Company Name18 Stowe Road Limited
Company StatusActive
Company Number09388583
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 January 2015(9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDorothy Mary Pickering
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(same day as company formation)
RoleNurse
Country of ResidenceEngland
Correspondence Address18c Stowe Road
London
W12 8BN
Director NameMr Julian Galloway Money Riddick
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Galloway Road
London
W12 0PJ
Director NameMs Fiona Ellen Petch
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2021(6 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address18 Stowe Road
London
W12 8BN
Director NameMr Peter Harry Howle
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2023(8 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks
RoleArchitect
Country of ResidenceEngland
Correspondence Address18d Stowe Road
London
W12 8BN
Director NameEamon Myler
Date of BirthMay 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed14 January 2015(same day as company formation)
RolePortfolio Test Manager
Country of ResidenceEngland
Correspondence AddressGarden Flat Westpier House
128 Kings Road
Brighton
BN1 2FA
Director NameMichael Mandla Russell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2015(same day as company formation)
RoleFilm Editor
Country of ResidenceEngland
Correspondence Address18a Stowe Road
London
W12 8BN
Director NameMr Massimo Luciano Wittum Putzolu
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed08 December 2019(4 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 July 2023)
RoleArchitect
Country of ResidenceItaly
Correspondence Address18 Stowe Road Stowe Road
London
W12 8BN

Location

Registered Address18 Stowe Road
London
W12 8BN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return14 January 2024 (3 months, 1 week ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Filing History

1 February 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
10 March 2020Micro company accounts made up to 31 January 2020 (4 pages)
28 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
17 January 2020Appointment of Mr Massimo Luciano Wittum Putzolu as a director on 8 December 2019 (2 pages)
17 December 2019Termination of appointment of Eamon Myler as a director on 8 December 2019 (1 page)
13 March 2019Micro company accounts made up to 31 January 2019 (4 pages)
7 February 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
10 April 2018Micro company accounts made up to 31 January 2018 (4 pages)
26 February 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
13 June 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 June 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
14 February 2017Confirmation statement made on 14 January 2017 with updates (4 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 February 2016Annual return made up to 14 January 2016 no member list (5 pages)
9 February 2016Annual return made up to 14 January 2016 no member list (5 pages)
14 January 2015Incorporation (26 pages)
14 January 2015Incorporation (26 pages)