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Company Information for

105 STORMONT ROAD LIMITED

105 STORMONT ROAD, FLAT 1, LONDON, SW11 5EJ,
Company Registration Number
04838503
Private Limited Company
Active

Company Overview

About 105 Stormont Road Ltd
105 STORMONT ROAD LIMITED was founded on 2003-07-19 and has its registered office in London. The organisation's status is listed as "Active". 105 Stormont Road Limited is a Private Limited Company registered in ENGLAND 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
105 STORMONT ROAD LIMITED
 
Legal Registered Office
105 STORMONT ROAD
FLAT 1
LONDON
SW11 5EJ
Other companies in SW11
 
Filing Information
Company Number 04838503
Company ID Number 04838503
Date formed 2003-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 STORMONT ROAD LIMITED
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Company Officers of 105 STORMONT ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES RALPH HYNARD
 Company Secretary 2015-10-09
ELISABETH LOUISE HOSKINS
 Director 2011-07-15
JAMES RALPH HYNARD
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
HERMIONE TRYPANIS
 Company Secretary 2010-06-09 2015-10-09
HERMIONE TRYPANIS
 Director 2010-06-09 2015-10-09
VIRGINIA KINGSTON
 Director 2004-08-02 2011-07-13
JEMMA FLEUR KING
 Company Secretary 2004-08-31 2010-06-09
JEMMA FLEUR KING
 Director 2004-08-31 2010-06-09
PEGLYN MARY PEARSON
 Company Secretary 2004-08-02 2004-08-31
PEGLYN MARY PEARSON
 Director 2003-07-19 2004-08-31
CAROLINE ELIZABETH BRENNAN
 Company Secretary 2003-07-19 2004-08-02
CAROLINE ELIZABETH BRENNAN
 Director 2004-06-11 2004-08-02
HOWARD THOMAS
 Nominated Secretary 2003-07-19 2003-07-19
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-07-19 2003-07-19

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
2023-08-09CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-05-15DIRECTOR APPOINTED MS ELLEN WARBURTON
2022-09-10REGISTERED OFFICE CHANGED ON 10/09/22 FROM Flat 2, 105 Stormont Road London SW11 5EJ England
2022-09-10CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/22 FROM Flat 2, 105 Stormont Road London SW11 5EJ England
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-01Termination of appointment of Samuel Jefferson Herbert on 2022-02-01
2022-02-01Termination of appointment of Samuel Jefferson Herbert on 2022-02-01
2022-02-01CESSATION OF SAMUEL JEFFERSON HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01CESSATION OF SAMUEL JEFFERSON HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON HERBERT
2022-02-01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON HERBERT
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERSON HERBERT
2022-02-01PSC07CESSATION OF SAMUEL JEFFERSON HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01TM02Termination of appointment of Samuel Jefferson Herbert on 2022-02-01
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER CHARLES EDWARDS
2021-10-07AP01DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES EDWARDS
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH LOUISE HOSKINS
2021-03-14TM02Termination of appointment of James Ralph Hynard on 2021-03-14
2021-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RALPH HYNARD
2021-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/21 FROM C/O James Hynard Flat 2 105 Stormont Road London SW11 5EJ England
2021-03-14AP03Appointment of Mr Samuel Jefferson Herbert as company secretary on 2021-03-14
2021-03-14AP01DIRECTOR APPOINTED MR SAMUEL JEFFERSON HERBERT
2021-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JEFFERSON HERBERT
2021-02-20PSC07CESSATION OF JAMES RALPH HYNARD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-12-04PSC04Change of details for Mr James Ralph Hynard as a person with significant control on 2019-03-01
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-09TM02Termination of appointment of Hermione Trypanis on 2015-10-09
2015-10-09AP03Appointment of Mr James Ralph Hynard as company secretary on 2015-10-09
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE TRYPANIS
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM C/O Hermione Boggis Flat 2 105 Stormont Road London SW11 5EJ
2015-10-09AP01DIRECTOR APPOINTED MR JAMES RALPH HYNARD
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HERMIONE TRYPANIS / 24/05/2014
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS HERMIONE BOGGIS on 2014-05-24
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HERMIONE BOGGIS / 24/05/2014
2015-03-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0107/07/13 ANNUAL RETURN FULL LIST
2013-03-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0107/07/11 ANNUAL RETURN FULL LIST
2011-07-15AP01DIRECTOR APPOINTED MISS ELISABETH LOUISE HOSKINS
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KINGSTON
2011-04-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0107/07/10 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FLAT 1 105 STORMONT ROAD LONDON SW11 5EJ
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA KINGSTON / 07/07/2010
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY JEMMA KING
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY JEMMA KING
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA KING
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY JEMMA KING
2010-07-05AP03SECRETARY APPOINTED MISS HERMIONE BOGGIS
2010-07-05AP01DIRECTOR APPOINTED MISS HERMIONE BOGGIS
2010-04-23AA31/07/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEMMA PARRY / 03/11/2008
2008-07-09363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION FULL
2007-07-31363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-1488(2)RAD 07/06/04--------- £ SI 1@1=1 £ IC 1/2
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-08-13288bSECRETARY RESIGNED
2003-08-13288bDIRECTOR RESIGNED
2003-07-19NEWINCINCORPORATION 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 105 STORMONT 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 105 STORMONT 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
105 STORMONT 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

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

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 105 STORMONT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 STORMONT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 STORMONT ROAD LIMITED
Trademarks
We have not found any records of 105 STORMONT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 STORMONT 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 105 STORMONT 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
Outgoings
Business Rates/Property Tax
No properties were found where 105 STORMONT 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 105 STORMONT 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 105 STORMONT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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