Company Name31 Stockwell Road Limited
Company StatusActive
Company Number04957576
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 November 2003(18 years, 1 month 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 NameDavid Boyd Valentine
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2003(same day as company formation)
RoleClubhouse Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 31 Stockwell Road
London
SW9 9QB
Director NameMs Sumana Thevarajah
Date of BirthMay 1982 (Born 39 years ago)
NationalityAustralian
StatusCurrent
Appointed20 August 2011(7 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleRadiographer
Country of ResidenceEngland
Correspondence AddressFlat 2 31 Stockwell Road
London
SW9 9QB
Director NameMr Ilpo Matias Kumpulainen
Date of BirthDecember 1978 (Born 43 years ago)
NationalityFinnish
StatusCurrent
Appointed08 June 2018(14 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Business Park 566 Chiswick Hig
Chiswick
London
W4 5YA
Director NameMr Joseph Revens
Date of BirthSeptember 1991 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2018(14 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Business Park 566 Chiswick Hig
Chiswick
London
W4 5YA
Director NamePatrick Augustine Oflynn
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 31 Stockwell Road
London
Greater London
SW9 9QB
Director NameSean Thomas Walker
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleProbation Service
Correspondence AddressFlat 3 31 Stockwell Road Stockwell
London
SW9 9QB
Director NameAlexander Charles James Watson
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleT V Producer
Correspondence AddressFlat 2
31 Stockwell Road
London
SW9 9QB
Secretary NameSean Thomas Walker
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleProbation Service
Correspondence AddressFlat 3
31 Stockwell Road Stockwell
London
SW9 9QB
Director NameHelen Louise Rix
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2004(3 months after company formation)
Appointment Duration7 years, 5 months (resigned 07 July 2011)
RolePublic Relations
Correspondence AddressFlat 2 31 Stockwell Road
Stockwell
London
SW9 9QB
Director NameLee Geoffrey Turner
Date of BirthMay 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2013(9 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 February 2018)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 31 Stockwell Road
London
SW9 9QB
Director NameHugo Henry Austin Bradbury
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2013(10 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 03 April 2019)
RoleChartered Building Surveyor & Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 31 Stockwell Road
London
SW9 9QB
Director NameSTL Directors Ltd (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 2011(7 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 December 2014)
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered AddressFMA Accountants Ltd
Building 3 Chiswick Business Park 566 Chiswick High Road
Chiswick
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (1 year ago)
Next Accounts Due31 August 2022 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2021 (3 weeks, 4 days ago)
Next Return Due21 November 2022 (11 months, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
10 April 2019Termination of appointment of Hugo Henry Austin Bradbury as a director on 3 April 2019 (1 page)
10 April 2019Accounts for a dormant company made up to 30 November 2018 (9 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 30 November 2017 (9 pages)
8 June 2018Appointment of Mr Joseph Revens as a director on 8 June 2018 (2 pages)
8 June 2018Appointment of Mr Ilpo Matias Kumpulainen as a director on 8 June 2018 (2 pages)
27 February 2018Termination of appointment of Lee Geoffrey Turner as a director on 21 February 2018 (1 page)
30 November 2017Change of details for Ms Sumana Thevarajah as a person with significant control on 30 November 2017 (2 pages)
30 November 2017Change of details for Ms Sumana Thevarajah as a person with significant control on 30 November 2017 (2 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (4 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (4 pages)
19 August 2016Termination of appointment of Arm Secretaries Limited as a secretary on 15 December 2014 (1 page)
19 August 2016Termination of appointment of Arm Secretaries Limited as a secretary on 15 December 2014 (1 page)
20 May 2016Director's details changed for Sumana Satkunalingam on 1 March 2016 (2 pages)
20 May 2016Accounts for a dormant company made up to 30 November 2015 (9 pages)
20 May 2016Director's details changed for Sumana Satkunalingam on 1 March 2016 (2 pages)
20 May 2016Accounts for a dormant company made up to 30 November 2015 (9 pages)
11 November 2015Annual return made up to 7 November 2015 no member list (6 pages)
11 November 2015Director's details changed for David Boyd Valentine on 11 November 2015 (2 pages)
11 November 2015Annual return made up to 7 November 2015 no member list (6 pages)
11 November 2015Director's details changed for David Boyd Valentine on 11 November 2015 (2 pages)
25 February 2015Accounts for a dormant company made up to 30 November 2014 (9 pages)
25 February 2015Accounts for a dormant company made up to 30 November 2014 (9 pages)
16 February 2015Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 16 February 2015 (1 page)
16 February 2015Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA on 16 February 2015 (1 page)
16 November 2014Annual return made up to 7 November 2014 no member list (6 pages)
16 November 2014Annual return made up to 7 November 2014 no member list (6 pages)
16 November 2014Annual return made up to 7 November 2014 no member list (6 pages)
20 February 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
20 February 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
21 January 2014Appointment of Hugo Henry Austin Bradbury as a director (2 pages)
21 January 2014Appointment of Hugo Henry Austin Bradbury as a director (2 pages)
20 January 2014Termination of appointment of Sean Walker as a director (1 page)
20 January 2014Termination of appointment of Sean Walker as a director (1 page)
7 November 2013Annual return made up to 7 November 2013 no member list (6 pages)
7 November 2013Annual return made up to 7 November 2013 no member list (6 pages)
7 November 2013Annual return made up to 7 November 2013 no member list (6 pages)
1 April 2013Appointment of Lee Geoffrey Turner as a director (2 pages)
1 April 2013Appointment of Lee Geoffrey Turner as a director (2 pages)
22 March 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
22 March 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
20 November 2012Termination of appointment of Patrick Oflynn as a director (1 page)
20 November 2012Annual return made up to 7 November 2012 no member list (6 pages)
20 November 2012Annual return made up to 7 November 2012 no member list (6 pages)
20 November 2012Termination of appointment of Patrick Oflynn as a director (1 page)
20 November 2012Annual return made up to 7 November 2012 no member list (6 pages)
6 February 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
6 February 2012Accounts for a dormant company made up to 30 November 2011 (1 page)
7 November 2011Annual return made up to 7 November 2011 no member list (6 pages)
7 November 2011Annual return made up to 7 November 2011 no member list (6 pages)
7 November 2011Annual return made up to 7 November 2011 no member list (6 pages)
30 August 2011Appointment of Sumana Satkunalingam as a director (2 pages)
30 August 2011Appointment of Sumana Satkunalingam as a director (2 pages)
8 July 2011Termination of appointment of Helen Rix as a director (1 page)
8 July 2011Termination of appointment of Helen Rix as a director (1 page)
7 July 2011Termination of appointment of Sean Walker as a secretary (2 pages)
7 July 2011Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 (2 pages)
7 July 2011Appointment of Arm Secretaries Limited as a secretary (3 pages)
7 July 2011Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 (2 pages)
7 July 2011Termination of appointment of Sean Walker as a secretary (2 pages)
7 July 2011Registered office address changed from Flat 3 31 Stockwell Road London SW9 9QB on 7 July 2011 (2 pages)
7 July 2011Appointment of Arm Secretaries Limited as a secretary (3 pages)
11 May 2011Annual return made up to 7 November 2010 (16 pages)
11 May 2011Annual return made up to 7 November 2009 (16 pages)
11 May 2011Annual return made up to 7 November 2008 (5 pages)
11 May 2011Annual return made up to 7 November 2007 (5 pages)
11 May 2011Annual return made up to 7 November 2006 (5 pages)
11 May 2011Annual return made up to 7 November 2005 (5 pages)
11 May 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2009 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2008 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2007 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2006 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2005 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2004 (1 page)
11 May 2011Annual return made up to 7 November 2010 (16 pages)
11 May 2011Annual return made up to 7 November 2009 (16 pages)
11 May 2011Annual return made up to 7 November 2008 (5 pages)
11 May 2011Annual return made up to 7 November 2007 (5 pages)
11 May 2011Annual return made up to 7 November 2006 (5 pages)
11 May 2011Annual return made up to 7 November 2005 (5 pages)
11 May 2011Annual return made up to 7 November 2010 (16 pages)
11 May 2011Annual return made up to 7 November 2009 (16 pages)
11 May 2011Annual return made up to 7 November 2008 (5 pages)
11 May 2011Annual return made up to 7 November 2007 (5 pages)
11 May 2011Annual return made up to 7 November 2006 (5 pages)
11 May 2011Annual return made up to 7 November 2005 (5 pages)
11 May 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2009 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2008 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2007 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2006 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2005 (1 page)
11 May 2011Accounts for a dormant company made up to 30 November 2004 (1 page)
9 May 2011Administrative restoration application (3 pages)
9 May 2011Administrative restoration application (3 pages)
15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
15 February 2005Annual return made up to 07/11/04
  • 363(288) ‐ Director resigned
(5 pages)
15 February 2005New director appointed (2 pages)
15 February 2005Annual return made up to 07/11/04
  • 363(288) ‐ Director resigned
(5 pages)
15 February 2005New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
7 November 2003Incorporation (17 pages)
7 November 2003Incorporation (17 pages)