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Home > England & Wales Companies > 17 STONOR ROAD LIMITED
Company Information for

17 STONOR ROAD LIMITED

Flat 1 17 Stonor Road, STONOR ROAD, London, W14 8RZ,
Company Registration Number
03922995
Private Limited Company
Active

Company Overview

About 17 Stonor Road Ltd
17 STONOR ROAD LIMITED was founded on 2000-02-10 and has its registered office in London. The organisation's status is listed as "Active". 17 Stonor Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 STONOR ROAD LIMITED
 
Legal Registered Office
Flat 1 17 Stonor Road
STONOR ROAD
London
W14 8RZ
Other companies in GU10
 
Filing Information
Company Number 03922995
Company ID Number 03922995
Date formed 2000-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-02-28
Account next due 2026-11-30
Latest return 2025-02-09
Return next due 2026-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-12 18:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 STONOR ROAD LIMITED
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Company Officers of 17 STONOR ROAD LIMITED

Current Directors
Officer Role Date Appointed
BELINDA CECIL O'CALLAGHAN
 Company Secretary 2012-07-06
BELINDA CECIL O'CALLAGHAN
 Director 2012-07-04
DOMINIC TIGHE
 Director 2003-05-23
ANTHONY DAVID WARCUS
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS BALTASAR
 Director 2003-07-01 2015-02-01
KATHERINE LOUISE O'CALLAGHAN
 Company Secretary 2007-07-31 2012-07-06
KATHERINE LOUISE O'CALLAGHAN
 Director 2007-07-31 2012-07-06
ALEXANDER JEREMY WESTON WELLS
 Company Secretary 2005-10-17 2007-07-31
ALEXANDER JEREMY WESTON WELLS
 Director 2005-10-17 2007-07-31
NICHOLAS MACKENZIE CHARRINGTON
 Company Secretary 2000-03-15 2004-12-26
NICHOLAS MACKENZIE CHARRINGTON
 Director 2000-03-15 2004-12-26
KIRSTY BIRNSTIEL
 Director 2000-03-15 2003-05-24
ROSIE PLUMBE
 Director 2000-03-15 2003-03-31
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 2000-02-10 2000-03-15
COMP COMPANY DIRECTORS LIMITED
 Director 2000-02-10 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC TIGHE DMTIGHE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active

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
2025-11-1228/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-12CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES
2024-06-1828/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-02-14Withdrawal of a person with significant control statement on 2024-02-14
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WARCUS
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC TIGHE
2023-02-21CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-01AP03Appointment of Anthony David Warcus as company secretary on 2022-11-28
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Flat 3 Stonor Road London W14 8RZ England
2022-11-1228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Termination of appointment of Michael Brisby on 2022-07-31
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRISBY
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRISBY
2022-08-23TM02Termination of appointment of Michael Brisby on 2022-07-31
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Flat 1 17 Stonor Road London W14 8RZ England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Flat 1 17 Stonor Road London W14 8RZ England
2021-11-21AP03Appointment of Mr Michael Brisby as company secretary on 2021-09-01
2021-11-21AP01DIRECTOR APPOINTED MR MICHAEL BRISBY
2021-11-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA CECIL O'CALLAGHAN
2021-08-31TM02Termination of appointment of Belinda Cecil O'callaghan on 2021-08-31
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM Gables Dippenhall Street Crondall Farnham Surrey GU10 5NX
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-09-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AAMDAmended account small company full exemption
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-21AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AP01DIRECTOR APPOINTED MR ANTHONY DAVID WARCUS
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS BALTASAR
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-15AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0110/02/13 ANNUAL RETURN FULL LIST
2012-07-09AP03Appointment of Mrs Belinda Cecil O'callaghan as company secretary
2012-07-09AP01DIRECTOR APPOINTED MRS BELINDA CECIL O'CALLAGHAN
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE O'CALLAGHAN
2012-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE O'CALLAGHAN
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM Flat 3, 17 Stonor Road West Kensington London W14 8RZ
2012-05-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0110/02/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Katherine Louise O'callaghan on 2012-04-26
2011-04-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0110/02/11 FULL LIST
2010-05-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-03AR0110/02/10 FULL LIST
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TIGHE / 01/02/2010
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE O'CALLAGHAN / 01/02/2010
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS BALTASAR / 01/02/2010
2009-06-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-10-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-08363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15RES13APP & RES OF DIR'S 17/10/05
2005-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-01363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-08-07288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-04288bDIRECTOR RESIGNED
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE CROOKED BILLET TICHBORNE ALRESFORD HAMPSHIRE SO24 0PN
2002-02-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-05363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288bSECRETARY RESIGNED
2000-05-16288bDIRECTOR RESIGNED
2000-05-1688(2)RAD 28/04/00--------- £ SI 1@1=1 £ IC 2/3
2000-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 STONOR ROAD 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 17 STONOR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 STONOR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-02-28 £ 2,593
Creditors Due Within One Year 2012-02-29 £ 2,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 17 STONOR ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,596
Cash Bank In Hand 2012-02-29 £ 2,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 STONOR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 STONOR ROAD LIMITED
Trademarks
We have not found any records of 17 STONOR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 STONOR ROAD 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 (98000 - Residents property management) as 17 STONOR ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 17 STONOR ROAD 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 17 STONOR ROAD 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 17 STONOR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8RZ