37 Stockwell Road Limited

Company Name	37 Stockwell Road Limited
Company Status	Active
Company Number	06170657
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Steven James Evison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	37c Stockwell Road London SW9 9QB

Director Name	Mr Conor Wilson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(4 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	37a Stockwell Road London SW9 9QB

Director Name	Mr Andrew David Wood
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37d Stockwell Road London SW9 9QB

Director Name	Ms Helen Shipman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Stockwell Road London SW9 9QB

Director Name	David Richard Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	37b Stockwell Road London SW9 9QB

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Dominic William Tucker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	37d Stockwell Road London SW9 9QB

Director Name	Mr Jack Rutter
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	37a Stockwell Road London SW9 9QB

Secretary Name	Eleanor Louise Moffat
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Public Relations
Correspondence Address	37d Stockwell Road London SW9 9QB

Director Name	Miss Claire Broom
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	37b Stockwell Road London SW9 9QB

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	www.kingsroad.co.uk

Location

Registered Address	37d Stockwell Road London SW9 9QB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

25 at £1	Mr Andrew David Wood 25.00% Ordinary
25 at £1	Mr Conor Wilson 25.00% Ordinary
25 at £1	Mr Dominic William Tucker 25.00% Ordinary
25 at £1	Ms Helen Shipman 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,155
Cash	£3,274
Current Liabilities	£763

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 May 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (7 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Termination of appointment of Claire Broom as a director on 9 February 2015 (1 page)
2 April 2015	Appointment of Ms Helen Shipman as a director on 9 February 2015 (2 pages)
2 April 2015	Termination of appointment of Claire Broom as a director on 9 February 2015 (1 page)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Appointment of Ms Helen Shipman as a director on 9 February 2015 (2 pages)
2 April 2015	Termination of appointment of Claire Broom as a director on 9 February 2015 (1 page)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Appointment of Ms Helen Shipman as a director on 9 February 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
4 March 2014	Appointment of Mr Andrew David Wood as a director (2 pages)
4 March 2014	Appointment of Mr Andrew David Wood as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Termination of appointment of Dominic Tucker as a director (1 page)
14 November 2013	Termination of appointment of Eleanor Moffat as a secretary (1 page)
14 November 2013	Termination of appointment of Dominic Tucker as a director (1 page)
14 November 2013	Termination of appointment of Eleanor Moffat as a secretary (1 page)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Appointment of Mr Conor Wilson as a director (2 pages)
18 April 2011	Appointment of Miss Claire Broom as a director (2 pages)
18 April 2011	Appointment of Mr Conor Wilson as a director (2 pages)
18 April 2011	Termination of appointment of a director (1 page)
18 April 2011	Termination of appointment of David Brown as a director (1 page)
18 April 2011	Termination of appointment of David Brown as a director (1 page)
18 April 2011	Termination of appointment of Jack Rutter as a director (1 page)
18 April 2011	Termination of appointment of Jack Rutter as a director (1 page)
18 April 2011	Appointment of Miss Claire Broom as a director (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Director's details changed for Dominic William Tucker on 18 March 2010 (2 pages)
22 June 2010	Director's details changed for David Richard Brown on 19 March 2010 (2 pages)
22 June 2010	Director's details changed for Steven James Evison on 18 March 2010 (2 pages)
22 June 2010	Director's details changed for Steven James Evison on 18 March 2010 (2 pages)
22 June 2010	Director's details changed for Dominic William Tucker on 18 March 2010 (2 pages)
22 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for David Richard Brown on 19 March 2010 (2 pages)
22 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 19/03/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / dominic tucker / 08/05/2009 (1 page)
11 May 2009	Return made up to 19/03/09; full list of members (5 pages)
11 May 2009	Director's change of particulars / dominic tucker / 08/05/2009 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Return made up to 19/03/08; full list of members (5 pages)
14 April 2008	Return made up to 19/03/08; full list of members (5 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
19 March 2007	Incorporation (14 pages)
19 March 2007	Incorporation (14 pages)

37 Stockwell Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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