| Company Name | 5 Royal Parade Kew Limited |
|---|---|
| Directors | Julian Frank Stone and Lucinda Ethleen Stone |
| Company Status | Active |
| Company Number | 07067254 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Julian Frank Stone |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlisle Road Colindale London NW9 0HD |
| Director Name | Mrs Lucinda Ethleen Stone |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlisle Road Colindale London NW9 0HD |
Location
| Registered Address | 3 Carlisle Road Colindale London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julian Frank Stone 50.00% Ordinary |
|---|---|
| 1 at £1 | Lucinda Ethleen Stone 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 29 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road Colindale London NW9 0HD on 9 October 2017 (2 pages) |
| 9 October 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road Colindale London NW9 0HD on 9 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Julian Frank Stone on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Director's details changed for Mr Julian Frank Stone on 26 November 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 28 August 2012 (1 page) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Incorporation (44 pages) |
| 5 November 2009 | Incorporation (44 pages) |