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Company Information for

1 STONOR ROAD WEST KENSINGTON LIMITED

1 STONOR ROAD, LONDON, W14 8RZ,
Company Registration Number
08089667
Private Limited Company
Active

Company Overview

About 1 Stonor Road West Kensington Ltd
1 STONOR ROAD WEST KENSINGTON LIMITED was founded on 2012-05-30 and has its registered office in London. The organisation's status is listed as "Active". 1 Stonor Road West Kensington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 STONOR ROAD WEST KENSINGTON LIMITED
 
Legal Registered Office
1 STONOR ROAD
LONDON
W14 8RZ
Other companies in W14
 
Filing Information
Company Number 08089667
Company ID Number 08089667
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:02:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STONOR ROAD WEST KENSINGTON LIMITED

Company Officers of 1 STONOR ROAD WEST KENSINGTON LIMITED

Current Directors
Officer Role Date Appointed
HARCHARAN SINGH CHANDHOKE
Director 2012-05-30
KATHARINE COLDMAN
Director 2015-06-26
MARK HEYES
Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE LEE ABRAHAMI
Director 2012-05-30 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARCHARAN SINGH CHANDHOKE HARCHARAN CHANDHOKE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
HARCHARAN SINGH CHANDHOKE H D S PROPERTIES (DERBY) LIMITED Director 2002-06-02 CURRENT 2002-06-02 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
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-24AR0130/05/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED MR MARK HEYES
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-03AR0130/05/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MISS KATHARINE COLDMAN
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-30AR0130/05/14 FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ABRAHAMI
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ABRAHAMI
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 1 STONOR ROAD LONDON W14 8RZ ENGLAND
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FLAT 1 GROUND FLOOR 1 STONOR ROAD LONDON W14 8RZ UNITED KINGDOM
2014-02-11SH0131/12/13 STATEMENT OF CAPITAL GBP 5
2013-07-12AR0130/05/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARCHARAN SINGH CHANDOKE / 30/05/2012
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-07-12SH0118/01/13 STATEMENT OF CAPITAL GBP 5
2012-05-30NEWINCCERTIFICATE OF INCORPORATION
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 STONOR ROAD WEST KENSINGTON 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 1 STONOR ROAD WEST KENSINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STONOR ROAD WEST KENSINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 1 STONOR ROAD WEST KENSINGTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STONOR ROAD WEST KENSINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STONOR ROAD WEST KENSINGTON LIMITED
Trademarks
We have not found any records of 1 STONOR ROAD WEST KENSINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STONOR ROAD WEST KENSINGTON 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 (68209 - Other letting and operating of own or leased real estate) as 1 STONOR ROAD WEST KENSINGTON 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 STONOR ROAD WEST KENSINGTON 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 1 STONOR ROAD WEST KENSINGTON 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 1 STONOR ROAD WEST KENSINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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