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Company Information for

STALKY & CO. LIMITED

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ,

Company Registration Number

01062231

Private Limited Company

Liquidation

Company Overview

About Stalky & Co. Ltd

STALKY & CO. LIMITED was founded on 1972-07-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Stalky & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STALKY & CO. LIMITED

Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ Other companies in SW18

Filing Information

Company Number		01062231
Company ID Number		01062231
Date formed		1972-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-01-31
Account next due		31/01/2021
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-06-08 12:05:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STALKY & CO. LIMITED

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Company Officers of STALKY & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
PEMBROKE ASSOCIATES	Company Secretary	2011-09-14
LIS SORENSEN	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRISPIN JOHN SPEAIGHT	Company Secretary	1990-12-31	2011-09-14
DAVID RICHARD LEWIS	Director	1996-01-01	2011-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEMBROKE ASSOCIATES	ENDICOTT INVESTMENTS LIMITED	Company Secretary	2015-12-07	CURRENT	1996-12-06	Active
PEMBROKE ASSOCIATES	LEASEHOLD LIMITED	Company Secretary	2011-09-14	CURRENT	1996-05-21	Active
PEMBROKE ASSOCIATES	CAMPION HOUSE ESTATES LIMITED	Company Secretary	2011-09-14	CURRENT	1991-04-09	Active
PEMBROKE ASSOCIATES	COMMONHOLD LIMITED	Company Secretary	2011-09-14	CURRENT	1996-05-21	Liquidation
PEMBROKE ASSOCIATES	NORTHCAP OLD SESSIONS LIMITED	Company Secretary	2011-08-23	CURRENT	2011-08-23	Dissolved 2017-04-04
PEMBROKE ASSOCIATES	25 QUEENSGATE GARDENS FREEHOLD LIMITED	Company Secretary	2009-10-01	CURRENT	2006-11-24	Active
PEMBROKE ASSOCIATES	THE FOLLY FELLOWSHIP	Company Secretary	2009-03-30	CURRENT	1991-04-11	Active
PEMBROKE ASSOCIATES	OPTIONEASY LIMITED	Company Secretary	2007-07-10	CURRENT	2002-04-30	Active - Proposal to Strike off
PEMBROKE ASSOCIATES	TAYLOR CROSBIE LIMITED	Company Secretary	2006-09-26	CURRENT	2006-09-26	Dissolved 2016-03-01
PEMBROKE ASSOCIATES	TAYLOR BROTHERS UK LIMITED	Company Secretary	2006-09-26	CURRENT	2006-09-26	Active - Proposal to Strike off
PEMBROKE ASSOCIATES	25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-06-19	CURRENT	1971-04-29	Active
PEMBROKE ASSOCIATES	FLAGTRADER.COM LTD	Company Secretary	2006-01-10	CURRENT	1997-12-15	Active
PEMBROKE ASSOCIATES	STABLES YARD MANAGEMENT COMPANY LIMITED	Company Secretary	2005-08-23	CURRENT	2004-05-06	Active
PEMBROKE ASSOCIATES	TRP WORKING HORSES LIMITED	Company Secretary	2005-03-08	CURRENT	2005-03-08	Active
PEMBROKE ASSOCIATES	ADBIKES MEDIA LIMITED	Company Secretary	2003-10-03	CURRENT	1997-08-15	Active
PEMBROKE ASSOCIATES	CAPTIVA PRODUCTIONS LIMITED	Company Secretary	2003-07-07	CURRENT	2003-07-07	Dissolved 2016-02-23
PEMBROKE ASSOCIATES	21 DEAN STREET LIMITED	Company Secretary	1999-09-15	CURRENT	1998-07-08	Active
PEMBROKE ASSOCIATES	SMALLWOOD ARCHITECTS LTD.	Company Secretary	1995-11-24	CURRENT	1985-01-24	Active
PEMBROKE ASSOCIATES	FASHION ACCESSORIES INTERNATIONAL LTD	Company Secretary	1993-09-30	CURRENT	1962-01-01	Dissolved 2013-12-10
PEMBROKE ASSOCIATES	FEMINIST REVIEW LIMITED	Company Secretary	1991-12-01	CURRENT	1982-06-01	Active
LIS SORENSEN	LEASEHOLD LIMITED	Director	1996-05-21	CURRENT	1996-05-21	Active
LIS SORENSEN	COMMONHOLD LIMITED	Director	1996-05-21	CURRENT	1996-05-21	Liquidation
LIS SORENSEN	CAMPION HOUSE ESTATES LIMITED	Director	1992-03-30	CURRENT	1991-04-09	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.

Date	Document Type	Document Description
2022-03-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/21 FROM Connect House 133-137 Alexandra Road London SW19 7JY
2021-03-16	600	Appointment of a voluntary liquidator
2021-03-16	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-01
2021-03-16	LIQ01	Voluntary liquidation declaration of solvency
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-03-11	TM02	Termination of appointment of Pembroke Associates on 2020-03-11
2020-03-11	AP04	Appointment of Wsm Services Limited as company secretary on 2020-03-11
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-12	AR01	29/12/15 ANNUAL RETURN FULL LIST
2016-01-12	CH04	SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2015-03-16
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/15 FROM Pinnacle House 17-25 Hartfield Road London SW19 3SE
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-29	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-29	CH04	SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2014-10-27
2014-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/14 FROM 5 College Mews St Ann's Hill London SW18 2SJ
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	29/12/11 ANNUAL RETURN FULL LIST
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2011-10-24	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AP04	Appointment of corporate company secretary Pembroke Associates
2011-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CRISPIN SPEAIGHT
2011-01-29	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-10-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-26	AR01	29/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LIS SORENSEN / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 26/01/2010
2009-11-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-11-04	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 5 COLLEGE MEWS, ST ANN'S HILL LONDON SW18 2SJ
2008-01-31	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-16	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-13	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-26	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-17	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 7 HILLSIDE ROAD NORTHWOOD MIDDLESEX HA6 1PY
1999-02-04	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-09	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-01-29	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-01	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-02-01	288	NEW DIRECTOR APPOINTED
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-01	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-02-09	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/94
1993-03-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-30	363s	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-13	363s	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-05-12	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-21	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-25	363	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to STALKY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-03-04
Appointmen	2021-03-04
Notices to	2021-03-04

Fines / Sanctions

No fines or sanctions have been issued against STALKY & CO. LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01062231' OR DefendantCompanyNumber='01062231' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

STALKY & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-02-01	£ 262,797

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 STALKY & CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 10,000
Cash Bank In Hand	2012-02-01	£ 380,998
Current Assets	2012-02-01	£ 587,489
Debtors	2012-02-01	£ 206,491
Fixed Assets	2012-02-01	£ 50,936
Shareholder Funds	2012-02-01	£ 375,628
Tangible Fixed Assets	2012-02-01	£ 50,936

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STALKY & CO. LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for STALKY & CO. LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01062231' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01062231' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of STALKY & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STALKY & CO. 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 (68320 - Management of real estate on a fee or contract basis) as STALKY & CO. LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01062231' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01062231' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where STALKY & CO. 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	STALKY & CO. LIMITED	Event Date	2021-03-04

Initiating party		Event Type	Appointmen
Defending party	STALKY & CO. LIMITED	Event Date	2021-03-04
Company Number: 01062231 Name of Company: STALKY & CO. LIMITED Previous Name of Company: Drawcrest Properties Limited Nature of Business: Management of real estate on a fee or contract basis Registere…

Initiating party		Event Type	Notices to
Defending party	STALKY & CO. LIMITED	Event Date	2021-03-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STALKY & CO. 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 STALKY & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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