Stanrose Limited in Lynton House 7/12,TAVISTOCK SQUARE

Stanrose Limited 7/12,TAVISTOCK SQUARE

Founded in 1995, Stanrose, classified under reg no. 03108579 is an active company. Currently registered at Bsg Valentine WC1H 9BQ, 7/12,tavistock Square the company has been in the business for twenty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Diana H. and Stanley H.. In addition one secretary - Diana H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Stanrose Limited Address / Contact

Office Address	Bsg Valentine
Office Address2	Lynton House
Town	7/12,tavistock Square
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108579
Date of Incorporation	Fri, 29th Sep 1995
Industry	Development of building projects
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Diana H.

Position: Secretary

Appointed: 02 October 1995

Diana H.

Position: Director

Appointed: 02 October 1995

Stanley H.

Position: Director

Appointed: 02 October 1995

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1995

Resigned: 02 October 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 29 September 1995

Resigned: 02 October 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Stanley H. This PSC and has 75,01-100% shares.

Stanley H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5 620	4 342

Balance Sheet
Cash Bank On Hand		7 061	5 785	5 785	5 785	5 785
Net Assets Liabilities		4 342	3 066	1 683	274	-1 043	-2 388	-2 388
Cash Bank In Hand	7 106	7 061
Current Assets	7 106	7 061
Net Assets Liabilities Including Pension Asset Liability	5 620	4 342

Reserves/Capital
Called Up Share Capital	70 000	70 000
Profit Loss Account Reserve	-64 380	-65 658
Shareholder Funds	5 620	4 342

Other
Creditors		2 719	2 719	4 102	5 511	6 828	2 388	2 388
Net Current Assets Liabilities	5 620	4 342	3 066	1 683	274	-1 043	-2 388	-2 388
Other Creditors		2 719	2 719	4 102	5 511	6 828	2 388	2 388
Total Assets Less Current Liabilities	5 620	4 342	3 066	1 683	274	-1 043	-2 388	-2 388
Creditors Due Within One Year Total Current Liabilities	1 486	2 719

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-16: 70000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-27: 70000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 15th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 21st, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-18 filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, September 2006	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 25th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 25th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 17th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 17th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 17th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 17th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 30th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 30th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (8 pages)
AA	Accounts made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-10-14 filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-14 filed on: 14th, October 1999	annual return	Free Download (1 page)
AA	Accounts made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-09-30 filed on: 29th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-10-06 filed on: 6th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-06 filed on: 6th, October 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (10 pages)
AA	Accounts made up to 1997-09-30 filed on: 29th, July 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-11-26 filed on: 26th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-26 filed on: 26th, November 1997	annual return	Free Download (4 pages)
AA	Accounts made up to 1996-09-30 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Accounts made up to 1996-09-30 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-10-26 filed on: 26th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-26 filed on: 26th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 8th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 8th, January 1996	accounts	Free Download (1 page)

Stanrose Limited 7/12,TAVISTOCK SQUARE

Stanrose Limited Address / Contact

Company Information / Profile

Company staff

Diana H.

Diana H.

Stanley H.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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