Stormont 45 Limited

Active02849362 Private limited company
Incorporated
31 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Charles Nicolas Newitt
Controlled by
Charles Nicolas Newitt
Accounts type
Micro entity
Region
Greater London
Address
45 Stormont Road
London
SW11 5EQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Newitt, Charles Nicolas
Director · Appointed 10 April 2014
British
Born August 1961 (65)
Norman, Sophie Helen
Secretary · Appointed 15 August 2013
Officer history (12 former)
28 April 2014
Resigned Kippax, A Phillip Mackintosh as Director
10 April 2014
Appointed Newitt, Charles Nicolas as Director
15 August 2013
Appointed Norman, Sophie Helen as Secretary
15 August 2013
Resigned Crone, Martin as Secretary
1 May 2011
Appointed Crone, Martin as Secretary
1 May 2011
Resigned Kippax, Andrew Philip Mackintosh as Secretary
11 June 2010
Resigned Pennycuick, Rachel Ann as Secretary
11 June 2010
Appointed Kippax, Andrew Philip Mackintosh as Secretary
30 July 2008
Appointed Kippax, A Phillip Mackintosh as Director
30 July 2008
Resigned Jones, Stephen Paul as Director
28 August 2004
Appointed Pennycuick, Rachel Ann as Secretary
20 August 2004
Resigned Kippax, Andrew Phillip Mackintosh as Secretary
1 June 2000
Resigned Beyts, Timothy Charles as Secretary
1 June 2000
Appointed Kippax, Andrew Phillip Mackintosh as Secretary
1 June 2000
Resigned Beyts, Timothy Charles as Director
9 June 1999
Appointed Jones, Stephen Paul as Director
16 March 1998
Resigned Courtney, Lynda as Secretary
16 March 1998
Appointed Beyts, Timothy Charles as Secretary
26 June 1996
Resigned Flaxman, Roger Charles Howard as Director
2 September 1993
Appointed Flaxman, Roger Charles Howard as Director
2 September 1993
Appointed Courtney, Lynda as Secretary
2 September 1993
Appointed Beyts, Timothy Charles as Director
1 September 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
1 September 1993
Resigned Jpcord Limited as Corporate Nominee Director
31 August 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
31 August 1993
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Nicolas Newitt
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1961 (65)

Financials

Net Assets
£17,057

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,031 £19,902 £18,587 £18,677 £19,131 £17,057
Balance sheet detail
202520242023202220212020
Fixed Assets£4,771£4,771£4,771£4,771£4,771£4,771
Current Assets£2,286£4,360£3,906£3,816£5,131£4,260
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,286£4,360£3,906£3,816£5,131£4,260
Net Assets£17,057£19,131£18,677£18,587£19,902£19,031
Shareholder Funds£17,057£19,131£18,677£18,587£19,902£19,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 August 2026
2 September 2026Confirmation statement with updates27 August 2026

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