About

Registered Number: 03222056
Date of Incorporation: 09/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: THE SECRETARY, 3 Stanton Road, London, SW20 8RL

 

Having been setup in 1996, Stanton Road Freehold Ltd are based in London, it's status is listed as "Active". The company has 10 directors listed as Rayner, John Nicholas, Nicklin, Edward Richard, Rayner, John Nicholas, Shedy, Sharon, Cutter, Sophie Louise Marriott, De Freitas, John Paul Mcalpine, Dix, Belinda, Gray, David, Kingsleigh-smith, Diarmuid James, Dr, Veldhuizen, Erika. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICKLIN, Edward Richard 03 April 2012 - 1
RAYNER, John Nicholas 09 July 1996 - 1
SHEDY, Sharon 01 June 2007 - 1
CUTTER, Sophie Louise Marriott 31 August 2001 01 June 2007 1
DE FREITAS, John Paul Mcalpine 24 July 2000 01 July 2005 1
DIX, Belinda 01 July 2005 01 June 2007 1
GRAY, David 22 March 1998 01 January 1999 1
KINGSLEIGH-SMITH, Diarmuid James, Dr 01 January 1999 31 August 2001 1
VELDHUIZEN, Erika 09 July 1996 28 February 1998 1
Secretary Name Appointed Resigned Total Appointments
RAYNER, John Nicholas 03 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 14 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 14 July 2013
CH01 - Change of particulars for director 13 July 2013
CH03 - Change of particulars for secretary 13 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 July 2012
AP01 - Appointment of director 11 July 2012
AP03 - Appointment of secretary 10 July 2012
AD01 - Change of registered office address 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 17 August 2007
363s - Annual Return 12 August 2007
288a - Notice of appointment of directors or secretaries 12 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 27 June 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
AA - Annual Accounts 10 May 2000
288a - Notice of appointment of directors or secretaries 24 September 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 27 May 1999
288a - Notice of appointment of directors or secretaries 14 October 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 15 August 1997
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
NEWINC - New incorporation documents 09 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.