| Company Name | 59 Stowe Road Limited |
|---|---|
| Directors | Victoria Mary Ellerton and Roseanne Lenore Meacher |
| Company Status | Active |
| Company Number | 05001152 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Victoria Mary Ellerton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Interior Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Top Flat Godolphin Road London W12 8JF |
| Director Name | Dr Roseanne Lenore Meacher |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59a Stowe Road London W12 8BE |
| Secretary Name | Ms Victoria Mary Ellerton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Interior Decorator |
| Correspondence Address | 46 Godolphin Road London W12 8JF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 59a Stowe Road London W12 8BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 3 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 1 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 23 February 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 24 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
| 24 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
| 26 January 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 no member list (4 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 no member list (4 pages) |
| 3 February 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 3 February 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 18 January 2015 | Annual return made up to 22 December 2014 no member list (4 pages) |
| 18 January 2015 | Annual return made up to 22 December 2014 no member list (4 pages) |
| 13 January 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 22 December 2013 no member list (4 pages) |
| 2 January 2014 | Director's details changed for Ms Victoria Mary Ellerton on 1 November 2013 (2 pages) |
| 2 January 2014 | Secretary's details changed for Ms Victoria Mary Ellerton on 1 November 2013 (1 page) |
| 2 January 2014 | Secretary's details changed for Ms Victoria Mary Ellerton on 1 November 2013 (1 page) |
| 2 January 2014 | Director's details changed for Ms Victoria Mary Ellerton on 1 November 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 22 December 2013 no member list (4 pages) |
| 2 January 2014 | Secretary's details changed for Ms Victoria Mary Ellerton on 1 November 2013 (1 page) |
| 2 January 2014 | Director's details changed for Ms Victoria Mary Ellerton on 1 November 2013 (2 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 no member list (4 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 no member list (4 pages) |
| 31 January 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 10 January 2012 | Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 22 December 2011 no member list (4 pages) |
| 10 January 2012 | Annual return made up to 22 December 2011 no member list (4 pages) |
| 10 January 2012 | Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 9 January 2012 | Secretary's details changed for Ms Victoria Mary Ellerton on 9 January 2012 (2 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 no member list (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 no member list (4 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 8 November 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 no member list (3 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 no member list (3 pages) |
| 7 January 2010 | Secretary's details changed for Victoria Mary Ellerton on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Victoria Mary Ellerton on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ms Victoria Mary Ellerton on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Dr Roseanne Lenore Meacher on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Victoria Mary Ellerton on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Dr Roseanne Lenore Meacher on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Dr Roseanne Lenore Meacher on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ms Victoria Mary Ellerton on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ms Victoria Mary Ellerton on 7 January 2010 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 13 January 2009 | Annual return made up to 22/12/08 (2 pages) |
| 13 January 2009 | Annual return made up to 22/12/08 (2 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from, 59 stowe road, london, W12 8BE (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from, 59 stowe road, london, W12 8BE (1 page) |
| 17 January 2008 | Annual return made up to 22/12/07 (2 pages) |
| 17 January 2008 | Annual return made up to 22/12/07 (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 17 January 2007 | Annual return made up to 22/12/06 (2 pages) |
| 17 January 2007 | Annual return made up to 22/12/06 (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Annual return made up to 22/12/05 (4 pages) |
| 13 February 2006 | Annual return made up to 22/12/05 (4 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 January 2005 | Annual return made up to 22/12/04 (4 pages) |
| 17 January 2005 | Annual return made up to 22/12/04 (4 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 22 December 2003 | Incorporation (19 pages) |
| 22 December 2003 | Incorporation (19 pages) |