225/225A STEPHENDALE ROAD LIMITED -
| Company Profile | Company Filings |
Overview
225/225A STEPHENDALE ROAD LIMITED is a Private Limited Company from and has the status: Active.
225/225A STEPHENDALE ROAD LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898100. The accounts status is DORMANT and accounts are next due on 30/09/2024.
225/225A STEPHENDALE ROAD LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898100. The accounts status is DORMANT and accounts are next due on 30/09/2024.
225/225A STEPHENDALE ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
225 STEPHENDALE ROAD
SW6 2PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MARCUS ANTHONY JACKSON | Jul 2003 | British | Director | 2023-06-23 | CURRENT |
| JEANNE MARIE SOLANGE BEATRICE MAIGROT | Aug 1959 | French | Director | 2012-10-01 | CURRENT |
| MR ALEXANDER JAMES JACKSON | Jan 2001 | British | Director | 2023-06-23 | CURRENT |
| MR ALEXANDER JAMES JACKSON | Secretary | 2023-06-23 | CURRENT | ||
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
| COLM JAMES DEVLIN | Sep 1957 | British | Director | 1999-12-22 UNTIL 2012-10-01 | RESIGNED |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | ||
| PHILIP BARTRAM MARINUS TEN BOSCH | Jan 1968 | Dutch | Director | 1999-12-22 UNTIL 2000-08-15 | RESIGNED |
| MR JONATHAN PIERS THURSTON | Nov 1973 | British | Director | 2000-08-18 UNTIL 2008-07-04 | RESIGNED |
| MRS GRACE FRANCES BARBARA PREBBLE | Nov 1955 | British | Director | 2008-10-01 UNTIL 2023-06-23 | RESIGNED |
| MRS GRACE FRANCES BARBARA PREBBLE | Secretary | 2012-10-01 UNTIL 2023-06-23 | RESIGNED | ||
| COLM JAMES DEVLIN | Sep 1957 | British | Secretary | 1999-12-22 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander James Jackson | 2023-06-23 | 1/2001 | London | Ownership of shares 25 to 50 percent |
| Mr William Marcus Anthony Jackson | 2023-06-23 | 6/2003 | London | Ownership of shares 25 to 50 percent |
| Mrs Grace Frances Barbara Prebble | 2016-04-06 - 2023-06-23 | 11/1955 | Horsham Sussex | Ownership of shares 25 to 50 percent |
| Mr Jean Maigrot | 2016-04-06 | 8/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2023-09-26 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2022-09-22 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2021-09-21 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2021-02-09 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2018-09-25 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2017-09-15 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2016-09-20 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2015-09-15 | 31-12-2014 | £2 equity |
| Dormant Company Accounts - 225/225A STEPHENDALE ROAD LIMITED | 2014-09-05 | 31-12-2013 | £2 equity |