9 Stonor Road Limited

Company Name	9 Stonor Road Limited
Directors	Caroline Long and Aldo Alejandro Lopez Marmolejo
Company Status	Active
Company Number	03025382
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 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	Caroline Long
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(5 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Model
Country of Residence	England
Correspondence Address	180 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Aldo Alejandro Lopez Marmolejo
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	01 October 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9a Stonor Road London W14 8RZ

Secretary Name	Pineflat Management Ltd (Corporation)
Status	Current
Appointed	10 April 2019(24 years, 1 month after company formation)
Appointment Duration	5 years
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Patrick Lynch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	The White House 67 Kew Green Kew Richmond Surrey TW9 3AH

Director Name	Annabella Claire Gough Humphreys
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Executive Search Consultant
Correspondence Address	First Floor Flat 9 Stonor Road London W14 8RZ

Director Name	Stephen Di Michele
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Waiter
Country of Residence	United Kingdom
Correspondence Address	Flat F Barmouth Court Barmouth Road London SW18 2DW

Director Name	James Charles Appleby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	9 Stonor Road West Kensington London W14 8RZ

Secretary Name	James Charles Appleby
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	9 Stonor Road West Kensington London W14 8RZ

Director Name	Stevan James Kincaid
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	IT Consultant
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Nicolas Robert Stebbing-Allen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	Musician
Correspondence Address	1st Floor Flat 9 Stonor Road London W14 8RZ

Director Name	Sylvie Poirot
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1998(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2001)
Role	Product Manager
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Olivier Poirot
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1998(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2001)
Role	Finance Director
Correspondence Address	9 Stonor Road London W14 8RZ

Secretary Name	Olivier Poirot
Nationality	French
Status	Resigned
Appointed	25 February 1998(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2001)
Role	Finance Director
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Jean Louis Batt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2000)
Role	Photographer
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Alasdair Huw Bird
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	IT Consultant
Correspondence Address	9a Stonor Road London W14 8RZ

Director Name	Mrs Sabuhi Gard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 years after company formation)
Appointment Duration	22 years, 8 months (resigned 10 November 2023)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	34a Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ

Director Name	Christine Ann Baalham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 November 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Stonor Road London W14 8RZ

Secretary Name	Alasdair Huw Bird
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2003)
Role	IT Consultant
Correspondence Address	9a Stonor Road London W14 8RZ

Director Name	Andrea Pinder
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2005)
Role	TV Producer
Correspondence Address	9a Stonor Road London W14 8RZ

Secretary Name	Christine Ann Baalham
Nationality	British
Status	Resigned
Appointed	24 October 2003(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Mr Jonathan Mark Wharton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2011)
Role	Asset Manager
Country of Residence	Singapore
Correspondence Address	40a Tennyson Street London SW8 3SU

Secretary Name	Ms Jo-Ann Deeks
Status	Resigned
Appointed	24 May 2010(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 2011)
Role	Company Director
Correspondence Address	1 Barons Court Road West Kensington London W14 9DP

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	02 February 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Third Floor, 146 Fleet Street London EC4A 2BU

Director Name	Mr Sean Roe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(18 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 October 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Stonor Road London W14 8RZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pineflat Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2015)
Correspondence Address	Third Floor, 146 Fleet Street London EC4A 2BU

Secretary Name	Pineflat Ltd (Corporation)
Status	Resigned
Appointed	13 October 2015(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2019)
Correspondence Address	Third Floor, 146 Fleet Street London EC4A 2BU

Location

Registered Address	Third Floor, 146 Fleet Street London EC4A 2BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Long 25.00% Ordinary
1 at £1	Maria Arecheiga & Aldo Lopez Marmolejo 25.00% Ordinary
1 at £1	Pierre Michel Marie Jeanjean & Virginie Therese Francoise Marie Jeanjean 25.00% Ordinary
1 at £1	Sabuhi Mir 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

10 November 2023	Termination of appointment of Sabuhi Gard as a director on 10 November 2023 (1 page)
3 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
8 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
26 February 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
10 April 2019	Appointment of Pineflat Management Ltd as a secretary on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Pineflat Ltd as a secretary on 10 April 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
17 March 2016	Termination of appointment of Pineflat Limited as a secretary on 1 November 2015 (1 page)
17 March 2016	Appointment of Mr Aldo Alejandro Lopez Marmolejo as a director on 1 October 2013 (2 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (7 pages)
17 March 2016	Appointment of Mr Aldo Alejandro Lopez Marmolejo as a director on 1 October 2013 (2 pages)
17 March 2016	Termination of appointment of Pineflat Limited as a secretary on 1 November 2015 (1 page)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (7 pages)
13 October 2015	Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages)
13 October 2015	Appointment of Pineflat Ltd as a secretary on 13 October 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (6 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 November 2014	Termination of appointment of Christine Ann Baalham as a director on 14 November 2014 (1 page)
21 November 2014	Termination of appointment of Christine Ann Baalham as a director on 14 November 2014 (1 page)
30 September 2014	Appointment of Pineflat Limited as a secretary on 1 April 2014 (2 pages)
30 September 2014	Director's details changed for Mrs Sabuhi Gard on 1 January 2014 (3 pages)
30 September 2014	Director's details changed for Sabuhi Mir on 28 March 2010 (2 pages)
30 September 2014	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to C/O Pineflat Limited Third Floor, 146 Fleet Street London EC4A 2BU on 30 September 2014 (1 page)
30 September 2014	Appointment of Pineflat Limited as a secretary on 1 April 2014 (2 pages)
30 September 2014	Director's details changed for Sabuhi Mir on 28 March 2010 (2 pages)
30 September 2014	Termination of appointment of Craig Newell as a secretary on 1 July 2014 (1 page)
30 September 2014	Termination of appointment of Craig Newell as a secretary on 1 July 2014 (1 page)
30 September 2014	Director's details changed for Mrs Sabuhi Gard on 1 January 2014 (3 pages)
30 September 2014	Termination of appointment of Craig Newell as a secretary on 1 July 2014 (1 page)
30 September 2014	Appointment of Pineflat Limited as a secretary on 1 April 2014 (2 pages)
30 September 2014	Director's details changed for Mrs Sabuhi Gard on 1 January 2014 (3 pages)
30 September 2014	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to C/O Pineflat Limited Third Floor, 146 Fleet Street London EC4A 2BU on 30 September 2014 (1 page)
10 March 2014	Termination of appointment of Sean Roe as a director (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4 (6 pages)
10 March 2014	Termination of appointment of Sean Roe as a director (1 page)
5 August 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 August 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
24 May 2013	Appointment of Mr Sean Roe as a director (2 pages)
24 May 2013	Appointment of Mr Sean Roe as a director (2 pages)
20 May 2013	Registered office address changed from C/O Craig Sheehan Block Management 1 Barons Court Road West Kensington London W14 9DP United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Craig Sheehan Block Management 1 Barons Court Road West Kensington London W14 9DP United Kingdom on 20 May 2013 (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
16 April 2012	Appointment of Mr Craig Newell as a secretary (1 page)
16 April 2012	Termination of appointment of Jonathan Wharton as a director (1 page)
16 April 2012	Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
16 April 2012	Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of Jonathan Wharton as a director (1 page)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Mr Craig Newell as a secretary (1 page)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Termination of appointment of Jo-Ann Deeks as a secretary (1 page)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
25 May 2010	Termination of appointment of Christine Baalham as a secretary (1 page)
25 May 2010	Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
25 May 2010	Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
25 May 2010	Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
25 May 2010	Appointment of Ms Jo-Ann Deeks as a secretary (1 page)
25 May 2010	Termination of appointment of Christine Baalham as a secretary (1 page)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Caroline Long on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Christine Ann Baalham on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Sabuhi Mir on 1 October 2009 (2 pages)
1 March 2010	Registered office address changed from 9 Stonor Road West Kensington London W14 8RZ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 9 Stonor Road West Kensington London W14 8RZ on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Sabuhi Mir on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Caroline Long on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Caroline Long on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Sabuhi Mir on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Christine Ann Baalham on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Christine Ann Baalham on 1 October 2009 (2 pages)
1 March 2010	Registered office address changed from 9 Stonor Road West Kensington London W14 8RZ on 1 March 2010 (1 page)
26 March 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
26 March 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
12 March 2009	Return made up to 28/02/09; full list of members (10 pages)
12 March 2009	Return made up to 28/02/09; full list of members (10 pages)
4 June 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
4 June 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
4 June 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
4 June 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
15 March 2007	Return made up to 28/02/07; full list of members (9 pages)
15 March 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
15 March 2007	Return made up to 28/02/07; full list of members (9 pages)
15 March 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
15 March 2006	Return made up to 28/02/06; full list of members (9 pages)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
15 March 2006	Return made up to 28/02/06; full list of members (9 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
15 March 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
15 March 2005	Return made up to 28/02/05; full list of members (9 pages)
15 March 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
15 March 2005	Return made up to 28/02/05; full list of members (9 pages)
19 March 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 March 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
12 March 2004	Return made up to 28/02/04; full list of members (9 pages)
12 March 2004	Return made up to 28/02/04; full list of members (9 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 April 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 April 2003	Return made up to 28/02/03; full list of members (9 pages)
5 April 2003	Return made up to 28/02/03; full list of members (9 pages)
29 March 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
29 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 March 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
29 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Return made up to 28/02/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
29 March 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
29 March 2001	Return made up to 28/02/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
16 March 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
16 March 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
1 April 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Return made up to 28/02/98; full list of members (8 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Return made up to 28/02/98; full list of members (8 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
28 October 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
28 October 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Secretary resigned;director resigned (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
18 August 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Return made up to 28/02/97; no change of members (4 pages)
26 February 1997	Return made up to 28/02/97; no change of members (4 pages)
22 March 1996	Return made up to 28/02/96; full list of members (6 pages)
22 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 February 1996	Ad 22/02/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 February 1996	Ad 22/02/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 February 1995	Incorporation (20 pages)
22 February 1995	Incorporation (20 pages)

9 Stonor Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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