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Company Information for

24 STONOR ROAD COMPANY LIMITED

24 Stonor Road, London, W14 8RZ,

Company Registration Number

06113593

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 24 Stonor Road Company Ltd

24 STONOR ROAD COMPANY LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". 24 Stonor Road Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

24 STONOR ROAD COMPANY LIMITED

Legal Registered Office

24 Stonor Road
London
W14 8RZ
Other companies in W14

Previous Names

STONOR ROAD RTM COMPANY LIMITED

07/12/2012

Filing Information

Company Number		06113593
Company ID Number		06113593
Date formed		2007-02-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-18
Return next due		2025-05-02
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-22 22:35:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 STONOR ROAD COMPANY LIMITED

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Company Officers of 24 STONOR ROAD COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANNABEL ELIZABETH WILLIAMSON	Company Secretary	2007-02-19
GRAHAM THOMAS LIVESEY	Director	2011-09-17
ANNABEL ELIZABETH WILLIAMSON	Director	2007-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCAS GEORGIADIS	Director	2011-09-17	2015-01-01
BLAIR SCHOOFF	Director	2007-02-19	2011-09-16
DRAGICA ELASSAB	Director	2007-02-19	2009-09-07
SHEILA GLORIA REBECCA DABBY	Company Secretary	2008-04-01	2009-04-26
REBECCA DABBY	Director	2007-02-19	2009-04-26
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2007-02-19	2008-03-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-02-19	2007-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM THOMAS LIVESEY	FATHEM LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2016-02-23
GRAHAM THOMAS LIVESEY	NORTON LEIGH LIMITED	Director	2004-10-19	CURRENT	2004-10-19	Active - Proposal to Strike off
ANNABEL ELIZABETH WILLIAMSON	W14 PRODUCTIONS LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
ANNABEL ELIZABETH WILLIAMSON	1505 MANAGEMENT LIMITED	Director	2014-03-31	CURRENT	2013-01-24	Dissolved 2016-12-27

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.

Date	Document Type	Document Description
2024-04-22		CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-08-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-11	AA	24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-10-17	AA	24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCAS GEORGIADIS
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCAS GEORGIADIS
2014-09-18	AA	24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ELIZABETH WILLIAMSON / 01/10/2009
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BLAIR SCHOOFF
2013-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCAS GEORGIADIS / 09/09/2012
2012-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-12-10	CC04	Statement of company's objects
2012-12-07	RES15	CHANGE OF NAME 19/11/2012
2012-12-07	CERTNM	Company name changed stonor road rtm company LIMITED\certificate issued on 07/12/12
2012-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-13	AA	24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA DABBY
2012-04-04	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-12-28	AP01	DIRECTOR APPOINTED LUCAS GEORGIADIS
2011-11-23	AP01	DIRECTOR APPOINTED GRAHAM THOMAS LIVESEY
2011-09-14	AA	24/12/10 TOTAL EXEMPTION FULL
2011-03-09	AR01	06/03/11
2010-09-23	AA	24/12/09 TOTAL EXEMPTION FULL
2010-03-12	AR01	19/02/10
2009-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DRAGICA ELASSAB
2009-11-09	AA	24/12/08 TOTAL EXEMPTION FULL
2009-06-18	288a	SECRETARY APPOINTED ANNABEL ELIZABETH WILLIAMSON
2009-05-04	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHEILA GLORIA REBECCA DABBY LOGGED FORM
2009-03-02	363a	ANNUAL RETURN MADE UP TO 19/02/09
2008-10-14	AA	24/12/07 TOTAL EXEMPTION SMALL
2008-04-01	288a	SECRETARY APPOINTED SHEILA GLORIA REBECCA DABBY
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-03-07	288b	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-02-19	363a	ANNUAL RETURN MADE UP TO 19/02/08
2007-03-12	225	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 24 STONOR ROAD LONDON W14 8RZ
2007-03-07	288b	SECRETARY RESIGNED
2007-02-19	NEWINC	INCORPORATION 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 24 STONOR ROAD COMPANY 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 24 STONOR ROAD COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

24 STONOR ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Intangible Assets

Patents

We have not found any records of 24 STONOR ROAD COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 24 STONOR ROAD COMPANY LIMITED

Trademarks

We have not found any records of 24 STONOR ROAD COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24 STONOR ROAD COMPANY 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 24 STONOR ROAD COMPANY 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

Outgoings

Business Rates/Property Tax

No properties were found where 24 STONOR ROAD COMPANY 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 24 STONOR ROAD COMPANY 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 24 STONOR ROAD COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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