15 Stanley Crescent Limited

Company Name	15 Stanley Crescent Limited
Directors	Julia De La Pommeray and Thomas Gebsattel
Company Status	Active
Company Number	01453707
Category	Private Limited Company
Incorporation Date	11 October 1979(44 years, 6 months ago)
Previous Name	Ezraberry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julia De La Pommeray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Stanley Crescent London W11 2NA

Director Name	Thomas Gebsattel
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Stanley Crescent Flat 4 London W11 2NA

Secretary Name	Mr Jonathan Peter Searle
Nationality	British
Status	Current
Appointed	23 July 2008(28 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 3 15 Stanley Crescent London W11 2NA

Director Name	Sara Jane Holmes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1998)
Role	Journalist
Correspondence Address	15 Stanley Crescent London W11 2NA

Director Name	Michael Anthony Hue Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 1996)
Role	Art Dealer
Correspondence Address	3 Chester Row London SW1W 9JF

Director Name	Carin Elda Anna Simon
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 25 October 1991)
Role	Photographer
Correspondence Address	15 Stanley Crescent London W11 2NA

Director Name	Milllicent Frances Witherow
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 15 November 1999)
Role	Retired
Correspondence Address	Flat 3 15 Stanley Crescent London W11 2NA

Secretary Name	Charles James Ackthorn Iliff
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 1995)
Role	Company Director
Correspondence Address	31 Warwick Square London SW1V 2AF

Director Name	Nicholas Andrew Simmons
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1995)
Role	Designer
Correspondence Address	15 Stanley Crescent London W11 2NA

Secretary Name	Milllicent Frances Witherow
Nationality	British
Status	Resigned
Appointed	15 October 1995(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1999)
Role	Retired
Correspondence Address	Flat 3 15 Stanley Crescent London W11 2NA

Secretary Name	Thomas Gebsattel
Nationality	British
Status	Resigned
Appointed	15 November 1999(20 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 23 July 2008)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Stanley Crescent London W11 2NA

Location

Registered Address	15 Stanley Crescent London W11 2NA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

667 at £1	David Lee-smith 16.67% Ordinary
667 at £1	Jonathan Peter Searle 16.67% Ordinary
667 at £1	Miss Claire Louise Allen 16.67% Ordinary
667 at £1	Mrs Julia De La Pommeray 16.67% Ordinary
667 at £1	Mrs Kelsey Cheshire 16.67% Ordinary
667 at £1	Thomas Gebsattel 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,002

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

28 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 August 2017	Director's details changed for Thomas Gebsattel on 1 January 2017 (2 pages)
3 August 2017	Director's details changed for Thomas Gebsattel on 1 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 4,002 (6 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 4,002 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 4,002 (6 pages)
18 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 4,002 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,002 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4,002 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Thomas Gebsattel on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Thomas Gebsattel on 15 January 2013 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 January 2010	Director's details changed for Julia De La Pommeray on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Thomas Gebsattel on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Julia De La Pommeray on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Thomas Gebsattel on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Julia De La Pommeray on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Thomas Gebsattel on 4 January 2010 (2 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 August 2008	Secretary appointed jonathan peter searle (2 pages)
15 August 2008	Appointment terminated secretary thomas gebsattel (1 page)
15 August 2008	Secretary appointed jonathan peter searle (2 pages)
15 August 2008	Appointment terminated secretary thomas gebsattel (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 November 2000	Return made up to 21/11/00; full list of members (8 pages)
24 November 2000	Return made up to 21/11/00; full list of members (8 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 21/11/99; full list of members (9 pages)
26 November 1999	Return made up to 21/11/99; full list of members (9 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 November 1997	Return made up to 21/11/97; no change of members (4 pages)
12 November 1997	Return made up to 21/11/97; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 December 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 May 1996	Return made up to 21/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 May 1996	Registered office changed on 03/05/96 from: 445 north circular road neasden london NW10 0HP (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 445 north circular road neasden london NW10 0HP (1 page)
19 September 1995	Full accounts made up to 31 December 1994 (5 pages)
19 September 1995	Full accounts made up to 31 December 1994 (5 pages)

15 Stanley Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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