Company NameStagestar Limited
Company StatusActive
Company Number01967195
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 12 months ago)

Business Activity

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

Directors

Director NameThomas Philip Leif Wolfe
Date of BirthJuly 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2005(19 years, 9 months after company formation)
Appointment Duration12 years, 3 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 31 Radipole Road
Fulham
London
SW6 5DN
Director NameMr Adekunle Ajayi
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address40 Bowling Green Lane
London
EC1R 0NE
Director NameMr Jonathan Parsons
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Bowling Green Lane
London
EC1R 0NE
Secretary NameMs Eleanor Greenaway
StatusCurrent
Appointed18 May 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address40 Bowling Green Lane
London
EC1R 0NE
Director NameEmma Jane Parsons
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 11 months after company formation)
Appointment Duration22 years, 11 months (resigned 13 October 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address31 Radipole Road
London
SW6 5DN
Director NameChristopher Clement Francis Foss
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 11 months after company formation)
Appointment Duration13 years, 10 months (resigned 26 August 2005)
RoleArtist
Correspondence Address31 Radipole Road
London
SW6 5DN
Director NameDiana Romer-Lee
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleHousewife
Correspondence Address35 Napier Avenue
London
SW6 3PS
Secretary NameDiana Romer-Lee
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address35 Napier Avenue
London
SW6 3PS
Director NameEleanor Robson
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(13 years, 4 months after company formation)
Appointment Duration15 years, 10 months (resigned 18 February 2015)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 31 Radipole Road
London
SW6 5DN
Secretary NameEmma Jane Parsons
NationalityBritish
StatusResigned
Appointed31 March 1999(13 years, 4 months after company formation)
Appointment Duration12 years (resigned 01 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address31 Radipole Road
London
SW6 5DN

Location

Registered Address40 Bowling Green Lane
London
EC1R 0NE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 October 2016 (1 year ago)
Next Return Due13 November 2017 (overdue)

Filing History

8 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015Annual 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 2015Appointment of Ms Eleanor Greenaway as a secretary on 18 May 2015 (2 pages)
7 May 2015Appointment of Mr Adekunle Ajayi as a director on 18 February 2015 (2 pages)
7 May 2015Appointment of Mr Jonathan Parsons as a director on 18 February 2015 (2 pages)
7 May 2015Termination of appointment of Eleanor Robson as a director on 18 February 2015 (1 page)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014Annual 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 2014Termination of appointment of Emma Jane Parsons as a director on 13 October 2014 (1 page)
26 November 2013Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
10 November 2011Termination of appointment of Emma Parsons as a secretary (1 page)
10 November 2011Registered office address changed from Flat 3 31 Radipole Road London SW6 5DN on 10 November 2011 (1 page)
21 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
1 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
19 January 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
30 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Emma Jane Parsons on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Eleanor Robson on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Thomas Philip Leif Wolfe on 30 November 2009 (2 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
26 November 2008Return made up to 30/10/08; full list of members (4 pages)
14 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
21 November 2007Return made up to 30/10/07; no change of members (7 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
23 November 2006Return made up to 30/10/06; full list of members (8 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
3 January 2006Return made up to 30/10/05; full list of members (8 pages)
21 November 2005New director appointed (2 pages)
21 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005New director appointed (2 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
16 November 2004Return made up to 30/10/04; full list of members (8 pages)
23 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
18 November 2003Return made up to 30/10/03; full list of members (8 pages)
15 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
18 November 2002Return made up to 30/10/02; full list of members (8 pages)
15 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
8 November 2001Return made up to 30/10/01; full list of members (8 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 November 2000Return made up to 30/10/00; full list of members (8 pages)
25 January 2000Full accounts made up to 31 March 1999 (6 pages)
24 December 1999Return made up to 30/10/99; full list of members (8 pages)
24 December 1999Registered office changed on 24/12/99 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
18 June 1999New secretary appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999Secretary resigned;director resigned (1 page)
9 October 1998Full accounts made up to 31 March 1998 (5 pages)
11 November 1997Full accounts made up to 31 March 1997 (5 pages)
11 November 1997Return made up to 30/10/97; no change of members (4 pages)
3 November 1996Return made up to 30/10/96; no change of members (4 pages)
28 October 1996Full accounts made up to 31 March 1996 (5 pages)
8 December 1995Return made up to 30/10/95; full list of members (6 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)