Stuart Lodge (New Malden) Limited

Active02600392 Private company limited by guarantee
Incorporated
11 April 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Peter Jonathan Sydney Evans
Stephen William Best
Accounts type
Micro entity
Address
C/o Parry & Drewett
338 Hook Road
Chessington
KT9 1NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kempster, Peter
Secretary · Appointed 4 March 2021
Evans, Peter Jonathan Sydney
Director · Appointed 4 March 2021
British
Born July 1991 (35)
Best, Stephen William
Director · Appointed 23 February 2007
British
Born August 1945 (81)
Officer history (9 former)
4 March 2021
Appointed Kempster, Peter as Secretary
4 March 2021
Appointed Evans, Peter Jonathan Sydney as Director
4 March 2021
Resigned Best, Stephen William as Secretary
4 March 2021
Resigned Sheikh, Tariq Saleem as Director
26 June 2012
Resigned Waugh, Leslie Ewart as Director
26 June 2012
Appointed Best, Stephen William as Secretary
26 June 2012
Resigned Waugh, Leslie Ewart as Secretary
23 February 2009
Appointed Sheikh, Tariq Saleem as Director
13 May 2007
Resigned Blowers, Roger Martyn as Director
23 February 2007
Resigned Coupar, Gillian Mary as Director
23 February 2007
Appointed Best, Stephen William as Director
31 March 2004
Appointed Blowers, Roger Martyn as Director
31 December 1999
Resigned Summerside, Keith Anthony as Director
9 November 1999
Appointed Coupar, Gillian Mary as Director
14 April 1991
Appointed Summerside, Keith Anthony as Director
14 April 1991
Appointed Waugh, Leslie Ewart as Secretary
14 April 1991
Appointed Waugh, Leslie Ewart as Director
14 April 1991
Resigned Motivecrest Company Secretaries Limited as Corporate Nominee Secretary
14 April 1991
Resigned Motivecrest Company Directors Limited as Corporate Nominee Director
11 April 1991
Appointed Motivecrest Company Secretaries Limited as Corporate Nominee Secretary
11 April 1991
Appointed Motivecrest Company Directors Limited as Corporate Nominee Director

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 (9)
18 November 2025
Ceased Mahdi Al-Ahmar — Has significant influence or control
18 November 2025
Ceased Mallika Punukollu — Has significant influence or control
18 November 2025
Ceased Stephen William Best — Has significant influence or control
18 November 2025
Ceased Tariq Saleem Sheikh — Has significant influence or control
18 November 2025
Ceased Eugene Nam — Has significant influence or control
18 November 2025
Ceased Helen Yuan — Has significant influence or control
18 November 2025
Ceased Gillian Mary Coupar — Has significant influence or control
18 November 2025
Ceased Peter Evans — Has significant influence or control
26 February 2019
Ceased Maxine Clifton — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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