 54951 820

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 25th, February 2024
Free Download (9 pages)

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