Stagestar Limited

Company Name	Stagestar Limited
Directors	Adekunle Ajayi and Mark Newton Keal
Company Status	Active
Company Number	01967195
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adekunle Ajayi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN

Secretary Name	Mr Adekunle Ajayi
Status	Current
Appointed	17 July 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN

Director Name	Mr Mark Newton Keal
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British,South Africa
Status	Current
Appointed	20 July 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN

Director Name	Christopher Clement Francis Foss
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 August 2005)
Role	Artist
Correspondence Address	31 Radipole Road London SW6 5DN

Director Name	Diana Romer-Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Housewife
Correspondence Address	35 Napier Avenue London SW6 3PS

Director Name	Emma Jane Parsons
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 13 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Radipole Road London SW6 5DN

Secretary Name	Diana Romer-Lee
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	35 Napier Avenue London SW6 3PS

Director Name	Eleanor Robson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 18 February 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Radipole Road London SW6 5DN

Secretary Name	Emma Jane Parsons
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Radipole Road London SW6 5DN

Director Name	Thomas Philip Leif Wolfe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(19 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 4 31 Radipole Road Fulham London SW6 5DN

Director Name	Mr Jonathan Parsons
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(29 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN

Secretary Name	Ms Eleanor Greenaway
Status	Resigned
Appointed	18 May 2015(29 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN

Location

Registered Address	31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

21 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
31 January 2022	Termination of appointment of Jonathan Parsons as a director on 28 January 2022 (1 page)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2020	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 December 2018	Termination of appointment of Eleanor Greenaway as a secretary on 30 September 2018 (1 page)
29 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 September 2018	Registered office address changed from 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP England to 31 Radipole Road Radipole Road Parsons Green, Fulham London SW6 5DN on 5 September 2018 (1 page)
26 July 2018	Appointment of Mr Mark Newton Keal as a director on 20 July 2018 (2 pages)
18 July 2018	Registered office address changed from C/O C/O Era Property Services Ltd 40 Bowling Green Lane London EC1R 0NE to 39 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP on 18 July 2018 (1 page)
17 July 2018	Appointment of Mr Adekunle Ajayi as a secretary on 17 July 2018 (2 pages)
28 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
28 December 2017	Termination of appointment of Thomas Philip Leif Wolfe as a director on 20 February 2017 (1 page)
28 December 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
28 December 2017	Termination of appointment of Thomas Philip Leif Wolfe as a director on 20 February 2017 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Appointment of Ms Eleanor Greenaway as a secretary on 18 May 2015 (2 pages)
26 November 2015	Appointment of Ms Eleanor Greenaway as a secretary on 18 May 2015 (2 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (6 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (6 pages)
7 May 2015	Appointment of Mr Adekunle Ajayi as a director on 18 February 2015 (2 pages)
7 May 2015	Termination of appointment of Eleanor Robson as a director on 18 February 2015 (1 page)
7 May 2015	Termination of appointment of Eleanor Robson as a director on 18 February 2015 (1 page)
7 May 2015	Appointment of Mr Adekunle Ajayi as a director on 18 February 2015 (2 pages)
7 May 2015	Appointment of Mr Jonathan Parsons as a director on 18 February 2015 (2 pages)
7 May 2015	Appointment of Mr Jonathan Parsons as a director on 18 February 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (4 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (4 pages)
26 November 2014	Termination of appointment of Emma Jane Parsons as a director on 13 October 2014 (1 page)
26 November 2014	Termination of appointment of Emma Jane Parsons as a director on 13 October 2014 (1 page)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (5 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
10 November 2011	Termination of appointment of Emma Parsons as a secretary (1 page)
10 November 2011	Termination of appointment of Emma Parsons as a secretary (1 page)
10 November 2011	Registered office address changed from Flat 3 31 Radipole Road London SW6 5DN on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Registered office address changed from Flat 3 31 Radipole Road London SW6 5DN on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 November 2009	Director's details changed for Thomas Philip Leif Wolfe on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Philip Leif Wolfe on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Eleanor Robson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Eleanor Robson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Emma Jane Parsons on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Emma Jane Parsons on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
26 November 2008	Return made up to 30/10/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 November 2007	Return made up to 30/10/07; no change of members (7 pages)
21 November 2007	Return made up to 30/10/07; no change of members (7 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 November 2006	Return made up to 30/10/06; full list of members (8 pages)
23 November 2006	Return made up to 30/10/06; full list of members (8 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 30/10/05; full list of members (8 pages)
3 January 2006	Return made up to 30/10/05; full list of members (8 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 November 2004	Return made up to 30/10/04; full list of members (8 pages)
16 November 2004	Return made up to 30/10/04; full list of members (8 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 November 2003	Return made up to 30/10/03; full list of members (8 pages)
18 November 2003	Return made up to 30/10/03; full list of members (8 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 November 2002	Return made up to 30/10/02; full list of members (8 pages)
18 November 2002	Return made up to 30/10/02; full list of members (8 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 November 2001	Return made up to 30/10/01; full list of members (8 pages)
8 November 2001	Return made up to 30/10/01; full list of members (8 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 November 2000	Return made up to 30/10/00; full list of members (8 pages)
22 November 2000	Return made up to 30/10/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
24 December 1999	Return made up to 30/10/99; full list of members (8 pages)
24 December 1999	Registered office changed on 24/12/99 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
24 December 1999	Return made up to 30/10/99; full list of members (8 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 March 1998 (5 pages)
9 October 1998	Full accounts made up to 31 March 1998 (5 pages)
11 November 1997	Return made up to 30/10/97; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 March 1997 (5 pages)
11 November 1997	Full accounts made up to 31 March 1997 (5 pages)
11 November 1997	Return made up to 30/10/97; no change of members (4 pages)
3 November 1996	Return made up to 30/10/96; no change of members (4 pages)
3 November 1996	Return made up to 30/10/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (5 pages)
28 October 1996	Full accounts made up to 31 March 1996 (5 pages)
8 December 1995	Return made up to 30/10/95; full list of members (6 pages)
8 December 1995	Return made up to 30/10/95; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Stagestar Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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