| Company Name | 30 Stanlake Road, London W12 Limited |
|---|---|
| Directors | Radoslav Savovski and Caroline Rosanna Sutherland |
| Company Status | Active |
| Company Number | 02011648 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1986(38 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Radoslav Savovski |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Macedonian |
| Status | Current |
| Appointed | 07 April 2003(16 years, 11 months after company formation) |
| Appointment Duration | 21 years |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 30 Stanlake Road London W12 7HP |
| Secretary Name | Ms Caroline Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2004(18 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Luxury Holiday Company |
| Correspondence Address | 39 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Ms Caroline Rosanna Sutherland |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2010(24 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Mr Christopher Charles Frederick Krabbe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 02 July 1992) |
| Role | Recruitment Consultant |
| Correspondence Address | 30 Stanlake Road Shepherds Bush London W12 7HP |
| Secretary Name | Mr Michael Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 30 Stanlake Road Shepherds Bush London W12 7HP |
| Director Name | Ms Fiona Karen Locke-Scobie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 11 years (resigned 04 August 2003) |
| Role | Secretary |
| Correspondence Address | Garden Flat 30 Stanlake Road Shepherds Bush London W12 7HP |
Location
| Registered Address | 39 Leigh Road Cobham Surrey KT11 2LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Cameron 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Radoslav Savovski 25.00% Ordinary |
| 1 at £1 | Ms Caroline Rosanna Sutherland 25.00% Ordinary |
| 1 at £1 | Ms Joanna Boon 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
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
| 8 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Secretary's details changed for Ms Caroline Sutherland on 6 April 2016 (1 page) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 2 January 2018 | Director's details changed for Ms Caroline Rosanna Sutherland on 6 April 2016 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 6 February 2017 | Director's details changed for Caroline Rosanna Sutherland on 1 June 2016 (2 pages) |
| 6 February 2017 | Director's details changed for Caroline Rosanna Sutherland on 1 June 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Registered office address changed from First Floor Flat 30 Stanlake Road London W12 7HP to 44 Chatsworth Gardens London W3 9LW on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from First Floor Flat 30 Stanlake Road London W12 7HP to 44 Chatsworth Gardens London W3 9LW on 12 December 2014 (1 page) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Caroline Rosanna Sutherland on 1 December 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Caroline Rosanna Sutherland on 1 December 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Caroline Rosanna Sutherland on 1 December 2013 (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 20 January 2014 | Registered office address changed from First Floor Flat 30 Stanlake Road London First Floor Flat 30 Stanlake Road London London W12 7HP W12 7HP United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from First Floor Flat 30 Stanlake Road London First Floor Flat 30 Stanlake Road London London W12 7HP W12 7HP United Kingdom on 20 January 2014 (1 page) |
| 4 December 2013 | Registered office address changed from 5 Stowell Park Yanworth Cheltenham Gloucestershire GL54 3LE United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Caroline Rosanna Sutherland on 21 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Caroline Rosanna Sutherland on 21 November 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 5 Stowell Park Yanworth Cheltenham Gloucestershire GL54 3LE United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 5 Stowell Park Yanworth Cheltenham Gloucestershire GL54 3LE United Kingdom on 4 December 2013 (1 page) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Secretary's details changed for Caroline Sutherland on 21 January 2011 (2 pages) |
| 21 January 2011 | Secretary's details changed for Caroline Sutherland on 21 January 2011 (2 pages) |
| 21 January 2011 | Registered office address changed from C/O R Sutherland New Barn Farm Cottage Chedworth Cheltenham Glos GL54 4NG on 21 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Registered office address changed from C/O R Sutherland New Barn Farm Cottage Chedworth Cheltenham Glos GL54 4NG on 21 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Appointment of Caroline Rosanna Sutherland as a director (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Appointment of Caroline Rosanna Sutherland as a director (3 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Radoslav Savovski on 5 January 2010 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Director's details changed for Radoslav Savovski on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Radoslav Savovski on 5 January 2010 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 30 stanlake road london W12 7HP (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 30 stanlake road london W12 7HP (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 January 2007 | Return made up to 31/12/06; full list of members
|
| 21 January 2007 | Return made up to 31/12/06; full list of members
|
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 3 February 2005 | Return made up to 31/12/04; full list of members
|
| 3 February 2005 | Return made up to 31/12/04; full list of members
|
| 1 February 2005 | New secretary appointed (1 page) |
| 1 February 2005 | New secretary appointed (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 30 January 2004 | New director appointed (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 14 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 18 April 1986 | Certificate of incorporation (1 page) |
| 18 April 1986 | Certificate of incorporation (1 page) |