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Home > England & Wales Companies > 30 STANLAKE ROAD, LONDON W12 LIMITED
Company Information for

30 STANLAKE ROAD, LONDON W12 LIMITED

39 LEIGH ROAD, COBHAM, SURREY, KT11 2LF,
Company Registration Number
02011648
Private Limited Company
Active

Company Overview

About 30 Stanlake Road, London W12 Ltd
30 STANLAKE ROAD, LONDON W12 LIMITED was founded on 1986-04-18 and has its registered office in Cobham. The organisation's status is listed as "Active". 30 Stanlake Road, London W12 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
30 STANLAKE ROAD, LONDON W12 LIMITED
 
Legal Registered Office
39 LEIGH ROAD
COBHAM
SURREY
KT11 2LF
Other companies in W12
 
Filing Information
Company Number 02011648
Company ID Number 02011648
Date formed 1986-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 11:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 STANLAKE ROAD, LONDON W12 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COBHAM TAXATION SERVICES LIMITED   DIAMOND J.R LIMITED
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Company Officers of 30 STANLAKE ROAD, LONDON W12 LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SUTHERLAND
 Company Secretary 2004-12-31
RADOSLAV SAVOVSKI
 Director 2003-04-07
CAROLINE ROSANNA SUTHERLAND
 Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CAMERON
 Company Secretary 1991-12-31 2004-12-31
FIONA KAREN LOCKE-SCOBIE
 Director 1992-07-20 2003-08-04
CHRISTOPHER CHARLES FREDERICK KRABBE
 Director 1991-12-31 1992-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-05Director's details changed for Mr Radoslav Savovski on 2024-09-05
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE SUTHERLAND on 2009-12-31
2021-12-31CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE SUTHERLAND on 2009-12-31
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 44 Chatsworth Gardens London W3 9LW
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE SUTHERLAND on 2016-04-06
2018-01-02CH01Director's details changed for Ms Caroline Rosanna Sutherland on 2016-04-06
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-06CH01Director's details changed for Caroline Rosanna Sutherland on 2016-06-01
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM First Floor Flat 30 Stanlake Road London W12 7HP
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH01Director's details changed for Caroline Rosanna Sutherland on 2013-12-01
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM First Floor Flat 30 Stanlake Road London First Floor Flat 30 Stanlake Road London London W12 7HP W12 7HP United Kingdom
2013-12-04CH01Director's details changed for Caroline Rosanna Sutherland on 2013-11-21
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 5 Stowell Park Yanworth Cheltenham Gloucestershire GL54 3LE United Kingdom
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 21/01/2011
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O R SUTHERLAND NEW BARN FARM COTTAGE CHEDWORTH CHELTENHAM GLOS GL54 4NG
2010-11-18AP01DIRECTOR APPOINTED CAROLINE ROSANNA SUTHERLAND
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06AR0131/12/09 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAV SAVOVSKI / 05/01/2010
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 30 STANLAKE ROAD LONDON W12 7HP
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01288aNEW SECRETARY APPOINTED
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30363(288)DIRECTOR RESIGNED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-25363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-15363(288)DIRECTOR RESIGNED
1993-02-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-23363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 30 STANLAKE ROAD, LONDON W12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 30 STANLAKE ROAD, LONDON W12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 STANLAKE ROAD, LONDON W12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 STANLAKE ROAD, LONDON W12 LIMITED

Intangible Assets
Patents
We have not found any records of 30 STANLAKE ROAD, LONDON W12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 STANLAKE ROAD, LONDON W12 LIMITED
Trademarks
We have not found any records of 30 STANLAKE ROAD, LONDON W12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 STANLAKE ROAD, LONDON W12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 30 STANLAKE ROAD, LONDON W12 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 30 STANLAKE ROAD, LONDON W12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 STANLAKE ROAD, LONDON W12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 STANLAKE ROAD, LONDON W12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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