Statwell Limited in LONDON

Statwell Limited LONDON

Statwell started in year 2003 as Private Limited Company with registration number 04734671. The Statwell company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The company has 2 directors, namely Anthony K., Peter K.. Of them, Anthony K., Peter K. have been with the company the longest, being appointed on 29 April 2003. Currenlty, the company lists one former director, whose name is Susan G. and who left the the company on 3 July 2018. In addition, there is one former secretary - Ashok T. who worked with the the company until 13 February 2018.

Statwell Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04734671
Date of Incorporation	Tue, 15th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Anthony K.

Position: Director

Appointed: 29 April 2003

Peter K.

Position: Director

Appointed: 29 April 2003

Ashok T.

Position: Secretary

Appointed: 29 April 2003

Resigned: 13 February 2018

Susan G.

Position: Director

Appointed: 29 April 2003

Resigned: 03 July 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 29 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 29 April 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Flodrive Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2685691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 30th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 10th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 4th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 15th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 17th, October 2019	accounts	Free Download (9 pages)
TM01	Director appointment termination date: July 3, 2018 filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on February 13, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 10th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 23rd, November 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 15th, December 2015	accounts	Free Download
AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on November 24, 2015 filed on: 24th, November 2015	address	Free Download (1 page)
CH01	On July 21, 2015 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
CH03	On July 21, 2015 secretary's details were changed filed on: 24th, July 2015	officers	Free Download (1 page)
CH01	On July 21, 2015 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 15th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2014: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 9th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 13th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 24th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 21st, November 2008	officers	Free Download (1 page)
287	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG filed on: 20th, November 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 27th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 8th, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 10th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 10th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 22nd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 22nd, September 2005	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, July 2005	officers	Free Download (1 page)
363a	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 29th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2005	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2004 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (7 pages)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (3 pages)
288a	On May 16, 2003 New secretary appointed filed on: 16th, May 2003	officers	Free Download (3 pages)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (4 pages)
288a	On May 16, 2003 New secretary appointed filed on: 16th, May 2003	officers	Free Download (3 pages)
288b	On May 16, 2003 Secretary resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288b	On May 16, 2003 Secretary resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288b	On May 16, 2003 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (4 pages)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (3 pages)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (4 pages)
288b	On May 16, 2003 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (4 pages)
287	Registered office changed on 16/05/03 from: 3 court lodge 48 sloane square london SW1W 8AT filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: 3 court lodge 48 sloane square london SW1W 8AT filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 11/05/03 from: 6-8 underwood street london N1 7JQ filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 11/05/03 from: 6-8 underwood street london N1 7JQ filed on: 11th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2003	incorporation	Free Download (18 pages)

Statwell Limited LONDON

Statwell Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

Peter K.

Ashok T.

Susan G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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