9 Stonor Road Limited

Active03025382 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Pineflat Limited
9 Stonor Road
London
W14 8RZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pineflat Management Limited
Corporate Secretary · Appointed 10 April 2019
Director · Appointed 1 October 2013
British
Born January 1982 (44)
Director · Appointed 12 June 2000
British
Born July 1970 (56)
Officer history (25 former)
10 November 2023
Resigned Gard, Sabuhi as Director
10 April 2019
Resigned Pineflat Ltd as Corporate Secretary
10 April 2019
Appointed Pineflat Management Limited as Corporate Secretary
1 November 2015
Resigned Pineflat Limited as Corporate Secretary
13 October 2015
Appointed Pineflat Ltd as Corporate Secretary
14 November 2014
Resigned Baalham, Christine Ann as Director
1 July 2014
Resigned Newell, Craig as Secretary
1 April 2014
Appointed Pineflat Limited as Corporate Secretary
17 October 2013
Resigned Roe, Sean as Director
1 October 2013
Appointed Lopez Marmolejo, Aldo Alejandro as Director
24 May 2013
Appointed Roe, Sean as Director
2 February 2012
Appointed Newell, Craig as Secretary
1 February 2012
Resigned Deeks, Jo-Ann as Secretary
3 October 2011
Resigned Wharton, Jonathan Mark as Director
8 March 2011
Resigned Deeks, Jo-Ann as Secretary
24 May 2010
Appointed Deeks, Jo-Ann as Secretary
24 May 2010
Resigned Baalham, Christine Ann as Secretary
24 May 2010
Appointed Deeks, Jo-Ann as Secretary
2 August 2005
Appointed Wharton, Jonathan Mark as Director
2 August 2005
Resigned Pinder, Andrea as Director
24 October 2003
Appointed Pinder, Andrea as Director
24 October 2003
Appointed Baalham, Christine Ann as Secretary
24 October 2003
Resigned Bird, Alasdair Huw as Director
24 October 2003
Resigned Bird, Alasdair Huw as Secretary
4 July 2001
Resigned Poirot, Sylvie as Director
4 July 2001
Resigned Poirot, Olivier as Director
4 July 2001
Appointed Baalham, Christine Ann as Director
4 July 2001
Appointed Bird, Alasdair Huw as Secretary
4 July 2001
Resigned Poirot, Olivier as Secretary
20 February 2001
Appointed Gard, Sabuhi as Director
1 October 2000
Resigned Batt, Jean Louis as Director
12 June 2000
Appointed Bird, Alasdair Huw as Director
12 June 2000
Resigned Kincaid, Stevan James as Director
12 June 2000
Appointed Knowles, Caroline as Director
12 June 2000
Resigned Stebbing-Allen, Nicolas Robert as Director
28 January 1999
Appointed Batt, Jean Louis as Director
28 January 1999
Resigned Di Michele, Stephen as Director
25 February 1998
Appointed Poirot, Sylvie as Director
25 February 1998
Appointed Poirot, Olivier as Secretary
25 February 1998
Appointed Stebbing-Allen, Nicolas Robert as Director
25 February 1998
Appointed Poirot, Olivier as Director
25 February 1998
Appointed Kincaid, Stevan James as Director
25 February 1998
Resigned Lynch, Patrick Michael as Director
25 February 1998
Resigned Humphreys, Annabella Claire Gough as Director
26 September 1997
Resigned Appleby, James Charles as Director
26 September 1997
Resigned Appleby, James Charles as Secretary
22 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1995
Appointed Humphreys, Annabella Claire Gough as Director
22 February 1995
Appointed Appleby, James Charles as Director
22 February 1995
Appointed Lynch, Patrick Michael as Director
22 February 1995
Appointed Appleby, James Charles as Secretary
22 February 1995
Appointed Di Michele, Stephen as Director
22 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates27 March 2026
10 April 2026Director's details changed
17 November 2025Accounts for a dormant company28 February 2025
29 September 2025Registered office address changed
7 April 2025Confirmation statement with updates27 March 2025
Show all recent filings

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