Company NameStop ! (London) Limited
Company StatusActive
Company Number08611278
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr John Patrick Kennedy
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshridge Fitzroy Park
London
N6 6HX
Director NameMr Duncan Hamish Kenworthy
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse 3
10 Richmond Mews
London
W1D 3DD
Director NameMr Peter Jeremy Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Carlyle Square
London
SW3 6HA
Director NameMr Anthony Francis Jordan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoa Vista Higham Road
Higham Gobion
Hitchin
Hertfordshire
SG5 3HR

Location

Registered AddressAshridge
Fitzroy Park
London
N6 6HX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

37.5k at £1Anthony Francis Jordan
25.00%
Ordinary
37.5k at £1Duncan Hamish Kenworthy
25.00%
Ordinary
37.5k at £1John Kennedy
25.00%
Ordinary
37.5k at £1Peter Jeremy Smith
25.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£15,899

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

5 April 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
30 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
24 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
2 October 2021Total exemption full accounts made up to 31 July 2021 (6 pages)
21 April 2021Accounts for a dormant company made up to 31 July 2020 (6 pages)
26 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (5 pages)
9 January 2019Statement of capital on 9 January 2019
  • GBP 4
(5 pages)
18 December 2018Statement by Directors (1 page)
18 December 2018Solvency Statement dated 28/11/18 (1 page)
18 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
31 May 2018Total exemption full accounts made up to 31 July 2017 (4 pages)
29 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 May 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 150,000
(6 pages)
31 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 150,000
(6 pages)
19 November 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 150,000
(4 pages)
19 November 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 150,000
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(6 pages)
31 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(6 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(6 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(6 pages)
19 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
(3 pages)
19 September 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
(3 pages)
19 September 2013Appointment of Mr Anthony Francis Jordan as a director (2 pages)
19 September 2013Appointment of Mr Anthony Francis Jordan as a director (2 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)