| Company Name | 28 Stafford Road Limited |
|---|---|
| Directors | Naomi Rachel Grimes and Vivien Christina Waters |
| Company Status | Active |
| Company Number | 09038681 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Naomi Rachel Grimes |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Winchester Close Esher Surrey KT10 8QH |
| Director Name | Ms Vivien Christina Waters |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Hollyacres Worthing West Sussex BN13 3TD |
| Director Name | Mrs Christine Turner |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 16 Winchester Close Esher Surrey KT10 8QH |
Location
| Registered Address | 16 Winchester Close Esher Surrey KT10 8QH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Naomi Grimes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 5 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 6 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 6 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 9 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 9 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 18 June 2018 | Termination of appointment of Christine Turner as a director on 1 January 2017 (1 page) |
| 12 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 August 2015 | Appointment of Mrs Christine Turner as a director on 1 July 2015 (2 pages) |
| 17 August 2015 | Appointment of Mrs Christine Turner as a director on 1 July 2015 (2 pages) |
| 17 August 2015 | Appointment of Mrs Christine Turner as a director on 1 July 2015 (2 pages) |
| 14 August 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 14 August 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 14 August 2015 | Statement of capital following an allotment of shares on 1 July 2015
|
| 20 July 2015 | Appointment of Mrs Vivien Christina Waters as a director on 16 June 2015 (2 pages) |
| 20 July 2015 | Appointment of Mrs Vivien Christina Waters as a director on 16 June 2015 (2 pages) |
| 19 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 19 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 19 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
|
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
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| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
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