19 STANSFIELD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
19 STANSFIELD ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 STANSFIELD ROAD LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880522. The accounts status is DORMANT and accounts are next due on 31/01/2025.
19 STANSFIELD ROAD LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880522. The accounts status is DORMANT and accounts are next due on 31/01/2025.
19 STANSFIELD ROAD LIMITED - LONDON
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
19 STANSFIELD ROAD
LONDON
SW9 9RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMBER WITCOMB | Oct 1994 | British | Director | 2021-05-17 | CURRENT |
| ANTHONY NEIL SATTIN | Jun 1956 | British | Director | 2024-04-08 | CURRENT |
| SYLVIE JULIENNE MAGDA FRANQUET | Feb 1961 | Belgian | Director | 2022-02-09 UNTIL 2024-04-08 | RESIGNED |
| STEWART GEORGE BROTHERTON | Mar 1974 | British | Director | 2009-06-01 UNTIL 2009-10-30 | RESIGNED |
| MARK BEN BERRY | Mar 1979 | British | Director | 2009-12-08 UNTIL 2014-12-05 | RESIGNED |
| VICTORIA MORTON | Sep 1981 | British | Director | 2011-01-25 UNTIL 2022-02-09 | RESIGNED |
| SEBASTIAN TIMOTHY AIRD | Aug 1982 | British | Director | 2015-03-26 UNTIL 2021-03-26 | RESIGNED |
| MR RUPERT NAHUM | Mar 1979 | British | Director | 2009-04-17 UNTIL 2011-01-24 | RESIGNED |
| THOMAS JOHN STORR | Oct 1977 | British | Director | 2009-06-01 UNTIL 2011-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anthony Neil Sattin | 2022-01-21 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Amber Rose Witcomb | 2021-03-26 | 10/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Victoria Morton | 2016-04-18 - 2022-01-21 | 9/1981 | Radlett Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sebastian Timothy Aird | 2016-04-18 - 2021-03-26 | 8/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2023-06-09 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2022-06-21 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2021-06-05 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2020-09-16 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2020-01-09 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2018-08-10 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2017-06-24 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2016-05-26 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - 19 STANSFIELD ROAD LIMITED | 2015-05-02 | 30-04-2015 | £2 equity |