33 Stowe Road Limited

Company Name	33 Stowe Road Limited
Company Status	Active
Company Number	03685307
Category	Private Limited Company
Incorporation Date	17 December 1998(25 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 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Richard Vincent Craik-White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Mobarnane House Knockbrit Fethard County Tipperary Ireland

Director Name	Ms Jenny Price
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 33 Stowe Road Shepherds Bush London W12 8BE

Secretary Name	Mr Richard Vincent Craik-White
Nationality	Irish
Status	Current
Appointed	01 September 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Top Flat 33 Stowe Road London W12 8BE

Director Name	Mrs Elizabeth Sandra Craik-White
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	09 January 2017(18 years after company formation)
Appointment Duration	7 years, 3 months
Role	House Wife
Country of Residence	Ireland
Correspondence Address	33 Stowe Road Top Flat 33 Stowe Road London W12 8BE

Director Name	Miss Charlotte Betsy Hayward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 January 2017(18 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Hair And Makeup Artist
Country of Residence	England
Correspondence Address	62 Aylmer Road London W12 9LQ

Director Name	Mr Gareth Charles Bridges
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Technical Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Stowe Road London W12 8BE

Director Name	Miss Kathleen Mitchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Customer Services Officer
Correspondence Address	Basement Flat 33 Stowe Road Shepherds Bush London W12 8BE

Director Name	Christopher Rowan White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Site Agent
Correspondence Address	Flat 3 33 Stowe Road Shepherds Bush London W12 8BE

Secretary Name	Mr Gareth Charles Bridges
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Technical Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Stowe Road London W12 8BE

Director Name	Dr Erika Fraser
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2006)
Role	Researcher
Correspondence Address	Flat 3 33 Stowe Road London W12 8BE

Secretary Name	Dr Erika Fraser
Nationality	British
Status	Resigned
Appointed	21 March 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2006)
Role	Researcher
Correspondence Address	Flat 3 33 Stowe Road London W12 8BE

Secretary Name	Miss Kathleen Mitchell
Nationality	British
Status	Resigned
Appointed	03 November 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2009)
Role	Customer Services Consultant
Correspondence Address	Basement Flat 33 Stowe Road Shepherds Bush London W12 8BE

Director Name	Mr Stephen John Bunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2017(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 2021)
Role	Retail Manager
Country of Residence	England
Correspondence Address	33 Stowe Road London W12 8BE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Top Flat 33 Stowe Road London W12 8BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

1 at £1	Jenny Price 33.33% Ordinary
1 at £1	Richard Craik-white & Sandra Craik-white 33.33% Ordinary
1 at £1	Sarah Mccarthy & Christopher Ferguson 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

2 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Director's details changed for Mrs Elizabeth Sandra Craik-White on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mrs Elizabeth Sandra Craik-White on 4 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
26 January 2017	Appointment of Mr Stephen John Bunn as a director on 21 January 2017 (2 pages)
26 January 2017	Appointment of Miss Charlotte Betsy Hayward as a director on 21 January 2017 (2 pages)
26 January 2017	Appointment of Miss Charlotte Betsy Hayward as a director on 21 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen John Bunn as a director on 21 January 2017 (2 pages)
17 January 2017	Appointment of Mrs Elizabeth Sandra Craik-White as a director on 9 January 2017 (2 pages)
17 January 2017	Appointment of Mrs Elizabeth Sandra Craik-White as a director on 9 January 2017 (2 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 3 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2011	Termination of appointment of Gareth Bridges as a director (1 page)
15 September 2011	Termination of appointment of Gareth Bridges as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Ms Jenny None Price on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Ms Jenny None Price on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Gareth Charles Bridges on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Richard Vincent Craik-White on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Richard Vincent Craik-White on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Richard Vincent Craik-White on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Gareth Charles Bridges on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Richard Vincent Craik-White on 28 October 2009 (1 page)
12 October 2009	Appointment of Ms Jenny None Price as a director (2 pages)
12 October 2009	Appointment of Ms Jenny None Price as a director (2 pages)
22 September 2009	Secretary appointed mr richard vincent craik-white (1 page)
22 September 2009	Director appointed mr richard vincent craik-white (1 page)
22 September 2009	Director appointed mr richard vincent craik-white (1 page)
22 September 2009	Secretary appointed mr richard vincent craik-white (1 page)
22 September 2009	Registered office changed on 22/09/2009 from basement flat 33 stowe road london W12 8BE (1 page)
22 September 2009	Registered office changed on 22/09/2009 from basement flat 33 stowe road london W12 8BE (1 page)
21 September 2009	Appointment terminated secretary kathleen mitchell (1 page)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 September 2009	Appointment terminated director kathleen mitchell (1 page)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 September 2009	Appointment terminated director kathleen mitchell (1 page)
21 September 2009	Appointment terminated secretary kathleen mitchell (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 March 2008	Secretary appointed miss kathleen mitchell (1 page)
3 March 2008	Secretary appointed miss kathleen mitchell (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 33 stowe road london W12 8BE (1 page)
11 February 2008	Return made up to 13/12/07; full list of members (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: 33 stowe road london W12 8BE (1 page)
11 February 2008	Return made up to 13/12/07; full list of members (3 pages)
20 March 2007	Return made up to 13/12/06; full list of members (3 pages)
20 March 2007	Return made up to 13/12/06; full list of members (3 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 December 2005	Return made up to 13/12/05; full list of members (3 pages)
14 December 2005	Return made up to 13/12/05; full list of members (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 December 2004	Return made up to 17/12/04; full list of members (8 pages)
14 December 2004	Return made up to 17/12/04; full list of members (8 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003	Return made up to 17/12/03; full list of members (8 pages)
30 December 2003	Return made up to 17/12/03; full list of members (8 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 17/12/02; full list of members (8 pages)
3 January 2003	Return made up to 17/12/02; full list of members (8 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 January 2002	Return made up to 17/12/01; full list of members (8 pages)
3 January 2002	Return made up to 17/12/01; full list of members (8 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 January 2001	Return made up to 17/12/00; full list of members (7 pages)
15 January 2001	Ad 22/08/00--------- Â£ si 2@1 (3 pages)
15 January 2001	Ad 22/08/00--------- Â£ si 2@1 (3 pages)
15 January 2001	Return made up to 17/12/00; full list of members (7 pages)
28 January 2000	Return made up to 17/12/99; full list of members (7 pages)
28 January 2000	Return made up to 17/12/99; full list of members (7 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 December 1998	New director appointed (2 pages)
17 December 1998	Incorporation (17 pages)
17 December 1998	Incorporation (17 pages)

33 Stowe Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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