4 Stowe Road Limited

Company Name	4 Stowe Road Limited
Director	Sandra Jones
Company Status	Active
Company Number	03585502
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 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	Dr Sandra Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2007(9 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Marketing Analyst
Country of Residence	England
Correspondence Address	Garden Flat 4 Stowe Road Shepherds Bush London W12 8BN

Secretary Name	Mrs Alessandra Scotti Rena
Status	Current
Appointed	01 March 2013(14 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	4 Stowe Road London W12 8BN

Director Name	Ms Victoria Mary Ellerton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 16 July 2004)
Role	Interior Decorator
Correspondence Address	59b Stowe Road London W12 8BE

Secretary Name	Ms Victoria Mary Ellerton
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 16 July 2004)
Role	Interior Decorator
Correspondence Address	59b Stowe Road London W12 8BE

Director Name	Dr Angela Woods
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	Basement Flat 4 Stowe Road Shepherds Bush London W12 8BN

Director Name	Mary Louise Eccles
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	4 Stowe Road London W12 8BN

Director Name	Mrs Hester Margaret Power
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2013)
Role	Arts Administration
Country of Residence	England
Correspondence Address	Top Flat 4 Stowe Road London W12 8BN

Secretary Name	Mrs Hester Margaret Power
Nationality	British
Status	Resigned
Appointed	16 July 2004(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2013)
Role	Arts Administration
Country of Residence	England
Correspondence Address	Top Flat 4 Stowe Road London W12 8BN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4 Stowe Road London W12 8BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

1 at £1	Alessandra Rena 33.33% Ordinary
1 at £1	Crispin Chubb 33.33% Ordinary
1 at £1	Dr Sandra Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

25 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
25 May 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
27 May 2022	Appointment of Ms Nina Hare Duke Nahhas as a director on 27 May 2022 (2 pages)
22 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
22 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
19 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
19 May 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 January 2021	Cessation of Crispin Alan Ewing Chubb as a person with significant control on 15 December 2020 (1 page)
12 January 2021	Notification of Nina Hare Duke Nahhas as a person with significant control on 15 December 2020 (2 pages)
19 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
25 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
22 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
22 May 2016	Micro company accounts made up to 31 October 2015 (2 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (4 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (4 pages)
17 May 2015	Micro company accounts made up to 31 October 2014 (2 pages)
17 May 2015	Micro company accounts made up to 31 October 2014 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (4 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (4 pages)
23 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (4 pages)
23 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
9 August 2013	Termination of appointment of Hester Power as a secretary (1 page)
9 August 2013	Termination of appointment of Hester Power as a secretary (1 page)
4 July 2013	Appointment of Mrs Alessandra Scotti Rena as a secretary (2 pages)
4 July 2013	Appointment of Mrs Alessandra Scotti Rena as a secretary (2 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Termination of appointment of Hester Power as a director (1 page)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Termination of appointment of Hester Power as a director ANNOTATION This document is a duplicate of TM01 registered on 01/07/2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Termination of appointment of Hester Power as a director ANNOTATION This document is a duplicate of TM01 registered on 01/07/2013 (2 pages)
1 July 2013	Termination of appointment of Hester Power as a director (1 page)
1 July 2012	Secretary's details changed for Hester Alban Davies on 1 July 2012 (1 page)
1 July 2012	Director's details changed for Hester Alban Davies on 1 July 2012 (2 pages)
1 July 2012	Secretary's details changed for Hester Alban Davies on 1 July 2012 (1 page)
1 July 2012	Director's details changed for Hester Alban Davies on 1 July 2012 (2 pages)
1 July 2012	Secretary's details changed for Hester Alban Davies on 1 July 2012 (1 page)
1 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Director's details changed for Hester Alban Davies on 1 July 2012 (2 pages)
1 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
16 June 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
13 September 2010	Registered office address changed from 38 Rushett Close Long Ditton Surrey KT7 0UT on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 38 Rushett Close Long Ditton Surrey KT7 0UT on 13 September 2010 (1 page)
6 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Hester Alban Davies on 23 June 2010 (2 pages)
6 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Hester Alban Davies on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for Dr Sandra Jones on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for Dr Sandra Jones on 23 June 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
28 July 2008	Return made up to 23/06/08; full list of members (4 pages)
28 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
1 August 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
1 August 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
27 July 2006	Return made up to 23/06/06; full list of members (8 pages)
27 July 2006	Return made up to 23/06/06; full list of members (8 pages)
27 July 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
27 July 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
5 September 2005	Return made up to 23/06/05; full list of members (7 pages)
5 September 2005	Return made up to 23/06/05; full list of members (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
31 August 2004	Return made up to 23/06/04; full list of members (7 pages)
31 August 2004	Return made up to 23/06/04; full list of members (7 pages)
23 August 2004	New secretary appointed;new director appointed (2 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	New secretary appointed;new director appointed (2 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
6 April 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
8 October 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 4 stowe road london W12 8BN (1 page)
8 October 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 4 stowe road london W12 8BN (1 page)
27 March 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
27 March 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
27 July 2002	Return made up to 23/06/02; change of members (7 pages)
27 July 2002	Return made up to 23/06/02; change of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Amended full accounts made up to 31 October 1999 (6 pages)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
3 July 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
3 July 2001	Amended full accounts made up to 31 October 1999 (6 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 23/06/01; full list of members (6 pages)
3 July 2001	Return made up to 23/06/01; full list of members (6 pages)
14 July 2000	Return made up to 23/06/00; no change of members (6 pages)
14 July 2000	Return made up to 23/06/00; no change of members (6 pages)
21 April 2000	Full accounts made up to 31 October 1999 (5 pages)
21 April 2000	Full accounts made up to 31 October 1999 (5 pages)
22 July 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
22 July 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
22 September 1998	Ad 07/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 September 1998	Ad 07/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1998	New director appointed (2 pages)
23 June 1998	Incorporation (14 pages)
23 June 1998	Incorporation (14 pages)

4 Stowe Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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