Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
30 Stanlake Road, London W12 Limited
- Incorporated
- 18 April 1986 (40 years)
- Industry
- Dormant Company (99999)
- Directors
- Anishka ArseculeratneCaroline Rosanna Sutherland
- Accounts type
- Dormant
- Region
- South East
- Address
- 19 River WalkFetchamKT22 9FF
Officers 5 active
Officer details are public data from the Companies House register.
Arseculeratne, Anishka
Director · Appointed 26 October 2026
British
Born July 1993 (33)
British
Born August 1979 (47)
Sutherland, Caroline Rosanna
Director · Appointed 5 November 2010
British
Born September 1956 (70)
Sutherland, Caroline Rosanna
Secretary · Appointed 31 December 2004
British
Savovski, Radoslav
Director · Appointed 7 April 2003
British
Born October 1961 (65)
Officer history (4 former)
26 October 2026
Appointed Arseculeratne, Anishka as Director
26 October 2026
Resigned Arseculeratne, Avanti as Director
6 April 2025
6 April 2025
Appointed Arseculeratne, Avanti as Director
5 November 2010
Appointed Sutherland, Caroline Rosanna as Director
31 December 2004
Appointed Sutherland, Caroline Rosanna as Secretary
31 December 2004
Resigned Cameron, Michael as Secretary
4 August 2003
Resigned Locke-Scobie, Fiona Karen as Director
7 April 2003
Appointed Savovski, Radoslav as Director
20 July 1992
Appointed Locke-Scobie, Fiona Karen as Director
2 July 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2025
Ceased Radoslav Savovski — Has significant influence or control
6 April 2025
Ceased Caroline Rosanna Sutherland — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | ||||
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 23 August 2026 | Registered office address changed | |||
| 3 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 |
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