| Company Name | Stockclan Limited |
|---|---|
| Directors | Howard Anthony King and Coral Margaret Cook |
| Company Status | Active |
| Company Number | 01252325 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1976(48 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Howard Anthony King |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1991(15 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 13 Ashburn Gardens London SW7 4DG |
| Secretary Name | Eleanor Mary Willett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(23 years, 5 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Dells Close Teddington Middlesex TW11 0LD |
| Director Name | Ms Coral Margaret Cook |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2023(47 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA |
| Secretary Name | Mr Howard Brooke King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(15 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 52 Dean Court Road Rottingdean Brighton East Sussex BN2 7DJ |
Location
| Registered Address | Outer Ground Floor Office 8 Paxton Terrace Grosvenor Road London SW1V 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £199,402 |
| Cash | £13,953 |
| Current Liabilities | £14,799 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 5 days from now) |
Charges
| 25 June 1986 | Delivered on: 15 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 balvernie grove london SW18 T.N. sgl 52883 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 11 August 2023 | Appointment of Ms Coral Margaret Cook as a director on 11 August 2023 (2 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 11 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 17 April 2023 | Previous accounting period shortened from 31 July 2022 to 31 May 2022 (1 page) |
| 21 July 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 16 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 1 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 3 August 2017 | Registered office address changed from Flat 5, 13,Ashburn Gardens, London. SW7 4DG to Office D-160 First Floor New Covent Garden London SW8 5LL on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from Flat 5, 13,Ashburn Gardens, London. SW7 4DG to Office D-160 First Floor New Covent Garden London SW8 5LL on 3 August 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Howard Anthony King as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Howard Anthony King as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Notification of Howard Anthony King as a person with significant control on 1 July 2016 (2 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 February 2017 | Previous accounting period extended from 24 July 2016 to 31 July 2016 (1 page) |
| 10 February 2017 | Previous accounting period extended from 24 July 2016 to 31 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Secretary's details changed for Eleanor Mary Willett on 1 January 2016 (1 page) |
| 4 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Secretary's details changed for Eleanor Mary Willett on 1 January 2016 (1 page) |
| 16 May 2016 | Total exemption small company accounts made up to 24 July 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 24 July 2015 (4 pages) |
| 27 April 2016 | Previous accounting period shortened from 31 July 2015 to 24 July 2015 (1 page) |
| 27 April 2016 | Previous accounting period shortened from 31 July 2015 to 24 July 2015 (1 page) |
| 7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 May 2012 | Director's details changed for Mr Howard Anthony King on 27 April 2011 (2 pages) |
| 21 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Director's details changed for Mr Howard Anthony King on 27 April 2011 (2 pages) |
| 21 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
| 17 January 2012 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 4 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 July 2009 | Return made up to 27/04/09; full list of members (10 pages) |
| 9 July 2009 | Return made up to 27/04/09; full list of members (10 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 July 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 15 July 2008 | Return made up to 27/04/08; no change of members (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 June 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 15 June 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 May 2005 | Return made up to 27/04/05; full list of members (8 pages) |
| 17 May 2005 | Return made up to 27/04/05; full list of members (8 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 31 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 2 May 2000 | Return made up to 27/04/00; full list of members (8 pages) |
| 2 May 2000 | Return made up to 27/04/00; full list of members (8 pages) |
| 28 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 28 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 13 August 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 13 August 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 30 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 30 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 30 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 30 May 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 31 May 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 31 May 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 2 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 2 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 16 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 16 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |